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BRENTWOOD SPECSAVERS LIMITED

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

This company is commonly known as Brentwood Specsavers Limited. The company was founded 31 years ago and was given the registration number 02844649. The firm's registered office is in ESSEX. You can find them at 22 High Street, Brentwood, Essex, . This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:BRENTWOOD SPECSAVERS LIMITED
Company Number:02844649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 1993
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:22 High Street, Brentwood, Essex, CM14 4AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Secretary05 September 2001Active
1 Greenwood Court, Mill Chase, Halstead, England, CO9 2DS

Director30 June 2019Active
22 High Street, Brentwood, Essex, CM14 4AB

Director31 December 2008Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director30 June 2019Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director13 August 1993Active
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Director13 August 1993Active
2 Parkland Close, Chigwell, IG7 6LL

Secretary11 April 1994Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary13 August 1993Active
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Secretary13 August 1993Active
2 Parkland Close, Chigwell, IG7 6LL

Director11 April 1994Active
109 Henry Laver Court, Balkerne Heights, Colchester, CO3 3DY

Director11 April 1994Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director13 August 1993Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:31 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 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Specsavers Optical Superstores Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • 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:
  • Right to appoint and remove directors

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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