BEVERLEY SPECSAVERS LIMITED

Key Data

Status

Active

Company No.

03708533

Incorporation date

04/02/1999

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/02/1999)

28/11/2025

Termination of appointment of Jeremy Beesley as a director on 2025-11-28

View PDF (1 pages)

28/11/2025

Appointment of Mr Sameer Ahmed Khan as a director on 2025-11-28

View PDF (2 pages)

16/10/2025

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

View PDF (1 pages)

16/10/2025

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

View PDF (3 pages)

16/10/2025

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

View PDF (218 pages)

16/10/2025

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

View PDF (12 pages)

23/09/2025

Director's details changed for Mr Akib Mehdi on 2025-09-17

View PDF (2 pages)

13/08/2025

Confirmation statement made on 2025-08-13 with updates

View PDF (4 pages)

16/04/2025

Director's details changed for Mr Jeremy Beesley on 2025-04-01

View PDF (2 pages)

15/04/2025

Change of details for Mr Jeremy Beesley as a person with significant control on 2025-04-01

View PDF (2 pages)

15/04/2025

Cessation of Jeremy Beesley as a person with significant control on 2025-04-04

View PDF (1 pages)

05/02/2025

Confirmation statement made on 2025-01-26 with updates

View PDF (5 pages)

23/11/2024

Resolutions

View PDF (1 pages)

05/11/2024

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

View PDF (224 pages)

05/11/2024

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

View PDF (13 pages)

04/11/2024

Statement of capital following an allotment of shares on 2024-10-29

View PDF (3 pages)

04/11/2024

Statement of capital following an allotment of shares on 2024-10-29

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04/11/2024

Statement of capital following an allotment of shares on 2024-10-29

View PDF (3 pages)

03/11/2024

Resolutions

View PDF (1 pages)

03/11/2024

Memorandum and Articles of Association

View PDF (22 pages)

29/10/2024

Appointment of Mr Akib Mehdi as a director on 2024-10-29

View PDF (2 pages)

29/10/2024

Appointment of Mr Douglas John David Perkins as a director on 2024-10-29

View PDF (2 pages)

07/03/2024

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

View PDF (1 pages)

07/03/2024

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

View PDF (3 pages)

01/02/2024

Confirmation statement made on 2024-01-26 with no updates

View PDF (3 pages)

28/10/2023

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

View PDF (204 pages)

28/10/2023

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

View PDF (11 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)

01/02/2023

Confirmation statement made on 2023-01-26 with no updates

View PDF (3 pages)

11/11/2022

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

View PDF (167 pages)

11/11/2022

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

View PDF (15 pages)

07/04/2022

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

View PDF (3 pages)

07/04/2022

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

View PDF (1 pages)

27/01/2022

Confirmation statement made on 2022-01-26 with no updates

View PDF (3 pages)

07/01/2022

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

View PDF (15 pages)

07/01/2022

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

View PDF (175 pages)

19/05/2021

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

View PDF (1 pages)

19/05/2021

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

View PDF (3 pages)

26/01/2021

Confirmation statement made on 2021-01-26 with no updates

View PDF (3 pages)

02/11/2020

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

View PDF (13 pages)

02/11/2020

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

View PDF (132 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)

28/01/2020

Confirmation statement made on 2020-01-28 with no updates

View PDF (3 pages)

20/06/2019

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

View PDF (13 pages)

20/06/2019

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

View PDF (108 pages)

15/02/2019

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

View PDF (3 pages)

15/02/2019

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

View PDF (1 pages)

31/01/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

13/08/2018

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

View PDF (13 pages)

13/08/2018

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

View PDF (102 pages)

13/07/2018

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

View PDF (3 pages)

04/05/2018

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

View PDF (1 pages)

05/02/2018

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

View PDF (13 pages)

31/01/2018

Confirmation statement made on 2018-01-31 with updates

View PDF (4 pages)

22/01/2018

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

View PDF (2 pages)

22/01/2018

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

View PDF (1 pages)

22/01/2018

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

View PDF (1 pages)

22/01/2018

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

View PDF (1 pages)

03/03/2017

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

View PDF (8 pages)

25/01/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (9 pages)

08/02/2016

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

View PDF (8 pages)

08/02/2016

Annual return made up to 2016-02-04 with full list of shareholders

View PDF (8 pages)

14/07/2015

Auditor's resignation

View PDF (1 pages)

13/03/2015

Miscellaneous

View PDF (1 pages)

17/02/2015

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

View PDF (8 pages)

09/02/2015

Annual return made up to 2015-02-04 with full list of shareholders

View PDF (8 pages)

20/01/2015

Director's details changed for Anthony John Baker on 2015-01-07

View PDF (3 pages)

21/10/2014

Director's details changed for Jeremy Beesley on 2014-10-07

View PDF (3 pages)

19/02/2014

Annual return made up to 2014-02-04 with full list of shareholders

View PDF (8 pages)

05/02/2014

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

View PDF (8 pages)

20/11/2013

Director's details changed for Anthony John Baker on 2013-11-15

View PDF (2 pages)

16/05/2013

Director's details changed for Anthony John Baker on 2013-03-07

View PDF (2 pages)

08/03/2013

Director's details changed for Anthony John Baker on 2013-03-07

View PDF (2 pages)

14/02/2013

Annual return made up to 2013-02-04 with full list of shareholders

View PDF (8 pages)

01/02/2013

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

View PDF (8 pages)

21/09/2012

Director's details changed for Anthony John Baker on 2012-08-10

View PDF (2 pages)

14/02/2012

Annual return made up to 2012-02-04 with full list of shareholders

View PDF (8 pages)

19/01/2012

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

View PDF (8 pages)

01/07/2011

Director's details changed for Jeremy Beesley on 2011-06-27

View PDF (2 pages)

