This company is commonly known as Bcs Luminaires Ltd. The company was founded 24 years ago and was given the registration number 03802274. The firm's registered office is in KENT. You can find them at 16 Sovereign Way, Tonbridge, Kent, . This company's SIC code is 27400 - Manufacture of electric lighting equipment.
| Name | : | BCS LUMINAIRES LTD |
|---|---|---|
| Company Number | : | 03802274 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 July 1999 |
| End of financial year | : | 30 June 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 16 Sovereign Way, Tonbridge, Kent, TN9 1RS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Groomden Farm, Buckhurst Lane, Wadhurst, England, TN5 6JY | Director | 13 August 1999 | Active |
| Groomden Farm, Buckhurst Lane, Wadhurst, England, TN5 6JY | Director | 01 October 1999 | Active |
| 71 Ripplevale Grove, Islington, London, N1 1HS | Secretary | 13 August 1999 | Active |
| 376 Euston Road, London, NW1 3BL | Corporate Nominee Secretary | 07 July 1999 | Active |
| 71 Ripplevale Grove, Islington, London, N1 1HS | Director | 13 August 1999 | Active |
| 376 Euston Road, London, NW1 3BL | Corporate Nominee Director | 07 July 1999 | Active |
| Mr Dennis Richard Whittington | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1942 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Groomden Farm, Buckhurst Lane, Wadhurst, England, TN5 6JY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-10-11 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-07-11 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-05-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-06 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-03-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-10 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-03-10 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-03-10 | Resolution | Resolution. | Download |
| 2021-02-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-25 | Officers | Termination director company with name termination date. | Download |
| 2019-04-25 | Officers | Termination secretary company with name termination date. | Download |
| 2019-03-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-30 | Capital | Capital allotment shares. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.