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Biggleswade Bells Brook Specsavers Limited

Biggleswade Bells Brook Specsavers Limited is an active company incorporated on 3 May 2018 with the registered office located in Fareham, Hampshire. Biggleswade Bells Brook Specsavers Limited was registered 7 years ago.
Status
Active
Active since 4 years ago
Company No
11343578
Private limited company
Age
7 years
Incorporated 3 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (4 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Mar ⟶ 28 Feb 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Learn more about Biggleswade Bells Brook Specsavers Limited
Contact
Address
Forum 6, Parkway
Solent Business Park, Whiteley
Fareham
Hampshire
PO15 7PA
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
3
Controllers (PSC)
1
Specsavers Optical Group Limited
Director • Secretary
Mary Lesley Perkins
Director • Wholesale/Merchandising Consultant • British • Lives in Guernsey • Born in Feb 1944
Alpesh Bharat Mistry
Director • Ophthalmic Optician • British • Lives in England • Born in Feb 1985
Kamaljeet Kaur Chana
Director • Opthalmic Optician • British • Lives in England • Born in Jul 1978
Specsavers UK Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Darnley Specsavers Limited
Mary Lesley Perkins is a mutual person.
Active
Bar Hill Specsavers Limited
Mary Lesley Perkins is a mutual person.
Active
Haddington Specsavers Limited
Mary Lesley Perkins is a mutual person.
Active
Mill Hill Specsavers Limited
Mary Lesley Perkins is a mutual person.
Active
Biggleswade Specsavers Limited
Alpesh Bharat Mistry and Kamaljeet Kaur Chana are mutual people.
Active
Dunstable White Lion Specsavers Limited
Mary Lesley Perkins and Alpesh Bharat Mistry are mutual people.
Active
Biggleswade Specsavers Hearcare Limited
Alpesh Bharat Mistry and Kamaljeet Kaur Chana are mutual people.
Active
Port Talbot Specsavers Limited
Mary Lesley Perkins is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
28 Feb 2025
For period 28 Feb ⟶ 28 Feb 2025
Traded for 12 months
Cash in Bank
£32.66K
Decreased by £27.24K (-45%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 3 (+43%)
Total Assets
£184.32K
Decreased by £84.61K (-31%)
Total Liabilities
-£178.99K
Decreased by £57.56K (-24%)
Net Assets
£5.32K
Decreased by £27.05K (-84%)
Debt Ratio (%)
97%
Increased by 9.15% (+10%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
15 Days Ago on 29 Aug 2025
Confirmation Submitted
4 Months Ago on 13 May 2025
Subsidiary Accounts Submitted
10 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 May 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 19 Oct 2023
Mr Alpesh Bharat Mistry Details Changed
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 15 May 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 26 Jan 2023
Confirmation Submitted
3 Years Ago on 23 May 2022
Paul Francis Carroll Resigned
4 Years Ago on 24 Aug 2021
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Documents
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 29 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 29 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 29 Aug 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 29 Aug 2025
Confirmation statement made on 13 May 2025 with updates
Submitted on 13 May 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 1 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 1 Nov 2024
Confirmation statement made on 13 May 2024 with updates
Submitted on 16 May 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 2 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 2 Mar 2024
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Repayment History
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