BS

BROADWAY SPECSAVERS LIMITED

Active

Company number 03064213

Ealing · Incorporated 5 June 1995

7 New Broadway, Ealing, London, W5 5AW

Last updated on 21 September 2026

Retail sale by opticians · SIC 47782

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

Company overview

Incorporated on 5 June 1995 and registered in England and Wales, BROADWAY SPECSAVERS LIMITED remains an active private limited company, now trading for 31 years. Its registered office is at 7 New Broadway, Ealing, London, W5 5AW. Its principal activity is retail sale by opticians (SIC 47782).

It is controlled by Specsavers Uk Holdings Limited, which holds 25-50% of the shares and voting rights. The board consists of four British directors: PERKINS, Mary Lesley (appointed 5 June 1995), SPECSAVERS OPTICAL GROUP LIMITED (appointed 5 June 1995), GOHIL, Kamlesh Jivan (appointed 5 October 1995) and VADHER, Neina (appointed 9 January 2008). SPECSAVERS OPTICAL GROUP LIMITED acts as corporate secretary. Three former officers have previously served the company. Two people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 28 February 2025, were filed on 25 September 2025. The next accounts are due by 30 November 2026. The latest confirmation statement was made up to 2 April 2026. The next is due by 16 April 2027. Companies House holds 117 filings for this company, most recently a confirmation statement filing on 2 April 2026.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
2 April 2026
Next due
16 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
28 February 2025

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

Officers

VN
VADHER, Neina
Director
9 January 2008
GK
GOHIL, Kamlesh Jivan
Director
5 October 1995
SO
SPECSAVERS OPTICAL GROUP LIMITED
Corporate Nominee Director
5 June 1995
PM
PERKINS, Mary Lesley
Director
5 June 1995
HF
HAQUE, Fiaz
Director · Resigned
5 October 1995
TH
THOMAS, Howard
Nominee Secretary · Resigned
5 June 1995
TW
TESTER, William Andrew Joseph
Nominee Director · Resigned
5 June 1995

Persons with significant control

PS
Specsavers Uk Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 December 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
2 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 September 2025 View
Legacy
Accounts
12 September 2025 View
Legacy
Other
12 September 2025 View
Legacy
Other
12 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 November 2024 View
Legacy
Accounts
11 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2024 View
Legacy
Other
12 March 2024 View
Legacy
Other
12 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 November 2023 View
Legacy
Accounts
14 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2023 View
Legacy
Other
10 May 2023 View
Legacy
Other
10 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 November 2022 View
Legacy
Accounts
30 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2022 View
Legacy
Other
5 May 2022 View
Legacy
Other
5 May 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 January 2022 View
Legacy
Accounts
28 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2021 View
Legacy
Other
24 May 2021 View
Legacy
Other
24 May 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 February 2021 View
Legacy
Accounts
1 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2020 View
Legacy
Other
2 March 2020 View
Legacy
Other
2 March 2020 View
Change Person Director Company With Change Date
Officers
2 January 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 October 2019 View
Legacy
Accounts
23 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2019 View
Legacy
Other
26 February 2019 View
Legacy
Other
26 February 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 October 2018 View
Legacy
Accounts
18 October 2018 View
Legacy
Other
15 August 2018 View
Legacy
Other
13 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 January 2018 View
Change Account Reference Date Company Current Extended
Accounts
21 December 2017 View
Accounts With Accounts Type Small
Accounts
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Accounts With Accounts Type Small
Accounts
27 May 2016 View
Auditors Resignation Company
Auditors
23 March 2016 View
Auditors Resignation Company
Auditors
24 November 2015 View
Accounts With Accounts Type Small
Accounts
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2015 View
Accounts With Accounts Type Small
Accounts
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2014 View
Accounts With Accounts Type Small
Accounts
25 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2013 View
Accounts With Accounts Type Small
Accounts
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2012 View
Accounts With Accounts Type Small
Accounts
14 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Change Person Director Company With Change Date
Officers
24 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
6 September 2010 View
Accounts With Accounts Type Small
Accounts
4 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2010 View
Accounts With Accounts Type Small
Accounts
10 July 2009 View
Legacy
Annual Return
8 June 2009 View
Accounts With Accounts Type Small
Accounts
25 July 2008 View
Legacy
Annual Return
23 June 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
5 March 2008 View
Legacy
Officers
23 January 2008 View
Accounts With Accounts Type Small
Accounts
2 August 2007 View
Legacy
Annual Return
11 June 2007 View
Legacy
Annual Return
12 June 2006 View
Accounts With Accounts Type Small
Accounts
24 May 2006 View
Legacy
Officers
21 February 2006 View
Accounts With Accounts Type Small
Accounts
3 August 2005 View
Legacy
Annual Return
21 June 2005 View
Auditors Resignation Company
Auditors
13 June 2005 View
Accounts With Accounts Type Small
Accounts
27 July 2004 View
Legacy
Annual Return
7 June 2004 View
Accounts With Accounts Type Small
Accounts
30 July 2003 View
Legacy
Annual Return
12 June 2003 View
Accounts With Accounts Type Small
Accounts
30 July 2002 View
Legacy
Annual Return
18 June 2002 View
Accounts With Accounts Type Small
Accounts
20 July 2001 View
Legacy
Annual Return
15 June 2001 View
Accounts With Accounts Type Small
Accounts
31 July 2000 View
Legacy
Annual Return
26 June 2000 View
Legacy
Officers
23 September 1999 View
Legacy
Officers
9 September 1999 View
Legacy
Annual Return
11 August 1999 View
Accounts With Accounts Type Small
Accounts
3 August 1999 View
Accounts With Accounts Type Small
Accounts
31 July 1998 View
Legacy
Annual Return
8 July 1998 View
Legacy
Annual Return
3 August 1997 View
Accounts With Accounts Type Small
Accounts
30 July 1997 View
Legacy
Accounts
22 July 1997 View
Legacy
Officers
20 May 1997 View
Legacy
Annual Return
27 June 1996 View
Legacy
Annual Return
27 June 1996 View
Legacy
Annual Return
27 June 1996 View
Legacy
Address
16 October 1995 View
Legacy
Officers
16 October 1995 View
Legacy
Officers
16 October 1995 View
Legacy
Capital
16 October 1995 View
Legacy
Capital
16 October 1995 View
Legacy
Capital
16 October 1995 View
Resolution
Resolution
16 June 1995 View
Resolution
Resolution
16 June 1995 View
Resolution
Resolution
16 June 1995 View
Legacy
Address
7 June 1995 View
Legacy
Officers
7 June 1995 View
Legacy
Officers
7 June 1995 View
Incorporation Company
Incorporation
5 June 1995 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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