BEDMINSTER SPECSAVERS LIMITED

Overview

Company Name	BEDMINSTER SPECSAVERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03849013
Jurisdiction	England/Wales
Date of Creation	Sep 27, 1999

Summary

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

What is the purpose of BEDMINSTER SPECSAVERS LIMITED?

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

Where is BEDMINSTER SPECSAVERS LIMITED located?

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

What were the previous names of BEDMINSTER SPECSAVERS LIMITED?

Previous Company Names
Company Name	From	Until
SOUTH BRISTOL SPECSAVERS LIMITED	Jan 20, 2000	Jan 20, 2000
PEREGRINE SPECSAVERS LIMITED	Sep 27, 1999	Sep 27, 1999

What are the latest accounts for BEDMINSTER 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 BEDMINSTER SPECSAVERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 05, 2026
Next Confirmation Statement Due	Oct 19, 2026
Next Confirmation Statement Made Up To	Oct 05, 2025
Overdue	No

What are the latest filings for BEDMINSTER SPECSAVERS LIMITED?

Filings
Date	Description	Document	Type
Nov 12, 2025	Audit exemption subsidiary accounts made up to Feb 28, 2025	11 pages	AA

Nov 12, 2025	legacy	218 pages	PARENT_ACC

Nov 12, 2025	legacy	1 pages	AGREEMENT2

Nov 12, 2025	legacy	3 pages	GUARANTEE2

Oct 06, 2025	Confirmation statement made on Oct 05, 2025 with no updates	3 pages	CS01

Oct 01, 2025	Change of details for Specsavers Uk Holdings Limited as a person with significant control on Sep 30, 2025	2 pages	PSC05

Sep 30, 2025	Termination of appointment of Nigel David Parker as a director on Sep 30, 2025	1 pages	TM01

Sep 30, 2025	Termination of appointment of Mary Lesley Perkins as a director on Sep 30, 2025	1 pages	TM01

Sep 30, 2025	Appointment of Mr Nigel David Parker as a director on Sep 30, 2025	2 pages	AP01

Sep 30, 2025	Termination of appointment of Katherine Rose Church as a director on Aug 31, 2025	1 pages	TM01

Nov 01, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	12 pages	AA

Nov 01, 2024	legacy	224 pages	PARENT_ACC

Oct 11, 2024	Confirmation statement made on Oct 05, 2024 with updates	4 pages	CS01

Aug 16, 2024	Termination of appointment of Douglas John David Perkins as a director on Mar 28, 2024	1 pages	TM01

Apr 04, 2024	Termination of appointment of Aaron Murphy as a director on Mar 28, 2024	1 pages	TM01

Mar 14, 2024	legacy	3 pages	GUARANTEE2

Mar 14, 2024	legacy	1 pages	AGREEMENT2

Nov 27, 2023	Director's details changed for Katherine Rose Church on Nov 16, 2023	2 pages	CH01

Oct 05, 2023	Confirmation statement made on Oct 05, 2023 with no updates	3 pages	CS01

Sep 15, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2023	12 pages	AA

Sep 15, 2023	legacy	204 pages	PARENT_ACC

May 25, 2023	Director's details changed for Aaron Murphy on May 01, 2023	2 pages	CH01

