BECKTON SPECSAVERS LIMITED

Key Data

Status

Active

Company No.

11590496

Incorporation date

26/09/2018

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/09/2018)

02/04/2026

Termination of appointment of Paul Francis Carroll as a director on 2026-03-31

View PDF (1 pages)

02/04/2026

Appointment of Mr Giles Stuart Rutherford Edmonds as a director on 2026-03-31

View PDF (2 pages)

29/09/2025

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

View PDF (11 pages)

15/09/2025

Confirmation statement made on 2025-09-10 with updates

View PDF (5 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

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

View PDF (1 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)

28/08/2025

Director's details changed for Mr Sooruj Prakash Sungkur on 2025-08-27

View PDF (2 pages)

08/10/2024

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

View PDF (224 pages)

08/10/2024

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

View PDF (12 pages)

11/09/2024

Confirmation statement made on 2024-09-10 with updates

View PDF (4 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)

15/11/2023

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

View PDF (196 pages)

15/11/2023

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

View PDF (12 pages)

11/09/2023

Confirmation statement made on 2023-09-10 with updates

View PDF (4 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)

06/02/2023

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

View PDF (168 pages)

06/02/2023

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

View PDF (11 pages)

12/09/2022

Confirmation statement made on 2022-09-10 with updates

View PDF (5 pages)

12/05/2022

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

View PDF (3 pages)

12/05/2022

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

View PDF (1 pages)

06/05/2022

Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2019-02-26

View PDF (2 pages)

04/01/2022

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

View PDF (13 pages)

04/01/2022

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

View PDF (175 pages)

02/11/2021

Appointment of Mr Sooruj Sungkur as a director on 2021-10-31

View PDF (2 pages)

01/11/2021

Appointment of Mr Douglas John David Perkins as a director on 2021-10-31

View PDF (2 pages)

01/10/2021

Confirmation statement made on 2021-09-10 with updates

View PDF (4 pages)

06/05/2021

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

View PDF (3 pages)

06/05/2021

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

View PDF (1 pages)

15/12/2020

Director's details changed for Mr Paul Francis Carroll on 2020-12-10

View PDF (2 pages)

29/10/2020

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

View PDF (12 pages)

29/10/2020

Consolidated accounts of parent company for subsidiary company period ending 28/02/20

View PDF (132 pages)

10/09/2020

Confirmation statement made on 2020-09-10 with updates

View PDF (4 pages)

29/07/2020

Director's details changed for Mr Sanjiv Sharma on 2020-07-27

View PDF (2 pages)

29/07/2020

Director's details changed for Mr Sanjiv Sharma on 2020-07-28

View PDF (2 pages)

31/10/2019

Audit exemption statement of guarantee by parent company for period ending 28/02/20

View PDF (3 pages)

31/10/2019

Notice of agreement to exemption from audit of accounts for period ending 28/02/20

View PDF (1 pages)

23/09/2019

Confirmation statement made on 2019-09-23 with updates

View PDF (5 pages)

17/09/2019

Current accounting period extended from 2019-09-30 to 2020-02-28

View PDF (1 pages)

25/02/2019

Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2019-02-25

View PDF (2 pages)

25/02/2019

Statement of capital following an allotment of shares on 2019-02-25

View PDF (3 pages)

25/02/2019

Statement of capital following an allotment of shares on 2019-02-25

View PDF (3 pages)

25/02/2019

Statement of capital following an allotment of shares on 2019-02-25

View PDF (3 pages)

03/01/2019

Appointment of Mr Ravi Persand as a director on 2019-01-03

View PDF (2 pages)

03/01/2019

Appointment of Mr Sanjiv Sharma as a director on 2019-01-03

View PDF (2 pages)

26/09/2018

Incorporation

View PDF (34 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

10/09/2026

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
SPECSAVERS OPTICAL GROUP LIMITED	Corporate Director	26/09/2018 - Present	650
Carroll, Paul Francis	Director	26/09/2018 - 31/03/2026	524
Edmonds, Giles Stuart Rutherford	Director	31/03/2026 - Present	164
Persand, Ravi	Director	03/01/2019 - Present	4
Sharma, Sanjiv	Director	03/01/2019 - Present	4

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About BECKTON SPECSAVERS LIMITED

BECKTON SPECSAVERS LIMITED is an(a) Active company incorporated on 26/09/2018 with the registered office located at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7PA. There are currently 7 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 BECKTON SPECSAVERS LIMITED?

BECKTON SPECSAVERS LIMITED is currently Active. It was registered on 26/09/2018 .

Where is BECKTON SPECSAVERS LIMITED located?

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

What does BECKTON SPECSAVERS LIMITED do?

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

What is the latest filing for BECKTON SPECSAVERS LIMITED?

The latest filing was on 02/04/2026: Termination of appointment of Paul Francis Carroll as a director on 2026-03-31.