BRIDGEND SPECSAVERS LIMITED

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BRIDGEND SPECSAVERS LIMITED

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Key Data

Status

Active

Company No.

02591942Copy
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Incorporation date

15/03/1991

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PACopy
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Latest events (Record since 15/03/1991)
dot icon17/12/2025
Confirmation statement made on 2025-12-16 with updates
dot icon16/10/2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
dot icon16/10/2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
dot icon16/10/2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
dot icon16/10/2025
Audit exemption subsidiary accounts made up to 2025-02-28
dot icon09/10/2025
Director's details changed for Mr Stuart Paul Buckmaster on 2025-10-02
dot icon11/09/2025
Director's details changed for Mr Paul Morris on 2025-09-02
dot icon22/08/2025
Director's details changed for Mrs Ann Bridget Simpkin on 2025-08-22
dot icon18/02/2025
Confirmation statement made on 2025-02-15 with updates
dot icon24/09/2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
dot icon24/09/2024
Audit exemption subsidiary accounts made up to 2024-02-29
dot icon13/03/2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
dot icon13/03/2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
dot icon22/02/2024
Confirmation statement made on 2024-02-15 with updates
dot icon19/09/2023
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
dot icon19/09/2023
Audit exemption subsidiary accounts made up to 2023-02-28
dot icon02/05/2023
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
dot icon02/05/2023
Audit exemption statement of guarantee by parent company for period ending 28/02/23
dot icon15/02/2023
Consolidated accounts of parent company for subsidiary company period ending 28/02/22
dot icon15/02/2023
Audit exemption subsidiary accounts made up to 2022-02-28
dot icon14/02/2023
Confirmation statement made on 2023-02-15 with no updates
dot icon08/04/2022
Audit exemption statement of guarantee by parent company for period ending 28/02/22
dot icon08/04/2022
Notice of agreement to exemption from audit of accounts for period ending 28/02/22
dot icon21/02/2022
Audit exemption subsidiary accounts made up to 2021-02-28
dot icon21/02/2022
Consolidated accounts of parent company for subsidiary company period ending 28/02/21
dot icon18/02/2022
Confirmation statement made on 2022-02-15 with updates
dot icon18/02/2022
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2018-01-04
dot icon24/05/2021
Audit exemption statement of guarantee by parent company for period ending 28/02/21
dot icon24/05/2021
Notice of agreement to exemption from audit of accounts for period ending 28/02/21
dot icon15/02/2021
Confirmation statement made on 2021-02-15 with updates
dot icon09/11/2020
Audit exemption subsidiary accounts made up to 2020-02-29
dot icon09/11/2020
Consolidated accounts of parent company for subsidiary company period ending 29/02/20
dot icon17/03/2020
Audit exemption statement of guarantee by parent company for period ending 29/02/20
dot icon17/03/2020
Notice of agreement to exemption from audit of accounts for period ending 29/02/20
dot icon20/02/2020
Confirmation statement made on 2020-02-20 with no updates
dot icon21/10/2019
Director's details changed for Stuart Paul Buckmaster on 2019-10-18
dot icon15/07/2019
Audit exemption subsidiary accounts made up to 2019-02-28
dot icon15/07/2019
Consolidated accounts of parent company for subsidiary company period ending 28/02/19
dot icon28/02/2019
Confirmation statement made on 2019-02-28 with updates
dot icon26/02/2019
Audit exemption statement of guarantee by parent company for period ending 28/02/19
dot icon26/02/2019
Notice of agreement to exemption from audit of accounts for period ending 28/02/19
dot icon09/10/2018
Audit exemption subsidiary accounts made up to 2018-02-28
dot icon09/10/2018
