Introduction
Watch Company
B
BILLERICAY SPECSAVERS LIMITED
BILLERICAY SPECSAVERS LIMITED is an active company incorporated on 22 August 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). BILLERICAY SPECSAVERS LIMITED was registered 20 years ago.(SIC: 47782)
Status
active
Active since 20 years ago
Company No
05542193
LTD Company
Age
20 Years
Incorporated 22 August 2005
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 27 September 2025 (6 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 10 September 2025 (6 months ago)
Submitted on 15 September 2025 (6 months ago)
Next Due
Due by 24 September 2026
For period ending 10 September 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: 22 August 2005To: 3 November 2009
5 key events • 2005 - 2023
Funding Officers Ownership
Company Founded
Aug 05
Incorporation Company
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
SPECSAVERS OPTICAL GROUP LIMITED
ActiveLa Villiaze, Saint AndrewsGY6 8YP
Corporate nominee secretary
Appointed 22 Aug 2005
SPECSAVERS OPTICAL GROUP LIMITED
La Villiaze, Saint AndrewsGY6 8YP
Corporate nominee secretary
22 Aug 2005
Active
BALASEGARAM, Arunan
ActiveBillericayCM12 9BS
Born May 1975
Director
Appointed 19 Sept 2005
BALASEGARAM, Arunan
BillericayCM12 9BS
Born May 1975
Director
19 Sept 2005
Active
PERKINS, Mary Lesley
ActiveSt AndrewsGY6 8YP
Born February 1944
Director
Appointed 22 Aug 2005
PERKINS, Mary Lesley
St AndrewsGY6 8YP
Born February 1944
Director
22 Aug 2005
Active
RUPARELL, Hassan Nazir
ActiveBillericayCM12 9BS
Born November 1988
Director
Appointed 03 Jan 2023
RUPARELL, Hassan Nazir
BillericayCM12 9BS
Born November 1988
Director
03 Jan 2023
Active
SPECSAVERS OPTICAL GROUP LIMITED
ActiveLa Villiaze, Saint AndrewsGY6 8YP
Corporate nominee director
Appointed 22 Aug 2005
SPECSAVERS OPTICAL GROUP LIMITED
La Villiaze, Saint AndrewsGY6 8YP
Corporate nominee director
22 Aug 2005
Active
FARMAN, David Robert
Resigned19 Falcon Close, RayleighSS6 9BH
Born July 1960
Director
Appointed 19 Sept 2005
Resigned 03 Jan 2023
FARMAN, David Robert
19 Falcon Close, RayleighSS6 9BH
Born July 1960
Director
19 Sept 2005
Resigned 03 Jan 2023
Resigned
Persons with significant control
3
1 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 08 Nov 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
08 Nov 2017
Active
Mr Douglas John David Perkins
CeasedSt 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 08 Nov 2017
Mr Douglas John David Perkins
St AndrewsGY6 8YP
Born April 1943
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 08 Nov 2017
Ceased
Mrs Mary Lesley Perkins
CeasedSt 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 08 Nov 2017
Mrs Mary Lesley Perkins
St AndrewsGY6 8YP
Born February 1944
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 08 Nov 2017
Ceased
Filing History
89
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2025
17 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2023
2 February 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 February 2018
2 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 February 2018
2 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 February 2018
2 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 February 2018
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2014
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2010
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
2 September 2005
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
2 September 2005
No document
Resolution
2 September 2005
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
2 September 2005
No document