BR

BOGNOR REGIS SPECSAVERS LIMITED

Active

Company number 02729688

Fareham · Incorporated 8 July 1992

Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA

Retail sale by opticians · SIC 47782

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

KELBRAWN LIMITED · 8 July 1992 – 22 July 1992

Previous registered addresses

2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ · until 3 November 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2026
Next due
30 November 2027
15 months left
Confirmation statement Up to date
Last filed
5 June 2026
Next due
19 June 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
28 February 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FD
FREEMAN, Derek Paul
Director
6 October 2021
PD
PERKINS, Douglas John David
Director
6 October 2021
PA
PATEL, Avi Rajesh
Director
31 May 2021
WJ
WEST, Jonathan Paul
Director
29 June 2012
SO
SPECSAVERS OPTICAL GROUP LIMITED
Corporate Nominee Director
1 August 2005
PM
PERKINS, Mary Lesley
Director
15 May 2003
SO
SPECSAVERS OPTICAL GROUP LIMITED
Corporate Nominee Secretary
13 July 1992
SD
SYMONS, David Julian
Director · Resigned
30 November 2016
BS
BUDHDEV, Sameer
Director · Resigned
31 October 2012
PH
POULSEN, Helle, Dr
Director · Resigned
1 August 2005
WB
WELLER, Barry George
Director · Resigned
1 August 2005
PD
PERKINS, Douglas John David
Director · Resigned
15 May 2003
HM
HALSEY, Marcus Timothy
Director · Resigned
13 July 1992
SO
SPECSAVERS OPTICAL GROUP LIMITED
Corporate Nominee Director · Resigned
13 July 1992
TH
THOMAS, Howard
Nominee Secretary · Resigned
8 July 1992
TW
TESTER, William Andrew Joseph
Nominee Director · Resigned
8 July 1992

