BINGHAM SPECSAVERS LIMITED
Overview
| Company Name | BINGHAM SPECSAVERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10434710 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BINGHAM SPECSAVERS LIMITED?
- Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BINGHAM SPECSAVERS LIMITED located?
| Registered Office Address | Forum 6 Parkway, Solent Business Park Whiteley PO15 7PA Fareham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BINGHAM SPECSAVERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 BINGHAM SPECSAVERS LIMITED?
| Last Confirmation Statement Made Up To | Oct 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2025 |
| Overdue | No |
What are the latest filings for BINGHAM SPECSAVERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Giles Stuart Rutherford Edmonds as a director on Mar 31, 2026 | 2 pages | AP01 | ||
Termination of appointment of Paul Francis Carroll as a director on Mar 31, 2026 | 1 pages | TM01 | ||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||
Director's details changed for Mr Simon John Dunn on Jan 16, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Oct 24, 2025 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2025 | 11 pages | AA | ||
legacy | 218 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr Simon John Dunn on Aug 05, 2025 | 2 pages | CH01 | ||
Termination of appointment of Amit Rana as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Gurbeer Singh Sivia as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Nov 02, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 29, 2024 | 12 pages | AA | ||
legacy | 224 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 02, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2023 | 12 pages | AA | ||
legacy | 204 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 02, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2022 | 13 pages | AA | ||
legacy | 167 pages | PARENT_ACC | ||
Who are the officers of BINGHAM SPECSAVERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Secretary | La Villiaze GY6 8YP St Andrews Specsavers Optical Group Limited Guersney |
| 216613190001 | ||||||||||||||
| DUNN, Simon John | Director | NG1 2ND Nottingham 20 - 24 Wheeler Gate Nottinghamshire England | England | British | 346646590001 | |||||||||||||
| EDMONDS, Giles Stuart Rutherford | Director | Parkway, Solent Business Park Whiteley PO15 7PA Fareham Forum 6 England | England | British | 343693030001 | |||||||||||||
| PERKINS, Douglas John David | Director | GY6 8YP St Andrews La Villiaze Guernsey | Guernsey | British | 33869830001 | |||||||||||||
| PERKINS, Mary Lesley | Director | La Villiaze GY6 8YP St Andrews Specsavers Optical Group Limited Guernsey | Channel Islands | British | 210262070001 | |||||||||||||
| ROGERS, Stephen Christopher | Director | West Bridgford NG2 5GQ Nottingham 25/27 Central Avenue Nottinghamshire England | England | British | 193292930003 | |||||||||||||
| SINGH SIVIA, Gurbeer | Director | West Bridgford NG2 5GQ Nottingham 25/27 Central Avenue Nottinghamshire England | England | British | 300416110001 | |||||||||||||
| SPECSAVERS OPTICAL GROUP LIMITED | Director | La Villiaze GY6 8YP St Andrews Specsavers Optical Group Limited Guernsey |
| 216613180001 | ||||||||||||||
| CARROLL, Paul Francis | Director | GY6 8YP St Andrews La Villiaze Guernsey | England | British | 49038780005 | |||||||||||||
| CARROLL, Paul Francis | Director | La Villiaze GY6 8YP St Andrews Specsavers Optical Group Limited Guernsey | England | British | 49038780002 | |||||||||||||
| RANA, Amit | Director | Smethwick B67 7NA Birmingham 52 Marshall Street England | England | British | 334063880001 |
Who are the persons with significant control of BINGHAM SPECSAVERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Specsavers Uk Holdings Limited | Oct 29, 2017 | Solent Business Park, Whiteley PO15 7PA Fareham Forum 6, Parkway Hampshire | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Douglas John David Perkins | Oct 18, 2016 | La Villiaze GY6 8YP St Andrews Specsavers Optical Group Limited Guernsey | Yes | ||||||||||
Nationality: British Country of Residence: Guernsey | |||||||||||||
Natures of Control
| |||||||||||||
| Dame Mary Lesley Perkins | Oct 18, 2016 | La Villiaze GY6 8YP St Andrews Specsavers Optical Group Limited Guernsey | Yes | ||||||||||
Nationality: British Country of Residence: Guernsey | |||||||||||||
Natures of 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. - license: CC0