MAURICE BRILL LIGHTING DESIGN LIMITED
UNITS 3-5 3RD FLOOR EAST 35-47, BETHNAL GREEN ROAD, LONDON E1 6LA- Active
- Private Limited Company
- Company No. 02351102
- Last Updated: 01 Mar 2024
Company Profile
MAURICE BRILL LIGHTING DESIGN LIMITED was incorporated on Thursday, February 23, 1989 as a Private Limited Company with registered address in LONDON. MAURICE BRILL LIGHTING DESIGN LIMITED has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 35 years 7 months and 23 days.
| Name | MAURICE BRILL LIGHTING DESIGN LIMITED |
|---|---|
| Company number | 02351102 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 3-5 3RD FLOOR EAST 35-47 BETHNAL GREEN ROAD LONDON E1 6LA |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Robert Honeywill Nationality: British |
Dates: Thursday, October 28, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sarah Brill Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 24, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Maurice Eric Brill Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 July 2017 |
| Last confirmation statement dated | 19 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MAURICE BRILL LIGHTING DESIGN LIMITED | 23 Feb 1989 |