Company NameBritish Electric Lamps Limited
Company StatusActive
Company Number00167205
CategoryPrivate Limited Company
Incorporation Date7 May 1920(100 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 3150Manufacture lighting equipment & lamps
SIC 27400Manufacture of electric lighting equipment

Directors

Director NameMr Michael Edwin Grote
Date of BirthJune 1937 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 1991(71 years, 2 months after company formation)
Appointment Duration29 years, 3 months
RoleEngineer
Country of ResidenceEngland
Correspondence AddressUnit 3 The Show House
Merton Abbey Mills Watermill Way
London
SW19 2RD
Director NameMr Ralph Edwin Grote
Date of BirthFebruary 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2004(84 years, 4 months after company formation)
Appointment Duration16 years, 1 month
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 3 The Show House
Merton Abbey Mills Watermill Way
London
SW19 2RD
Director NameMr Trevor Michael Grote
Date of BirthApril 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2004(84 years, 4 months after company formation)
Appointment Duration16 years, 1 month
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 3 The Show House
Merton Abbey Mills Watermill Way
London
SW19 2RD
Director NameMr Richard John Head
Date of BirthJune 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed27 August 2008(88 years, 4 months after company formation)
Appointment Duration12 years, 1 month
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 3 The Show House
Merton Abbey Mills Watermill Way
London
SW19 2RD
Director NameEdwin Whitcombe Grote
Date of BirthAugust 1904 (Born 116 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1991(71 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 13 December 1992)
RoleCompany Director
Correspondence AddressTia Maria Haye Lane
Lyme Regis
Dorset
DT7 3NG
Director NamePhillis Ruth Helena Grote
Date of BirthOctober 1914 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1991(71 years, 2 months after company formation)
Appointment Duration4 years, 5 months (resigned 02 December 1995)
RoleCompany Director
Correspondence AddressTia Maria Haye Lane
Lyme Regis
Dorset
DT7 3NG
Director NameDonald Laming
Date of BirthJuly 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1991(71 years, 2 months after company formation)
Appointment Duration7 years, 7 months (resigned 28 February 1999)
RoleCompany Director
Correspondence Address6 Strand Close
Maidenbower
Crawley
West Sussex
RH10 7HB
Director NameBrian Leggett
Date of BirthAugust 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1991(71 years, 2 months after company formation)
Appointment Duration16 years, 1 month (resigned 09 August 2007)
RoleCompany Director
Correspondence Address49 Gates Green Road
West Wickham
Kent
BR4 9DE
Director NameStanley Terence Smith
Date of BirthOctober 1925 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1991(71 years, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 December 1993)
RoleCompany Director
Correspondence AddressWillow Brae Grange Road
Leatherhead
Surrey
KT22 7JU
Secretary NameBrian Leggett
NationalityBritish
StatusResigned
Appointed06 July 1991(71 years, 2 months after company formation)
Appointment Duration16 years, 1 month (resigned 09 August 2007)
RoleCompany Director
Correspondence Address49 Gates Green Road
West Wickham
Kent
BR4 9DE
Director NameJohn Knott
Date of BirthFebruary 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1992(72 years, 1 month after company formation)
Appointment Duration11 years, 4 months (resigned 31 October 2003)
RoleCompany Director
Correspondence Address100 Aragon Road
Morden
Surrey
SM4 4QQ
Director NameAndrew James Beresford
Date of BirthApril 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1994(73 years, 11 months after company formation)
Appointment Duration5 years, 10 months (resigned 31 January 2000)
RoleTechnical Director
Correspondence Address31 East Parade
Heworth
York
YO3 7YB
Director NameMr David Kevin Barnes
Date of BirthFebruary 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2003(83 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 19 May 2006)
RoleElectrical Engineer
Country of ResidenceEngland
Correspondence Address49 Fairfield Drive
Dorking
Surrey
RH4 1JQ

Contact

Websitebelllighting.co.uk
Email address[email protected]
Telephone0x8d8d0e1a7
Telephone regionUnknown

Location

Registered AddressUnit 3 The Show House
Merton Abbey Mills Watermill Way
London
SW19 2RD
RegionLondon
ConstituencyMitcham and Morden
CountyGreater London
WardColliers Wood
Built Up AreaGreater London

Shareholders

3.7k at £1Michael Edwin Grote
40.44%
Ordinary
3k at £1Michael Edwin Grote
32.61%
Non Cumulative Preference
1.2k at £1Ralph Edwin Grote
13.48%
Ordinary
1.2k at £1Trevor Michael Grote
13.48%
Ordinary

