BELFAST SPECSAVERS LIMITED

Key Data

Status

Active

Company No.

NI026223

Incorporation date

15/01/1992

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/01/1992)

04/02/2026

Appointment of Mr Conor Joseph Mckenny as a director on 2026-02-03

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04/02/2026

Termination of appointment of Sinead Susan Donnelly as a director on 2026-02-03

View PDF (1 pages)

04/02/2026

Appointment of Mrs Katherine Elizabeth Margaret Blewitt as a director on 2026-02-03

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04/02/2026

Appointment of Mr Douglas John David Perkins as a director on 2026-02-03

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02/12/2025

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

View PDF (1 pages)

02/12/2025

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

View PDF (3 pages)

02/12/2025

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

View PDF (218 pages)

02/12/2025

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

View PDF (13 pages)

04/11/2025

Confirmation statement made on 2025-11-02 with no updates

View PDF (3 pages)

21/10/2025

Director's details changed for Mr David Maguire on 2025-10-19

View PDF (2 pages)

21/10/2025

Director's details changed for Mrs Sinead Susan Donnelly on 2025-10-19

View PDF (2 pages)

13/10/2025

Termination of appointment of Neal David Stewart Kerr as a director on 2025-10-06

View PDF (1 pages)

13/10/2025

Termination of appointment of Douglas John David Perkins as a director on 2025-10-13

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28/11/2024

Director's details changed for Mr Neal David Stewart Kerr on 2024-11-25

View PDF (2 pages)

06/11/2024

Confirmation statement made on 2024-11-02 with no updates

View PDF (3 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)

11/04/2024

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

View PDF (1 pages)

11/04/2024

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

View PDF (3 pages)

03/11/2023

Confirmation statement made on 2023-11-02 with updates

View PDF (4 pages)

27/10/2023

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

View PDF (204 pages)

27/10/2023

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

View PDF (12 pages)

27/04/2023

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

View PDF (3 pages)

27/04/2023

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

View PDF (1 pages)

18/11/2022

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

View PDF (168 pages)

18/11/2022

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

View PDF (13 pages)

10/11/2022

Confirmation statement made on 2022-11-02 with no updates

View PDF (3 pages)

08/04/2022

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

View PDF (3 pages)

08/04/2022

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

View PDF (1 pages)

25/01/2022

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

View PDF (13 pages)

25/01/2022

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

View PDF (175 pages)

02/11/2021

Confirmation statement made on 2021-11-02 with no updates

View PDF (3 pages)

19/05/2021

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

View PDF (3 pages)

19/05/2021

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

View PDF (1 pages)

09/11/2020

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

View PDF (15 pages)

09/11/2020

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

View PDF (132 pages)

03/11/2020

Confirmation statement made on 2020-11-03 with no updates

View PDF (3 pages)

07/02/2020

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

View PDF (1 pages)

07/02/2020

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

View PDF (3 pages)

27/11/2019

Confirmation statement made on 2019-11-27 with no updates

View PDF (3 pages)

28/08/2019

Total exemption full accounts made up to 2019-02-28

View PDF (13 pages)

28/08/2019

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

View PDF (108 pages)

26/02/2019

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

View PDF (3 pages)

26/02/2019

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

View PDF (1 pages)

13/11/2018

Confirmation statement made on 2018-11-13 with updates

View PDF (4 pages)

09/11/2018

Cessation of Specsavers Optical Superstores Limited as a person with significant control on 2017-11-30

View PDF (1 pages)

09/11/2018

Notification of Specsavers Uk Holdings Limited as a person with significant control on 2017-11-30

View PDF (2 pages)

24/09/2018

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

View PDF (14 pages)

24/09/2018

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

View PDF (102 pages)

08/08/2018

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

View PDF (1 pages)

08/08/2018

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

View PDF (3 pages)

29/03/2018

Change of details for Specsavers Optical Superstore Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

04/12/2017

Accounts for a small company made up to 2017-02-28

View PDF (14 pages)

17/11/2017

Confirmation statement made on 2017-11-17 with updates

View PDF (4 pages)

12/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (5 pages)

21/10/2016

Accounts for a small company made up to 2016-02-29

View PDF (9 pages)

22/09/2016

Registered office address changed from Unit 2 36-40 Ann Street Belfast BT1 4EG to Unit 4 Victoria Square Belfast BT1 4QG on 2016-09-22

View PDF (1 pages)

03/02/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (10 pages)

07/12/2015

Accounts for a small company made up to 2015-02-28

View PDF (9 pages)

03/02/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (10 pages)

03/02/2015

Miscellaneous

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28/01/2015

Miscellaneous

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16/09/2014

Accounts for a small company made up to 2014-02-28

View PDF (9 pages)

20/01/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (10 pages)

12/09/2013

Accounts for a small company made up to 2013-02-28

View PDF (8 pages)

14/05/2013

Appointment of Mr Neal David Stewart Kerr as a director

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14/05/2013

Appointment of Mr Douglas John David Perkins as a director

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14/05/2013

Termination of appointment of Paul Carroll as a director

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30/01/2013

Appointment of Mr Paul Francis Carroll as a director

View PDF (2 pages)

21/01/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (8 pages)

03/10/2012

Accounts for a small company made up to 2012-02-29

View PDF (8 pages)

20/01/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (8 pages)

27/06/2011

Accounts for a small company made up to 2011-02-28

View PDF (16 pages)

17/01/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (8 pages)

24/11/2010

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

View PDF (2 pages)

08/07/2010

Accounts for a small company made up to 2010-02-28

View PDF (8 pages)

20/01/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (7 pages)

23/08/2009

28/02/09 annual accts

View PDF (9 pages)

