Bridlington Specsavers Limited in Bridlington NORTH HUMBERSIDE - YO15 2DN

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Bridlington Specsavers Limited NORTH HUMBERSIDE

Bridlington Specsavers started in year 1995 as Private Limited Company with registration number 03005510. The Bridlington Specsavers company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in North Humberside at 29 King Street. Postal code: YO15 2DN.

The firm has one director. Mark K., appointed on 10 January 1995. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex director - Mary P.. There were no ex secretaries.

Bridlington Specsavers Limited Address / Contact

Office Address	29 King Street
Office Address2	Bridlington
Town	North Humberside
Post code	YO15 2DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03005510
Date of Incorporation	Tue, 3rd 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 (217 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated	Sun, 4th Dec 2022

Company staff

Mark K.

Position: Director

Appointed: 10 January 1995

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 03 January 1995

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 03 January 1995

Howard T.

Position: Nominee Secretary

Appointed: 03 January 1995

Resigned: 03 January 1995

William T.

Position: Nominee Director

Appointed: 03 January 1995

Resigned: 03 January 1995

Mary P.

Position: Director

Appointed: 03 January 1995

Resigned: 11 January 1995

People with significant control

The register of persons with significant control that own or have control over the company consists of 4 names. As BizStats found, there is Mark K. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Specsavers Uk Holdings Limited that put 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. Moving on, 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.

Mark K.

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	8 January 2018
Nature of control:	25-50% voting rights 25-50% shares

Douglas P.

Notified on	6 April 2016
Ceased on	8 January 2018
Nature of control:	25-50% voting rights 25-50% shares

Mary P.

