BLE LIGHTING AND POWER LIMITED
RIPLINGHAM HOUSE, WESTOBY LANE, RIPLINGHAM HU20 3XT- Active
- Private Limited Company
- Company No. 00934071
- Last Updated: 01 Mar 2024
Company Profile
BLE LIGHTING AND POWER LIMITED was incorporated on Wednesday, June 19, 1968 as a Private Limited Company with registered address in RIPLINGHAM. BLE LIGHTING AND POWER LIMITED has the status: Active and it's listed in the following category: Manufacture of electric lighting equipment. This Private Limited Company has been operating for 56 years 4 months and 14 days.
| Name | BLE LIGHTING AND POWER LIMITED |
|---|---|
| Company number | 00934071 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 1968 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RIPLINGHAM HOUSE WESTOBY LANE RIPLINGHAM HU20 3XT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Lighting And Power Group Limited Westoby Lane, HU20 3XT |
Dates: Wednesday, April 4, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Trevor Paul Brueton Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 3, 2018
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Hugh Philip Trevor-Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 3, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William Stephen Charles Carter Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 3, 2018
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Gerald John Peters Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 3, 2018
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (88 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 30 April 2017 |
| Last confirmation statement dated | 02 April 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| BLE LIGHTING AND POWER LIMITED | 19 Jun 1968 |
| BRADLEY LOMAS ELECTRICAL LIMITED | 17 Apr 2013 |