BROADWALK SPECSAVERS LIMITED
Active - Accounts Filed
General Information
NAME
BROADWALK SPECSAVERS LIMITED
COMPANY NUMBER
05544260
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47782 -
Retail sale by opticians
INCORPORATION DATE
23/08/2005
(19 years and 4 months old)
WEBSITE
www.specsavers.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
FAREHAM
PO15 7PA
Forum 6
The Forum, Parkway
Whiteley
Fareham, Hampshire
PO15 7PA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 17/09/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BROADWALK SPECSAVERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROADWALK SPECSAVERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROADWALK SPECSAVERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/08/2005 - Present (19 years and 4 months) Born in Feb 1944 (age: 80) |
Active | Director |
Current: 1013 Past: 236 |
View Report |
|
Director: 23/08/2005 - Present (19 years and 4 months) Secretary: 23/08/2005 - Present (19 years and 4 months) Born in N/A |
Active | Director&Secretary |
Current: 1622 Past: 171 |
View Report |
|
17/11/2005 - Present (19 years and 1 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 9 Past: 11 |
View Report |
|
05/06/2018 - Present (6 years and 6 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/06/2018 - Present (6 years and 6 months) Born in Apr 1943 (age: 81) |
Active | Director |
Current: 496 Past: 63 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAIGNTON SPECSAVERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 17/09/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 22/11/2022 | New Accounts filed |
| 04/10/2022 | Lyndon Matroos (917442957) has left the board |
| 04/10/2022 | New Board Member Francois Nicholas Minnaar (930064145) Appointed |
| 16/09/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 03/01/2021 | New Accounts filed |
| 15/09/2020 | New Confirmation Statement filed |
| 30/10/2019 | New Accounts filed |
| 21/09/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 13/06/2018 | New Board Member Poonam Patel (921521954) Appointed |
| 13/06/2018 | New Board Member Douglas John David Perkins (923624226) Appointed |
| 18/09/2017 | New Confirmation Statement filed |
| 16/07/2017 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 02/09/2016 | New Accounts filed |
| 13/10/2015 | Lyndon Matroos (920145264) has left the board |
| 13/10/2015 | New Board Member Lyndon Matroos (917442957) Appointed |
| 05/10/2015 | Tracy Atnip (915468289) has left the board |
| 09/09/2015 | New Accounts filed |
| 30/08/2015 | New Annual Return filed |
| 17/09/2014 | New Board Member Tracy Atnip (915468289) Appointed |
| 13/08/2014 | New Accounts filed |
| 02/07/2014 | Gemma Louise Dansey (913478024) has left the board |
| 02/09/2013 | New Annual Return filed |
| 10/08/2013 | New Accounts filed |
| 08/02/2013 | New Board Member Gemma Louise Dansey (913478024) Appointed |
| 08/02/2013 | New Annual Return filed |
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