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Bingham Specsavers Limited FAREHAM

Founded in 2016, Bingham Specsavers, classified under reg no. 10434710 is an active company. Currently registered at Forum 6 Parkway, Solent Business Park PO15 7PA, Fareham the company has been in the business for 8 years. Its financial year was closed on 28th February and its latest financial statement was filed on 2023-02-28.

The company has 6 directors, namely Paul C., Douglas P. and Simon D. and others. Of them, Mary P. has been with the company the longest, being appointed on 18 October 2016 and Paul C. has been with the company for the least time - from 20 July 2022. As of 6 May 2024, there was 1 ex director - Paul C.. There were no ex secretaries.

Bingham Specsavers Limited Address / Contact

Office Address Forum 6 Parkway, Solent Business Park
Office Address2 Whiteley
Town Fareham
Post code PO15 7PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10434710
Date of Incorporation Tue, 18th Oct 2016
Industry Retail sale by opticians
End of financial Year 28th February
Company age 8 years old
Account next due date Sat, 30th Nov 2024 (208 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd Nov 2022

Company staff

Paul C.

Position: Director

Appointed: 20 July 2022

Douglas P.

Position: Director

Appointed: 13 February 2017

Simon D.

Position: Director

Appointed: 13 February 2017

Stephen R.

Position: Director

Appointed: 13 February 2017

Amit R.

Position: Director

Appointed: 13 February 2017

Specsavers Optical Group Limited

Position: Corporate Director

Appointed: 18 October 2016

Mary P.

Position: Director

Appointed: 18 October 2016

Specsavers Optical Group Limited

Position: Corporate Secretary

Appointed: 18 October 2016

Paul C.

Position: Director

Appointed: 18 October 2016

Resigned: 13 February 2017

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As we researched, there is Specsavers Uk Holdings Limited from Fareham. This PSC is categorised as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Douglas P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Mary P., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Specsavers Uk Holdings Limited

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

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England & Wales
Registration number 10837649
Notified on 29 October 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Douglas P.

Notified on 18 October 2016
Ceased on 29 October 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Mary P.

Notified on 18 October 2016
Ceased on 29 October 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Audit exemption statement of guarantee by parent company for period ending 29/02/24
filed on: 2nd, March 2024 		Free Download (3 pages)

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