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BRENT LIGHTING LIMITED

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

This company is commonly known as Brent Lighting Limited. The company was founded 10 years ago and was given the registration number 08848876. The firm's registered office is in HODDESDON. You can find them at Unit 6, Optima Business Park, Pindar Road, Hoddesdon, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BRENT LIGHTING LIMITED
Company Number:08848876
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 6, Optima Business Park, Pindar Road, Hoddesdon, England, EN11 0DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Optima Business Park, Pindar Road, Hoddesdon, England, EN11 0DY

Director26 May 2014Active
Unit 6, Optima Business Park, Pindar Road, Hoddesdon, England, EN11 0DY

Director26 May 2014Active
Unit 1, Netherfield Lane, Stanstead Abbotts, Ware, England, SG12 8HE

Secretary01 May 2014Active
Unit 1, Netherfield Lane, Stanstead Abbotts, Ware, England, SG12 8HE

Secretary20 January 2014Active
Unit 1, Netherfield Lane, Stanstead Abbotts, Ware, England, SG12 8HE

Director20 January 2014Active
Unit 6, Optima Business Park, Pindar Road, Hoddesdon, England, EN11 0DY

Director16 January 2014Active

People with Significant Control

Mr Thomas Walter David Webster
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:Unit 6, Optima Business Park, Pindar Road, Hoddesdon, England, EN11 0DY
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mrs Nikola Susan Thompson
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:Unit 6, Optima Business Park, Pindar Road, Hoddesdon, England, EN11 0DY
Nature of control:
  • Ownership of shares 25 to 50 percent as trust

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-24Confirmation statement

Confirmation statement with updates.

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2023-05-29Accounts

Accounts with accounts type dormant.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2022-06-24Accounts

Accounts with accounts type dormant.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-07-06Accounts

Accounts with accounts type dormant.

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2021-01-26Confirmation statement

Confirmation statement with updates.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type dormant.

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2019-12-04Officers

Termination director company with name termination date.

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2019-06-27Accounts

Accounts with accounts type dormant.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2018-07-03Accounts

Accounts with accounts type dormant.

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2018-04-10Address

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

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2017-07-04Accounts

Accounts with accounts type dormant.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-07-04Accounts

Accounts with accounts type dormant.

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2016-02-12Annual return

Annual return company with made up date full list shareholders.

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2015-06-12Accounts

Accounts with accounts type dormant.

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2015-02-26Officers

Termination director company with name termination date.

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2015-02-26Officers

Termination secretary company with name termination date.

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2015-02-12Annual return

Annual return company with made up date full list shareholders.

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2014-06-17Officers

Appoint person secretary company with name.

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2014-06-16Officers

Change person director company with change date.

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