Financials

Year2014
Turnover£17,515,112
Gross Profit£7,195,976
Net Worth£7,122,245
Cash£2,605,521
Current Liabilities£3,378,015

Accounts

Latest Accounts31 March 2019 (1 year, 6 months ago)
Next Accounts Due31 March 2021 (6 months from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return6 July 2020 (2 months, 3 weeks ago)
Next Return Due20 July 2021 (9 months, 3 weeks from now)

Charges

6 July 2006Delivered on: 8 July 2006
Satisfied on: 24 June 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD

Classification: Fixed charge on purchased debts which fail to vest
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
Fully Satisfied
16 March 2004Delivered on: 31 March 2004
Satisfied on: 24 June 2013
Persons entitled: Cheshire County Council

Classification: Rent security deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit account.
Fully Satisfied
22 May 2003Delivered on: 30 May 2003
Satisfied on: 22 February 2007
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
13 May 1993Delivered on: 27 May 1993
Satisfied on: 13 February 2004
Persons entitled: Close Brothers Limited,

Classification: Prompt credit application.
Secured details: £33,348.42 due or to become due from the company to close brothers limited pursuant to the terms of the agreement,.
Particulars: All its right title and interest in and to all sums payable under the insurance policy, details of which are outlined on continuation sheet attached to form 395. please see sheet for full details,.
Fully Satisfied
19 May 1992Delivered on: 30 May 1992
Satisfied on: 23 March 1993
Persons entitled: Close Brothers Limited

Classification: Credit agreement
Secured details: £27,521.30 due from the company to the chargee under the terms of the agreement.
Particulars: All rights,title and interest to all sums payable under the insurance particulars. See form 395.
Fully Satisfied
30 April 1991Delivered on: 11 May 1991
Satisfied on: 23 March 1993
Persons entitled: Close Brothers Limited

Classification: Credit agreement
Secured details: £21380.70 due to the chargees under the agreement.
Particulars: All its right, title and interest in and to all sums payable under the insurance, particulars below:- type insurari cc-motor nu-sa. Premium:- £11590.00 £6829.00 (please see doc 395/m/394/c/ 14/5 for the full details).
Fully Satisfied
26 April 1990Delivered on: 14 May 1990
Satisfied on: 23 March 1993
Persons entitled: Close Brothers Limited

Classification: Agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: All rights title interest in and to all sums payable under the insurances.
Fully Satisfied
19 December 1979Delivered on: 9 January 1980
Satisfied on: 30 June 2006
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H factory premises in spencer hill road wimbledon london borough of merton title no. Sy 101864.
Fully Satisfied
12 April 2010Delivered on: 14 April 2010
Satisfied on: 24 June 2013
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 5 lawns avenue farnley leeds t/n WYK34167, with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Fully Satisfied
16 June 2007Delivered on: 21 June 2007
Satisfied on: 24 June 2013
Persons entitled: Cheshire County Council

Classification: Rent security deposit deed
Secured details: £11,673.90 due or to become due from the company to.
Particulars: A deposit account in which the chargee will place the initial deposit of £11,673.90,. see the mortgage charge document for full details.
Fully Satisfied
6 July 2006Delivered on: 8 July 2006
Satisfied on: 24 June 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD

Classification: Floating charge (all assets)
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
Fully Satisfied
15 April 1950Delivered on: 19 April 1950
Satisfied on: 30 June 2006
Persons entitled: Barclays Bank PLC

Classification: Deposit of deeds.
Secured details: All moneys due etc.
Particulars: British electric lamp works, spencer hill road, wimbledon.
Fully Satisfied
9 February 2011Delivered on: 12 February 2011
Persons entitled: Hsbc Bank PLC

Classification: Legal assignment
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance.
Outstanding
15 August 2006Delivered on: 18 August 2006
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

