BRIXTON VISIONPLUS LIMITED

Overview

Company Name	BRIXTON VISIONPLUS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03042277
Jurisdiction	England/Wales
Date of Creation	Apr 05, 1995

Summary

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

What is the purpose of BRIXTON VISIONPLUS LIMITED?

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

Where is BRIXTON VISIONPLUS 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 BRIXTON VISIONPLUS 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 BRIXTON VISIONPLUS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 07, 2027
Next Confirmation Statement Due	Jan 21, 2027
Next Confirmation Statement Made Up To	Jan 07, 2026
Overdue	No

What are the latest filings for BRIXTON VISIONPLUS LIMITED?

Filings
Date	Description	Document	Type
Apr 02, 2026	Appointment of Mr Giles Stuart Rutherford Edmonds as a director on Mar 31, 2026	2 pages	AP01

Apr 02, 2026	Termination of appointment of Paul Francis Carroll as a director on Mar 31, 2026	1 pages	TM01

Jan 07, 2026	Confirmation statement made on Jan 07, 2026 with no updates	3 pages	CS01

Oct 30, 2025	Director's details changed for Mohammed Haroon Khalid on Oct 22, 2025	2 pages	CH01

Sep 27, 2025	Audit exemption subsidiary accounts made up to Feb 28, 2025	9 pages	AA

Sep 27, 2025	legacy	218 pages	PARENT_ACC

Sep 27, 2025	legacy	3 pages	GUARANTEE2

Sep 27, 2025	legacy	1 pages	AGREEMENT2

Sep 16, 2025	Director's details changed for Fred Agyarko on Sep 09, 2025	2 pages	CH01

Apr 28, 2025	Confirmation statement made on Apr 14, 2025 with no updates	3 pages	CS01

Nov 06, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	9 pages	AA

Nov 06, 2024	legacy	224 pages	PARENT_ACC

Apr 15, 2024	Confirmation statement made on Apr 14, 2024 with no updates	3 pages	CS01

Apr 13, 2024	legacy	1 pages	AGREEMENT2

Apr 13, 2024	legacy	3 pages	GUARANTEE2

Nov 21, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2023	9 pages	AA

Nov 21, 2023	legacy	204 pages	PARENT_ACC

May 02, 2023	legacy	3 pages	GUARANTEE2

May 02, 2023	legacy	1 pages	AGREEMENT2

Apr 14, 2023	Confirmation statement made on Apr 14, 2023 with no updates	3 pages	CS01

Nov 30, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2022	10 pages	AA

Nov 30, 2022	legacy	168 pages	PARENT_ACC

May 06, 2022	legacy	1 pages	AGREEMENT2

May 06, 2022	legacy	3 pages	GUARANTEE2

Apr 22, 2022	Confirmation statement made on Apr 14, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of BRIXTON VISIONPLUS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze GY6 8YP Saint Andrews Guernsey	Apr 05, 1995		Nominee Secretary	La Villiaze GY6 8YP Saint Andrews Guernsey				900027140001
AGYARKO, Fred Brixton SW9 8EQ London 492, Brixton Road Greater London England	Jun 22, 2018		Director	Brixton SW9 8EQ London 492, Brixton Road Greater London England	England	British	1976-6	138998410003
EDMONDS, Giles Stuart Rutherford Parkway Solent Business Park Whiteley PO15 7PA Fareham Forum 6,	Mar 31, 2026		Director	Parkway Solent Business Park Whiteley PO15 7PA Fareham Forum 6,	England	British	1972-7	343693030001
KHALID, Mohammed Haroon Brixton SW9 8EQ London 492, Brixton Road Greater London England	Jul 19, 2019		Director	Brixton SW9 8EQ London 492, Brixton Road Greater London England	England	British	1985-6	260669440003
PERKINS, Mary Lesley GY6 8YP St Andrews La Villiaze Guernsey	Apr 05, 1995		Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1944-2	2968590001
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze GY6 8YP Saint Andrews Guernsey	Apr 05, 1995		Nominee Director	La Villiaze GY6 8YP Saint Andrews Guernsey				900027140001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Apr 05, 1995	Apr 05, 1995	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British		900000900001
CARROLL, Paul Francis GY6 8YP St Andrews La Villiaze Guernsey	May 31, 2018	Mar 31, 2026	Director	GY6 8YP St Andrews La Villiaze Guernsey	England	British	1964-2	49038780005
KOTAK, Ami Pradeep Brunel Court 201 Green Lane HA8 8YT Barnet 21 England	Jun 20, 2018	Jul 19, 2019	Director	Brunel Court 201 Green Lane HA8 8YT Barnet 21 England	England	British	1992-1	260681260001
PURTON, Julie 22 Broomhouse Road SW6 3QX Fulham London	Aug 25, 1995	Jun 09, 2006	Director	22 Broomhouse Road SW6 3QX Fulham London		Irish	1964-8	36984770003
SIMPSON, Brian Gavin 6 The Studios Priory Grove, Stockwell SW8 2PH London	Aug 25, 1995	May 31, 2018	Director	6 The Studios Priory Grove, Stockwell SW8 2PH London	England	British	1957-5	36985060003
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Apr 05, 1995	Apr 05, 1995	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6	900000890001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Specsavers Uk Holdings Limited

Apr 04, 2018

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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Brixton Specsavers Limited

Apr 03, 2018

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 1985
Place Registered	England
Registration Number	3042273

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.

Mrs Mary Lesley Perkins

Apr 06, 2016

GY6 8YP St Andrews

La Villiaze

Guernsey

Yes

Nationality: British

Country of Residence: Guernsey

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.
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

Apr 06, 2016

GY6 8YP St Andrews

La Villiaze

Guernsey

Yes

Nationality: British

Country of Residence: Guernsey

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Brian Gavin Simpson

Apr 06, 2016

Priory Grove, Stockwell

SW8 2PH London

6 The Studios

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.

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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