Company number 04374332
Status Active
Incorporation Date 14 February 2002
Company Type Private Limited Company
Address 12 HARBURY ROAD HENLEAZE, BRISTOL, BS9 4PL
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
GBP 2
. The most likely internet sites of BUSINESS LIGHTING LIMITED are www.businesslighting.co.uk, and www.business-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Business Lighting Limited is a Private Limited Company.
The company registration number is 04374332. Business Lighting Limited has been working since 14 February 2002.
The present status of the company is Active. The registered address of Business Lighting Limited is 12 Harbury Road Henleaze Bristol Bs9 4pl. . BOWRING, Jayne is a Secretary of the company. BOWRING, David Terence is a Director of the company. BOWRING, Jayne is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 14 February 2002
Appointed Date: 14 February 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 14 February 2002
Appointed Date: 14 February 2002
Persons With Significant Control
David Terence Bowring
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jayne Bowring
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BUSINESS LIGHTING LIMITED Events
14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 April 2016
22 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
23 Jun 2015
Total exemption small company accounts made up to 30 April 2015
16 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
...
... and 30 more events
22 Mar 2002
Secretary resigned
22 Mar 2002
Director resigned
22 Mar 2002
Accounting reference date extended from 28/02/03 to 31/03/03
22 Mar 2002
Registered office changed on 22/03/02 from: 16 churchill way cardiff CF10 2DX
14 Feb 2002
Incorporation