Biggleswade Bells Brook Specsavers Limited (registration number 11343578) is a private limited company incorporated on 2018-05-03 in England. This company was registered at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham PO15 7PA. Changed on 2021-04-30, the previous name this business used was Portsmouth Domiciliary Specsavers Limited. Biggleswade Bells Brook Specsavers Limited operates SIC code: 47782 that means "retail sale by opticians".

Company details

Name Biggleswade Bells Brook Specsavers Limited
Number 11343578
Date of Incorporation: Thu, 3rd May 2018
End of financial year: 28 February
Address: Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA
SIC code: 47782 - Retail sale by opticians

When it comes to the 3 directors that can be found in the above-mentioned firm, we can name: Kamaljeet C. (appointed on 24 August 2021), Alpesh M. (appointment date: 24 August 2021), Mary P. (appointed on 12 June 2019). The official register lists 2 persons of significant control, namely: Specsavers Uk Holdings Limited can be reached at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. New Medical Systems Limited can be reached at 21 St George's Road, SE1 6ES London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Specsavers Uk Holdings Limited
12 June 2019
Address Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England & Wales
Registration number 10837649
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
New Medical Systems Limited
3 May 2018 - 12 June 2019
Address Castleworks 21 St George's Road, London, SE1 6ES, England
Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 06211226
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 29/02/24
filed on: 2nd, March 2024 | other
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