19 July 2017Confirmation statement made on 6 July 2017 with updates (5 pages)
19 July 2017Notification of Michael Edwin Grote as a person with significant control on 12 May 2017 (2 pages)
19 July 2017Notification of Ralph Edwin Grote as a person with significant control on 12 May 2017 (2 pages)
19 July 2017Notification of Trevor Michael Grote as a person with significant control on 12 May 2017 (2 pages)
18 July 2017Cessation of Michael Edwin Grote as a person with significant control on 18 July 2017 (1 page)
25 June 2017Particulars of variation of rights attached to shares (2 pages)
20 June 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(16 pages)
23 December 2016Full accounts made up to 31 March 2016 (26 pages)
21 December 2016Statement by Directors (1 page)
21 December 2016Statement of capital on 21 December 2016
  • GBP 6,201
(4 pages)
21 December 2016Solvency Statement dated 23/11/16 (2 pages)
21 December 2016Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
11 July 2016Confirmation statement made on 6 July 2016 with updates (5 pages)
26 February 2016Satisfaction of charge 14 in full (2 pages)
16 December 2015Full accounts made up to 31 March 2015 (21 pages)
8 July 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 9,201
(5 pages)
8 July 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 9,201
(5 pages)
16 December 2014Full accounts made up to 31 March 2014 (21 pages)
22 July 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 9,201
(5 pages)
22 July 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 9,201
(5 pages)
23 December 2013Full accounts made up to 31 March 2013 (20 pages)
28 August 2013Annual return made up to 6 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28
(5 pages)
28 August 2013Annual return made up to 6 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28
(5 pages)
24 June 2013Satisfaction of charge 8 in full (1 page)
24 June 2013Satisfaction of charge 9 in full (2 pages)
24 June 2013Satisfaction of charge 12 in full (1 page)
24 June 2013Satisfaction of charge 13 in full (2 pages)
24 June 2013Satisfaction of charge 10 in full (2 pages)
11 December 2012Full accounts made up to 31 March 2012 (22 pages)
16 July 2012Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
16 July 2012Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
10 October 2011Accounts for a small company made up to 31 March 2011 (7 pages)
22 July 2011Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
22 July 2011Director's details changed for Mr Michael Edwin Grote on 20 July 2011 (2 pages)
22 July 2011Director's details changed for Mr Richard John Head on 20 July 2011 (2 pages)
22 July 2011Director's details changed for Mr Trevor Michael Grote on 20 July 2011 (2 pages)
22 July 2011Director's details changed for Mr Ralph Edwin Grote on 20 July 2011 (2 pages)
22 July 2011Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
12 February 2011Particulars of a mortgage or charge / charge no: 14 (5 pages)
8 September 2010Accounts for a small company made up to 31 March 2010 (7 pages)
4 August 2010Annual return made up to 6 July 2010 with a full list of shareholders (7 pages)
4 August 2010Director's details changed for Mr Richard John Head on 6 July 2010 (2 pages)
4 August 2010Director's details changed for Ralph Edwin Grote on 6 July 2010 (2 pages)
4 August 2010Director's details changed for Trevor Michael Grote on 6 July 2010 (2 pages)
4 August 2010Director's details changed for Mr Michael Edwin Grote on 6 July 2010 (2 pages)
4 August 2010Annual return made up to 6 July 2010 with a full list of shareholders (7 pages)
4 August 2010Director's details changed for Mr Richard John Head on 6 July 2010 (2 pages)
4 August 2010Director's details changed for Ralph Edwin Grote on 6 July 2010 (2 pages)
4 August 2010Director's details changed for Trevor Michael Grote on 6 July 2010 (2 pages)
4 August 2010Director's details changed for Mr Michael Edwin Grote on 6 July 2010 (2 pages)
14 April 2010Particulars of a mortgage or charge / charge no: 13 (5 pages)
18 January 2010Registered office address changed from Unit 39, the Grange 1, Central Road Morden Surrey SM4 5PQ United Kingdom on 18 January 2010 (1 page)
2 January 2010Accounts for a small company made up to 31 March 2009 (6 pages)
10 August 2009Return made up to 06/07/09; full list of members (4 pages)
10 August 2009Director's change of particulars / michael grote / 07/08/2009 (2 pages)
16 June 2009Registered office changed on 16/06/2009 from unit 9 first quarter business park blenheim road epsom surrey KT19 9QN (1 page)
4 September 2008Director appointed mr richard john head (1 page)
13 August 2008Accounts for a small company made up to 31 March 2008 (7 pages)
12 August 2008Return made up to 06/07/08; full list of members (6 pages)
17 March 2008Gbp ic 12052/9201\25/02/08\gbp sr [email protected]=2851\ (1 page)
8 March 2008Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
19 December 2007£ ic 13002/12052 19/11/07 £ sr [email protected]=950 (1 page)
