BRIGHTBOX LIGHTING LTD

UNITS 4 & 5 ROCKFIELD BUSINESS PARK, OLD STATION DRIVE, CHELTENHAM GL53 0AN

Active
Private Limited Company
Company No. 06671674
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

BRIGHTBOX LIGHTING LTD was incorporated on Wednesday, August 13, 2008 as a Private Limited Company with registered address in CHELTENHAM. BRIGHTBOX LIGHTING LTD has the status: Active and it's listed in the following category: Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. This Private Limited Company has been operating for 16 years 1 month and 10 days.

Name	BRIGHTBOX LIGHTING LTD
Company number	06671674
Company type	Private Limited Company
Incorporation date	13 Aug 2008
Status	Active
Industry (SIC 2007)	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)

Address

Registered Address	UNITS 4 & 5 ROCKFIELD BUSINESS PARK OLD STATION DRIVE CHELTENHAM GL53 0AN
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
Mr Jason Jack David Wilkin Nationality: British	Dates: Wednesday, April 6, 2016 - present 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 August
Next annual accounts due	31 May 2024, (-115 days left)
Latest accounts	31 August 2022
Next confirmation statement due	28 October 2016
Last confirmation statement dated	30 September 2015

Mortgages

Total of Mortgages	3
Mortgages Outstanding	3
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
BRIGHTBOX LIGHTING LTD	13 Aug 2008
THE BREATHE GROUP LIMITED	09 Jul 2014
BREATHE LIGHTING LTD	22 Dec 2016