Bingham Specsavers Limited
10434710
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
28/02/2026
audit exemption subsidiary
Next accounts due
30/11/2027
Confirmation statement
Last: 08/10/2026
Due 22/10/2027
Industry
Officers
director · Since 18/10/2016
WHOLESALE/MERCHANDISING CONSULTANT
BRITISH · CHANNEL ISLANDS
Also on 8 other boards
director · Since 13/02/2017
RETAIL DIRECTOR
BRITISH · ENGLAND
Also on 2 other boards
director · Since 13/02/2017
CONSULTANT
BRITISH · GUERNSEY
Also on 240 other boards
director · Since 31/03/2026
BRITISH · ENGLAND
Also on 98 other boards
corporate director · Since 29/09/2026
corporate secretary · Since 18/10/2016
Reg: 12294 · GUERNSEY
Also on 1 other board
Former
director · Resigned 13/02/2017
director · Resigned 31/03/2025
director · Resigned 31/03/2026
corporate director · Resigned 29/09/2026
Persons with Significant Control
Specsavers Uk Holdings Limited
Reg: 10837649 · England & Wales · Private Company Limited By Shares
Notified 29/10/2017
Former PSCs
Mr Douglas John David Perkins
Ceased 29/10/2017
Dame Mary Lesley Perkins
Ceased 29/10/2017
Change History
Active
Private Limited Company
FORUM 6 PARKWAY, SOLENT BUSINESS PARK
FAREHAM
Filing History75 filings
confirmation statement with no updates
appoint corporate director company with name date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person director company with name date
termination director company with name termination date
replacement filing of director appointment with name
change person director company with change date
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change person director company with change date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
appoint person director company with name date
change person director company with change date
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
legacy
legacy
change to a person with significant control
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change account reference date company current extended
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
change to a person with significant control
confirmation statement with updates
change to a person with significant control
appoint person director company with name date
appoint person director company with name date
capital allotment shares
capital allotment shares
appoint person director company with name date
appoint person director company with name date
capital allotment shares
termination director company with name termination date
capital allotment shares
resolution
incorporation company