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BROMLEY VISIONPLUS LIMITED

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

This company is commonly known as Bromley Visionplus Limited. The company was founded 30 years ago and was given the registration number 02936597. 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:BROMLEY VISIONPLUS LIMITED
Company Number:02936597
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 1994
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 Secretary08 June 1994Active
146 High Street, Bromley, England, BR1 1EZ

Director27 August 2013Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director01 October 2010Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director05 December 1995Active
37, Garden Avenue, Mitcham, United Kingdom, CR4 2EE

Director01 October 2010Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Corporate Director01 October 2010Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary08 June 1994Active
1 Rossett Green Lane, Harrogate, HG2 9LL

Director04 July 1997Active
Hautes Falaises, Fort George, St Peter Port, GY1 2SR

Director23 July 1996Active
Hautes Falaises, Fort George, St Peter Port, GY1 2SR

Director08 June 1994Active
15 Temple Way, Sutton, SM1 3AY

Director15 January 1996Active
21, Neville Road, Peacehaven, BN10 8PE

Director18 October 1999Active
796 Romford Road, Manor Park, London, E12 5JG

Director05 October 1994Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director08 June 1994Active
24 Avondale Road, Bromley, BR1 4EP

Director06 September 1996Active
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Director08 June 1994Active
Egginton House 25/28 Buckingham Gate, London, SW1E 6LD

Corporate Director10 August 1998Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:01 January 2021
Status:Active
Country of residence:England
Address:Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA
Nature of control:
  • Right to appoint and remove directors
Bromley Specsavers Limited
Notified on:12 June 2018
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
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 50 to 75 percent
  • Voting rights 50 to 75 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 (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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