BCP LIGHTING LIMITED
BLEAK HOUSE, 146 HIGH STREET, BILLERICAY CM12 9DF- Active
- Private Limited Company
- Company No. 02675558
- Last Updated: 01 Mar 2024
Company Profile
BCP LIGHTING LIMITED was incorporated on Tuesday, January 7, 1992 as a Private Limited Company with registered address in BILLERICAY. BCP LIGHTING LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 33 years 1 month and 16 days.
| Name | BCP LIGHTING LIMITED |
|---|---|
| Company number | 02675558 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BLEAK HOUSE 146 HIGH STREET BILLERICAY CM12 9DF |
|---|---|
| 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 |
|---|---|
| Mr Charles James Stewart Nationality: British |
Dates: Saturday, April 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Charles Alexander Wadsworth Nationality: British |
Dates: Saturday, April 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Roger James Beckett Nationality: British |
Dates: Saturday, April 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Timefact Ltd SW1E 6PC |
Dates: Wednesday, April 6, 2016 - Saturday, April 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 February 2017 |
| Last confirmation statement dated | 07 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BCP LIGHTING LIMITED | 07 Jan 1992 |