BROMLEY SPECSAVERS LIMITED (02936598)

BROMLEY SPECSAVERS LIMITED

Company summary

Company number: 02936598
Status: ACTIVE
Incorporated / age: 8 June 199432 years
Registered office: Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
Accounts due: 30 November 2026
Confirmation statement due: 16 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 06:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
Nature of business
Retail sale by opticians

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SPECSAVERS OPTICAL GROUP LIMITED ACTIVE	Nominee Secretary	08 Jun 1994				La Villiaze, Saint Andrews, Guernsey, GY6 8YP
KHAN, Mohammad Imran ACTIVE	Director	27 Aug 2013		England	July 1983	146 High Street, Bromley, Kent, BR1 1EZ, England
PERKINS, Mary Lesley ACTIVE	Director	04 Jul 1997		Guernsey	February 1944	La Villiaze, St Andrews, GY6 8YP, Guernsey
QUREISHY, Reehan Ahmad ACTIVE	Director	01 Oct 2010		England	April 1981	37, Garden Avenue, Mitcham, Surrey, CR4 2EE, United Kingdom
SPECSAVERS OPTICAL GROUP LIMITED ACTIVE	Director	01 Oct 2010				La Villiaze, St Andrews, GY6 8YP, Guernsey
THOMAS, Howard RESIGNED	Nominee Secretary	08 Jun 1994	08 Jun 1994			50 Iron Mill Place, Crayford, Kent, DA1 4RT
FREEAR, Stephen John RESIGNED	Director	04 Jul 1997	10 Aug 1998		February 1950	1 Rossett Green Lane, Harrogate, North Yorkshire, HG2 9LL
PERKINS, Douglas John David RESIGNED	Director	04 Jul 1997	01 Oct 2010	Guernsey	April 1943	Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR
PERKINS, Mary Lesley RESIGNED	Director	05 Dec 1995	06 Sep 1996	Guernsey	February 1944	Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR
PERKINS, Mary Lesley RESIGNED	Director	08 Jun 1994	06 Oct 1994	Guernsey	February 1944	Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR
PERRY, David John RESIGNED	Director	15 Jan 1996	22 May 1996	United Kingdom	February 1964	15 Temple Way, Sutton, Surrey, SM1 3AY
PUGHE-JONES, Andrew Peter RESIGNED	Director	18 Oct 1999	07 Jan 2013		September 1961	21, Neville Road, Peacehaven, East Sussex, BN10 8PE
RAVAL, Asha Ramniklal RESIGNED	Director	05 Oct 1994	05 Dec 1995		December 1962	796 Romford Road, Manor Park, London, E12 5JG
TESTER, William Andrew Joseph RESIGNED	Nominee Director	08 Jun 1994	08 Jun 1994	United Kingdom	June 1962	4 Geary House, Georges Road, London, N7 8EZ
THOMAS, Elizabeth Julie RESIGNED	Director	06 Sep 1996	04 Jul 1997		December 1964	24 Avondale Road, Bromley, Kent, BR1 4EP
SPECSAVERS OPTICAL GROUP LIMITED RESIGNED	Nominee Director	08 Jun 1994	04 Jul 1997			La Villiaze, Saint Andrews, Guernsey, GY6 8YP
SPECSAVERS OPTICAL SUPERSTORES LIMITED RESIGNED	Director	10 Aug 1998	30 Jun 2000			Egginton House 25/28 Buckingham Gate, London, SW1E 6LD

SPECSAVERS OPTICAL GROUP LIMITED ACTIVE
Role: Nominee Secretary
Appointed on: 08 Jun 1994
Address: La Villiaze, Saint Andrews, Guernsey, GY6 8YP

KHAN, Mohammad Imran ACTIVE
Role: Director
Appointed on: 27 Aug 2013
Country of Residence: England
Date of birth: July 1983
Address: 146 High Street, Bromley, Kent, BR1 1EZ, England

PERKINS, Mary Lesley ACTIVE
Role: Director
Appointed on: 04 Jul 1997
Country of Residence: Guernsey
Date of birth: February 1944
Address: La Villiaze, St Andrews, GY6 8YP, Guernsey

QUREISHY, Reehan Ahmad

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

SPECSAVERS OPTICAL GROUP LIMITED ACTIVE

Nominee Secretary

08 Jun 1994

La Villiaze, Saint Andrews, Guernsey, GY6 8YP

KHAN, Mohammad Imran ACTIVE

Director

27 Aug 2013

England

July 1983

146 High Street, Bromley, Kent, BR1 1EZ, England

PERKINS, Mary Lesley ACTIVE

Director

04 Jul 1997

Guernsey

February 1944

La Villiaze, St Andrews, GY6 8YP, Guernsey

QUREISHY, Reehan Ahmad ACTIVE

Director

01 Oct 2010

England

April 1981

37, Garden Avenue, Mitcham, Surrey, CR4 2EE, United Kingdom

SPECSAVERS OPTICAL GROUP LIMITED ACTIVE

Director

01 Oct 2010

La Villiaze, St Andrews, GY6 8YP, Guernsey

THOMAS, Howard RESIGNED

Nominee Secretary

08 Jun 1994

50 Iron Mill Place, Crayford, Kent, DA1 4RT

FREEAR, Stephen John RESIGNED

Director

04 Jul 1997

10 Aug 1998

February 1950

1 Rossett Green Lane, Harrogate, North Yorkshire, HG2 9LL

PERKINS, Douglas John David RESIGNED

Director

04 Jul 1997

01 Oct 2010

Guernsey

April 1943

Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR

PERKINS, Mary Lesley RESIGNED

Director

05 Dec 1995

06 Sep 1996

Guernsey

February 1944

Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR

PERKINS, Mary Lesley RESIGNED

Director

08 Jun 1994

06 Oct 1994

Guernsey

February 1944

Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR

PERRY, David John RESIGNED

Director

15 Jan 1996

22 May 1996

United Kingdom

February 1964

15 Temple Way, Sutton, Surrey, SM1 3AY

PUGHE-JONES, Andrew Peter RESIGNED

Director

18 Oct 1999

07 Jan 2013

September 1961

21, Neville Road, Peacehaven, East Sussex, BN10 8PE

RAVAL, Asha Ramniklal RESIGNED

Director

05 Oct 1994

05 Dec 1995

December 1962

796 Romford Road, Manor Park, London, E12 5JG

TESTER, William Andrew Joseph RESIGNED

Nominee Director

08 Jun 1994

United Kingdom

June 1962

4 Geary House, Georges Road, London, N7 8EZ

THOMAS, Elizabeth Julie RESIGNED

Director

06 Sep 1996

04 Jul 1997

December 1964

24 Avondale Road, Bromley, Kent, BR1 4EP

SPECSAVERS OPTICAL GROUP LIMITED RESIGNED

Nominee Director

08 Jun 1994

04 Jul 1997

La Villiaze, Saint Andrews, Guernsey, GY6 8YP

SPECSAVERS OPTICAL SUPERSTORES LIMITED RESIGNED

Director

10 Aug 1998

30 Jun 2000

Egginton House 25/28 Buckingham Gate, London, SW1E 6LD