BB LIGHTING LIMITED
MATLOCK

Hellopages » Derbyshire » Derbyshire Dales » DE4 3EJ

Company number 09212731
Status Active
Incorporation Date 10 September 2014
Company Type Private Limited Company
Address UNITS 10 & 11 LIME TREE BUSINESS PARK, LIME TREE ROAD, MATLOCK, DERBYSHIRE, DE4 3EJ
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics
Phone, email, etc

Since the company registration ten events have happened. The last three records are Director's details changed for William John Boam on 5 April 2017; Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BB LIGHTING LIMITED are www.bblighting.co.uk, and www.bb-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Bb Lighting Limited is a Private Limited Company. The company registration number is 09212731. Bb Lighting Limited has been working since 10 September 2014. The present status of the company is Active. The registered address of Bb Lighting Limited is Units 10 11 Lime Tree Business Park Lime Tree Road Matlock Derbyshire De4 3ej. . BOAM, William John is a Director of the company. Director BARNETT, Robin has been resigned. The company operates in "Manufacture of consumer electronics".


Current Directors

Director
BOAM, William John
Appointed Date: 10 September 2014
33 years old

Resigned Directors

Director
BARNETT, Robin
Resigned: 02 November 2015
Appointed Date: 10 September 2014
56 years old

Persons With Significant Control

William John Boam
Notified on: 30 June 2016
33 years old
Nature of control: Ownership of shares – 75% or more

BB LIGHTING LIMITED Events

05 Apr 2017
Director's details changed for William John Boam on 5 April 2017
30 Sep 2016
Confirmation statement made on 27 August 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 May 2016
Termination of appointment of Robin Barnett as a director on 2 November 2015
  • ANNOTATION Clarification This document is a duplicate of form TM01 registered on 10/03/2016 for Robin Barnett.
10 Mar 2016
Termination of appointment of Robin Barnett as a director on 2 November 2015
...
... and 0 more events
08 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
28 Jul 2015
Registered office address changed from 16 Knowl Avenue Belper Derbyshire DE56 2TL United Kingdom to Units 10 & 11 Lime Tree Business Park Lime Tree Road Matlock Derbyshire DE4 3EJ on 28 July 2015
21 Jan 2015
Director's details changed for Robin Barnett on 15 January 2015
12 Nov 2014
Registration of charge 092127310001, created on 10 November 2014
10 Sep 2014
Incorporation
Statement of capital on 2014-09-10
  • GBP 100

BB LIGHTING LIMITED Charges

10 November 2014
Charge code 0921 2731 0001
Delivered: 12 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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