BANSTEAD SPECSAVERS LIMITED

Key Data

Status

Active

Company No.

07084904

Incorporation date

24/11/2009

Size

Audit Exemption Subsidiary

Classification

Retail sale by opticians (47.78/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2009)

29/09/2025

Amended audit exemption subsidiary accounts made up to 2025-02-28

View PDF (11 pages)

16/09/2025

Director's details changed for Mr Timesh Suresh Patel on 2025-09-08

View PDF (2 pages)

29/08/2025

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

View PDF (1 pages)

29/08/2025

Audit exemption statement of guarantee by parent company for period ending 28/02/25

View PDF (3 pages)

29/08/2025

Consolidated accounts of parent company for subsidiary company period ending 28/02/25

View PDF (218 pages)

29/08/2025

Audit exemption subsidiary accounts made up to 2025-02-28

View PDF (11 pages)

05/08/2025

Confirmation statement made on 2025-08-05 with no updates

View PDF (3 pages)

24/01/2025

Confirmation statement made on 2025-01-21 with no updates

View PDF (3 pages)

21/09/2024

Consolidated accounts of parent company for subsidiary company period ending 29/02/24

View PDF (224 pages)

21/09/2024

Audit exemption subsidiary accounts made up to 2024-02-29

View PDF (11 pages)

02/03/2024

Notice of agreement to exemption from audit of accounts for period ending 29/02/24

View PDF (1 pages)

02/03/2024

Audit exemption statement of guarantee by parent company for period ending 29/02/24

View PDF (3 pages)

22/01/2024

Confirmation statement made on 2024-01-21 with no updates

View PDF (3 pages)

19/09/2023

Consolidated accounts of parent company for subsidiary company period ending 28/02/23

View PDF (204 pages)

19/09/2023

Audit exemption subsidiary accounts made up to 2023-02-28

View PDF (11 pages)

14/09/2023

Director's details changed for Mr Timesh Suresh Patel on 2023-09-07

View PDF (2 pages)

24/04/2023

Notice of agreement to exemption from audit of accounts for period ending 28/02/23

View PDF (1 pages)

24/04/2023

Audit exemption statement of guarantee by parent company for period ending 28/02/23

View PDF (3 pages)

20/04/2023

Director's details changed for Mr Daniel Smithard on 2023-04-13

View PDF (2 pages)

22/01/2023

Confirmation statement made on 2023-01-21 with no updates

View PDF (3 pages)

07/11/2022

Consolidated accounts of parent company for subsidiary company period ending 28/02/22

View PDF (168 pages)

07/11/2022

Audit exemption subsidiary accounts made up to 2022-02-28

View PDF (13 pages)

30/03/2022

Audit exemption statement of guarantee by parent company for period ending 28/02/22

View PDF (3 pages)

30/03/2022

Notice of agreement to exemption from audit of accounts for period ending 28/02/22

View PDF (1 pages)

26/01/2022

Confirmation statement made on 2022-01-21 with no updates

View PDF (3 pages)

04/01/2022

Audit exemption subsidiary accounts made up to 2021-02-28

View PDF (12 pages)

04/01/2022

Consolidated accounts of parent company for subsidiary company period ending 28/02/21

View PDF (175 pages)

27/05/2021

Audit exemption statement of guarantee by parent company for period ending 28/02/21

View PDF (3 pages)

26/05/2021

Notice of agreement to exemption from audit of accounts for period ending 28/02/21

View PDF (1 pages)

22/01/2021

Confirmation statement made on 2021-01-22 with no updates

View PDF (3 pages)

04/11/2020

Audit exemption subsidiary accounts made up to 2020-02-29

View PDF (14 pages)

04/11/2020

Consolidated accounts of parent company for subsidiary company period ending 29/02/20

View PDF (132 pages)

04/03/2020

Notice of agreement to exemption from audit of accounts for period ending 29/02/20

View PDF (1 pages)

04/03/2020

Audit exemption statement of guarantee by parent company for period ending 29/02/20

View PDF (3 pages)

13/01/2020

Confirmation statement made on 2020-01-13 with no updates

View PDF (3 pages)

22/10/2019

Audit exemption subsidiary accounts made up to 2019-02-28

View PDF (13 pages)

22/10/2019

Consolidated accounts of parent company for subsidiary company period ending 28/02/19

View PDF (107 pages)

26/02/2019

Notice of agreement to exemption from audit of accounts for period ending 28/02/19

View PDF (1 pages)

26/02/2019

Audit exemption statement of guarantee by parent company for period ending 28/02/19

View PDF (3 pages)

16/01/2019

Confirmation statement made on 2019-01-16 with updates

View PDF (4 pages)

17/09/2018

Audit exemption subsidiary accounts made up to 2018-02-28

View PDF (12 pages)

17/09/2018

Consolidated accounts of parent company for subsidiary company period ending 28/02/18

View PDF (102 pages)

20/07/2018

Notice of agreement to exemption from audit of accounts for period ending 28/02/18

View PDF (1 pages)

20/07/2018

Audit exemption statement of guarantee by parent company for period ending 28/02/18

View PDF (3 pages)

15/03/2018

Director's details changed for Mr Daniel Smithard on 2018-03-13

View PDF (2 pages)

07/03/2018

Accounts for a small company made up to 2017-04-30

View PDF (12 pages)