07/02/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (8 pages)

21/01/2011

Accounts for a small company made up to 2010-04-30

View PDF (8 pages)

24/11/2010

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

View PDF (2 pages)

29/10/2010

Director's details changed for Anthony John Baker on 2010-10-27

View PDF (2 pages)

08/02/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (6 pages)

01/02/2010

Accounts for a small company made up to 2009-04-30

View PDF (8 pages)

03/11/2009

Registered office address changed from 2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ on 2009-11-03

View PDF (1 pages)

27/02/2009

Accounts for a small company made up to 2008-04-30

View PDF (8 pages)

09/02/2009

Return made up to 04/02/09; full list of members

View PDF (5 pages)

08/07/2008

Director's change of particulars / anthony baker / 18/06/2008

View PDF (1 pages)

14/02/2008

Accounts for a small company made up to 2007-04-30

View PDF (8 pages)

11/02/2008

Return made up to 04/02/08; full list of members

View PDF (3 pages)

24/05/2007

Director's particulars changed

View PDF (1 pages)

07/03/2007

Accounts for a small company made up to 2006-04-30

View PDF (8 pages)

07/02/2007

Return made up to 04/02/07; full list of members

View PDF (3 pages)

15/02/2006

Accounts for a small company made up to 2005-04-30

View PDF (8 pages)

09/02/2006

Return made up to 04/02/06; full list of members

View PDF (3 pages)

21/12/2005

Director's particulars changed

View PDF (1 pages)

27/10/2005

Director's particulars changed

View PDF (1 pages)

13/06/2005

Auditor's resignation

View PDF (1 pages)

21/02/2005

Accounts for a small company made up to 2004-04-30

View PDF (8 pages)

08/02/2005

Return made up to 04/02/05; full list of members

View PDF (3 pages)

22/04/2004

Director's particulars changed

View PDF (1 pages)

03/03/2004

Accounts for a small company made up to 2003-04-30

View PDF (8 pages)

13/02/2004

Return made up to 04/02/04; full list of members

View PDF (3 pages)

27/06/2003

Director's particulars changed

View PDF (1 pages)

09/04/2003

Return made up to 04/02/03; full list of members

View PDF (3 pages)

19/02/2003

Accounts for a small company made up to 2002-04-30

View PDF (8 pages)

14/01/2003

Location of register of members

View PDF (1 pages)

07/01/2003

Registered office changed on 07/01/03 from: 1ST floor eastleigh house market street eastleigh hampshire SO50 9FD

View PDF (1 pages)

14/02/2002

Accounts for a small company made up to 2001-04-30

View PDF (9 pages)

11/02/2002

Return made up to 04/02/02; full list of members

View PDF (3 pages)

06/08/2001

Director's particulars changed

View PDF (1 pages)

01/03/2001

Accounts for a small company made up to 2000-04-30

View PDF (8 pages)

20/02/2001

Director's particulars changed

View PDF (1 pages)

14/02/2001

Return made up to 04/02/01; full list of members

View PDF (3 pages)

14/08/2000

Director's particulars changed

View PDF (1 pages)

07/03/2000

Return made up to 04/02/00; full list of members

View PDF (7 pages)

19/05/1999

Accounting reference date extended from 29/02/00 to 30/04/00

View PDF (1 pages)

12/05/1999

Director's particulars changed

View PDF (1 pages)

12/05/1999

Director's particulars changed

View PDF (1 pages)

01/05/1999

Ad 19/04/99--------- £ si [email protected]=49 £ ic 51/100

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01/05/1999

Ad 19/04/99--------- £ si [email protected]=37 £ ic 14/51

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01/05/1999

Ad 19/04/99--------- £ si [email protected]=12 £ ic 2/14

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01/05/1999

New director appointed

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01/05/1999

New director appointed

View PDF (2 pages)

12/03/1999

Resolutions

View PDF (0 pages)

12/03/1999

Resolutions

View PDF (0 pages)

12/03/1999

Resolutions

View PDF (1 pages)

12/02/1999

Registered office changed on 12/02/99 from: 16 st john street london EC1M 4AY

View PDF (1 pages)

11/02/1999

New director appointed

View PDF (22 pages)

11/02/1999

Secretary resigned

View PDF (1 pages)

11/02/1999

Director resigned

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11/02/1999

New secretary appointed;new director appointed

View PDF (24 pages)

04/02/1999

Incorporation

View PDF (18 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

13/08/2026

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
Mr Jeremy Beesley	Director	19/04/1999 - 28/11/2025	2
Mehdi, Akib	Director	29/10/2024 - Present	3
SPECSAVERS OPTICAL GROUP LIMITED	Nominee Secretary	04/02/1999 - Present	1268
SPECSAVERS OPTICAL GROUP LIMITED	Nominee Director	04/02/1999 - Present	1268
Tester, William Andrew Joseph	Nominee Director	04/02/1999 - 04/02/1999	5140

Persons with Significant Control

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

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

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SC127217

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Growing of other non-perennial crops

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SC278017

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Description

About BEVERLEY SPECSAVERS LIMITED

BEVERLEY SPECSAVERS LIMITED is an(a) Active company incorporated on 04/02/1999 with the registered office located at Forum 6, Parkway, Solent Business Park Whiteley, Fareham 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 BEVERLEY SPECSAVERS LIMITED?

BEVERLEY SPECSAVERS LIMITED is currently Active. It was registered on 04/02/1999 .

Where is BEVERLEY SPECSAVERS LIMITED located?

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

What does BEVERLEY SPECSAVERS LIMITED do?

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

What is the latest filing for BEVERLEY SPECSAVERS LIMITED?

The latest filing was on 28/11/2025: Termination of appointment of Jeremy Beesley as a director on 2025-11-28.