BURNHAM ON SEA SPECSAVERS LIMITED

Overview

Company Name	BURNHAM ON SEA SPECSAVERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05484990
Jurisdiction	England/Wales
Date of Creation	Jun 20, 2005

Summary

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

What is the purpose of BURNHAM ON SEA SPECSAVERS LIMITED?

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

Where is BURNHAM ON SEA 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 BURNHAM ON SEA 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 BURNHAM ON SEA SPECSAVERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 16, 2026
Next Confirmation Statement Due	Jun 30, 2026
Next Confirmation Statement Made Up To	Jun 16, 2025
Overdue	No

What are the latest filings for BURNHAM ON SEA SPECSAVERS LIMITED?

Filings
Date	Description	Document	Type
Jun 16, 2025	Confirmation statement made on Jun 16, 2025 with no updates	3 pages	CS01

Nov 22, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	11 pages	AA

Nov 22, 2024	legacy	224 pages	PARENT_ACC

Jun 24, 2024	Confirmation statement made on Jun 16, 2024 with no updates	3 pages	CS01

Mar 21, 2024	legacy	3 pages	GUARANTEE2

Mar 21, 2024	legacy	1 pages	AGREEMENT2

Nov 14, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2023	12 pages	AA

Nov 14, 2023	legacy	204 pages	PARENT_ACC

Jun 16, 2023	Confirmation statement made on Jun 16, 2023 with no updates	3 pages	CS01

May 10, 2023	legacy	3 pages	GUARANTEE2

May 10, 2023	legacy	1 pages	AGREEMENT2

Feb 13, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2022	12 pages	AA

Feb 13, 2023	legacy	168 pages	PARENT_ACC

Jun 16, 2022	Confirmation statement made on Jun 16, 2022 with no updates	3 pages	CS01

May 05, 2022	legacy	3 pages	GUARANTEE2

May 05, 2022	legacy	1 pages	AGREEMENT2

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 20, 2021	legacy	1 pages	AGREEMENT2

Jun 20, 2021	legacy	3 pages	GUARANTEE2

Jun 16, 2021	Confirmation statement made on Jun 16, 2021 with no updates	3 pages	CS01

May 24, 2021	Change of details for Specsavers Uk Holdings Limited as a person with significant control on Jan 01, 2021	2 pages	PSC05

Mar 04, 2021	Audit exemption subsidiary accounts made up to Feb 29, 2020	15 pages	AA

Mar 04, 2021	legacy	132 pages	PARENT_ACC

Aug 11, 2020	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of BURNHAM ON SEA 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	Jun 20, 2005		Nominee Secretary	La Villiaze GY6 8YP Saint Andrews Guernsey					900027140001
VENKATASUBRAMANIAN, Ramakrishnan Sellicks Road Monkton Heathfield TA2 8XA Taunton 44 Somerset	Sep 05, 2005		Director	Sellicks Road Monkton Heathfield TA2 8XA Taunton 44 Somerset	United Kingdom	British	1969-10	Ophtalmic Optician	244671850001
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze GY6 8YP Saint Andrews Guernsey	Jun 20, 2005		Nominee Director	La Villiaze GY6 8YP Saint Andrews Guernsey					900027140001
PERKINS, Mary Lesley Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey	Jun 20, 2005	Sep 05, 2005	Director	Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey	Guernsey	British	1944-2	Wholesale/Merchandising Consul	2968590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BURNHAM ON SEA SPECSAVERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Specsavers Uk Holdings Limited

Dec 27, 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.

Mr Douglas John David Perkins

Apr 06, 2016

La Villiaze

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.

Mrs Mary Lesley Perkins

Apr 06, 2016

La Villiaze

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.

Mr Ramakrishnan Venkatasubramanian

Apr 06, 2016

Sellicks Road

Monkton Heathfield

TA2 8XA Taunton

Somerset

England

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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