Bcp Lighting Limited (Companies House Registration Number 02675558) is a private limited company established on 1992-01-07. This business is located at Bleak House, 146 High Street, Billericay CM12 9DF. Bcp Lighting Limited is operating under SIC code: 96090 that means "other service activities not elsewhere classified".

Company details

Name Bcp Lighting Limited
Number 02675558
Date of Incorporation: Tuesday 7th January 1992
End of financial year: 31 March
Address: Bleak House, 146 High Street, Billericay, CM12 9DF
SIC code: 96090 - Other service activities not elsewhere classified

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Roger B. (appointed on 01 April 2017), Charles S. (appointment date: 21 September 1999). The official register reports 4 persons of significant control, namely: Roger B. has 1/2 or less of shares, 1/2 or less of voting rights, Charles S. has 1/2 or less of shares, 1/2 or less of voting rights, Charles W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 416,101 417,861 479,491 425,742 533,533 296,199 239,783 219,021 161,072 168,710 184,661 201,781
Fixed Assets 379,005 368,527 359,084 352,719 348,198 5,204 - - - - - -
Number Shares Allotted - 20,646 20,646 20,646 20,646 - - - - - - -
Shareholder Funds 260,903 270,576 284,296 307,575 328,955 - - - - - - -
Tangible Fixed Assets 378,554 368,076 358,633 352,268 347,748 - - - - - - -
Total Assets Less Current Liabilities 490,942 480,060 480,299 494,166 506,244 34,376 37,408 61,321 6,536 117,885 124,614 146,822

People with significant control

Roger B.
1 April 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Charles S.
1 April 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Charles W.
1 April 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Timefact Ltd
6 April 2016 - 1 April 2017
Legal authority Uk Companies Act 2006
Legal form Limited Company
Country registered Not Specified/Other
Place registered Uk Companies House
Registration number 03681117
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 20th, December 2023 | accounts
Free Download (7 pages)