14/02/2018

Termination of appointment of Glenmore Stuart Macgregor as a director on 2018-02-05

View PDF (1 pages)

14/02/2018

Termination of appointment of Amitkumar Patel as a director on 2018-02-05

View PDF (1 pages)

14/02/2018

Appointment of Mr Daniel Smithard as a director on 2018-02-05

View PDF (2 pages)

14/02/2018

Termination of appointment of Graham Nicklin as a director on 2018-02-05

View PDF (1 pages)

14/02/2018

Appointment of Timesh Patel as a director on 2018-02-05

View PDF (2 pages)

19/01/2018

Notification of Specsavers Uk Holdings Limited as a person with significant control on 2017-12-11

View PDF (2 pages)

19/01/2018

Cessation of Douglas John David Perkins as a person with significant control on 2017-12-11

View PDF (1 pages)

19/01/2018

Cessation of Mary Lesley Perkins as a person with significant control on 2017-12-11

View PDF (1 pages)

19/01/2018

Current accounting period shortened from 2018-04-30 to 2018-02-28

View PDF (1 pages)

19/01/2018

Confirmation statement made on 2018-01-19 with updates

View PDF (4 pages)

01/02/2017

Accounts for a small company made up to 2016-04-30

View PDF (8 pages)

12/01/2017

Confirmation statement made on 2017-01-11 with updates

View PDF (8 pages)

08/02/2016

Accounts for a small company made up to 2015-04-30

View PDF (8 pages)

30/11/2015

Annual return made up to 2015-11-24 with full list of shareholders

View PDF (10 pages)

14/07/2015

Auditor's resignation

View PDF (1 pages)

11/06/2015

Director's details changed for Mr Amitkumar Patel on 2015-05-28

View PDF (3 pages)

13/03/2015

Miscellaneous

View PDF (1 pages)

16/02/2015

Accounts for a small company made up to 2014-04-30

View PDF (8 pages)

28/12/2014

Director's details changed for Glenmore Stuart Macgregor on 2014-12-15

View PDF (3 pages)

17/12/2014

Annual return made up to 2014-11-24 with full list of shareholders

View PDF (10 pages)

05/02/2014

Accounts for a small company made up to 2013-04-30

View PDF (8 pages)

25/11/2013

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (10 pages)

30/01/2013

Termination of appointment of John Perkins as a director

View PDF (1 pages)

30/01/2013

Appointment of Mr Douglas John David Perkins as a director

View PDF (2 pages)

16/01/2013

Accounts for a small company made up to 2012-04-30

View PDF (7 pages)

04/12/2012

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (10 pages)

02/04/2012

Director's details changed for John Douglas Perkins on 2012-03-26

View PDF (2 pages)

28/11/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (10 pages)

25/08/2011

Accounts for a small company made up to 2011-04-30

View PDF (7 pages)

29/03/2011

Current accounting period extended from 2010-11-30 to 2011-04-30

View PDF (1 pages)

02/12/2010

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (10 pages)

25/11/2010

Director's details changed for John Douglas Perkins on 2010-11-25

View PDF (2 pages)

24/11/2010

Director's details changed for Mrs Mary Lesley Perkins on 2010-11-18

View PDF (2 pages)

25/05/2010

Termination of appointment of Meryl Englefield as a director

View PDF (1 pages)

25/05/2010

Statement of capital following an allotment of shares on 2010-05-24

View PDF (2 pages)

25/05/2010

Appointment of John Douglas Perkins as a director

View PDF (2 pages)

25/05/2010

Appointment of Mrs Mary Lesley Perkins as a director

View PDF (2 pages)

25/05/2010

Appointment of Glenmore Stuart Macgregor as a director

View PDF (2 pages)

25/05/2010

Appointment of Mr Graham Nicklin as a director

View PDF (2 pages)

25/05/2010

Appointment of Mr Amitkumar Patel as a director

View PDF (2 pages)

25/05/2010

Statement of capital following an allotment of shares on 2010-05-24

View PDF (3 pages)

24/11/2009

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

05/08/2026

Last change occurred

28/02/2025

Accounts

Audit Exemption Subsidiary

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smithard, Daniel	Director	05/02/2018 - Present	-
Patel, Timesh Suresh	Director	05/02/2018 - Present	1
Perkins, Mary Lesley	Director	24/05/2010 - Present	3002
Perkins, Douglas John David	Director	29/01/2013 - Present	2450
SPECSAVERS OPTICAL GROUP LIMITED	Corporate Director	24/11/2009 - Present	650

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BANSTEAD SPECSAVERS LIMITED

BANSTEAD SPECSAVERS LIMITED is an(a) Active company incorporated on 24/11/2009 with the registered office located at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANSTEAD SPECSAVERS LIMITED?

BANSTEAD SPECSAVERS LIMITED is currently Active. It was registered on 24/11/2009 .

Where is BANSTEAD SPECSAVERS LIMITED located?

BANSTEAD SPECSAVERS LIMITED is registered at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA.

What does BANSTEAD SPECSAVERS LIMITED do?

BANSTEAD SPECSAVERS LIMITED operates in the Retail sale by opticians (47.78/2 - SIC 2007) sector.

What is the latest filing for BANSTEAD SPECSAVERS LIMITED?

The latest filing was on 29/09/2025: Amended audit exemption subsidiary accounts made up to 2025-02-28.