2 December 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
7 November 2007Memorandum and Articles of Association (13 pages)
5 October 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
12 August 2007Accounts for a small company made up to 31 March 2007 (7 pages)
9 August 2007Director resigned (1 page)
9 August 2007Secretary resigned (1 page)
2 August 2007Return made up to 06/07/07; full list of members (4 pages)
21 June 2007Particulars of mortgage/charge (3 pages)
22 February 2007Declaration of satisfaction of mortgage/charge (2 pages)
6 February 2007Accounts for a small company made up to 31 March 2006 (7 pages)
18 August 2006Particulars of mortgage/charge (3 pages)
20 July 2006Return made up to 06/07/06; full list of members (4 pages)
8 July 2006Particulars of mortgage/charge (3 pages)
8 July 2006Particulars of mortgage/charge (3 pages)
30 June 2006Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2006Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2006Director resigned (1 page)
30 January 2006Accounts for a small company made up to 31 March 2005 (6 pages)
31 January 2005Full accounts made up to 31 March 2004 (19 pages)
27 September 2004New director appointed (2 pages)
27 September 2004New director appointed (2 pages)
27 July 2004Return made up to 06/07/04; full list of members (8 pages)
7 April 2004Registered office changed on 07/04/04 from: spencer hill road wimbledon SW19 4EN (1 page)
31 March 2004Particulars of mortgage/charge (3 pages)
13 February 2004Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2004Full accounts made up to 31 March 2003 (18 pages)
7 November 2003Director resigned (1 page)
19 September 2003New director appointed (2 pages)
18 July 2003Return made up to 06/07/03; full list of members (8 pages)
30 May 2003Particulars of mortgage/charge (4 pages)
31 January 2003Full accounts made up to 31 March 2002 (19 pages)
31 July 2002Return made up to 06/07/02; full list of members (8 pages)
1 February 2002Full accounts made up to 31 March 2001 (17 pages)
28 July 2001Return made up to 06/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
26 January 2001Full accounts made up to 31 March 2000 (14 pages)
20 July 2000Return made up to 06/07/00; full list of members (8 pages)
25 February 2000Director resigned (1 page)
30 January 2000Full accounts made up to 31 March 1999 (14 pages)
13 July 1999Return made up to 06/07/99; full list of members (6 pages)
5 March 1999Director resigned (1 page)
10 August 1998Full accounts made up to 31 March 1998 (13 pages)
21 July 1998Return made up to 06/07/98; no change of members (6 pages)
28 January 1998Full accounts made up to 31 March 1997 (14 pages)
23 July 1997Return made up to 06/07/97; no change of members (6 pages)
30 January 1997Full accounts made up to 31 March 1996 (14 pages)
24 July 1996Return made up to 06/07/96; full list of members (8 pages)
23 January 1996Full accounts made up to 31 March 1995 (14 pages)
11 December 1995Director resigned (2 pages)
11 July 1994Return made up to 06/07/94; no change of members (7 pages)
11 July 1994New director appointed (2 pages)
3 February 1994Full accounts made up to 31 March 1993 (13 pages)
18 January 1994Director resigned (2 pages)
5 August 1993Return made up to 06/07/93; full list of members (7 pages)
27 May 1993Particulars of mortgage/charge (4 pages)
23 March 1993Declaration of satisfaction of mortgage/charge (3 pages)
26 February 1993Director resigned (2 pages)
21 July 1992Full accounts made up to 31 March 1992 (11 pages)
21 July 1992Return made up to 06/07/92; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 June 1992New director appointed (2 pages)
30 May 1992Particulars of mortgage/charge (3 pages)
10 February 1992Full accounts made up to 31 March 1991 (10 pages)
29 July 1991Return made up to 06/07/91; no change of members (6 pages)
1 July 1991Director resigned (2 pages)
11 May 1991Particulars of mortgage/charge (3 pages)
11 February 1991Full accounts made up to 31 March 1990 (10 pages)
14 August 1990Return made up to 06/07/90; full list of members (5 pages)
14 May 1990Particulars of mortgage/charge (3 pages)
31 July 1989Full accounts made up to 31 March 1989 (10 pages)
31 July 1989Return made up to 24/07/89; full list of members (5 pages)
25 July 1988Full accounts made up to 31 March 1988 (12 pages)
25 July 1988Return made up to 30/06/88; full list of members (5 pages)
28 June 1988New director appointed (2 pages)
18 April 1988Secretary resigned;new secretary appointed;director resigned (2 pages)
29 July 1987Full accounts made up to 31 March 1987 (10 pages)
29 July 1987Return made up to 30/06/87; full list of members (5 pages)
26 June 1986Full accounts made up to 31 March 1986 (10 pages)
26 June 1986Return made up to 24/06/86; full list of members (4 pages)
26 June 1986New director appointed (1 page)
28 June 1985Annual return made up to 25/06/85 (4 pages)
27 August 1920Increase in nominal capital (1 page)
7 May 1920Incorporation (30 pages)