BYBROOK SPECSAVERS LIMITED

Key Data

Status

Active

Company No.

11458568

Incorporation date

11/07/2018

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/07/2018)

02/04/2026

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

View PDF (1 pages)

29/09/2025

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

View PDF (11 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 (11 pages)

30/06/2025

Confirmation statement made on 2025-06-29 with updates

View PDF (4 pages)

04/12/2024

Director's details changed for Aanchal Hitesh Desai on 2024-12-02

View PDF (2 pages)

04/12/2024

Director's details changed for Mr Robert Anthony Marsden on 2024-12-02

View PDF (2 pages)

04/12/2024

Director's details changed for Mr Tanuj Ghanshyam Patel on 2024-12-02

View PDF (2 pages)

29/09/2024

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

View PDF (224 pages)

29/09/2024

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

View PDF (12 pages)

01/07/2024

Confirmation statement made on 2024-06-29 with updates

View PDF (4 pages)

27/03/2024

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

View PDF (1 pages)

27/03/2024

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

View PDF (3 pages)

12/03/2024

Director's details changed for Mr Tanuj Ghanshyam Patel on 2024-02-14

View PDF (2 pages)

12/09/2023

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

View PDF (204 pages)

12/09/2023

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

View PDF (13 pages)

29/06/2023

Confirmation statement made on 2023-06-29 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)

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 (14 pages)

04/07/2022

Confirmation statement made on 2022-06-29 with updates

View PDF (5 pages)

03/05/2022

Appointment of Mr Paul Francis Carroll as a director on 2022-04-29

View PDF (2 pages)

29/04/2022

Appointment of Aanchal Hitesh Desai as a director on 2022-04-29

View PDF (2 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)

08/02/2022

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

View PDF (12 pages)

08/02/2022

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

View PDF (175 pages)

29/06/2021

Confirmation statement made on 2021-06-29 with updates

View PDF (5 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)

24/03/2021

Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2021-03-08

View PDF (2 pages)

12/02/2021

Termination of appointment of Paul Francis Carroll as a director on 2021-02-12

View PDF (1 pages)

12/02/2021

Appointment of Mr Tanuj Ghanshyam Patel as a director on 2021-02-12

View PDF (2 pages)

11/02/2021

Director's details changed for Mr Robert Anthony Marsden on 2021-02-08

View PDF (2 pages)

28/01/2021

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

View PDF (16 pages)

28/01/2021

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

View PDF (132 pages)

15/12/2020

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

View PDF (2 pages)

04/11/2020

Appointment of Mr Douglas John David Perkins as a director on 2020-11-04

View PDF (2 pages)

04/11/2020

Termination of appointment of Elizabeth Sian Hutchinson as a director on 2020-11-04

View PDF (1 pages)

01/07/2020

Confirmation statement made on 2020-07-01 with updates

View PDF (4 pages)

05/03/2020

Director's details changed for Mrs Elizabeth Sian Hutchinson on 2020-03-03

View PDF (2 pages)

03/02/2020

Notice of agreement to exemption from audit of accounts for period ending 29/02/20

View PDF (1 pages)

03/02/2020

Audit exemption statement of guarantee by parent company for period ending 29/02/20

View PDF (3 pages)

19/09/2019

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

View PDF (12 pages)

19/09/2019

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

View PDF (108 pages)

01/07/2019

Confirmation statement made on 2019-07-01 with updates

View PDF (5 pages)

18/04/2019

Director's details changed for Mr Robert Anthony Marsden on 2019-04-17

View PDF (2 pages)

11/04/2019

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

View PDF (1 pages)

11/04/2019

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

View PDF (3 pages)

25/02/2019

Appointment of Mr Robert Anthony Marsden as a director on 2019-01-31

View PDF (2 pages)

25/02/2019

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

View PDF (1 pages)

25/02/2019

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

View PDF (3 pages)

21/01/2019

Director's details changed for Mrs Elizabeth Sian Hutchinson on 2019-01-21

View PDF (2 pages)

09/10/2018

Statement of capital following an allotment of shares on 2018-10-09

View PDF (3 pages)

09/10/2018

Statement of capital following an allotment of shares on 2018-10-09

View PDF (3 pages)

09/10/2018

Statement of capital following an allotment of shares on 2018-10-09

View PDF (3 pages)

20/08/2018

Appointment of Mrs Elizabeth Sian Hutchinson as a director on 2018-08-20

View PDF (2 pages)

16/08/2018

Current accounting period shortened from 2019-07-31 to 2019-02-28

View PDF (1 pages)

11/07/2018

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

29/06/2026

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
SPECSAVERS OPTICAL GROUP LIMITED	Corporate Director	11/07/2018 - Present	650
SPECSAVERS OPTICAL GROUP LIMITED	Corporate Secretary	11/07/2018 - Present	650
Carroll, Paul Francis	Director	11/07/2018 - 12/02/2021	523
Carroll, Paul Francis	Director	29/04/2022 - 31/03/2026	523
Perkins, Douglas John David	Director	04/11/2020 - Present	2451

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 BYBROOK SPECSAVERS LIMITED

BYBROOK SPECSAVERS LIMITED is an(a) Active company incorporated on 11/07/2018 with the registered office located at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire 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 BYBROOK SPECSAVERS LIMITED?

BYBROOK SPECSAVERS LIMITED is currently Active. It was registered on 11/07/2018 .

Where is BYBROOK SPECSAVERS LIMITED located?

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

What does BYBROOK SPECSAVERS LIMITED do?

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

What is the latest filing for BYBROOK SPECSAVERS LIMITED?

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