BV

BIRKENHEAD VISIONPLUS LIMITED

Active

Company number 03736109

Merseyside · Incorporated 18 March 1999

29 Borough Pavement, Birkenhead, Merseyside, CH41 2XX

Last updated on 25 August 2026

Retail sale by opticians · SIC 47782

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

Company history

Previous company names

OFFERBAY LIMITED · 18 March 1999 – 14 April 1999

Company overview

Birkenead Visionplus Limited is an active private limited company incorporated on 18 March 1999 and registered in England and Wales. It operates from 29 Borough Pavement, Birkenhead, Merseyside CH41 2XX and carries on retail sale by opticians (SIC 47782).

The company is currently a subsidiary, with its accounts prepared on an audit-exemption-subsidiary basis. Its most recent accounts were made up to 28 February 2025, with the next accounts due by 30 November 2026. The latest confirmation statement was made up to 29 September 2025 and the next is due by 13 October 2026. There are no charges, no insolvency history and the company has never been liquidated.

The board consists of three directors: Felicity Ann Roberts (appointed 14 June 2018), James McNeely (appointed 9 October 2018) and Mary Lesley Perkins (appointed 31 March 1999). The company is 75–100% owned by Birkenhead Specsavers Limited, which also holds voting rights. Specsavers UK Holdings Limited has the right to appoint and remove directors. No other significant control positions are recorded. Recent filings consist solely of legacy guarantee and agreement documents filed on 22 October 2025.

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
29 September 2025
Next due
13 October 2026
4 weeks 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

No officers on record.

Persons with significant control

PS
Specsavers Uk Holdings Limited
Right To Appoint And Remove Directors
11 October 2021
PS
Birkenhead Specsavers Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
15 February 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

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

CH41 2XX

BIRKENHEAD SPECSAVERS LIMITED
#02685446
active
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