Introduction
Watch Company
B
BEARWOOD SPECSAVERS LIMITED
BEARWOOD SPECSAVERS LIMITED is an active company incorporated on 27 April 2006 with the registered office located in Fareham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47782). BEARWOOD SPECSAVERS LIMITED was registered 19 years ago.(SIC: 47782)
Status
active
Active since 19 years ago
Company No
05799007
LTD Company
Age
19 Years
Incorporated 27 April 2006
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 12 November 2025 (4 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 22 January 2026 (2 months ago)
Submitted on 22 January 2026 (2 months ago)
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Address
Forum 6, Parkway Solent Business Park Whiteley Fareham, PO15 7PA,
Previous Addresses
2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ
From: 27 April 2006To: 3 November 2009
6 key events • 2006 - 2018
Funding Officers Ownership
Company Founded
Apr 06
Incorporation Company
Director Joined
Jan 11
Appoint Person Director Company With Nam...
Director Left
Jan 11
Termination Director Company With Name
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Director Left
Feb 17
Termination Director Company With Name T...
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
SPECSAVERS OPTICAL GROUP LIMITED
ActiveLa Villiaze, St AndrewsGY6 8YP
Corporate secretary
Appointed 27 Apr 2006
SPECSAVERS OPTICAL GROUP LIMITED
La Villiaze, St AndrewsGY6 8YP
Corporate secretary
27 Apr 2006
Active
JAWAID, Majid Ahmed
ActiveSmethwickB66 4BJ
Born April 1981
Director
Appointed 11 Sept 2009
JAWAID, Majid Ahmed
SmethwickB66 4BJ
Born April 1981
Director
11 Sept 2009
Active
PERKINS, Mary Lesley
ActiveSt AndrewsGY6 8YP
Born February 1944
Director
Appointed 11 Sept 2009
PERKINS, Mary Lesley
St AndrewsGY6 8YP
Born February 1944
Director
11 Sept 2009
Active
ZAMAN, Abrar
ActiveNew Square Shopping Centre, West BromwichB70 7PP
Born August 1987
Director
Appointed 07 Feb 2017
ZAMAN, Abrar
New Square Shopping Centre, West BromwichB70 7PP
Born August 1987
Director
07 Feb 2017
Active
SPECSAVERS OPTICAL GROUP LIMITED
ActiveLa Villiaze, St AndrewsGY6 8YP
Corporate director
Appointed 27 Apr 2006
SPECSAVERS OPTICAL GROUP LIMITED
La Villiaze, St AndrewsGY6 8YP
Corporate director
27 Apr 2006
Active
PERKINS, Mary Lesley
ResignedHautes Falaises, St Peter PortGY1 2SR
Born February 1944
Director
Appointed 27 Apr 2006
Resigned 01 May 2008
PERKINS, Mary Lesley
Hautes Falaises, St Peter PortGY1 2SR
Born February 1944
Director
27 Apr 2006
Resigned 01 May 2008
Resigned
POWELL, Michelle Dawn
ResignedBosty Lane, WalsallWS9 0JU
Born December 1968
Director
Appointed 31 Dec 2010
Resigned 07 Feb 2017
POWELL, Michelle Dawn
Bosty Lane, WalsallWS9 0JU
Born December 1968
Director
31 Dec 2010
Resigned 07 Feb 2017
Resigned
SINGH, Jatinder
Resigned43 Ashfield Avenue, Kings HeathB14 7AT
Born February 1981
Director
Appointed 10 Jul 2006
Resigned 01 May 2008
SINGH, Jatinder
43 Ashfield Avenue, Kings HeathB14 7AT
Born February 1981
Director
10 Jul 2006
Resigned 01 May 2008
Resigned
WALKER, Roger James
Resigned30 St Peters Road, StourbridgeDY9 0TY
Born January 1971
Director
Appointed 10 Jul 2006
Resigned 31 Dec 2010
WALKER, Roger James
30 St Peters Road, StourbridgeDY9 0TY
Born January 1971
Director
10 Jul 2006
Resigned 31 Dec 2010
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Solent Business Park, Whiteley, FarehamPO15 7PA
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 27 Dec 2017
Specsavers Uk Holdings Limited
Solent Business Park, Whiteley, FarehamPO15 7PA
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
27 Dec 2017
Active
Solent Business Park, Whiteley, FarehamPO15 7PA
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 27 Dec 2017
Specsavers Optical Superstores Ltd
Solent Business Park, Whiteley, FarehamPO15 7PA
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 27 Dec 2017
Ceased
Filing History
91
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 October 2018
24 January 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 January 2018
24 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2017
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
11 May 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
11 May 2006
No document
Resolution
11 May 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
11 May 2006
No document