Consolidated accounts of parent company for subsidiary company period ending 28/02/18
dot icon13/07/2018
Notice of agreement to exemption from audit of accounts for period ending 28/02/18
dot icon13/07/2018
Audit exemption statement of guarantee by parent company for period ending 28/02/18
dot icon01/03/2018
Confirmation statement made on 2018-03-01 with updates
dot icon05/01/2018
Notification of Specsavers Uk Holdings Limited as a person with significant control on 2018-01-03
dot icon05/01/2018
Cessation of Douglas John David Perkins as a person with significant control on 2018-01-03
dot icon05/01/2018
Cessation of Mary Lesley Perkins as a person with significant control on 2018-01-03
dot icon05/01/2018
Current accounting period extended from 2017-09-30 to 2018-02-28
dot icon10/07/2017
Accounts for a small company made up to 2016-09-30
dot icon08/03/2017
Confirmation statement made on 2017-03-07 with updates
dot icon24/02/2017
Appointment of John Douglas Perkins as a director on 2017-02-22
dot icon23/02/2017
Appointment of Stuart Paul Buckmaster as a director on 2017-02-22
dot icon07/05/2016
Accounts for a small company made up to 2015-09-30
dot icon24/03/2016
Annual return made up to 2016-03-15 with full list of shareholders
dot icon23/03/2016
Auditor's resignation
dot icon24/11/2015
Auditor's resignation
dot icon06/08/2015
Accounts for a small company made up to 2014-09-30
dot icon16/03/2015
Annual return made up to 2015-03-15 with full list of shareholders
dot icon07/07/2014
Accounts for a small company made up to 2013-09-30
dot icon26/03/2014
Annual return made up to 2014-03-15 with full list of shareholders
dot icon25/06/2013
Accounts for a small company made up to 2012-09-30
dot icon02/05/2013
Termination of appointment of Anne Lowndes as a director
dot icon02/05/2013
Termination of appointment of John Perkins as a director
dot icon19/03/2013
Annual return made up to 2013-03-15 with full list of shareholders
dot icon06/08/2012
Appointment of John Douglas Perkins as a director
dot icon06/08/2012
Appointment of Mr Paul Morris as a director
dot icon28/06/2012
Accounts for a small company made up to 2011-09-30
dot icon19/03/2012
Annual return made up to 2012-03-15 with full list of shareholders
dot icon10/06/2011
Accounts for a small company made up to 2010-09-30
dot icon22/03/2011
Annual return made up to 2011-03-15 with full list of shareholders
dot icon24/11/2010
Director's details changed for Mrs Mary Lesley Perkins on 2010-11-18
dot icon08/06/2010
Accounts for a small company made up to 2009-09-30
dot icon23/03/2010
Annual return made up to 2010-03-15 with full list of shareholders
dot icon03/11/2009
Registered office address changed from 2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ on 2009-11-03
dot icon10/07/2009
Accounts for a small company made up to 2008-09-30
dot icon17/03/2009
Return made up to 15/03/09; full list of members
dot icon16/07/2008
Accounts for a small company made up to 2007-09-30
dot icon17/03/2008
Return made up to 15/03/08; full list of members
dot icon02/08/2007
Accounts for a small company made up to 2006-09-30
dot icon21/03/2007
Return made up to 15/03/07; full list of members
dot icon02/08/2006
Accounts for a small company made up to 2005-09-30
dot icon20/03/2006
Return made up to 15/03/06; full list of members
dot icon03/08/2005
Accounts for a small company made up to 2004-09-30
dot icon13/06/2005
Auditor's resignation
dot icon30/03/2005
Return made up to 15/03/05; full list of members
dot icon27/07/2004
Accounts for a small company made up to 2003-09-30
dot icon29/03/2004
Return made up to 15/03/04; full list of members
dot icon16/06/2003
Accounts for a small company made up to 2002-09-30
dot icon20/03/2003
Return made up to 15/03/03; full list of members
dot icon23/01/2003
Location of debenture register
dot icon23/01/2003
Location of register of members
dot icon21/01/2003
Registered office changed on 21/01/03 from: 1ST floor, eastleigh house upper market street eastleigh hants SO50 9FD
dot icon18/11/2002
