Company number 07119531
Status Active
Incorporation Date 7 January 2010
Company Type Private Limited Company
Address 44 PENNINE WAY, SWADLINCOTE, DERBYSHIRE, DE11 9EX
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Micro company accounts made up to 31 January 2017; Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of BESSEL STUDIO LIGHTING LIMITED are www.besselstudiolighting.co.uk, and www.bessel-studio-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Willington Rail Station is 5.9 miles; to Tutbury & Hatton Rail Station is 8.2 miles; to Polesworth Rail Station is 10.1 miles; to Tamworth Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bessel Studio Lighting Limited is a Private Limited Company.
The company registration number is 07119531. Bessel Studio Lighting Limited has been working since 07 January 2010.
The present status of the company is Active. The registered address of Bessel Studio Lighting Limited is 44 Pennine Way Swadlincote Derbyshire De11 9ex. The company`s financial liabilities are £263.93k. It is £40.26k against last year. The cash in hand is £107.93k. It is £-14.27k against last year. And the total assets are £289.32k, which is £33.81k against last year. AYLETT, Hayley is a Secretary of the company. AYLETT, Hayley is a Director of the company. AYLETT, Sean is a Director of the company. Director BAILEY, Wayne has been resigned. Director PARRY, James Christopher has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
bessel studio lighting Key Finiance
LIABILITIES
£263.93k
+17%
CASH
£107.93k
-12%
TOTAL ASSETS
£289.32k
+13%
All Financial Figures
Current Directors
Resigned Directors
Director
BAILEY, Wayne
Resigned: 07 February 2012
Appointed Date: 07 January 2010
51 years old
Persons With Significant Control
Mr Sean Aylett
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hayley Aylett
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BESSEL STUDIO LIGHTING LIMITED Events
28 Apr 2017
Micro company accounts made up to 31 January 2017
17 Jan 2017
Confirmation statement made on 7 January 2017 with updates
23 May 2016
Total exemption small company accounts made up to 31 January 2016
07 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
30 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 14 more events
08 Feb 2010
Statement of capital following an allotment of shares on 8 January 2010
26 Jan 2010
Appointment of Mr James Christopher Parry as a director
26 Jan 2010
Appointment of Mr Wayne Bailey as a director
26 Jan 2010
Director's details changed for Mr Sean Aylett on 7 January 2010
07 Jan 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted