BUCKINGHAM SPECSAVERS LIMITED

Key Data

Status

Active

Company No.

14041841

Incorporation date

12/04/2022

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/04/2022)

02/04/2026

Termination of appointment of Paul Francis Carroll as a director on 2026-03-31

View PDF (1 pages)

02/04/2026

Appointment of Mr Giles Stuart Rutherford Edmonds as a director on 2026-03-31

View PDF (2 pages)

22/01/2026

Confirmation statement made on 2026-01-22 with updates

View PDF (5 pages)

20/01/2026

Director's details changed for Miss Rebecca Wright on 2026-01-20

View PDF (2 pages)

21/11/2025

Director's details changed for Mr Muhammad Amer Choudhry on 2025-11-20

View PDF (2 pages)

25/09/2025

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

View PDF (12 pages)

09/09/2025

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

View PDF (3 pages)

09/09/2025

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

View PDF (1 pages)

09/09/2025

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

View PDF (218 pages)

20/08/2025

Director's details changed for Miss Rebecca Wright on 2025-08-20

View PDF (2 pages)

11/04/2025

Confirmation statement made on 2025-04-11 with no updates

View PDF (3 pages)

07/10/2024

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

View PDF (224 pages)

07/10/2024

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

View PDF (12 pages)

11/04/2024

Confirmation statement made on 2024-04-11 with updates

View PDF (4 pages)

02/03/2024

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

View PDF (3 pages)

02/03/2024

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

View PDF (1 pages)

15/11/2023

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

View PDF (204 pages)

15/11/2023

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

View PDF (12 pages)

03/05/2023

Director's details changed for Miss Rebecca Wright on 2023-04-19

View PDF (2 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)

11/04/2023

Confirmation statement made on 2023-04-11 with updates

View PDF (5 pages)

22/08/2022

Statement of capital following an allotment of shares on 2022-08-22

View PDF (3 pages)

22/08/2022

Statement of capital following an allotment of shares on 2022-08-22

View PDF (3 pages)

22/08/2022

Statement of capital following an allotment of shares on 2022-08-22

View PDF (3 pages)

26/07/2022

Director's details changed for Mr Muhammad Amer Choudhry on 2022-07-25

View PDF (2 pages)

04/05/2022

Current accounting period shortened from 2023-04-30 to 2023-02-28

View PDF (1 pages)

25/04/2022

Appointment of Miss Rebecca Wright as a director on 2022-04-25

View PDF (2 pages)

25/04/2022

Appointment of Mr Muhammad Amer Choudhry as a director on 2022-04-25

View PDF (2 pages)

12/04/2022

Incorporation

View PDF (34 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	12/04/2022 - Present	651
Carroll, Paul Francis	Director	12/04/2022 - 31/03/2026	524
Edmonds, Giles Stuart Rutherford	Director	31/03/2026 - Present	196
Perkins, Mary Lesley	Director	12/04/2022 - Present	3003
Choudhry, Muhammad Amer	Director	25/04/2022 - Present	5

Persons with Significant Control

No PSC data available.

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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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06/01/2005

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

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Mixed farming

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02153348

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Description

About BUCKINGHAM SPECSAVERS LIMITED

BUCKINGHAM SPECSAVERS LIMITED is an(a) Active company incorporated on 12/04/2022 with the registered office located at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7PA. There are currently 5 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 BUCKINGHAM SPECSAVERS LIMITED?

BUCKINGHAM SPECSAVERS LIMITED is currently Active. It was registered on 12/04/2022 .

Where is BUCKINGHAM SPECSAVERS LIMITED located?

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

What does BUCKINGHAM SPECSAVERS LIMITED do?

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

What is the latest filing for BUCKINGHAM SPECSAVERS LIMITED?

The latest filing was on 02/04/2026: Termination of appointment of Paul Francis Carroll as a director on 2026-03-31.