BS

BIRKENHEAD SPECSAVERS LIMITED

Active

Company number 02685446

Birkenhead, England · Incorporated 7 February 1992

29 Borough Pavement, Birkenhead, Merseyside, CH41 2XX, England

Last updated on 17 September 2026

Retail sale by opticians · SIC 47782

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BIRKENHEAD VISIONPLUS LIMITED · 7 February 1992 – 14 April 1999

Company overview

Birkenhead Specsavers Limited is an active private limited company incorporated on 7 February 1992 and registered in England and Wales. It operates from 29 Borough Pavement, Birkenhead, Merseyside, CH41 2XX, and is engaged in retail sale by opticians (SIC 47782).

The company is a subsidiary under the control of Specsavers UK Holdings Limited, which holds 25–50% of the shares and voting rights and the right to appoint and remove directors. It is currently directed by James McNeely (appointed 9 October 2018) and Mary Lesley Perkins, with Specsavers Optical Group Limited acting as corporate nominee secretary.

Its most recent accounts, prepared to 28 February 2025 on an audit-exemption subsidiary basis, were filed on 23 October 2025. The next accounts are due by 30 November 2026. The confirmation statement dated 18 August 2026 was filed with no updates; the next is due by 1 September 2027.

The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
28 February 2026
Next due
30 November 2027
15 months left
Confirmation statement Up to date
Last filed
18 August 2026
Next due
1 September 2027
12 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
28 February 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Specsavers Uk Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
4 December 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 September 2026 View
Legacy
Accounts
4 September 2026 View
Legacy
Other
4 September 2026 View
Legacy
Other
4 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 October 2025 View
Legacy
Accounts
23 October 2025 View
Legacy
Other
23 October 2025 View
Legacy
Other
23 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 November 2024 View
Legacy
Accounts
1 November 2024 View
Legacy
Other
5 March 2024 View
Legacy
Other
5 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 September 2023 View
Legacy
Accounts
16 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 July 2023 View
Legacy
Other
26 April 2023 View
Legacy
Other
26 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 November 2022 View
Legacy
Accounts
11 November 2022 View
Legacy
Other
13 April 2022 View
Legacy
Other
13 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 February 2022 View
Legacy
Accounts
9 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
11 October 2021 View
Legacy
Other
19 May 2021 View
Legacy
Other
19 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 November 2020 View
Legacy
Accounts
7 November 2020 View
Termination Director Company With Name Termination Date
Officers
29 June 2020 View
Termination Director Company With Name Termination Date
Officers
29 June 2020 View
Termination Director Company With Name Termination Date
Officers
29 June 2020 View
Termination Director Company With Name Termination Date
Officers
29 June 2020 View
Legacy
Other
14 February 2020 View
Legacy
Other
14 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 September 2019 View
Legacy
Accounts
25 September 2019 View
Appoint Person Director Company With Name Date
Officers
6 September 2019 View
Appoint Person Director Company With Name Date
Officers
6 September 2019 View
Change Person Director Company With Change Date
Officers
7 August 2019 View
Legacy
Other
11 April 2019 View
Legacy
Other
11 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 October 2018 View
Legacy
Accounts
29 October 2018 View
Legacy
Other
29 August 2018 View
Legacy
Other
29 August 2018 View
Change Person Director Company With Change Date
Officers
16 July 2018 View
Appoint Person Director Company With Name Date
Officers
19 June 2018 View
Appoint Person Director Company With Name Date
Officers
19 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2018 View
Accounts With Accounts Type Small
Accounts
5 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 January 2018 View
Change Account Reference Date Company Current Shortened
Accounts
18 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2017 View
Accounts With Accounts Type Small
Accounts
31 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2016 View
Accounts With Accounts Type Small
Accounts
2 January 2016 View
Miscellaneous
Miscellaneous
9 July 2015 View
Miscellaneous
Miscellaneous
18 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2015 View
Accounts With Accounts Type Small
Accounts
31 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2014 View
Accounts With Accounts Type Small
Accounts
24 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2013 View
Accounts With Accounts Type Small
Accounts
11 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2012 View
Accounts With Accounts Type Small
Accounts
2 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2011 View
Accounts With Accounts Type Small
Accounts
29 December 2010 View
Change Person Director Company With Change Date
Officers
24 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2010 View
Accounts With Accounts Type Small
Accounts
21 January 2010 View
Legacy
Annual Return
9 February 2009 View
Accounts With Accounts Type Small
Accounts
4 February 2009 View
Legacy
Annual Return
11 February 2008 View
Accounts With Accounts Type Small
Accounts
30 January 2008 View
Accounts With Accounts Type Small
Accounts
8 May 2007 View
Legacy
Annual Return
12 February 2007 View
Legacy
Annual Return
14 February 2006 View
Accounts With Accounts Type Small
Accounts
27 January 2006 View
Auditors Resignation Company
Auditors
13 June 2005 View
Legacy
Annual Return
14 February 2005 View
Accounts With Accounts Type Small
Accounts
26 January 2005 View
Legacy
Annual Return
13 February 2004 View
Accounts With Accounts Type Small
Accounts
2 February 2004 View
Legacy
Annual Return
9 April 2003 View
Accounts With Accounts Type Small
Accounts
21 January 2003 View
Legacy
Annual Return
14 February 2002 View
Accounts With Accounts Type Small
Accounts
23 January 2002 View
Legacy
Annual Return
16 February 2001 View
Accounts With Accounts Type Small
Accounts
3 January 2001 View
Legacy
Annual Return
7 March 2000 View
Accounts With Accounts Type Small
Accounts
4 February 2000 View
Auditors Resignation Company
Auditors
28 May 1999 View
Certificate Change Of Name Company
Change Of Name
13 April 1999 View
Accounts With Accounts Type Small
Accounts
6 April 1999 View
Legacy
Officers
10 March 1999 View
Legacy
Annual Return
17 February 1999 View
Legacy
Officers
23 February 1998 View
Legacy
Annual Return
19 February 1998 View
Accounts With Accounts Type Small
Accounts
30 January 1998 View
Resolution
Resolution
14 July 1997 View
Resolution
Resolution
14 July 1997 View
Legacy
Annual Return
19 February 1997 View
Accounts With Accounts Type Small
Accounts
27 January 1997 View
Legacy
Annual Return
27 February 1996 View
Accounts With Accounts Type Small
Accounts
13 November 1995 View
Legacy
Annual Return
20 February 1995 View
Accounts With Accounts Type Small
Accounts
2 February 1995 View
Legacy
Officers
23 November 1994 View
Accounts With Accounts Type Small
Accounts
16 March 1994 View
Legacy
Annual Return
2 March 1994 View
Legacy
Annual Return
24 February 1993 View
Resolution
Resolution
17 June 1992 View
Resolution
Resolution
17 June 1992 View
Resolution
Resolution
17 June 1992 View
Legacy
Accounts
8 June 1992 View
Legacy
Capital
23 April 1992 View
Legacy
Officers
10 April 1992 View
Legacy
Officers
10 April 1992 View
Legacy
Officers
10 April 1992 View
Legacy
Officers
24 February 1992 View
Legacy
Officers
24 February 1992 View
Legacy
Address
24 February 1992 View
Legacy
Officers
24 February 1992 View
Legacy
Officers
24 February 1992 View
Incorporation Company
Incorporation
7 February 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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Companies at this postcode

CH41 2XX

BIRKENHEAD VISIONPLUS LIMITED
#03736109
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