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BINGHAM SPECSAVERS LIMITED

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

This company is commonly known as Bingham Specsavers Limited. The company was founded 7 years ago and was given the registration number 10434710. 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:BINGHAM SPECSAVERS LIMITED
Company Number:10434710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2016
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, England, PO15 7PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Specsavers Optical Group Limited, La Villiaze, St Andrews, Guersney, GY6 8YP

Corporate Secretary18 October 2016Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director20 July 2022Active
The Spinney, Loughborough Road, Ruddington, England, NG11 6LU

Director13 February 2017Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director13 February 2017Active
Specsavers Optical Group Limited, La Villiaze, St Andrews, Guernsey, GY6 8YP

Director18 October 2016Active
52 Marshall Street, Smethwick, Birmingham, England, B67 7NA

Director13 February 2017Active
25/27 Central Avenue, West Bridgford, Nottingham, England, NG2 5GQ

Director13 February 2017Active
Specsavers Optical Group Limited, La Villiaze, St Andrews, Guernsey, GY6 8YP

Corporate Director18 October 2016Active
Specsavers Optical Group Limited, La Villiaze, St Andrews, Guernsey, GY6 8YP

Director18 October 2016Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:29 October 2017
Status:Active
Address:Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Dame Mary Lesley Perkins
Notified on:18 October 2016
Status:Active
Date of birth:February 1944
Nationality:British
Country of residence:Guernsey
Address:Specsavers Optical Group Limited, La Villiaze, St Andrews, Guernsey, GY6 8YP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Douglas John David Perkins
Notified on:18 October 2016
Status:Active
Date of birth:April 1943
Nationality:British
Country of residence:Guernsey
Address:Specsavers Optical Group Limited, La Villiaze, St Andrews, Guernsey, GY6 8YP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-02Other

Legacy.

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2024-03-02Other

Legacy.

Download
2023-11-09Confirmation statement

Confirmation statement with no updates.

Download
2023-09-26Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-09-26Accounts

Legacy.

Download
2023-04-24Other

Legacy.

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2023-04-24Other

Legacy.

Download
2022-11-10Confirmation statement

Confirmation statement with no updates.

Download
2022-11-09Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-11-09Accounts

Legacy.

Download
2022-07-27Officers

Appoint person director company with name date.

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2022-06-27Officers

Change person director company with change date.

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2022-03-30Other

Legacy.

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2022-03-30Other

Legacy.

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2021-12-16Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-12-16Accounts

Legacy.

Download
2021-11-02Confirmation statement

Confirmation statement with no updates.

Download
2021-05-19Other

Legacy.

Download
2021-05-19Other

Legacy.

Download
2020-11-06Persons with significant control

Change to a person with significant control.

Download
2020-11-03Confirmation statement

Confirmation statement with no updates.

Download
2020-11-02Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-11-02Accounts

Legacy.

Download
2020-01-31Other

Legacy.

Download
2020-01-31Other

Legacy.

Download

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