BRAND LIGHTING DESIGN LTD
CHESHAM

Hellopages » Buckinghamshire » Chiltern » HP5 1JH

Company number 08195404
Status Active
Incorporation Date 30 August 2012
Company Type Private Limited Company
Address 3 WEY LANE, CHESHAM, BUCKINGHAMSHIRE, HP5 1JH
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 100 . The most likely internet sites of BRAND LIGHTING DESIGN LTD are www.brandlightingdesign.co.uk, and www.brand-lighting-design.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirteen years and three months. Brand Lighting Design Ltd is a Private Limited Company. The company registration number is 08195404. Brand Lighting Design Ltd has been working since 30 August 2012. The present status of the company is Active. The registered address of Brand Lighting Design Ltd is 3 Wey Lane Chesham Buckinghamshire Hp5 1jh. The company`s financial liabilities are £259.48k. It is £86.46k against last year. The cash in hand is £311.58k. It is £198.92k against last year. And the total assets are £392.42k, which is £115.77k against last year. BRAZIL, Nick Stewart is a Director of the company. GILBERT, Brendon Marc is a Director of the company. GILBERT, Darren James is a Director of the company. GOLDNEY, Edmund Michael is a Director of the company. PEARSON, Ashley Brian is a Director of the company. The company operates in "specialised design activities".


brand lighting design Key Finiance

LIABILITIES £259.48k
+49%
CASH £311.58k
+176%
TOTAL ASSETS £392.42k
+41%
All Financial Figures

Current Directors

Director
BRAZIL, Nick Stewart
Appointed Date: 30 August 2014
48 years old
Director
GILBERT, Brendon Marc
Appointed Date: 30 August 2012
49 years old
Director
GILBERT, Darren James
Appointed Date: 30 August 2014
51 years old
Director
GOLDNEY, Edmund Michael
Appointed Date: 30 August 2014
49 years old
Director
PEARSON, Ashley Brian
Appointed Date: 30 August 2014
39 years old

Persons With Significant Control

Mr Brendon Marc Gilbert
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAND LIGHTING DESIGN LTD Events

07 Sep 2016
Confirmation statement made on 30 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
24 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
11 Jun 2015
Director's details changed for Mr Edmund Michael Goldney on 1 June 2015
28 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 3 more events
02 Sep 2014
Appointment of Mr Nick Stewart Brazil as a director on 30 August 2014
02 Sep 2014
Appointment of Mr Darren James Gilbert as a director on 30 August 2014
29 May 2014
Total exemption small company accounts made up to 31 August 2013
16 Oct 2013
Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
30 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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