Introduction
Watch Company
B
BURNHAM ON SEA SPECSAVERS LIMITED
BURNHAM ON SEA SPECSAVERS LIMITED is an active company incorporated on 20 June 2005 with the registered office located in Fareham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47782). BURNHAM ON SEA SPECSAVERS LIMITED was registered 20 years ago.(SIC: 47782)
Status
active
Active since 20 years ago
Company No
05484990
LTD Company
Age
20 Years
Incorporated 20 June 2005
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 October 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 June 2025 (9 months ago)
Submitted on 16 June 2025 (9 months ago)
Next Due
Due by 30 June 2026
For period ending 16 June 2026
Address
Forum 6, Parkway Solent Business Park Whiteley Fareham, PO15 7PA,
Previous Addresses
2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ
From: 20 June 2005To: 3 November 2009
9 key events • 2005 - 2025
Funding Officers Ownership
Company Founded
Jun 05
Incorporation Company
New Owner
Jul 17
Notification Of A Person With Significan...
New Owner
Jul 17
Notification Of A Person With Significan...
New Owner
Jul 17
Notification Of A Person With Significan...
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
5
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
SPECSAVERS OPTICAL GROUP LIMITED
ActiveLa Villiaze, Saint AndrewsGY6 8YP
Corporate nominee secretary
Appointed 20 Jun 2005
SPECSAVERS OPTICAL GROUP LIMITED
La Villiaze, Saint AndrewsGY6 8YP
Corporate nominee secretary
20 Jun 2005
Active
PERKINS, Mary Lesley
ActiveSt AndrewsGY6 8YP
Born February 1944
Director
Appointed 10 Sept 2025
PERKINS, Mary Lesley
St AndrewsGY6 8YP
Born February 1944
Director
10 Sept 2025
Active
SPECSAVERS OPTICAL GROUP LIMITED
ActiveLa Villiaze, Saint AndrewsGY6 8YP
Corporate nominee director
Appointed 20 Jun 2005
SPECSAVERS OPTICAL GROUP LIMITED
La Villiaze, Saint AndrewsGY6 8YP
Corporate nominee director
20 Jun 2005
Active
PERKINS, Mary Lesley
ResignedHautes Falaises, St Peter PortGY1 2SR
Born February 1944
Director
Appointed 20 Jun 2005
Resigned 05 Sept 2005
PERKINS, Mary Lesley
Hautes Falaises, St Peter PortGY1 2SR
Born February 1944
Director
20 Jun 2005
Resigned 05 Sept 2005
Resigned
VENKATASUBRAMANIAN, Ramakrishnan
ResignedSellicks Road, TauntonTA2 8XA
Born October 1969
Director
Appointed 05 Sept 2005
Resigned 10 Sept 2025
VENKATASUBRAMANIAN, Ramakrishnan
Sellicks Road, TauntonTA2 8XA
Born October 1969
Director
05 Sept 2005
Resigned 10 Sept 2025
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Solent Business Park, Whiteley, FarehamPO15 7PA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Dec 2017
Specsavers Uk Holdings Limited
Solent Business Park, Whiteley, FarehamPO15 7PA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Dec 2017
Active
Mr Douglas John David Perkins
CeasedLa Villiaze, St AndrewsGY6 8YP
Born April 1943
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 27 Dec 2017
Mr Douglas John David Perkins
La Villiaze, St AndrewsGY6 8YP
Born April 1943
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 27 Dec 2017
Ceased
Mrs Mary Lesley Perkins
CeasedLa Villiaze, St AndrewsGY6 8YP
Born February 1944
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 27 Dec 2017
Mrs Mary Lesley Perkins
La Villiaze, St AndrewsGY6 8YP
Born February 1944
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 27 Dec 2017
Ceased
Mr Ramakrishnan Venkatasubramanian
ActiveSellicks Road, TauntonTA2 8XA
Born October 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Ramakrishnan Venkatasubramanian
Sellicks Road, TauntonTA2 8XA
Born October 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
91
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2025
24 May 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 May 2021
Second Filing Notification Of A Person With Significant Control
RP04PSC01RP04PSC01
11 May 2018
26 January 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 January 2018
26 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 January 2018
26 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 January 2018
26 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 January 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 July 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 July 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 July 2017
Change Person Director Company With Change Date
CH01Change of Director Details
28 December 2016
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2009
3 November 2009
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
3 November 2009
Resolution
8 August 2005
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
8 August 2005
No document
Resolution
8 August 2005
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
8 August 2005
No document