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BRIGHTON SPECSAVERS LIMITED

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

This company is commonly known as Brighton Specsavers Limited. The company was founded 34 years ago and was given the registration number 02458070. 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:BRIGHTON SPECSAVERS LIMITED
Company Number:02458070
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 1990
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, Saint Andrews, GY6 8YP

Corporate Nominee Secretary-Active
49 North Street, Brighton, England, BN1 1RH

Director21 October 2020Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director21 October 2020Active
Flat 7, 4 Stanford Avenue, Brighton, United Kingdom, BN1 6AA

Director28 February 2013Active
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP

Corporate Director18 May 2011Active
1 Rossett Green Lane, Harrogate, HG2 9LL

Director21 December 1994Active
49 North Street, Brighton, England, BN1 1RH

Director18 May 2011Active
28 Woodland Way, Torpoint, PL11 2DW

Director-Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director22 June 1999Active
Hautes Falaises, Fort George, St Peter Port, GY1 2SR

Director21 December 1994Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director22 June 1999Active
Hautes Falaises, Fort George, St Peter Port, GY1 2SR

Director-Active
7 Badgers Brow, Willingdon, Eastbourne, BN20 9EE

Director17 May 1993Active
4 Eton Mews, Eastbourne, BN21 3XF

Director-Active
17 Roundwood View, Banstead, SM7 1EQ

Director01 October 1997Active
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Director-Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:01 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
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

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Other

Legacy.

Download
2024-03-12Other

Legacy.

Download
2023-11-10Confirmation statement

Confirmation statement with updates.

Download
2023-09-19Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-09-19Accounts

Legacy.

Download
2023-04-28Other

Legacy.

Download
2023-04-28Other

Legacy.

Download
2022-11-10Confirmation statement

Confirmation statement with no updates.

Download
2022-11-08Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-11-08Accounts

Legacy.

Download
2022-04-08Other

Legacy.

Download
2022-04-08Other

Legacy.

Download
2022-01-28Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-01-28Accounts

Legacy.

Download
2021-11-15Confirmation statement

Confirmation statement with updates.

Download
2021-05-20Other

Legacy.

Download
2021-05-20Other

Legacy.

Download
2021-03-24Persons with significant control

Change to a person with significant control.

Download
2021-02-21Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-02-21Accounts

Legacy.

Download
2020-11-03Confirmation statement

Confirmation statement with updates.

Download
2020-10-21Officers

Appoint person director company with name date.

Download
2020-10-21Officers

Appoint person director company with name date.

Download
2020-08-04Officers

Termination director company with name termination date.

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2020-08-04Officers

Termination director company with name termination date.

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