Bloomfield Specsavers Limited in Bloomfield Shopping Centre BANGOR - BT19 7HB

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Bloomfield Specsavers Limited BANGOR

Founded in 1995, Bloomfield Specsavers, classified under reg no. NI029154 is an active company. Currently registered at Unit 34 BT19 7HB, Bangor the company has been in the business for 29 years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on February 28, 2023.

The company has 3 directors, namely Andrea R., Mary P. and David D.. Of them, Mary P., David D. have been with the company the longest, being appointed on 20 January 1995 and Andrea R. has been with the company for the least time - from 4 August 2005. As of 7 May 2024, there was 1 ex director - David M.. There were no ex secretaries.

Bloomfield Specsavers Limited Address / Contact

Office Address	Unit 34
Office Address2	Bloomfield Shopping Centre
Town	Bangor
Post code	BT19 7HB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI029154
Date of Incorporation	Fri, 20th Jan 1995
Industry	Retail sale by opticians
End of financial Year	28th February
Company age	29 years old
Account next due date	Sat, 30th Nov 2024 (207 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated	Sun, 22nd Jan 2023

Company staff

Andrea R.

Position: Director

Appointed: 04 August 2005

Mary P.

Position: Director

Appointed: 20 January 1995

Specsavers Optical Group Limited

Position: Corporate Secretary

Appointed: 20 January 1995

Specsavers Optical Group Limited

Position: Corporate Director

Appointed: 20 January 1995

David D.

Position: Director

Appointed: 20 January 1995

David M.

Position: Director

Appointed: 20 January 1995

Resigned: 04 August 2005

People with significant control

The list of persons with significant control that own or have control over the company is made up of 4 names. As we established, there is David D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Specsavers Uk Holdings Limited that entered Fareham, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Douglas P., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

David D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Specsavers Uk Holdings Limited

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
Notified on	29 October 2017
Nature of control:	25-50% voting rights 25-50% shares

Douglas P.

Notified on	6 April 2016
Ceased on	29 October 2017
Nature of control:	25-50% voting rights 25-50% shares

Mary P.

Notified on	6 April 2016
Ceased on	29 October 2017
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to February 28, 2023 filed on: 15th, September 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to February 28, 2023 filed on: 15th, September 2023	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 15th, September 2023	accounts	Free Download (204 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 23rd, November 2022	accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2022 filed on: 23rd, November 2022	accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2021 filed on: 8th, February 2022	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 8th, February 2022	accounts	Free Download (175 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 7th, November 2020	accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts made up to February 29, 2020 filed on: 7th, November 2020	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 7th, November 2019	accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2019 filed on: 7th, November 2019	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 28th, September 2018	accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2018 filed on: 28th, September 2018	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to April 30, 2017 filed on: 7th, March 2018	accounts	Free Download (14 pages)
AA01	Current accounting reference period shortened from April 30, 2018 to February 28, 2018 filed on: 22nd, January 2018	accounts	Free Download (1 page)
AA	Accounts for a small company made up to April 30, 2016 filed on: 19th, May 2017	accounts	Free Download (9 pages)
AR01	Annual return made up to January 20, 2016 with full list of members filed on: 3rd, February 2016	annual return	Free Download (8 pages)
SH01	Capital declared on February 3, 2016: 100.00 GBP	capital
AA	Accounts for a small company made up to April 30, 2015 filed on: 2nd, February 2016	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to April 30, 2014 filed on: 5th, February 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to January 20, 2015 with full list of members filed on: 3rd, February 2015	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to April 30, 2013 filed on: 7th, February 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to January 20, 2014 with full list of members filed on: 3rd, February 2014	annual return	Free Download (8 pages)
SH01	Capital declared on February 3, 2014: 100.00 GBP	capital
AA	Accounts for a small company made up to April 30, 2012 filed on: 21st, January 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to January 20, 2013 with full list of members filed on: 21st, January 2013	annual return	Free Download (8 pages)
AR01	Annual return made up to January 20, 2012 with full list of members filed on: 14th, February 2012	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to April 30, 2011 filed on: 20th, January 2012	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to April 30, 2010 filed on: 25th, January 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to January 20, 2011 with full list of members filed on: 24th, January 2011	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to April 30, 2009 filed on: 5th, March 2010	accounts	Free Download (9 pages)
AR01	Annual return made up to January 20, 2010 with full list of members filed on: 29th, January 2010	annual return	Free Download (7 pages)
AC(NI)	30/04/08 annual accts filed on: 7th, March 2009	accounts	Free Download (9 pages)
AC(NI)	30/04/07 annual accts filed on: 28th, February 2008	accounts	Free Download (9 pages)
371A(NI)	20/01/08 annual return form filed on: 10th, February 2008	annual return	Free Download (7 pages)
371S(NI)	20/01/06 annual return shuttle filed on: 28th, February 2007	annual return	Free Download (7 pages)
AC(NI)	30/04/06 annual accts filed on: 28th, February 2007	accounts	Free Download (9 pages)
371A(NI)	20/01/07 annual return form filed on: 8th, February 2007	annual return	Free Download (7 pages)
AC(NI)	30/04/05 annual accts filed on: 7th, April 2006	accounts	Free Download (9 pages)
371A(NI)	20/01/05 annual return form filed on: 17th, February 2006	annual return	Free Download (7 pages)
AC(NI)	30/04/04 annual accts filed on: 23rd, February 2005	accounts	Free Download (9 pages)
371A(NI)	20/01/05 annual return form filed on: 8th, February 2005	annual return	Free Download (7 pages)
AC(NI)	30/04/03 annual accts filed on: 7th, March 2004	accounts
371S(NI)	20/01/04 annual return shuttle filed on: 18th, February 2004	annual return	Free Download (6 pages)
AC(NI)	30/04/02 annual accts filed on: 20th, February 2003	accounts	Free Download (9 pages)
371S(NI)	20/01/03 annual return shuttle filed on: 9th, February 2003	annual return	Free Download (5 pages)
AC(NI)	30/04/01 annual accts filed on: 26th, February 2002	accounts	Free Download (8 pages)
371S(NI)	20/01/02 annual return shuttle filed on: 5th, February 2002	annual return	Free Download (5 pages)
AC(NI)	30/04/00 annual accts filed on: 5th, March 2001	accounts	Free Download (8 pages)
371S(NI)	20/01/01 annual return shuttle filed on: 11th, February 2001	annual return	Free Download (5 pages)
AC(NI)	30/04/99 annual accts filed on: 25th, February 2000	accounts
371S(NI)	20/01/00 annual return shuttle filed on: 11th, February 2000	annual return
AC(NI)	30/04/98 annual accts filed on: 22nd, February 1999	accounts
371S(NI)	20/01/99 annual return shuttle filed on: 2nd, February 1999	annual return
AC(NI)	30/04/97 annual accts filed on: 31st, March 1998	accounts
371S(NI)	20/01/98 annual return shuttle filed on: 29th, January 1998	annual return
371S(NI)	20/01/97 annual return shuttle filed on: 14th, February 1997	annual return
AC(NI)	30/04/96 annual accts filed on: 20th, November 1996	accounts
371S(NI)	20/01/96 annual return shuttle filed on: 20th, February 1996	annual return

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