# BCP Lighting Limited

## Details

- **Company number:** [02675558](https://find-and-update.company-information.service.gov.uk/company/02675558)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Jan 1992
- **Registered office:** BLEAK HOUSE, 146 HIGH STREET, BILLERICAY, CM12 9DF
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - | - |






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