Bybrook Specsavers Limited in Solent Business Park, Whiteley FAREHAM

Bybrook Specsavers Limited FAREHAM

Bybrook Specsavers Limited is a private limited company registered at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham PO15 7PA. Incorporated on 2018-07-11, this 5-year-old company is run by 6 directors.
Director Paul C., appointed on 29 April 2022. Director Aanchal D., appointed on 29 April 2022. Director Tanuj P., appointed on 12 February 2021.
The company is categorised as "retail sale by opticians" (Standard Industrial Classification code: 47782).
The last confirmation statement was filed on 2023-06-29 and the deadline for the following filing is 2024-07-13. Moreover, the statutory accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.

Bybrook Specsavers Limited Address / Contact

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

Company Information / Profile

Registration Number	11458568
Date of Incorporation	Wed, 11th Jul 2018
Industry	Retail sale by opticians
End of financial Year	28th February
Company age	6 years old
Account next due date	Sat, 30th Nov 2024 (205 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

Paul C.

Position: Director

Appointed: 29 April 2022

Aanchal D.

Position: Director

Appointed: 29 April 2022

Tanuj P.

Position: Director

Appointed: 12 February 2021

Douglas P.

Position: Director

Appointed: 04 November 2020

Robert M.

Position: Director

Appointed: 31 January 2019

Specsavers Optical Group Limited

Position: Corporate Secretary

Appointed: 11 July 2018

Mary P.

Position: Director

Appointed: 11 July 2018

Specsavers Optical Group Limited

Position: Corporate Director

Appointed: 11 July 2018

Elizabeth H.

Position: Director

Appointed: 20 August 2018

Resigned: 04 November 2020

Paul C.

Position: Director

Appointed: 11 July 2018

Resigned: 12 February 2021

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Specsavers Uk Holdings Limited from Fareham, England. The abovementioned PSC is classified as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% 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	England & Wales
Place registered	England & Wales
Registration number	10837649
Notified on	11 July 2018
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 12th, September 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 12th, September 2023	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 12th, September 2023	accounts	Free Download (204 pages)
CS01	Confirmation statement with updates Thu, 29th Jun 2023 filed on: 29th, June 2023	confirmation statement	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23 filed on: 24th, April 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 24th, April 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 11th, November 2022	accounts	Free Download (167 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 28th Feb 2022 filed on: 11th, November 2022	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates Wed, 29th Jun 2022 filed on: 4th, July 2022	confirmation statement	Free Download (5 pages)
AP01	On Fri, 29th Apr 2022 new director was appointed. filed on: 3rd, May 2022	officers	Free Download (2 pages)
AP01	On Fri, 29th Apr 2022 new director was appointed. filed on: 29th, April 2022	officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 30th, March 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 30th, March 2022	other	Free Download (1 page)
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)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 28th Feb 2021 filed on: 8th, February 2022	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates Tue, 29th Jun 2021 filed on: 29th, June 2021	confirmation statement	Free Download (5 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 19th, May 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 19th, May 2021	other	Free Download (1 page)
PSC05	Change to a person with significant control Mon, 8th Mar 2021 filed on: 24th, March 2021	persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 12th Feb 2021 filed on: 12th, February 2021	officers	Free Download (1 page)
AP01	On Fri, 12th Feb 2021 new director was appointed. filed on: 12th, February 2021	officers	Free Download (2 pages)
CH01	On Mon, 8th Feb 2021 director's details were changed filed on: 11th, February 2021	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 29th Feb 2020 filed on: 28th, January 2021	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 28th, January 2021	accounts	Free Download (132 pages)
CH01	On Thu, 10th Dec 2020 director's details were changed filed on: 15th, December 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 4th Nov 2020 filed on: 4th, November 2020	officers	Free Download (1 page)
AP01	On Wed, 4th Nov 2020 new director was appointed. filed on: 4th, November 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 1st Jul 2020 filed on: 1st, July 2020	confirmation statement	Free Download (4 pages)
CH01	On Tue, 3rd Mar 2020 director's details were changed filed on: 5th, March 2020	officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 3rd, February 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 3rd, February 2020	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 28th Feb 2019 filed on: 19th, September 2019	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 19th, September 2019	accounts	Free Download (108 pages)
CS01	Confirmation statement with updates Mon, 1st Jul 2019 filed on: 1st, July 2019	confirmation statement	Free Download (5 pages)
CH01	On Wed, 17th Apr 2019 director's details were changed filed on: 18th, April 2019	officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 11th, April 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 11th, April 2019	other	Free Download (1 page)
AP01	On Thu, 31st Jan 2019 new director was appointed. filed on: 25th, February 2019	officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 25th, February 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 25th, February 2019	other	Free Download (3 pages)
CH01	On Mon, 21st Jan 2019 director's details were changed filed on: 21st, January 2019	officers	Free Download (2 pages)
SH01	Capital declared on Tue, 9th Oct 2018: 60.50 GBP filed on: 9th, October 2018	capital	Free Download (3 pages)
SH01	Capital declared on Tue, 9th Oct 2018: 120.50 GBP filed on: 9th, October 2018	capital	Free Download (3 pages)
SH01	Capital declared on Tue, 9th Oct 2018: 105.50 GBP filed on: 9th, October 2018	capital	Free Download (3 pages)
AP01	On Mon, 20th Aug 2018 new director was appointed. filed on: 20th, August 2018	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Wed, 31st Jul 2019 to Thu, 28th Feb 2019 filed on: 16th, August 2018	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, July 2018	incorporation	Free Download (34 pages)
SH01	Capital declared on Wed, 11th Jul 2018: 0.50 GBP	capital

Bybrook Specsavers Limited FAREHAM

Bybrook Specsavers Limited Address / Contact

Company Information / Profile

Company staff

Paul C.

Aanchal D.

Tanuj P.

Douglas P.

Robert M.

Specsavers Optical Group Limited

Mary P.

Specsavers Optical Group Limited

Elizabeth H.

Paul C.

People with significant control

Company filings

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