Notified on	6 April 2016
Ceased on	8 January 2018
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 21st, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 21st, September 2023	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 21st, September 2023	accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 28th Feb 2022 filed on: 8th, November 2022	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 8th, November 2022	accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 28th Feb 2021 filed on: 7th, January 2022	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 7th, January 2022	accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 29th Feb 2020 filed on: 23rd, November 2020	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 23rd, November 2020	accounts	Free Download (132 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 18th, September 2019	accounts	Free Download (108 pages)
AA	Total exemption full company accounts data drawn up to Thu, 28th Feb 2019 filed on: 18th, September 2019	accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 28th Feb 2018 filed on: 4th, December 2018	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 4th, December 2018	accounts	Free Download (102 pages)
AA01	Extension of current accouting period to Wed, 28th Feb 2018 filed on: 12th, January 2018	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 31st Jan 2017 filed on: 10th, November 2017	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Sun, 31st Jan 2016 filed on: 6th, November 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sun, 3rd Jan 2016 with full list of members filed on: 6th, January 2016	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Jan 2015 filed on: 13th, November 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sat, 3rd Jan 2015 with full list of members filed on: 8th, January 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 8th Jan 2015: 100.00 GBP	capital
AA	Small-sized company accounts made up to Fri, 31st Jan 2014 filed on: 6th, November 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 3rd Jan 2014 with full list of members filed on: 8th, January 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 8th Jan 2014: 100.00 GBP	capital
AA	Small-sized company accounts made up to Thu, 31st Jan 2013 filed on: 29th, October 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 3rd Jan 2013 with full list of members filed on: 7th, January 2013	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Jan 2012 filed on: 31st, October 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 3rd Jan 2012 with full list of members filed on: 9th, January 2012	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Jan 2011 filed on: 1st, November 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 3rd Jan 2011 with full list of members filed on: 10th, January 2011	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Jan 2010 filed on: 26th, October 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 3rd Jan 2010 with full list of members filed on: 4th, January 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st Jan 2009 filed on: 28th, November 2009	accounts	Free Download (8 pages)
363a	Annual return up to Mon, 5th Jan 2009 with shareholders record filed on: 5th, January 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 31st Jan 2008 filed on: 2nd, December 2008	accounts	Free Download (9 pages)
363a	Annual return up to Mon, 7th Jan 2008 with shareholders record filed on: 7th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 7th Jan 2008 with shareholders record filed on: 7th, January 2008	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Wed, 31st Jan 2007 filed on: 1st, December 2007	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Wed, 31st Jan 2007 filed on: 1st, December 2007	accounts	Free Download (9 pages)
363a	Annual return up to Mon, 8th Jan 2007 with shareholders record filed on: 8th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 8th Jan 2007 with shareholders record filed on: 8th, January 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Tue, 31st Jan 2006 filed on: 5th, December 2006	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Tue, 31st Jan 2006 filed on: 5th, December 2006	accounts	Free Download (9 pages)
363a	Annual return up to Mon, 9th Jan 2006 with shareholders record filed on: 9th, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 9th Jan 2006 with shareholders record filed on: 9th, January 2006	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Mon, 31st Jan 2005 filed on: 6th, December 2005	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 31st Jan 2005 filed on: 6th, December 2005	accounts	Free Download (8 pages)
363a	Annual return up to Mon, 10th Jan 2005 with shareholders record filed on: 10th, January 2005	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 10th Jan 2005 with shareholders record filed on: 10th, January 2005	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 31st Jan 2004 filed on: 29th, November 2004	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Jan 2004 filed on: 29th, November 2004	accounts	Free Download (8 pages)
363a	Annual return up to Fri, 9th Jan 2004 with shareholders record filed on: 9th, January 2004	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 9th Jan 2004 with shareholders record filed on: 9th, January 2004	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Fri, 31st Jan 2003 filed on: 2nd, December 2003	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Jan 2003 filed on: 2nd, December 2003	accounts	Free Download (8 pages)
363a	Annual return up to Mon, 27th Jan 2003 with shareholders record filed on: 27th, January 2003	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 27th Jan 2003 with shareholders record filed on: 27th, January 2003	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Jan 2002 filed on: 21st, November 2002	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 31st Jan 2002 filed on: 21st, November 2002	accounts	Free Download (8 pages)
363a	Annual return up to Fri, 11th Jan 2002 with shareholders record filed on: 11th, January 2002	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 11th Jan 2002 with shareholders record filed on: 11th, January 2002	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Wed, 31st Jan 2001 filed on: 27th, November 2001	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 31st Jan 2001 filed on: 27th, November 2001	accounts	Free Download (8 pages)
363a	Annual return up to Fri, 26th Jan 2001 with shareholders record filed on: 26th, January 2001	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 26th Jan 2001 with shareholders record filed on: 26th, January 2001	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Mon, 31st Jan 2000 filed on: 24th, November 2000	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 31st Jan 2000 filed on: 24th, November 2000	accounts	Free Download (8 pages)
363a	Annual return up to Sat, 5th Feb 2000 with shareholders record filed on: 5th, February 2000	annual return	Free Download (5 pages)
363a	Annual return up to Sat, 5th Feb 2000 with shareholders record filed on: 5th, February 2000	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st Jan 1999 filed on: 3rd, December 1999	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Jan 1999 filed on: 3rd, December 1999	accounts	Free Download (8 pages)
363a	Annual return up to Tue, 19th Jan 1999 with shareholders record filed on: 19th, January 1999	annual return	Free Download (28 pages)
363a	Annual return up to Tue, 19th Jan 1999 with shareholders record filed on: 19th, January 1999	annual return	Free Download (28 pages)
AA	Small-sized company accounts made up to Sat, 31st Jan 1998 filed on: 1st, December 1998	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Jan 1998 filed on: 1st, December 1998	accounts	Free Download (8 pages)
363a	Annual return up to Tue, 20th Jan 1998 with shareholders record filed on: 20th, January 1998	annual return	Free Download (26 pages)
363a	Annual return up to Tue, 20th Jan 1998 with shareholders record filed on: 20th, January 1998	annual return	Free Download (26 pages)
AA	Small-sized company accounts made up to Fri, 31st Jan 1997 filed on: 3rd, December 1997	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Fri, 31st Jan 1997 filed on: 3rd, December 1997	accounts	Free Download (10 pages)
363a	Annual return up to Mon, 13th Jan 1997 with shareholders record filed on: 13th, January 1997	annual return	Free Download (16 pages)
363a	Annual return up to Mon, 13th Jan 1997 with shareholders record filed on: 13th, January 1997	annual return	Free Download (16 pages)
AA	Small-sized company accounts made up to Wed, 31st Jan 1996 filed on: 6th, November 1996	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Wed, 31st Jan 1996 filed on: 6th, November 1996	accounts	Free Download (11 pages)
363x	Return made up to 03/01/96; full list of members filed on: 31st, January 1996	annual return	Free Download (19 pages)
363x	Return made up to 03/01/96; full list of members filed on: 31st, January 1996	annual return	Free Download (19 pages)

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