BCP LIGHTING LIMITED

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

This company is commonly known as Bcp Lighting Limited. The company was founded 33 years ago and was given the registration number 02675558. The firm's registered office is in BILLERICAY. You can find them at Bleak House, 146 High Street, Billericay, Essex.. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	BCP LIGHTING LIMITED
Company Number	:	02675558
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 January 1992
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	Bleak House, 146 High Street, Billericay, Essex., CM12 9DF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
146 High Street, Billericay, United Kingdom, CM12 9DF	Director	01 April 2017	Active
80 Southgate Road, Potters Bar, EN6 5EH	Director	21 September 1999	Active
Willow Bank Jordans Lane, Jordans, Beaconsfield, HP9 2SW	Secretary	07 January 1992	Active
Goldenlands Farm, Burbage, Marlborough, SN8 3RU	Secretary	20 August 1999	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Secretary	07 January 1992	Active
Willow Bank Jordans Lane, Jordans, Beaconsfield, HP9 2SW	Director	07 January 1992	Active
Victoria House, 64 Paul Street, London, EC2A 4NA	Nominee Director	07 January 1992	Active
38c Orsett Terrace, Bayswater, London, W2 6AJ	Director	07 January 1992	Active
Via Aldo Moro 31b, 62019 Recanati (Mc), Italy, FOREIGN	Director	07 January 1992	Active
Goldenlands Farm, Burbage, Marlborough, SN8 3RU	Director	20 August 1999	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Director	07 January 1992	Active

People with Significant Control

Mr Charles Alexander Wadsworth
Notified on	:	01 April 2017
Status	:	Active
Date of birth	:	May 1962
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	146 High Street, Billericay, United Kingdom, CM12 9DF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Roger James Beckett
Notified on	:	01 April 2017
Status	:	Active
Date of birth	:	August 1959
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	146 High Street, Billericay, United Kingdom, CM12 9DF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Charles James Stewart
Notified on	:	01 April 2017
Status	:	Active
Date of birth	:	February 1958
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	146 High Street, Billericay, United Kingdom, CM12 9DF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Timefact Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	26 Wilfred Street, London, United Kingdom, SW1E 6PC
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BCP LIGHTING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement