Barnet Lighting Services Limited

General information

Name:

Barnet Lighting Services Ltd

Office Address:

3rd Floor (south) 200 Aldersgate Street EC1A 4HD London

Number: 05632957

Incorporation date: 2005-11-23

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Barnet Lighting Services Limited with the registration number 05632957 has been in this business field for nineteen years. This particular Private Limited Company can be found at 3rd Floor (south), 200 Aldersgate Street, London and company's zip code is EC1A 4HD. Its name transformation from Pimco 2386 to Barnet Lighting Services Limited occurred on 18th January 2006. This enterprise's registered with SIC code 82990 and has the NACE code: Other business support service activities not elsewhere classified. The company's most recent financial reports were submitted for the period up to June 30, 2022 and the latest confirmation statement was released on November 1, 2022.

22 transactions have been registered in 2014 with a sum total of £5,969,953. In 2013 there was a similar number of transactions (exactly 58) that added up to £8,025,015. The Council conducted 32 transactions in 2012, this added up to £5,935,846. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 127 transactions and issued invoices for £22,933,985. Cooperation with the Barnet London Borough council covered the following areas: Various.

The information about this enterprise's MDs suggests the existence of three directors: Jack S., Kashif R. and Thomas C. who joined the company's Management Board on 8th March 2021, 11th March 2020 and 1st June 2019. What is more, the director's assignments are aided with by a secretary - Nicole B., who was selected by the business in January 2022.

  • Previous company's names
  • Barnet Lighting Services Limited 2006-01-18
  • Pimco 2386 Limited 2005-11-23

Company staff

Nicole B.

Role: Secretary

Appointed: 17 January 2022

Latest update: 13 January 2024

Jack S.

Role: Director

Appointed: 08 March 2021

Latest update: 13 January 2024

Kashif R.

Role: Director

Appointed: 11 March 2020

Latest update: 13 January 2024

Thomas C.

Role: Director

Appointed: 01 June 2019

Latest update: 13 January 2024

People with significant control

The companies that control this firm include: Iic Barnet Holding Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Essex at Victoria Road, Chelmsford, CM1 1JR, England and Wales and was registered as a PSC under the registration number 5647955.

Iic Barnet Holding Company Limited
Address: Victoria House Victoria Road, Chelmsford, Essex, England And Wales, CM1 1JR, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 5647955
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Accounts for a small company made up to 2023-06-30 (AA)
filed on: 27th, December 2023
accounts
Free Download Download filing (22 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Barnet London Borough 22 £ 5 969 953.48
2014-08-01 10005125 £ 755 434.40 Various
2014-06-06 20007580 £ 675 920.95 Other Services
2014-07-01 10003220 £ 611 368.40 Various
2013 Barnet London Borough 58 £ 8 025 015.29
2013-05-01 5100415859 £ 772 290.00 Other Services
2013-03-27 5000377616 £ 772 290.00 Other Services
2013-01-29 5000370310 £ 572 342.95 Other Services
2012 Barnet London Borough 32 £ 5 935 845.89
2012-02-01 5000332836 £ 603 766.28 Other Services
2012-01-09 5000329663 £ 595 127.57 Other Services
2012-12-03 5000365253 £ 542 213.64 Other Services
2011 Barnet London Borough 15 £ 3 003 170.16
2011-12-12 5000327074 £ 535 878.41 Other Services
2011-11-07 5000323228 £ 492 317.34 Other Services
2011-07-21 5000311784 £ 490 023.44 Other Services

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
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