BIGGLESWADE BELLS BROOK SPECSAVERS LIMITED

Key Data

Status

Active

Company No.

11343578

Incorporation date

03/05/2018

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/05/2018)

27/02/2026

Confirmation statement made on 2026-02-27 with updates

View PDF (4 pages)

29/09/2025

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

View PDF (13 pages)

15/09/2025

Director's details changed for Mrs Kamaljeet Kaur Chana on 2025-09-10

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 (13 pages)

13/05/2025

Confirmation statement made on 2025-05-13 with updates

View PDF (4 pages)

01/11/2024

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

View PDF (224 pages)

01/11/2024

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

View PDF (12 pages)

16/05/2024

Confirmation statement made on 2024-05-13 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)

19/10/2023

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

View PDF (204 pages)

19/10/2023

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

View PDF (11 pages)

13/10/2023

Director's details changed for Mr Alpesh Bharat Mistry on 2023-10-12

View PDF (2 pages)

15/05/2023

Confirmation statement made on 2023-05-13 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)

25/01/2023

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

View PDF (168 pages)

25/01/2023

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

View PDF (12 pages)

23/05/2022

Confirmation statement made on 2022-05-13 with updates

View PDF (5 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)

05/10/2021

Statement of capital following an allotment of shares on 2021-10-04

View PDF (3 pages)

05/10/2021

Statement of capital following an allotment of shares on 2021-10-04

View PDF (3 pages)

04/10/2021

Statement of capital following an allotment of shares on 2021-10-04

View PDF (3 pages)

24/08/2021

Appointment of Mrs Kamaljeet Kaur Chana as a director on 2021-08-24

View PDF (2 pages)

24/08/2021

Termination of appointment of Paul Francis Carroll as a director on 2021-08-24

View PDF (1 pages)

24/08/2021

Appointment of Mr Alpesh Bharat Mistry as a director on 2021-08-24

View PDF (2 pages)

09/06/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (6 pages)

13/05/2021

Confirmation statement made on 2021-05-13 with no updates

View PDF (3 pages)

30/04/2021

Resolutions

View PDF (3 pages)

15/12/2020

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

View PDF (2 pages)

02/07/2020

Accounts for a dormant company made up to 2020-02-29

View PDF (7 pages)

11/05/2020

Notification of Specsavers Uk Holdings Limited as a person with significant control on 2019-06-12

View PDF (2 pages)

11/05/2020

Cessation of New Medical Systems Limited as a person with significant control on 2019-06-12

View PDF (1 pages)

11/05/2020

Confirmation statement made on 2020-05-11 with updates

View PDF (5 pages)

05/07/2019

Resolutions

View PDF (3 pages)

12/06/2019

Termination of appointment of Giles Stuart Rutherford Edmonds as a director on 2019-06-12

View PDF (1 pages)

12/06/2019

Registered office address changed from Castleworks 21 st George's Road London SE1 6ES England to Forum 6, Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7PA on 2019-06-12

View PDF (1 pages)

12/06/2019

Appointment of Mr Paul Francis Carroll as a director on 2019-06-12

View PDF (2 pages)

12/06/2019

Appointment of Mrs Mary Lesley Perkins as a director on 2019-06-12

View PDF (2 pages)

12/06/2019

Appointment of Specsavers Optical Group Limited as a secretary on 2019-06-12

View PDF (2 pages)

12/06/2019

Appointment of Specsavers Optical Group Limited as a director on 2019-06-12

View PDF (2 pages)

12/06/2019

Termination of appointment of Darshak Ashok Shah as a director on 2019-06-12

View PDF (1 pages)

12/06/2019

Termination of appointment of New Medical Systems Limited as a secretary on 2019-06-12

View PDF (1 pages)

12/06/2019

Termination of appointment of New Medical Systems Limited as a director on 2019-06-12

View PDF (1 pages)

11/06/2019

Resolutions

View PDF (3 pages)

02/05/2019

Confirmation statement made on 2019-05-02 with updates

View PDF (4 pages)

28/03/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (7 pages)

21/11/2018

Appointment of Darshak Ashok Shah as a director on 2018-11-21

View PDF (2 pages)

30/08/2018

Current accounting period shortened from 2019-05-31 to 2019-02-28

View PDF (1 pages)

03/05/2018

Incorporation

View PDF (33 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

27/02/2027

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	12/06/2019 - Present	650
Perkins, Mary Lesley	Director	12/06/2019 - Present	3003
Mistry, Alpesh Bharat	Director	24/08/2021 - Present	7
Chana, Kamaljeet Kaur	Director	24/08/2021 - Present	2

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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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 BIGGLESWADE BELLS BROOK SPECSAVERS LIMITED

BIGGLESWADE BELLS BROOK SPECSAVERS LIMITED is an(a) Active company incorporated on 03/05/2018 with the registered office located at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7PA. There are currently 4 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 BIGGLESWADE BELLS BROOK SPECSAVERS LIMITED?

BIGGLESWADE BELLS BROOK SPECSAVERS LIMITED is currently Active. It was registered on 03/05/2018 .

Where is BIGGLESWADE BELLS BROOK SPECSAVERS LIMITED located?

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

What does BIGGLESWADE BELLS BROOK SPECSAVERS LIMITED do?

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

What is the latest filing for BIGGLESWADE BELLS BROOK SPECSAVERS LIMITED?

The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-27 with updates.