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Officers15

Documents82

Additional data

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Last updated: Jun 01, 2024

BETHNAL GREEN SPECSAVERS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Aug 2004 (20 years ago)

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Summary

NameBETHNAL GREEN SPECSAVERS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05199562
Incorporation Date06 Aug 2004 (20 years ago) / 576 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
BETHN***************************

ActiveUnited Kingdom

Contact details

Legal addressFAREHAM, FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, PO15 7PA

Officers

individual

IndividualUnited Kingdom

Mrs Mary Lesley Perkins

Person with significant control


Appointed on06 Apr 2016

Resigned on24 Nov 2017

Country of residenceGuernsey

corporate

IndividualUnited Kingdom

SPECSAVERS UK HOLDINGS LIMITED

Person with significant control


Appointed on24 Nov 2017

individual

IndividualUnited Kingdom

Patel, Mahul

Director


Appointed on30 Aug 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Perkins, Mary Lesley

Director


Appointed on25 Oct 2004

Country of residenceGuernsey

individual

IndividualUnited Kingdom

Specsavers Optical Group Limited

Nominee Secretary


Appointed on06 Aug 2004

individual

IndividualUnited Kingdom

Specsavers Optical Group Limited

corporate-nominee-director


Appointed on06 Aug 2004

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Documents

DateNameTypeDocument
01 Sep 2022Appoint person director company with name dateAP01View
31 Aug 2022Termination director company with name termination dateTM01View
31 Aug 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to28 Feb 2023
    due by 30 Nov 2024
  • Last accounts made up to28 Feb 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date21 Jul 2024
    due by 04 Aug 2024
  • Last statement dated21 Jul 2023
Returns
  • Next returns datedue by 03 Sep 2016
  • Last returns dated06 Aug 2015

Related companies by officers

Frequently asked questions

Where is BETHNAL GREEN SPECSAVERS LIMITED's headquarters?

BETHNAL GREEN SPECSAVERS LIMITED's headquarters is located at FAREHAM, FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, PO15 7PA

What is BETHNAL GREEN SPECSAVERS LIMITED's industry?

BETHNAL GREEN SPECSAVERS LIMITED is in the industry of Other retail sale of new goods in specialised stores

What year was BETHNAL GREEN SPECSAVERS LIMITED started?

BETHNAL GREEN SPECSAVERS LIMITED was started in 2004

Sources: Companies House