BRECON SPECSAVERS LIMITED

Overview

Company Name	BRECON SPECSAVERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04875341
Jurisdiction	England/Wales
Date of Creation	Aug 22, 2003

Summary

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

What is the purpose of BRECON SPECSAVERS LIMITED?

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

Where is BRECON 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 BRECON SPECSAVERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 10, 2025
Next Confirmation Statement Due	Sep 24, 2025
Next Confirmation Statement Made Up To	Sep 10, 2024
Overdue	No

What are the latest filings for BRECON SPECSAVERS LIMITED?

Filings
Date	Description	Document	Type
Sep 21, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	12 pages	AA

Sep 21, 2024	legacy	224 pages	PARENT_ACC

Sep 11, 2024	Confirmation statement made on Sep 10, 2024 with updates	4 pages	CS01

Mar 02, 2024	legacy	1 pages	AGREEMENT2

Mar 02, 2024	legacy	3 pages	GUARANTEE2

Nov 16, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2023	pages	AA

Nov 16, 2023	legacy	204 pages	PARENT_ACC

Sep 12, 2023	Confirmation statement made on Sep 10, 2023 with updates	5 pages	CS01

Apr 24, 2023	legacy	3 pages	GUARANTEE2

Apr 24, 2023	legacy	1 pages	AGREEMENT2

Mar 31, 2023	Termination of appointment of Clare Louise Mack Corcoran as a director on Mar 31, 2023	1 pages	TM01

Nov 16, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2022	15 pages	AA

Nov 16, 2022	legacy	168 pages	PARENT_ACC

Sep 12, 2022	Confirmation statement made on Sep 10, 2022 with updates	5 pages	CS01

Jul 19, 2022	Cessation of Clare Louise Mack Corcoran as a person with significant control on Jun 08, 2022	1 pages	PSC07

Apr 29, 2022	Appointment of Mr Douglas John David Perkins as a director on Apr 29, 2022	2 pages	AP01

Apr 29, 2022	Termination of appointment of Paul Francis Carroll as a director on Apr 29, 2022	1 pages	TM01

Apr 29, 2022	Appointment of Rachel Sian Stephens as a director on Apr 29, 2022	2 pages	AP01

Mar 30, 2022	legacy	3 pages	GUARANTEE2

Mar 30, 2022	legacy	1 pages	AGREEMENT2

Dec 21, 2021	Audit exemption subsidiary accounts made up to Feb 28, 2021	13 pages	AA

Dec 21, 2021	legacy	175 pages	PARENT_ACC

Oct 01, 2021	Confirmation statement made on Sep 10, 2021 with updates	4 pages	CS01

May 06, 2021	legacy	3 pages	GUARANTEE2

May 06, 2021	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of BRECON SPECSAVERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze GY6 8YP Saint Andrews Guernsey	Aug 22, 2003		Nominee Secretary	La Villiaze GY6 8YP Saint Andrews Guernsey					900027140001
LIKE, Donna LD3 7LU Brecon 8 Mount Street England	Oct 31, 2016		Director	LD3 7LU Brecon 8 Mount Street England	England	British	1983-10	Retail Director	217387350001
PERKINS, Douglas John David GY6 8YP St Andrews La Villiaze Guernsey	Apr 29, 2022		Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1943-4	Consultant	236242260001
PERKINS, Mary Lesley Fort George GY1 2SR St Peter Port Hautes Falaises Guernsey	Oct 31, 2016		Director	Fort George GY1 2SR St Peter Port Hautes Falaises Guernsey	Guernsey	British	1944-2	Wholesale/Merchandising Consultant	213957000001
STEPHENS, Rachel Sian LD3 7LA Brecon 25 High Street Powys Wales	Apr 29, 2022		Director	LD3 7LA Brecon 25 High Street Powys Wales	Wales	British	1993-5	Optician	295291990001
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze GY6 8YP Saint Andrews Guernsey	Aug 22, 2003		Nominee Director	La Villiaze GY6 8YP Saint Andrews Guernsey					900027140001
CARROLL, Paul Francis St Andrews GY6 8YP Guernsey La Villiaze United Kingdom	Jan 24, 2013	Apr 29, 2022	Director	St Andrews GY6 8YP Guernsey La Villiaze United Kingdom	England	British	1964-2	Optician	49038780005
CAVE, Neil David Bramasole Les Beaucamps Road GY5 7DS Castel Guernsey	Aug 22, 2003	Oct 20, 2003	Director	Bramasole Les Beaucamps Road GY5 7DS Castel Guernsey		British/Australian	1965-2	Company Secretariat Manager	81144050002
CORCORAN, Clare Louise Mack 21 Cardinal Drive Liswane CF14 0GD Cardiff	Sep 20, 2004	Mar 31, 2023	Director	21 Cardinal Drive Liswane CF14 0GD Cardiff	Wales	British	1972-7	Optician	100275810001
SUTTON, Andrew John The Oaks 5 Sycamore Avenue NP7 5JY Abergavenny	Oct 20, 2003	Sep 20, 2004	Director	The Oaks 5 Sycamore Avenue NP7 5JY Abergavenny		British	1965-3	Dispenser	93384710002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Specsavers Uk Holdings Limited

Sep 11, 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 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.

Mrs Clare Louise Mack Corcoran

Apr 06, 2016

Lisvane

CF14 0GD Cardiff

21 Cardinal Drive

Wales

Yes

Nationality: British

Country of Residence: Wales

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.

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.

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.

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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