Company number 05930019
Status Active
Incorporation Date 8 September 2006
Company Type Private Limited Company
Address 1 BLOTT RISE, WITHAM, ESSEX, CM8 1DG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
GBP 10
. The most likely internet sites of BELLER LIGHTING LTD are www.bellerlighting.co.uk, and www.beller-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Beller Lighting Ltd is a Private Limited Company.
The company registration number is 05930019. Beller Lighting Ltd has been working since 08 September 2006.
The present status of the company is Active. The registered address of Beller Lighting Ltd is 1 Blott Rise Witham Essex Cm8 1dg. The company`s financial liabilities are £57.55k. It is £2.92k against last year. The cash in hand is £58.43k. It is £12.07k against last year. And the total assets are £67.46k, which is £2.18k against last year. BELLER, Alexandra Jean is a Secretary of the company. BELLER, Andrew Michael is a Director of the company. Secretary HUNZIKER, Beatrice has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
beller lighting Key Finiance
LIABILITIES
£57.55k
+5%
CASH
£58.43k
+26%
TOTAL ASSETS
£67.46k
+3%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 11 September 2006
Appointed Date: 08 September 2006
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 11 September 2006
Appointed Date: 08 September 2006
Persons With Significant Control
Mr Andrew Michael Beller
Notified on: 1 September 2016
52 years old
Nature of control: Ownership of shares – 75% or more
BELLER LIGHTING LTD Events
10 Sep 2016
Confirmation statement made on 8 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
29 Sep 2015
Registered office address changed from 6 Garland Close Hemel Hempstead Hertfordshire HP2 5HU England to 1 Blott Rise Witham Essex CM8 1DG on 29 September 2015
17 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 26 more events
27 Sep 2006
New secretary appointed
27 Sep 2006
Ad 11/09/06--------- £ si 8@1=8 £ ic 2/10
11 Sep 2006
Secretary resigned
11 Sep 2006
Director resigned
08 Sep 2006
Incorporation