BRIDLINGTON VISIONPLUS LIMITED

BRIDLINGTON VISIONPLUS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBRIDLINGTON VISIONPLUS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03005512
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRIDLINGTON VISIONPLUS LIMITED?

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

    Where is BRIDLINGTON VISIONPLUS LIMITED located?

    Registered Office Address
    29 King Street
    Bridlington
    YO15 2DN North Humberside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRIDLINGTON VISIONPLUS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for BRIDLINGTON VISIONPLUS LIMITED?

    Last Confirmation Statement Made Up ToNov 10, 2026
    Next Confirmation Statement DueNov 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2025
    OverdueNo

    What are the latest filings for BRIDLINGTON VISIONPLUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Feb 28, 2025

    9 pagesAA

    legacy

    218 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Director's details changed for Mr Mark Kunz on Nov 14, 2025

    2 pagesCH01

    Confirmation statement made on Nov 10, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 04, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Feb 29, 2024

    9 pagesAA

    legacy

    224 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Dec 04, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Feb 28, 2023

    9 pagesAA

    legacy

    204 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Dec 04, 2022 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Feb 28, 2022

    10 pagesAA

    legacy

    168 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Audit exemption subsidiary accounts made up to Feb 28, 2021

    10 pagesAA

    legacy

    175 pagesPARENT_ACC

    Confirmation statement made on Dec 04, 2021 with no updates

    3 pagesCS01

    legacy

    1 pagesAGREEMENT2

    Who are the officers of BRIDLINGTON VISIONPLUS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPECSAVERS OPTICAL GROUP LIMITED
    La Villiaze
    GY6 8YP Saint Andrews
    Guernsey
    Nominee Secretary
    La Villiaze
    GY6 8YP Saint Andrews
    Guernsey
    900027140001
    CARROLL, Paul Francis
    St Andrews
    GY6 8YP Guernsey
    La Villiaze
    United Kingdom
    Director
    St Andrews
    GY6 8YP Guernsey
    La Villiaze
    United Kingdom
    EnglandBritish49038780005
    KUNZ, Mark
    29 King Street
    Bridlington
    YO15 2DN North Humberside
    Director
    29 King Street
    Bridlington
    YO15 2DN North Humberside
    EnglandBritish42225540004
    SPECSAVERS OPTICAL GROUP LIMITED
    La Villiaze
    GY6 8YP Saint Andrews
    Guernsey
    Nominee Director
    La Villiaze
    GY6 8YP Saint Andrews
    Guernsey
    900027140001
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    British900000900001
    PERKINS, Mary Lesley
    Hautes Falaises
    Fort George
    GY1 2SR St Peter Port
    Guernsey
    Director
    Hautes Falaises
    Fort George
    GY1 2SR St Peter Port
    Guernsey
    GuernseyBritish2968590001
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    United KingdomBritish900000890001

    Who are the persons with significant control of BRIDLINGTON VISIONPLUS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bridlington Specsavers Limited
    YO15 2DN Bridlington
    29 King Street
    East Yorkshire
    England
    Dec 29, 2017
    YO15 2DN Bridlington
    29 King Street
    East Yorkshire
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 1985
    Place RegisteredEngland
    Registration Number3005510
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Mr Douglas John David Perkins
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    Apr 06, 2016
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    Yes
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Mary Lesley Perkins
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    Apr 06, 2016
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    Yes
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Kunz
    Kingsmeade
    YO15 3NT Bridlington
    35 Avocet Way
    East Yorkshire
    England
    Apr 06, 2016
    Kingsmeade
    YO15 3NT Bridlington
    35 Avocet Way
    East Yorkshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for BRIDLINGTON VISIONPLUS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 04, 2017Apr 06, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    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.
    • license: CC0