BROMLEY SPECSAVERS LIMITED

Overview

Company Name	BROMLEY SPECSAVERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02936598
Jurisdiction	England/Wales
Date of Creation	Jun 08, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BROMLEY SPECSAVERS LIMITED?

Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BROMLEY SPECSAVERS LIMITED located?

Registered Office Address	Forum 6, Parkway Solent Business Park Whiteley PO15 7PA Fareham
Undeliverable Registered Office Address	No

What are the latest accounts for BROMLEY SPECSAVERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for BROMLEY SPECSAVERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 02, 2026
Next Confirmation Statement Due	Jun 16, 2026
Next Confirmation Statement Made Up To	Jun 02, 2025
Overdue	No

What are the latest filings for BROMLEY SPECSAVERS LIMITED?

Filings
Date	Description	Document	Type
Sep 27, 2025	Audit exemption subsidiary accounts made up to Feb 28, 2025	11 pages	AA

Sep 27, 2025	legacy	218 pages	PARENT_ACC

Sep 27, 2025	legacy	1 pages	AGREEMENT2

Sep 27, 2025	legacy	3 pages	GUARANTEE2

Jun 02, 2025	Confirmation statement made on Jun 02, 2025 with no updates	3 pages	CS01

Nov 11, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	12 pages	AA

Nov 11, 2024	legacy	224 pages	PARENT_ACC

Jun 06, 2024	Confirmation statement made on Jun 02, 2024 with no updates	3 pages	CS01

Mar 28, 2024	legacy	1 pages	AGREEMENT2

Mar 28, 2024	legacy	3 pages	GUARANTEE2

Nov 07, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2023	12 pages	AA

Nov 07, 2023	legacy	204 pages	PARENT_ACC

Jun 02, 2023	Confirmation statement made on Jun 02, 2023 with no updates	3 pages	CS01

May 02, 2023	legacy	3 pages	GUARANTEE2

May 02, 2023	legacy	1 pages	AGREEMENT2

Dec 14, 2022	Director's details changed for Mr Mohammad Imran Khan on Dec 12, 2022	2 pages	CH01

Nov 25, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2022	13 pages	AA

Nov 25, 2022	legacy	168 pages	PARENT_ACC

Jun 07, 2022	Confirmation statement made on Jun 02, 2022 with no updates	3 pages	CS01

Apr 05, 2022	legacy	1 pages	AGREEMENT2

Apr 05, 2022	legacy	3 pages	GUARANTEE2

Jan 28, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2021	12 pages	AA

Jan 28, 2022	legacy	175 pages	PARENT_ACC

Jun 10, 2021	legacy	3 pages	GUARANTEE2

Jun 09, 2021	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of BROMLEY SPECSAVERS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SPECSAVERS OPTICAL GROUP LIMITED

Jun 08, 1994

Nominee Secretary

La Villiaze

GY6 8YP Saint Andrews

Guernsey

900027140001

KHAN, Mohammad Imran

Aug 27, 2013

Director

BR1 1EZ Bromley

146 High Street

Kent

England

British

1983-7

122414270006

PERKINS, Mary Lesley

Jul 04, 1997

Director

GY6 8YP St Andrews

La Villiaze

Guernsey

British

1944-2

2968590001

QUREISHY, Reehan Ahmad

Oct 01, 2010

Director

Garden Avenue

CR4 2EE Mitcham

Surrey

United Kingdom

England

British

1981-4

154660300002

SPECSAVERS OPTICAL GROUP LIMITED

Oct 01, 2010

Director

GY6 8YP St Andrews

La Villiaze

Guernsey

Legal Form	LIMITED BY SHARES
Identification Type	Other Corporate Body or Firm
Legal Authority	GUERNSEY
Registration Number	12294

108475290001

THOMAS, Howard

Jun 08, 1994

Nominee Secretary

50 Iron Mill Place

DA1 4RT Crayford

Kent

British

900000900001

FREEAR, Stephen John

Jul 04, 1997

Aug 10, 1998

Director

1 Rossett Green Lane

HG2 9LL Harrogate

North Yorkshire

British

1950-2

141218580001

PERKINS, Douglas John David

Jul 04, 1997

Oct 01, 2010

Director

Hautes Falaises

Fort George

GY1 2SR St Peter Port

Guernsey

British

1943-4

33869830001

PERKINS, Mary Lesley

Dec 05, 1995

Sep 06, 1996

Director

Hautes Falaises

Fort George

GY1 2SR St Peter Port

Guernsey

British

1944-2

2968590001

PERKINS, Mary Lesley

Jun 08, 1994

Oct 06, 1994

Director

Hautes Falaises

Fort George

GY1 2SR St Peter Port

Guernsey

British

1944-2

2968590001

PERRY, David John

Jan 15, 1996

May 22, 1996

Director

15 Temple Way

SM1 3AY Sutton

Surrey

United Kingdom

British

1964-2

48373470001

PUGHE-JONES, Andrew Peter

Oct 18, 1999

Jan 07, 2013

Director

Neville Road

BN10 8PE Peacehaven

East Sussex

British

1961-9

66832570003

RAVAL, Asha Ramniklal

Oct 05, 1994

Dec 05, 1995

Director

796 Romford Road

Manor Park

E12 5JG London

British

1962-12

40678840001

TESTER, William Andrew Joseph

Jun 08, 1994

Nominee Director

4 Geary House

Georges Road

N7 8EZ London

United Kingdom

British

1962-6

900000890001

THOMAS, Elizabeth Julie

Sep 06, 1996

Jul 04, 1997

Director

24 Avondale Road

BR1 4EP Bromley

Kent

British

1964-12

50759830002

SPECSAVERS OPTICAL GROUP LIMITED

Jun 08, 1994

Jul 04, 1997

Nominee Director

La Villiaze

GY6 8YP Saint Andrews

Guernsey

900027140001

SPECSAVERS OPTICAL SUPERSTORES LIMITED

Aug 10, 1998

Jun 30, 2000

Director

Egginton House 25/28 Buckingham Gate

SW1E 6LD London

59724570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROMLEY SPECSAVERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Specsavers Uk Holdings Limited

Dec 04, 2017

Solent Business Park, Whiteley

PO15 7PA Fareham

Forum 6, Parkway

Hampshire

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	10837649

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Specsavers Optical Superstores Ltd

Apr 06, 2016

Solent Business Park, Whiteley

PO15 7PA Fareham

Forum 6, Parkway

Hampshire

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 1981 To 1984
Place Registered	England
Registration Number	1721624

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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