BETHNAL GREEN SPECSAVERS LIMITED

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

This company is commonly known as Bethnal Green Specsavers Limited. The company was founded 20 years ago and was given the registration number 05199562. The firm's registered office is in FAREHAM. You can find them at Forum 6, Parkway, Solent Business Park Whiteley, Fareham, . This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name	:	BETHNAL GREEN SPECSAVERS LIMITED
Company Number	:	05199562
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 August 2004
End of financial year	:	28 February 2023
Jurisdiction	:	England - Wales
Industry Codes	:	47782 - Retail sale by opticians

Office Address & Contact

Registered Address	:	Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
La Villiaze, Saint Andrews, GY6 8YP	Corporate Nominee Secretary	06 August 2004	Active
Unit 1, 409 Bethnal Green Road,, Bethnal Green, London, England, E2 0AN	Director	30 August 2022	Active
La Villiaze, St Andrews, Guernsey, GY6 8YP	Director	25 October 2004	Active
Unit 1, 409 Bethnal Green Road, Bethnal Green, London, England, E2 0AN	Director	31 August 2022	Active
La Villiaze, Saint Andrews, GY6 8YP	Corporate Nominee Director	06 August 2004	Active
Milton Lodge, Rue Poudreuse, St Martins, GY4 6NL	Director	06 August 2004	Active
79, Shaftesbury Avenue, Harrow, United Kingdom, HA3 0RB	Director	25 October 2004	Active
247, Portland Crescent, Stanmore, United Kingdom, HA7 1LP	Director	31 January 2014	Active
Flat 15, Regents Gate House, 10 Horseferry Road, London, E14 8DZ	Director	25 October 2004	Active
63 Kingshill Avenue, Harrow, HA3 8LA	Director	25 October 2004	Active
Hautes Falaises, Fort George, St Peter Port, GY1 2SR	Director	25 October 2004	Active
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP	Director	31 January 2014	Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on	:	24 November 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 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Mary Lesley Perkins
Notified on	:	06 April 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 25 to 50 percent Voting rights 25 to 50 percent

Mr Douglas John David Perkins
Notified on	:	06 April 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 25 to 50 percent Voting rights 25 to 50 percent

BETHNAL GREEN SPECSAVERS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement