BROADWAY SPECSAVERS LIMITED
Company details
- Registered name
- BROADWAY SPECSAVERS LIMITED
- Company number
- 03064213
- Registered office
- 7 NEW BROADWAY, EALING, LONDON, W5 5AW · 284 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 5 June 1995
- Status
- Active
- Age
- 31 years
- Nature of business (SIC)
- 47782 — Retail sale by opticians
- Accounts — next due
- 30 Nov 2026
- Accounts — last made up to
- 28 Feb 2025
- Confirmation statement — next due
- 16 Apr 2027
- Confirmation statement — last
- 02 Apr 2026
Officers
5 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/12/2017 | Person with significant control ceased | Mrs Mary Lesley Perkins | — |
| 13/12/2017 | Person with significant control ceased | Mr Douglas John David Perkins | — |
| 13/12/2017 | Person with significant control added | — | Specsavers Uk Holdings Limited |
| 06/04/2016 | Person with significant control added | — | Mrs Mary Lesley Perkins |
| 06/04/2016 | Person with significant control added | — | Mr Douglas John David Perkins |
| 09/01/2008 | Director appointed | — | VADHER, Neina |
| 12/01/2006 | Director resigned | HAQUE, Fiaz | — |
| 05/10/1995 | Director appointed | — | HAQUE, Fiaz |
| 05/10/1995 | Director appointed | — | GOHIL, Kamlesh Jivan |
| 05/06/1995 | Nominee-director resigned | TESTER, William Andrew Joseph | — |
| 05/06/1995 | Nominee-secretary resigned | THOMAS, Howard | — |
| 05/06/1995 | Nominee-director appointed | — | TESTER, William Andrew Joseph |
| 05/06/1995 | Nominee-secretary appointed | — | THOMAS, Howard |
| 05/06/1995 | Corporate-nominee-director appointed | — | SPECSAVERS OPTICAL GROUP LIMITED |
| 05/06/1995 | Director appointed | — | PERKINS, Mary Lesley |
| 05/06/1995 | Corporate-nominee-secretary appointed | — | SPECSAVERS OPTICAL GROUP LIMITED |
Financial highlights
No figures could be read from the accounts filed on 25 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BROADWAY SPECSAVERS LIMITED
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Filing history
Most recent filings
Data protection register
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About BROADWAY SPECSAVERS LIMITED (03064213)
BROADWAY SPECSAVERS LIMITED is a private limited company incorporated on 5 June 1995 and registered in the United Kingdom under company number 03064213. Its registered office is at 7 NEW BROADWAY, EALING, LONDON, W5 5AW. The recorded nature of business is retail sale by opticians (SIC 47782). The company is currently active , with statutory accounts last made up to 28 February 2025. 8 active officers are on record , and the person with significant control is Mr Douglas John David Perkins. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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