Persons with significant control

PS
Specsavers Uk Holdings Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
27 December 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 September 2026 View
Legacy
Accounts
4 September 2026 View
Legacy
Other
4 September 2026 View
Legacy
Other
4 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 November 2025 View
Legacy
Accounts
10 November 2025 View
Legacy
Other
10 November 2025 View
Legacy
Other
10 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 November 2024 View
Legacy
Accounts
9 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2024 View
Legacy
Other
11 April 2024 View
Legacy
Other
11 April 2024 View
Change Person Director Company With Change Date
Officers
9 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 September 2023 View
Legacy
Accounts
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2023 View
Legacy
Other
2 May 2023 View
Legacy
Other
2 May 2023 View
Change Person Director Company With Change Date
Officers
2 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 November 2022 View
Legacy
Accounts
8 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2022 View
Legacy
Other
6 May 2022 View
Legacy
Other
6 May 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 January 2022 View
Legacy
Accounts
24 January 2022 View
Appoint Person Director Company With Name Date
Officers
11 October 2021 View
Appoint Person Director Company With Name Date
Officers
11 October 2021 View
Legacy
Other
9 September 2021 View
Legacy
Other
9 September 2021 View
Termination Director Company With Name Termination Date
Officers
5 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2021 View
Appoint Person Director Company With Name Date
Officers
1 June 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 November 2020 View
Legacy
Accounts
23 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2020 View
Legacy
Other
17 March 2020 View
Legacy
Other
17 March 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 July 2019 View
Legacy
Accounts
23 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2019 View
Legacy
Other
29 April 2019 View
Legacy
Other
29 April 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2018 View
Legacy
Accounts
3 October 2018 View
Legacy
Other
29 August 2018 View
Legacy
Other
29 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2018 View
Accounts With Accounts Type Small
Accounts
8 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2017 View
Accounts With Accounts Type Small
Accounts
19 May 2017 View
Termination Director Company With Name Termination Date
Officers
26 January 2017 View
Appoint Person Director Company With Name Date
Officers
30 November 2016 View
Change Person Director Company With Change Date
Officers
17 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2016 View
Accounts With Accounts Type Small
Accounts
6 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2015 View
Auditors Resignation Company
Auditors
26 January 2015 View
Miscellaneous
Miscellaneous
18 December 2014 View
Accounts With Accounts Type Small
Accounts
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2014 View
Change Person Director Company With Change Date
Officers
9 January 2014 View
Accounts With Accounts Type Small
Accounts
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2013 View
Change Person Director Company With Change Date
Officers
13 May 2013 View
Change Person Director Company With Change Date
Officers
13 May 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
28 March 2013 View
Accounts With Accounts Type Small
Accounts
26 March 2013 View
Appoint Person Director Company With Name
Officers
2 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2012 View
Appoint Person Director Company With Name
Officers
2 July 2012 View
Capital Allotment Shares
Capital
22 June 2012 View
Capital Allotment Shares
Capital
20 June 2012 View
Resolution
Resolution
18 June 2012 View
Accounts With Accounts Type Small
Accounts
19 April 2012 View
Termination Director Company With Name
Officers
16 November 2011 View
Termination Director Company With Name
Officers
16 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2011 View
Accounts With Accounts Type Small
Accounts
28 April 2011 View
Change Person Director Company With Change Date
Officers
24 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2010 View
Accounts With Accounts Type Small
Accounts
7 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
3 November 2009 View
Legacy
Annual Return
14 July 2009 View
Accounts With Accounts Type Small
Accounts
14 May 2009 View
Legacy
Annual Return
14 July 2008 View
Accounts With Accounts Type Small
Accounts
9 May 2008 View
Legacy
Annual Return
9 July 2007 View
Accounts With Accounts Type Small
Accounts
7 June 2007 View
Legacy
Annual Return
27 July 2006 View
Legacy
Officers
19 July 2006 View
Accounts With Accounts Type Small
Accounts
24 May 2006 View
Legacy
Address
7 September 2005 View
Legacy
Address
7 September 2005 View
Legacy
Address
25 August 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Officers
2 August 2005 View
Legacy
Officers
2 August 2005 View
Legacy
Annual Return
19 July 2005 View
Miscellaneous
Miscellaneous
10 June 2005 View
Accounts With Accounts Type Small
Accounts
3 June 2005 View
Legacy
Annual Return
12 July 2004 View
Accounts With Accounts Type Small
Accounts
3 June 2004 View
Legacy
Annual Return
18 July 2003 View
Accounts With Accounts Type Small
Accounts
22 May 2003 View
Legacy
Officers
21 May 2003 View
Legacy
Officers
15 May 2003 View
Legacy
Officers
15 May 2003 View
Legacy
Annual Return
19 July 2002 View
Accounts With Accounts Type Small
Accounts
6 June 2002 View
Legacy
Annual Return
13 July 2001 View
Accounts With Accounts Type Small
Accounts
31 May 2001 View
Legacy
Annual Return
24 July 2000 View
Accounts With Accounts Type Small
Accounts
2 June 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Officers
11 August 1999 View
Legacy
Annual Return
23 July 1999 View
Auditors Resignation Company
Auditors
16 July 1999 View
Accounts With Accounts Type Small
Accounts
26 March 1999 View
Legacy
Officers
22 September 1998 View
Legacy
Annual Return
26 July 1998 View
Accounts With Accounts Type Small
Accounts
18 May 1998 View
Legacy
Annual Return
23 July 1997 View
Accounts With Accounts Type Small
Accounts
4 June 1997 View
Legacy
Annual Return
18 July 1996 View
Accounts With Accounts Type Small
Accounts
26 June 1996 View
Legacy
Annual Return
14 July 1995 View
Legacy
Annual Return
14 July 1995 View
Legacy
Annual Return
14 July 1995 View
Accounts With Accounts Type Small
Accounts
7 June 1995 View
Resolution
Resolution
16 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
13 July 1994 View
Accounts With Accounts Type Small
Accounts
9 May 1994 View
Legacy
Annual Return
22 July 1993 View
Resolution
Resolution
22 January 1993 View
Resolution
Resolution
22 January 1993 View
Resolution
Resolution
22 January 1993 View
Legacy
Capital
10 September 1992 View
Legacy
Accounts
7 September 1992 View
Legacy
Officers
20 August 1992 View
Resolution
Resolution
12 August 1992 View
Legacy
Address
12 August 1992 View
Legacy
Officers
12 August 1992 View
Legacy
Officers
12 August 1992 View
Resolution
Resolution
30 July 1992 View
Resolution
Resolution
30 July 1992 View
Certificate Change Of Name Company
Change Of Name
21 July 1992 View
Incorporation Company
Incorporation
8 July 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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