Bridgend Specsavers Limited

Company details

Type

Private Limited Company

Incorporated

1991-03-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-02-28 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-11-30 in 171 days

Confirmation statement

last made up 2025-12-16 · next due 2026-12-30

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (9)

• Buckmaster, Stuart Paul · Director appointed 2017-02-22
• Morris, Paul · Director appointed 2012-07-31
• Simpkin, Ann Bridget · Director appointed 1991-07-17
• Perkins, Mary Lesley · Director appointed 1991-03-15
• Specsavers Optical Group Limited · Corporate Nominee Director appointed 1991-03-15
• Perkins, John Douglas · Director appointed 2012-07-31 resigned 2013-04-30
• Lowndes, Anne Veronica · Director appointed 1991-07-17 resigned 2013-04-30
• Thomas, Howard · Nominee Secretary appointed 1991-03-15 resigned 1991-03-15
• Tester, William Andrew Joseph · Nominee Director appointed 1991-03-15 resigned 1991-03-15

People with significant control (3)

• Mr Douglas John David Perkins Ceased 2018-01-03
  Individual Psc · British · resident in Guernsey · born 4/1943 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mrs Mary Lesley Perkins Ceased 2018-01-03
  Individual Psc · British · resident in Guernsey · born 2/1944 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Specsavers Uk Holdings Limited Active
  Corporate Entity Psc · notified 2018-01-03
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Recent filings (15)

• 2025-12-17 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-10-16 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-10-16 Legacy (paper) PARENT_ACC Accounts
• 2025-10-16 Legacy (paper) GUARANTEE2 Other
• 2025-10-16 Legacy (paper) AGREEMENT2 Other
• 2025-10-09 Director details changed CH01 Officers
• 2025-09-11 Director details changed CH01 Officers
• 2025-08-22 Director details changed CH01 Officers
• 2025-02-18 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-09-24 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-09-24 Legacy (paper) PARENT_ACC Accounts
• 2024-03-13 Legacy (paper) GUARANTEE2 Other
• 2024-03-13 Legacy (paper) AGREEMENT2 Other
• 2024-02-22 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-09-19 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.