BISHOPSGATE SPECSAVERS LIMITED

Key Data

Status

Active

Company No.

06883151

Incorporation date

21/04/2009

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/04/2009)

22/01/2026

Confirmation statement made on 2026-01-22 with no updates

View PDF (3 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 (11 pages)

29/04/2025

Confirmation statement made on 2025-04-21 with no updates

View PDF (3 pages)

03/11/2024

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

View PDF (224 pages)

03/11/2024

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

View PDF (11 pages)

22/04/2024

Confirmation statement made on 2024-04-21 with no updates

View PDF (3 pages)

12/03/2024

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

View PDF (1 pages)

12/03/2024

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

View PDF (3 pages)

16/11/2023

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

View PDF (204 pages)

16/11/2023

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

View PDF (12 pages)

02/05/2023

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

View PDF (1 pages)

02/05/2023

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

View PDF (3 pages)

21/04/2023

Confirmation statement made on 2023-04-21 with no updates

View PDF (3 pages)

07/12/2022

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

View PDF (168 pages)

07/12/2022

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

View PDF (12 pages)

29/04/2022

Confirmation statement made on 2022-04-21 with no updates

View PDF (3 pages)

06/04/2022

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

View PDF (3 pages)

06/04/2022

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

View PDF (1 pages)

27/01/2022

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

View PDF (13 pages)

27/01/2022

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

View PDF (0 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)

21/04/2021

Confirmation statement made on 2021-04-21 with no updates

View PDF (3 pages)

03/12/2020

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

View PDF (12 pages)

03/12/2020

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

View PDF (132 pages)

08/10/2020

Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2020-10-01

View PDF (2 pages)

20/04/2020

Confirmation statement made on 2020-04-20 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)

24/10/2019

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

View PDF (12 pages)

24/10/2019

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

View PDF (3 pages)

23/10/2019

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

View PDF (108 pages)

15/04/2019

Confirmation statement made on 2019-04-15 with no updates

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)

21/08/2018

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

View PDF (14 pages)

21/08/2018

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

View PDF (102 pages)

13/07/2018

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

View PDF (1 pages)

13/07/2018

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

View PDF (3 pages)

23/04/2018

Confirmation statement made on 2018-04-23 with no updates

View PDF (3 pages)

18/04/2018

Confirmation statement made on 2018-04-18 with updates

View PDF (4 pages)

05/01/2018

Notification of Specsavers Uk Holdings Limited as a person with significant control on 2017-09-11

View PDF (2 pages)

05/01/2018

Cessation of Douglas John David Perkins as a person with significant control on 2017-09-11

View PDF (1 pages)

05/01/2018

Cessation of Mary Lesley Perkins as a person with significant control on 2017-09-11

View PDF (1 pages)

29/12/2017

Director's details changed for Veronika Nazarova on 2017-12-19

View PDF (2 pages)

16/10/2017

Current accounting period extended from 2017-09-30 to 2018-02-28

View PDF (1 pages)

10/07/2017

Accounts for a small company made up to 2016-09-30

View PDF (8 pages)

12/04/2017

Confirmation statement made on 2017-04-12 with updates

View PDF (7 pages)

27/05/2016

Accounts for a small company made up to 2015-09-30

View PDF (8 pages)

26/04/2016

Annual return made up to 2016-04-21 with full list of shareholders

View PDF (8 pages)

23/03/2016

Auditor's resignation

View PDF (1 pages)

24/11/2015

Auditor's resignation

View PDF (1 pages)

03/07/2015

Accounts for a small company made up to 2014-09-30

View PDF (8 pages)

18/05/2015

Annual return made up to 2015-04-21 with full list of shareholders

View PDF (8 pages)

07/07/2014

Accounts for a small company made up to 2013-09-30

View PDF (8 pages)

28/04/2014

Annual return made up to 2014-04-21 with full list of shareholders

View PDF (8 pages)

25/06/2013

Accounts for a small company made up to 2012-09-30

View PDF (8 pages)

22/04/2013

Annual return made up to 2013-04-21 with full list of shareholders

View PDF (8 pages)

21/02/2013

Appointment of Mr Rajesh Ramesh Chandegra as a director

View PDF (2 pages)

21/02/2013

Termination of appointment of Christopher Maxwell as a director

View PDF (1 pages)

12/11/2012

Director's details changed for Mr Christopher Maxwell on 2012-11-12

View PDF (2 pages)

28/06/2012

Accounts for a small company made up to 2011-09-30

View PDF (8 pages)

12/06/2012

Annual return made up to 2012-04-21 with full list of shareholders

View PDF (8 pages)

26/04/2011

Annual return made up to 2011-04-21 with full list of shareholders

View PDF (8 pages)

21/01/2011

Accounts for a small company made up to 2010-09-30

View PDF (8 pages)

24/11/2010

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

View PDF (2 pages)

24/09/2010

Current accounting period extended from 2010-04-30 to 2010-09-30

View PDF (1 pages)

26/04/2010

Annual return made up to 2010-04-21 with full list of shareholders

View PDF (7 pages)

12/11/2009

Statement of capital following an allotment of shares on 2009-11-02

View PDF (4 pages)

12/11/2009

Statement of capital following an allotment of shares on 2009-11-02

View PDF (4 pages)

03/11/2009

Termination of appointment of Meryl Englefield as a director

View PDF (1 pages)

03/11/2009

Appointment of Mrs Mary Lesley Perkins as a director

View PDF (2 pages)

03/11/2009

Appointment of Veronika Nazarova as a director

View PDF (2 pages)

03/11/2009

Appointment of Mr Christopher Maxwell as a director

View PDF (2 pages)

27/07/2009

Registered office changed on 27/07/2009 from forum 6 parkway solent business park whiteley fareham PO15 7PA

View PDF (1 pages)

15/07/2009

Registered office changed on 15/07/2009 from 2ND floor mitchell house southampton road eastleigh hants SO50 9FJ

View PDF (1 pages)

09/07/2009

Director appointed meryl ann englefield

View PDF (2 pages)

09/07/2009

Appointment terminated director cristina del grazia

View PDF (1 pages)

21/04/2009

Incorporation

View PDF (15 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

22/01/2027

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	21/04/2009 - Present	353
Perkins, Mary Lesley	Director	02/11/2009 - Present	3002
Chandegra, Rajesh Ramesh	Director	19/02/2013 - Present	6
Nazarova, Veronika	Director	02/11/2009 - Present	4

Persons with Significant Control

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

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

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Description

About BISHOPSGATE SPECSAVERS LIMITED

BISHOPSGATE SPECSAVERS LIMITED is an(a) Active company incorporated on 21/04/2009 with the registered office located at Forum 6 Parkway Solent Business Park, Whiteley, Fareham 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 BISHOPSGATE SPECSAVERS LIMITED?

BISHOPSGATE SPECSAVERS LIMITED is currently Active. It was registered on 21/04/2009 .

Where is BISHOPSGATE SPECSAVERS LIMITED located?

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

What does BISHOPSGATE SPECSAVERS LIMITED do?

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

What is the latest filing for BISHOPSGATE SPECSAVERS LIMITED?

The latest filing was on 22/01/2026: Confirmation statement made on 2026-01-22 with no updates.