Memorandum and Articles of Association
dot icon18/11/2002
Resolutions
dot icon30/07/2002
Accounts for a small company made up to 2001-09-30
dot icon22/03/2002
Return made up to 15/03/02; full list of members
dot icon09/01/2002
Location of register of members
dot icon09/01/2002
Location of debenture register
dot icon09/01/2002
Registered office changed on 09/01/02 from: 36 adare street bridgend mid glamorgan CF31 1EJ
dot icon05/11/2001
Certificate of change of name
dot icon26/07/2001
Director's particulars changed
dot icon20/07/2001
Accounts for a small company made up to 2000-09-30
dot icon21/05/2001
Return made up to 15/03/01; no change of members
dot icon31/07/2000
Accounts for a small company made up to 1999-09-30
dot icon28/03/2000
Return made up to 15/03/00; full list of members
dot icon03/08/1999
Accounts for a small company made up to 1998-09-30
dot icon29/03/1999
Return made up to 15/03/99; full list of members
dot icon02/07/1998
Accounts for a small company made up to 1997-09-30
dot icon26/03/1998
Return made up to 15/03/98; full list of members
dot icon01/08/1997
Accounts for a small company made up to 1996-09-30
dot icon07/04/1997
Return made up to 15/03/97; full list of members
dot icon03/09/1996
Accounts for a small company made up to 1995-09-30
dot icon27/03/1996
Return made up to 15/03/96; full list of members
dot icon27/03/1996
Location of register of members address changed
dot icon27/03/1996
Location of debenture register address changed
dot icon19/12/1995
Director's particulars changed
dot icon01/08/1995
Accounts for a small company made up to 1994-09-30
dot icon21/03/1995
Return made up to 15/03/95; full list of members
dot icon14/07/1994
Accounts for a small company made up to 1993-09-30
dot icon23/03/1994
Return made up to 15/03/94; full list of members
dot icon29/06/1993
Accounts for a small company made up to 1992-09-30
dot icon05/04/1993
Return made up to 15/03/93; full list of members
dot icon17/07/1992
Full accounts made up to 1991-09-30
dot icon13/05/1992
Resolutions
dot icon13/05/1992
Resolutions
dot icon13/05/1992
Resolutions
dot icon09/04/1992
Secretary's particulars changed;director's particulars changed
dot icon01/04/1992
Return made up to 15/03/92; full list of members
dot icon06/09/1991
Ad 23/07/91--------- £ si [email protected]=99 £ ic 1/100
dot icon22/08/1991
New director appointed
dot icon22/08/1991
New director appointed
dot icon22/08/1991
New director appointed
dot icon04/07/1991
Accounting reference date notified as 30/09
dot icon09/04/1991
Director resigned;new director appointed
dot icon09/04/1991
Secretary resigned;new secretary appointed
dot icon09/04/1991
Registered office changed on 09/04/91 from: 16 st john street london EC1M 4AY
dot icon15/03/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
28/02/2026
dot iconDue by
30/11/2026
dot iconLast accounts made up to
28/02/2025View PDF

Confirmation

dot iconNext statement date
16/12/2026
dot iconLast statement dated
28/02/2025View PDF
See more events →

Financial Ratios

BRIDGEND SPECSAVERS LIMITED has not submitted financial statements

BRIDGEND SPECSAVERS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BRIDGEND SPECSAVERS LIMITED

BRIDGEND SPECSAVERS LIMITED is an(a) Active company incorporated on 15/03/1991 with the registered office located at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA. There are currently 6 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 BRIDGEND SPECSAVERS LIMITED?

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BRIDGEND SPECSAVERS LIMITED is currently Active. It was registered on 15/03/1991 .

Where is BRIDGEND SPECSAVERS LIMITED located?

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

What does BRIDGEND SPECSAVERS LIMITED do?

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

What is the latest filing for BRIDGEND SPECSAVERS LIMITED?

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The latest filing was on 17/12/2025: Confirmation statement made on 2025-12-16 with updates.