Biggleswade Bells Brook Specsavers Limited
11343578
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
28/02/2026
audit exemption subsidiary
Next accounts due
30/11/2027
Confirmation statement
Last: 27/02/2026
Due 13/03/2027
Industry
Officers
director · Since 12/06/2019
WHOLESALE/MERCHANDISING CONSULTANT
BRITISH · GUERNSEY
Also on 386 other boards
director · Since 24/08/2021
OPTHALMIC OPTICIAN
BRITISH · ENGLAND
Also on 2 other boards
Carl Robert Furnell
director · Since 31/07/2026
BRITISH · ENGLAND
Specsavers Uk Holdings Limited
corporate director · Since 29/09/2026
corporate secretary · Since 12/06/2019
Reg: 12294 · GUERNSEY
Also on 1 other board
Former
director · Resigned 12/06/2019
corporate secretary · Resigned 12/06/2019
corporate director · Resigned 12/06/2019
director · Resigned 12/06/2019
director · Resigned 24/08/2021
director · Resigned 31/07/2026
director · Resigned 31/07/2026
corporate director · Resigned 29/09/2026
Persons with Significant Control
Specsavers Uk Holdings Limited
Reg: 10837649 · England & Wales · Private Company Limited By Shares
Notified 12/06/2019
Former PSCs
New Medical Systems Limited
Ceased 12/06/2019
Change History
Active
Private Limited Company
FORUM 6, PARKWAY
FAREHAM
Filing History56 filings
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
accounts amended with accounts type audit exemption subsiduary
change person director company with change date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
change person director company with change date
confirmation statement with updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with updates
legacy
legacy
capital allotment shares
capital allotment shares
capital allotment shares
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type dormant
confirmation statement with no updates
resolution
change person director company with change date
accounts with accounts type dormant
notification of a person with significant control
cessation of a person with significant control
confirmation statement with updates
resolution
termination director company with name termination date
change registered office address company with date old address new address
appoint person director company with name date
appoint person director company with name date
appoint corporate secretary company with name date
appoint corporate director company with name date
termination director company with name termination date
termination secretary company with name termination date
termination director company with name termination date
resolution
confirmation statement with updates
accounts with accounts type dormant
appoint person director company with name date
change account reference date company current shortened
incorporation company