22/02/2009

15/01/09 annual return form

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26/08/2008

29/02/08 annual accts

View PDF (9 pages)

10/02/2008

15/01/08 annual return shuttle

View PDF (7 pages)

23/11/2007

28/02/07 annual accts

View PDF (9 pages)

08/02/2007

15/01/07 annual return form

View PDF (7 pages)

20/10/2006

28/02/06 annual accts

View PDF (9 pages)

15/02/2006

15/01/06 annual return form

View PDF (7 pages)

03/02/2006

28/02/05 annual accts

View PDF (8 pages)

19/10/2005

Change of dirs/sec

View PDF (2 pages)

19/10/2005

Change of dirs/sec

View PDF (3 pages)

14/08/2005

Updated mem and arts

View PDF (28 pages)

14/08/2005

Resolutions

View PDF (6 pages)

18/02/2005

Change of dirs/sec

View PDF (2 pages)

18/02/2005

Change of dirs/sec

View PDF (2 pages)

02/02/2005

15/01/05 annual return shuttle

View PDF (7 pages)

07/01/2005

29/02/04 annual accts

View PDF (8 pages)

05/02/2004

15/01/04 annual return shuttle

View PDF (6 pages)

10/01/2004

28/02/03 annual accts

View PDF (8 pages)

31/01/2003

15/01/03 annual return shuttle

View PDF (5 pages)

19/12/2002

28/02/02 annual accts

View PDF (8 pages)

25/10/2002

Change of dirs/sec

View PDF (2 pages)

25/01/2002

15/01/02 annual return shuttle

View PDF (6 pages)

20/12/2001

28/02/01 annual accts

View PDF (8 pages)

01/06/2001

Change of dirs/sec

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10/03/2001

Change of ARD

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25/02/2001

Auditor resignation

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05/02/2001

15/01/01 annual return shuttle

View PDF (6 pages)

27/01/2001

31/03/00 annual accts

View PDF (8 pages)

08/02/2000

15/01/00 annual return shuttle

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26/01/2000

31/03/99 annual accts

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05/02/1999

15/01/99 annual return shuttle

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02/02/1999

Auditor resignation

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14/01/1999

31/03/98 annual accts

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03/06/1998

Change of dirs/sec

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08/04/1998

31/03/97 annual accts

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24/03/1998

Change of dirs/sec

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24/03/1998

Change of dirs/sec

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29/01/1998

15/01/98 annual return shuttle

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22/10/1997

Change of dirs/sec

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22/10/1997

Change of dirs/sec

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22/10/1997

Change of dirs/sec

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24/07/1997

Change of dirs/sec

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12/02/1997

15/01/97 annual return shuttle

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09/02/1997

31/03/96 annual accts

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19/02/1996

15/01/96 annual return shuttle

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07/02/1996

31/03/95 annual accts

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10/02/1995

31/03/94 annual accts

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20/01/1995

15/01/95 annual return shuttle

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19/12/1994

Ret by co purch own shars

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02/12/1994

Ret by co purch own shars

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28/11/1994

Resolutions

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24/11/1994

Change of dirs/sec

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24/11/1994

Change of dirs/sec

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14/11/1994

Resolutions

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24/02/1994

31/03/93 annual accts

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08/02/1994

15/01/94 annual return shuttle

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02/12/1993

Resolution to change name

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03/11/1993

Change of dirs/sec

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01/02/1993

15/01/93 annual return shuttle

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24/07/1992

Change of dirs/sec

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24/07/1992

Change of dirs/sec

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24/07/1992

Change of dirs/sec

View PDF (0 pages)

16/06/1992

Resolutions

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07/05/1992

Return of allot of shares

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13/04/1992

Change of dirs/sec

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28/03/1992

Resolutions

View PDF (0 pages)

28/03/1992

Updated mem and arts

View PDF (10 pages)

06/03/1992

Notice of ARD

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03/03/1992

Change of dirs/sec

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03/03/1992

Change of dirs/sec

View PDF (0 pages)

03/03/1992

Change of dirs/sec

View PDF (0 pages)

03/03/1992

Change of dirs/sec

View PDF (0 pages)

03/03/1992

Change of dirs/sec

View PDF (0 pages)

21/02/1992

Change of dirs/sec

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15/01/1992

Memorandum

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15/01/1992

Articles

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15/01/1992

Decln complnce reg new co

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15/01/1992

Pars re dirs/sit reg off

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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

02/11/2026

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
Perkins, Douglas John David	Director	13/05/2013 - 13/10/2025	2450
Perkins, Douglas John David	Director	15/01/1992 - 08/12/1998	2450
SPECSAVERS OPTICAL GROUP LIMITED	Corporate Director	15/01/1992 - Present	352
SPECSAVERS OPTICAL GROUP LIMITED	Corporate Secretary	15/01/1992 - Present	352
Mcaleer, Grainne Mary	Director	15/01/1992 - 02/02/2005	1

Persons with Significant Control

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

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Description

About BELFAST SPECSAVERS LIMITED

BELFAST SPECSAVERS LIMITED is an(a) Active company incorporated on 15/01/1992 with the registered office located at Unit 4, Victoria Square, Belfast BT1 4QG. 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 BELFAST SPECSAVERS LIMITED?

BELFAST SPECSAVERS LIMITED is currently Active. It was registered on 15/01/1992 .

Where is BELFAST SPECSAVERS LIMITED located?

BELFAST SPECSAVERS LIMITED is registered at Unit 4, Victoria Square, Belfast BT1 4QG.

What does BELFAST SPECSAVERS LIMITED do?

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

What is the latest filing for BELFAST SPECSAVERS LIMITED?

The latest filing was on 04/02/2026: Appointment of Mr Conor Joseph Mckenny as a director on 2026-02-03.