BRIGHTBOX LIGHTING LTD
CHELTENHAM BREATHE LIGHTING LTD THE BREATHE GROUP LIMITED

Hellopages » Gloucestershire » Cheltenham » GL53 0AX

Company number 06671674
Status Active
Incorporation Date 13 August 2008
Company Type Private Limited Company
Address THE OLD SCHOOL HOUSE, 3A LECKHAMPTON ROAD, CHELTENHAM, GLOUCESTERSHIRE, UNITED KINGDOM, GL53 0AX
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Company name changed breathe lighting LTD\certificate issued on 22/12/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-19 ; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of BRIGHTBOX LIGHTING LTD are www.brightboxlighting.co.uk, and www.brightbox-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.9 miles; to Stroud (Glos) Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brightbox Lighting Ltd is a Private Limited Company. The company registration number is 06671674. Brightbox Lighting Ltd has been working since 13 August 2008. The present status of the company is Active. The registered address of Brightbox Lighting Ltd is The Old School House 3a Leckhampton Road Cheltenham Gloucestershire United Kingdom Gl53 0ax. The company`s financial liabilities are £7.72k. It is £-2.52k against last year. The cash in hand is £32.57k. It is £25.44k against last year. And the total assets are £44.14k, which is £28.98k against last year. WILKIN, Jason Jack David is a Director of the company. Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary DEE, Rebecca Ann has been resigned. Secretary WILKIN, Carol has been resigned. Director ALPHA DIRECT LIMITED has been resigned. Director BIRD, James Jonathan has been resigned. Director RAYTON, James Christopher has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


brightbox lighting Key Finiance

LIABILITIES £7.72k
-25%
CASH £32.57k
+357%
TOTAL ASSETS £44.14k
+191%
All Financial Figures

Current Directors

Director
WILKIN, Jason Jack David
Appointed Date: 13 August 2008
41 years old

Resigned Directors

Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 13 August 2008
Appointed Date: 13 August 2008
Secretary
DEE, Rebecca Ann
Resigned: 31 March 2014
Appointed Date: 01 July 2010
Secretary
WILKIN, Carol
Resigned: 30 June 2010
Appointed Date: 13 August 2008
Director
ALPHA DIRECT LIMITED
Resigned: 13 August 2008
Appointed Date: 13 August 2008
Director
BIRD, James Jonathan
Resigned: 15 November 2013
Appointed Date: 13 August 2008
42 years old
Director
RAYTON, James Christopher
Resigned: 15 November 2013
Appointed Date: 01 July 2010
44 years old

Persons With Significant Control

Mr Jason Jack David Wilkin
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

BRIGHTBOX LIGHTING LTD Events

18 May 2017
Total exemption small company accounts made up to 31 August 2016
22 Dec 2016
Company name changed breathe lighting LTD\certificate issued on 22/12/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-19
06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
07 Jan 2016
Registered office address changed from 7 Ullenwood Court Ullenwood Cheltenham Gloucestershire GL53 9QS to The Old School House 3a Leckhampton Road Cheltenham Gloucestershire GL53 0AX on 7 January 2016
...
... and 42 more events
13 Aug 2008
Director appointed mr jason jack david wilkin
13 Aug 2008
Registered office changed on 13/08/2008 from lower ground signet house 49/51 farringdon road london EC1M 3JP
13 Aug 2008
Appointment terminated director alpha direct LIMITED
13 Aug 2008
Appointment terminated secretary alpha secretarial LIMITED
13 Aug 2008
Incorporation

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