Bcw Lighting Limited

General information

Name:

Bcw Lighting Ltd

Office Address:

1st Floor Health Aid House Marlborough Hill HA1 1UD Harrow

Number: 07546164

Incorporation date: 2011-02-28

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment this firm was founded is 2011-02-28. Registered under 07546164, the firm is registered as a Private Limited Company. You can reach the office of the company during office times under the following location: 1st Floor Health Aid House Marlborough Hill, HA1 1UD Harrow. This company's registered with SIC code 43210: Electrical installation. Its latest financial reports describe the period up to Wednesday 31st May 2023 and the most current annual confirmation statement was filed on Tuesday 8th August 2023.

Right now, this firm is controlled by just one managing director: Ben W., who was chosen to lead the company in February 2011.

Executives with significant control over the firm are: Carley W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ben W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Ben W.

Role: Director

Appointed: 28 February 2011

Latest update: 11 February 2024

People with significant control

Carley W.
Notified on 31 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ben W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 22 August 2024
Confirmation statement last made up date 08 August 2023
Annual Accounts 23 July 2014
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 23 July 2014
Annual Accounts 16 July 2015
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 16 July 2015
Annual Accounts 13 July 2016
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 13 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts 31 July 2013
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 31 July 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates August 8, 2023 (CS01)
filed on: 11th, September 2023
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2013

Address:

49a High Street

Post code:

HA4 7BD

City / Town:

Ruislip

HQ address,
2014

Address:

49a High Street

Post code:

HA4 7BD

City / Town:

Ruislip

Accountant/Auditor,
2013

Name:

Grant Harrod Parkinson Llp

Address:

49a High Street

Post code:

HA4 7BD

City / Town:

Ruislip

Accountant/Auditor,
2014

Name:

Grant Harrod Lerman Davis Llp

Address:

49a High Street

Post code:

HA4 7BD

City / Town:

Ruislip

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Services (by SIC Code)

  • 43210 : Electrical installation
13
Company Age

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