Company NameBCW Lighting Limited
DirectorBen Charles Wilson
Company StatusActive
Company Number07546164
CategoryPrivate Limited Company
Incorporation Date28 February 2011(13 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Director

Director NameMr Ben Charles Wilson
Date of BirthJune 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2011(same day as company formation)
RoleElectrician
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor Healthaid House
Marlborough Hill
Harrow
Middlesex
HA1 1UD

Location

Registered Address1st Floor Health Aid House
Marlborough Hill
Harrow
Middlesex
HA1 1UD
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardMarlborough
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Ben Charles Wilson
100.00%
Ordinary

Financials

Year2014
Net Worth£16,285
Current Liabilities£18,750

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return8 August 2023 (7 months, 3 weeks ago)
Next Return Due22 August 2024 (4 months, 3 weeks from now)

Filing History

11 September 2023Confirmation statement made on 8 August 2023 with updates (4 pages)
10 September 2023Micro company accounts made up to 31 May 2023 (5 pages)
6 September 2022Memorandum and Articles of Association (20 pages)
19 August 2022Statement of capital following an allotment of shares on 31 March 2022
  • GBP 100
(3 pages)
19 August 2022Confirmation statement made on 8 August 2022 with updates (5 pages)
19 August 2022Change of details for Mr Ben Charles Wilson as a person with significant control on 31 March 2022 (2 pages)
19 August 2022Notification of Carley Anne Wilson as a person with significant control on 31 March 2022 (2 pages)
19 August 2022Statement of capital following an allotment of shares on 31 March 2022
  • GBP 100
(3 pages)
16 August 2022Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New class of shares 31/03/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
16 August 2022Change of share class name or designation (2 pages)
16 August 2022Particulars of variation of rights attached to shares (2 pages)
21 July 2022Micro company accounts made up to 31 May 2022 (5 pages)
28 February 2022Confirmation statement made on 28 February 2022 with updates (4 pages)
10 September 2021Micro company accounts made up to 31 May 2021 (5 pages)
6 September 2021Director's details changed for Mr Ben Charles Wilson on 6 September 2021 (2 pages)
6 September 2021Change of details for Mr Ben Charles Wilson as a person with significant control on 6 September 2021 (2 pages)
6 May 2021Confirmation statement made on 28 February 2021 with updates (4 pages)
12 September 2020Micro company accounts made up to 31 May 2020 (5 pages)
12 March 2020Confirmation statement made on 28 February 2020 with updates (4 pages)
7 October 2019Micro company accounts made up to 31 May 2019 (5 pages)
1 April 2019Confirmation statement made on 28 February 2019 with updates (4 pages)
16 September 2018Micro company accounts made up to 31 May 2018 (5 pages)
8 March 2018Confirmation statement made on 28 February 2018 with updates (4 pages)
2 March 2018Change of details for Mr Ben Charles Wilson as a person with significant control on 28 February 2018 (2 pages)
2 March 2018Director's details changed for Mr Ben Charles Wilson on 28 February 2018 (2 pages)
28 September 2017Micro company accounts made up to 31 May 2017 (5 pages)
28 September 2017Micro company accounts made up to 31 May 2017 (5 pages)
29 March 2017Confirmation statement made on 28 February 2017 with updates (5 pages)
29 March 2017Confirmation statement made on 28 February 2017 with updates (5 pages)
21 July 2016Micro company accounts made up to 31 May 2016 (5 pages)
21 July 2016Micro company accounts made up to 31 May 2016 (5 pages)
1 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
(3 pages)
1 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
(3 pages)
1 September 2015Director's details changed for Mr Ben Charles Wilson on 6 August 2015 (2 pages)
1 September 2015Director's details changed for Mr Ben Charles Wilson on 6 August 2015 (2 pages)
1 September 2015Director's details changed for Mr Ben Charles Wilson on 6 August 2015 (2 pages)
30 July 2015Micro company accounts made up to 31 May 2015 (5 pages)
30 July 2015Micro company accounts made up to 31 May 2015 (5 pages)
18 April 2015Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD to 1St Floor Health Aid House Marlborough Hill Harrow Middlesex HA1 1UD on 18 April 2015 (1 page)
18 April 2015Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD to 1St Floor Health Aid House Marlborough Hill Harrow Middlesex HA1 1UD on 18 April 2015 (1 page)
18 April 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-04-18
  • GBP 1
(3 pages)
18 April 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-04-18
  • GBP 1
(3 pages)
31 July 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
31 July 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
10 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1
(3 pages)
10 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1
(3 pages)
7 August 2013Total exemption small company accounts made up to 31 May 2013 (6 pages)
7 August 2013Total exemption small company accounts made up to 31 May 2013 (6 pages)
18 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
18 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
26 October 2012Total exemption small company accounts made up to 31 May 2012 (6 pages)
26 October 2012Total exemption small company accounts made up to 31 May 2012 (6 pages)
25 October 2012Previous accounting period extended from 29 February 2012 to 31 May 2012 (1 page)
25 October 2012Previous accounting period extended from 29 February 2012 to 31 May 2012 (1 page)
11 July 2012Director's details changed for Mr Ben Charles Wilson on 11 July 2012 (2 pages)
11 July 2012Director's details changed for Mr Ben Charles Wilson on 11 July 2012 (2 pages)
6 March 2012Annual return made up to 28 February 2012 with a full list of shareholders (3 pages)
6 March 2012Annual return made up to 28 February 2012 with a full list of shareholders (3 pages)
28 February 2011Incorporation (43 pages)
28 February 2011Incorporation (43 pages)