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BRECON SPECSAVERS LIMITED - Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA, United Kingdom
Company Information
- Company registration number
- 04875341
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Forum 6, Parkway
- Solent Business Park Whiteley
- Fareham
- PO15 7PA Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA UK
Management
- Managing Directors
- LIKE, Donna
- PERKINS, Mary Lesley
- SPECSAVERS OPTICAL GROUP LIMITED
- PERKINS, Douglas John David
- STEPHENS, Rachel Sian
- Company secretaries
- SPECSAVERS OPTICAL GROUP LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-08-22
- Age Of Company 2003-08-22 21 years
- SIC/NACE
- 47782
Ownership
- Beneficial Owners
- -
- -
- -
- Specsavers Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
- Last Return Made Up To:
- 2012-08-22
- Annual Return
- Due Date: 2025-09-24
- Last Date: 2024-09-10
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BRECON SPECSAVERS LIMITED Company Description
- BRECON SPECSAVERS LIMITED is a ltd registered in United Kingdom with the Company reg no 04875341. Its current trading status is "live". It was registered 2003-08-22. It has declared SIC or NACE codes as "47782". It has 5 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-08-22.It can be contacted at Forum 6, Parkway .
Get BRECON SPECSAVERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brecon Specsavers Limited - Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA, United Kingdom
- 2003-08-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-09-11) - CS01
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legacy (2024-03-02) - GUARANTEE2
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legacy (2024-03-02) - AGREEMENT2
keyboard_arrow_right 2023
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legacy (2023-04-24) - AGREEMENT2
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legacy (2023-04-24) - GUARANTEE2
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confirmation-statement-with-updates (2023-09-12) - CS01
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legacy (2023-11-16) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-16) - AA
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termination-director-company-with-name-termination-date (2023-03-31) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-16) - AA
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legacy (2022-11-16) - PARENT_ACC
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confirmation-statement-with-updates (2022-09-12) - CS01
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cessation-of-a-person-with-significant-control (2022-07-19) - PSC07
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appoint-person-director-company-with-name-date (2022-04-29) - AP01
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termination-director-company-with-name-termination-date (2022-04-29) - TM01
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legacy (2022-03-30) - GUARANTEE2
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legacy (2022-03-30) - AGREEMENT2
keyboard_arrow_right 2021
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legacy (2021-05-06) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-21) - AA
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legacy (2021-12-21) - PARENT_ACC
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confirmation-statement-with-updates (2021-10-01) - CS01
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legacy (2021-05-06) - AGREEMENT2
keyboard_arrow_right 2020
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legacy (2020-01-31) - GUARANTEE2
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confirmation-statement-with-updates (2020-09-10) - CS01
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legacy (2020-01-31) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-07) - AA
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legacy (2020-11-07) - PARENT_ACC
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change-person-director-company-with-change-date (2020-12-15) - CH01
keyboard_arrow_right 2019
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legacy (2019-08-02) - PARENT_ACC
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legacy (2019-02-19) - GUARANTEE2
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legacy (2019-02-19) - AGREEMENT2
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confirmation-statement-with-updates (2019-09-17) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-08-02) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-21) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-08-09) - AA
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legacy (2018-08-09) - PARENT_ACC
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legacy (2018-07-20) - AGREEMENT2
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legacy (2018-07-20) - GUARANTEE2
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notification-of-a-person-with-significant-control (2018-01-16) - PSC02
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cessation-of-a-person-with-significant-control (2018-01-16) - PSC07
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change-account-reference-date-company-current-extended (2018-01-11) - AA01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-07-21) - CH01
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change-to-a-person-with-significant-control (2017-09-19) - PSC04
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accounts-with-accounts-type-small (2017-12-05) - AA
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confirmation-statement-with-updates (2017-09-19) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-01) - AP01
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appoint-person-director-company-with-name-date (2016-10-31) - AP01
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confirmation-statement-with-updates (2016-09-16) - CS01
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accounts-with-accounts-type-small (2016-08-24) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
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miscellaneous (2015-01-26) - MISC
keyboard_arrow_right 2014
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auditors-resignation-company (2014-12-19) - AUD
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accounts-with-accounts-type-small (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01
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appoint-person-director-company-with-name (2013-01-24) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01
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accounts-with-accounts-type-small (2012-09-18) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-23) - AR01
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-11-03) - AD01
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accounts-with-accounts-type-small (2009-10-01) - AA
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legacy (2009-08-24) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-10-28) - AA
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legacy (2008-09-01) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-28) - 363a
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accounts-with-accounts-type-small (2007-10-26) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-11-02) - AA
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legacy (2006-08-30) - 363a
keyboard_arrow_right 2005
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miscellaneous (2005-06-10) - MISC
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legacy (2005-09-02) - 363a
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accounts-with-accounts-type-small (2005-06-27) - AA
keyboard_arrow_right 2004
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legacy (2004-09-21) - 288a
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legacy (2004-09-21) - 288b
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legacy (2004-08-31) - 363a
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legacy (2004-08-31) - 288c
keyboard_arrow_right 2003
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legacy (2003-11-19) - 88(2)R
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legacy (2003-10-24) - 288b
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legacy (2003-10-24) - 288a
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legacy (2003-09-22) - 225
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resolution (2003-09-11) - RESOLUTIONS
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incorporation-company (2003-08-22) - NEWINC
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legacy (2003-10-27) - 88(2)R