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BIGLIGHT LIMITED

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

This company is commonly known as Biglight Limited. The company was founded 19 years ago and was given the registration number 05459801. The firm's registered office is in LONDON. You can find them at 15 Leighton Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BIGLIGHT LIMITED
Company Number:05459801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:15 Leighton Place, London, NW5 2QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Ballards Lane, London, England, N3 1XW

Secretary23 May 2005Active
35, Ballards Lane, London, England, N3 1XW

Director23 May 2005Active
35, Ballards Lane, London, England, N3 1XW

Director23 May 2005Active

People with Significant Control

Stephen Benedict Borges
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:35, Ballards Lane, London, England, N3 1XW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jane Clare Gleadall
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:35, Ballards Lane, London, England, N3 1XW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-06-22Confirmation statement

Confirmation statement with updates.

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2022-06-22Officers

Change person director company with change date.

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2022-06-22Officers

Change person director company with change date.

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2022-06-22Persons with significant control

Change to a person with significant control.

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2022-06-22Persons with significant control

Change to a person with significant control.

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2022-05-10Officers

Change person secretary company with change date.

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2022-05-10Officers

Change person director company with change date.

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2022-05-10Officers

Change person director company with change date.

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2022-05-10Persons with significant control

Change to a person with significant control.

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2022-05-10Persons with significant control

Change to a person with significant control.

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2022-05-10Officers

Change person director company with change date.

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2022-05-10Officers

Change person director company with change date.

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2022-05-10Officers

Change person secretary company with change date.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-11-11Address

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

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-04-06Persons with significant control

Change to a person with significant control.

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2021-04-06Persons with significant control

Change to a person with significant control.

Download
2021-04-06Officers

Change person secretary company with change date.

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2021-04-06Officers

Change person director company with change date.

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2021-04-06Officers

Change person director company with change date.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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