BCP LIGHTING LIMITED
BILLERICAY

Hellopages » Essex » Basildon » CM12 9DF

Company number 02675558
Status Active
Incorporation Date 7 January 1992
Company Type Private Limited Company
Address BLEAK HOUSE, 146 HIGH STREET, BILLERICAY, ESSEX., CM12 9DF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Termination of appointment of Hugh James Sinclair as a secretary on 6 December 2016; Termination of appointment of Hugh James Sinclair as a director on 6 December 2016. The most likely internet sites of BCP LIGHTING LIMITED are www.bcplighting.co.uk, and www.bcp-lighting.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-three years and eleven months. The distance to to Basildon Rail Station is 4.2 miles; to Brentwood Rail Station is 5 miles; to Battlesbridge Rail Station is 6.4 miles; to Grays Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bcp Lighting Limited is a Private Limited Company. The company registration number is 02675558. Bcp Lighting Limited has been working since 07 January 1992. The present status of the company is Active. The registered address of Bcp Lighting Limited is Bleak House 146 High Street Billericay Essex Cm12 9df. The company`s financial liabilities are £158.05k. It is £16.6k against last year. And the total assets are £533.53k, which is £107.79k against last year. STEWART, Charles James is a Director of the company. Secretary ALLEN, Robert Endersby has been resigned. Secretary SINCLAIR, Hugh James has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ALLEN, Robert Endersby has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director MARINER, Christopher has been resigned. Director MARINER, Peter has been resigned. Director SINCLAIR, Hugh James has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


bcp lighting Key Finiance

LIABILITIES £158.05k
+11%
CASH n/a
TOTAL ASSETS £533.53k
+25%
All Financial Figures

Current Directors

Director
STEWART, Charles James
Appointed Date: 21 September 1999
67 years old

Resigned Directors

Secretary
ALLEN, Robert Endersby
Resigned: 20 August 1999
Appointed Date: 07 January 1992
Secretary
SINCLAIR, Hugh James
Resigned: 06 December 2016
Appointed Date: 20 August 1999
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 January 1992
Appointed Date: 07 January 1992
Director
ALLEN, Robert Endersby
Resigned: 10 January 2010
Appointed Date: 07 January 1992
89 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 07 January 1992
Appointed Date: 07 January 1992
35 years old
Director
MARINER, Christopher
Resigned: 01 July 1999
Appointed Date: 07 January 1992
60 years old
Director
MARINER, Peter
Resigned: 01 July 1999
Appointed Date: 07 January 1992
84 years old
Director
SINCLAIR, Hugh James
Resigned: 06 December 2016
Appointed Date: 20 August 1999
72 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 January 1992
Appointed Date: 07 January 1992

Persons With Significant Control

Timefact Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BCP LIGHTING LIMITED Events

24 Jan 2017
Confirmation statement made on 7 January 2017 with updates
09 Jan 2017
Termination of appointment of Hugh James Sinclair as a secretary on 6 December 2016
09 Jan 2017
Termination of appointment of Hugh James Sinclair as a director on 6 December 2016
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 7 January 2016
Statement of capital on 2016-01-20
  • GBP 31,000
...
... and 74 more events
13 Jan 1992
Director resigned;new director appointed
13 Jan 1992
Director resigned;new director appointed
13 Jan 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Jan 1992
Registered office changed on 13/01/92 from: 110 whitchurch road cardiff CF4 3LY
07 Jan 1992
Incorporation

BCP LIGHTING LIMITED Charges

21 October 2004
Legal mortgage
Delivered: 22 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H the gallery springalls wharf 25A bermondsey wall west…
21 October 2004
Legal charge
Delivered: 22 October 2004
Status: Outstanding
Persons entitled: Charles James Stewart
Description: The gallery springalls wharf 25A bemondsey wall west london.
25 January 2000
Debenture
Delivered: 28 January 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 October 1999
Debenture
Delivered: 10 November 1999
Status: Satisfied on 22 November 2008
Persons entitled: Robert Endersby Allen
Description: Undertaking and all property and assets present and future…
6 July 1994
Fixed and floating charge
Delivered: 12 July 1994
Status: Satisfied on 27 October 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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