Apr 27, 2023	legacy	1 pages	AGREEMENT2

Apr 27, 2023	legacy	3 pages	GUARANTEE2

Jan 27, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2022	13 pages	AA

View All Filings

Who are the officers of BEDMINSTER SPECSAVERS 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	Sep 27, 1999		Nominee Secretary	La Villiaze GY6 8YP Saint Andrews Guernsey				900027140001
SHILL, Christopher James The Lombard Centre, East Street, Bedminster BS3 4HH Bristol Unit 9 Imperial Arcade Somerset England	Feb 29, 2012		Director	The Lombard Centre, East Street, Bedminster BS3 4HH Bristol Unit 9 Imperial Arcade Somerset England	England	British	1972-4	167347540003
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze GY6 8YP Saint Andrews Guernsey	Aug 21, 2003		Nominee Director	La Villiaze GY6 8YP Saint Andrews Guernsey				900027140001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Sep 27, 1999	Sep 27, 1999	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British		900000900001
CHURCH, Katherine Rose The Lombard Centre, East Street BS3 4HH Bedminster Unit 9, Imperial Arcade Bristol England	Nov 30, 2019	Aug 31, 2025	Director	The Lombard Centre, East Street BS3 4HH Bedminster Unit 9, Imperial Arcade Bristol England	England	British	1993-3	264928080002
CRAWFORD, Steven Ashbed Close GL4 5TT Abbeymead 18 Gloucester United Kingdom	Mar 31, 2011	Dec 31, 2015	Director	Ashbed Close GL4 5TT Abbeymead 18 Gloucester United Kingdom	United Kingdom	British	1985-3	203917530001
MCLONGLEY, Anne-Ita Geraldine The Lombard Centre, East Street BS3 4HH Bedminster Unit 9, Imperial Arcade Bristol England	Dec 31, 2015	Feb 09, 2021	Director	The Lombard Centre, East Street BS3 4HH Bedminster Unit 9, Imperial Arcade Bristol England	England	British	1990-8	203915670008
MURPHY, Aaron The Lombard Centre, East Street, Bedminster BS3 4HH Bristol Unit 9 Imperial Arcade Somerset England	Oct 28, 2021	Mar 28, 2024	Director	The Lombard Centre, East Street, Bedminster BS3 4HH Bristol Unit 9 Imperial Arcade Somerset England	England	British	1992-2	288906230002
PARKER, Nigel David St Andrews La Villiaze Gy6 8yp Guernsey	Sep 30, 2025	Sep 30, 2025	Director	St Andrews La Villiaze Gy6 8yp Guernsey	Guernsey	British	1967-4	68059700011
PERKINS, Douglas John David GY6 8YP St Andrews La Villiaze Guernsey	Oct 28, 2021	Mar 28, 2024	Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1943-4	236242260001
PERKINS, Douglas John David GY6 8YP St Andrews La Villiaze Guernsey	Nov 30, 2019	Feb 09, 2021	Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1943-4	236242260001
PERKINS, Douglas John David Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey	Jan 20, 2000	Aug 21, 2003	Director	Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey	Guernsey	British	1943-4	33869830001
PERKINS, Mary Lesley St Andrews GY6 8YP Guernsey La Villiaze United Kingdom	Mar 31, 2011	Sep 30, 2025	Director	St Andrews GY6 8YP Guernsey La Villiaze United Kingdom	Guernsey	British	1944-2	2968590001
PERKINS, Mary Lesley Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey	Sep 27, 1999	Aug 21, 2003	Director	Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey	Guernsey	British	1944-2	2968590001
SWEETING, David 14 Lime Road Southville BS3 1LT Bristol	Aug 21, 2003	Dec 14, 2009	Director	14 Lime Road Southville BS3 1LT Bristol		British	1971-3	92332410001
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Sep 27, 1999	Sep 27, 1999	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6	900000890001
WALKER, Mark-Antony Albert Arrowsmith Drive GL10 2QR Stonehouse 62 United Kingdom	Dec 14, 2009	Feb 29, 2012	Director	Arrowsmith Drive GL10 2QR Stonehouse 62 United Kingdom	England	British	1965-11	167186280001
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze GY6 8YP Saint Andrews Guernsey	Sep 27, 1999	Jan 20, 2000	Nominee Director	La Villiaze GY6 8YP Saint Andrews Guernsey				900027140001
SPECSAVERS OPTICAL SUPERSTORES LTD Melrose House 42 Dingwall Road CR0 2NE Croydon Surrey	Jan 20, 2000	Aug 21, 2003	Director	Melrose House 42 Dingwall Road CR0 2NE Croydon Surrey				59724570002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Specsavers Uk Holdings Limited

Nov 28, 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 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.

Specsavers Optical Superstores Ltd

Apr 06, 2016

Parkway

Whiteley

PO15 7PA Fareham

Forum 6

England

Yes

Legal Form	Limited Company
Legal Authority	Companies Act 2006

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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