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BCP LIGHTING LIMITED

Company number 02675558

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Aug 2024	TM01	Termination of appointment of Charles James Stewart as a director on 27 August 2024	View PDF Termination of appointment of Charles James Stewart as a director on 27 August 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	AP01	Appointment of Dr Susanne Hedeager Sorensen as a director on 27 August 2024	View PDF Appointment of Dr Susanne Hedeager Sorensen as a director on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	CS01	Confirmation statement made on 7 January 2024 with updates	View PDF Confirmation statement made on 7 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Jan 2023	CS01	Confirmation statement made on 7 January 2023 with updates	View PDF Confirmation statement made on 7 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with updates	View PDF Confirmation statement made on 7 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jan 2021	CS01	Confirmation statement made on 7 January 2021 with updates	View PDF Confirmation statement made on 7 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with updates	View PDF Confirmation statement made on 7 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Jan 2019	CS01	Confirmation statement made on 7 January 2019 with updates	View PDF Confirmation statement made on 7 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Jan 2018	CS01	Confirmation statement made on 7 January 2018 with updates	View PDF Confirmation statement made on 7 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2018	PSC01	Notification of Charles Alexander Wadsworth as a person with significant control on 1 April 2017	View PDF Notification of Charles Alexander Wadsworth as a person with significant control on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
26 Jan 2018	PSC01	Notification of Charles Stewart as a person with significant control on 1 April 2017	View PDF Notification of Charles Stewart as a person with significant control on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
26 Jan 2018	PSC01	Notification of Roger James Beckett as a person with significant control on 1 April 2017	View PDF Notification of Roger James Beckett as a person with significant control on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
26 Jan 2018	PSC07	Cessation of Timefact Ltd as a person with significant control on 1 April 2017	View PDF Cessation of Timefact Ltd as a person with significant control on 1 April 2017 - link opens in a new window - 1 page (1 page)
15 Dec 2017	AP01	Appointment of Mr Roger James Beckett as a director on 1 April 2017	View PDF Appointment of Mr Roger James Beckett as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 May 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 31,002	View PDF Statement of capital following an allotment of shares on 31 March 2017 GBP 31,002 - link opens in a new window - 3 pages (3 pages)
24 Jan 2017	CS01	Confirmation statement made on 7 January 2017 with updates	View PDF Confirmation statement made on 7 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2017	TM02	Termination of appointment of Hugh James Sinclair as a secretary on 6 December 2016	View PDF Termination of appointment of Hugh James Sinclair as a secretary on 6 December 2016 - link opens in a new window - 1 page (1 page)

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BCP LIGHTING LIMITED

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