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BANBRIDGE SPECSAVERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Banbridge Specsavers Limited. The company was founded 8 years ago and was given the registration number NI638386. The firm's registered office is in BANBRIDGE. You can find them at 56 Newry Street, , Banbridge, . This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:BANBRIDGE SPECSAVERS LIMITED
Company Number:NI638386
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2016
End of financial year:28 February 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:56 Newry Street, Banbridge, Northern Ireland, BT32 3HA
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
La Villiaze, St Andrews, Guernsey,

Corporate Secretary11 May 2016Active
La Villiaze, St Andrews, Guernsey,

Director11 May 2016Active
56 Newry Street, Banbridge, Northern Ireland, BT32 3HA

Director30 April 2023Active
52, Oakridge, Castlewellan Road, Banbridge, Northern Ireland, BT32 4RT

Director03 October 2016Active
La Villiaze, St Andrews, Guernsey,

Corporate Director11 May 2016Active
La Villiaze, St Andrews, Guernsey,

Director11 May 2016Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:27 October 2017
Status:Active
Country of residence:England
Address:Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Douglas John David Perkins
Notified on:03 October 2016
Status:Active
Date of birth:April 1943
Nationality:British
Country of residence:Guernsey
Address:La Villiaze, St Andrews, Guernsey, GY6 8YP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Mary Lesley Perkins
Notified on:03 October 2016
Status:Active
Date of birth:February 1944
Nationality:British
Country of residence:Guernsey
Address:La Villiaze, St Andrews, Guernsey, GY6 8YP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Wayne Watson
Notified on:03 October 2016
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:Northern Ireland
Address:52, Oakridge, Banbridge, Northern Ireland, BT32 4RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-02Other

Legacy.

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2024-03-02Other

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2023-09-18Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-09-18Accounts

Legacy.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2023-05-03Officers

Appoint person director company with name date.

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2023-04-20Other

Legacy.

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2023-04-20Other

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2022-11-25Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-11-25Accounts

Legacy.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2022-03-30Other

Legacy.

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2022-03-30Other

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2021-12-16Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-12-16Accounts

Legacy.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-05-06Other

Legacy.

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2021-05-06Other

Legacy.

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2021-02-16Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-02-16Accounts

Legacy.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2020-01-31Other

Legacy.

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2020-01-31Other

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2019-10-16Accounts

Accounts with accounts type audit exemption subsiduary.

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2019-10-13Accounts

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