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B & MC LIGHTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B & Mc Lighting Limited. The company was founded 17 years ago and was given the registration number 05910431. The firm's registered office is in NEWARK. You can find them at The E Centre Darwin Drive, New Ollerton, Newark, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:B & MC LIGHTING LIMITED
Company Number:05910431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2006
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:The E Centre Darwin Drive, New Ollerton, Newark, England, NG22 9GW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
253, Charlbury Road, Wollaton, Nottingham, United Kingdom, NG8 1NF

Secretary19 November 2012Active
253 Charlbury Road, Wollaton, Nottingham, NG8 1NF

Director12 January 2007Active
729, Wollaton Road, Wollaton Village, Nottingham, England, NG8 2AH

Secretary28 May 2008Active
Trident Accountancy, 39 Oakdale Road, Nottingham, NG3 7EL

Corporate Secretary18 August 2006Active
51 Swains Avenue, Nottingham, NG3 7AU

Corporate Director18 August 2006Active

People with Significant Control

Mrs Marie Elizabeth Culley
Notified on:01 April 2018
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:1 Darwin Court, Sherwood Energy Village, Newark, England, NG22 9FE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Anthony Culley
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:1 Darwin Court, Sherwood Energy Village, Newark, England, NG22 9FE
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Address

Change registered office address company with date old address new address.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2023-05-29Accounts

Accounts with accounts type total exemption full.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type total exemption full.

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2020-08-25Accounts

Accounts with accounts type total exemption full.

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2020-07-07Address

Change registered office address company with date old address new address.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2019-04-11Persons with significant control

Notification of a person with significant control.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2018-05-10Accounts

Accounts with accounts type total exemption full.

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2017-05-24Accounts

Accounts with accounts type total exemption small.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2016-07-20Gazette

Gazette filings brought up to date.

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2016-07-19Gazette

Gazette notice compulsory.

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2016-07-18Annual return

Annual return company with made up date full list shareholders.

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2016-05-23Accounts

Accounts with accounts type total exemption small.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-04-01Accounts

Accounts with accounts type total exemption small.

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2014-09-23Annual return

Annual return company with made up date full list shareholders.

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2014-04-22Accounts

Accounts with accounts type total exemption small.

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