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BOURNE SPECSAVERS LIMITED

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

This company is commonly known as Bourne Specsavers Limited. The company was founded 10 years ago and was given the registration number 08603146. 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:BOURNE SPECSAVERS LIMITED
Company Number:08603146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2013
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 InformationRoleAppointedStatus
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP

Corporate Secretary09 July 2013Active
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP

Director09 July 2013Active
15, Ormsby House Drive, Mareham Le Fen, Boston, United Kingdom, PE22 7QA

Director02 April 2014Active
29, Canterbury Drive, Washingborough, Lincoln, United Kingdom, LN4 1SJ

Director02 April 2014Active
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP

Corporate Director09 July 2013Active
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP

Director09 July 2013Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:19 December 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
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 50 to 75 percent
  • Voting rights 50 to 75 percent
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 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-02Other

Legacy.

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2024-03-02Other

Legacy.

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2023-09-12Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-09-12Accounts

Legacy.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

Download
2023-04-24Other

Legacy.

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2023-04-24Other

Legacy.

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2022-11-08Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-11-08Accounts

Legacy.

Download
2022-07-04Confirmation statement

Confirmation statement with no updates.

Download
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.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

Download
2021-05-06Other

Legacy.

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2021-05-06Other

Legacy.

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2020-11-02Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-11-02Accounts

Legacy.

Download
2020-07-07Confirmation statement

Confirmation statement with no updates.

Download
2020-02-11Other

Legacy.

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2020-02-11Other

Legacy.

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2019-08-02Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2019-08-02Accounts

Legacy.

Download
2019-07-05Confirmation statement

Confirmation statement with no updates.

Download

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