OpenCompanies

BCP Lighting Limited

Company number
02675558
Status
Active
Type
Private Limited Company
Incorporated
7 Jan 1992
Nature of business
Other service activities n.e.c.

Registered office

Bleak House
146 High Street
Billericay
CM12 9DF

Control

NameNature of controlNotifiedCeased
Timefact Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Apr 2017
Mr Charles James Stewart Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Apr 2017 26 Oct 2024
Dr Susanne Hedeager Sorensen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 26 Oct 2024
Mr Roger James Beckett Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Apr 2017
Mr Charles Alexander Wadsworth Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Apr 2017

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - £21,740 3
31 Mar 2024 - £34,050 3
31 Mar 2023 - £27,354 3
31 Mar 2022 - £28,898 3
31 Mar 2021 - £23,918 3
31 Mar 2020 - £8,957 4
31 Mar 2019 £61,321 £37,105 4
31 Mar 2018 £36,590 £82,066 4
31 Mar 2017 £33,558 £96,936 4
31 Mar 2016 £328,955 - -
31 Mar 2015 £307,575 - -
31 Mar 2014 £284,296 - -
31 Mar 2013 £270,576 - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -

Connections

Companies at the same address

Data