| Company Name | Bd Lighting Limited |
|---|---|
| Director | William Andrew Ronald Dunn |
| Company Status | Active |
| Company Number | 08180620 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2012(11 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Director
| Director Name | Mr William Andrew Ronald Dunn |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2012(same day as company formation) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD |
Location
| Registered Address | 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Marlborough |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 100 at £1 | William Andrew Ronald Dunn 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £51,000 |
| Current Liabilities | £16,535 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 15 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 29 August 2024 (4 months from now) |
Filing History
| 5 December 2020 | Micro company accounts made up to 31 August 2020 (5 pages) |
|---|---|
| 15 October 2020 | Confirmation statement made on 15 August 2020 with updates (4 pages) |
| 18 November 2019 | Micro company accounts made up to 31 August 2019 (4 pages) |
| 30 August 2019 | Confirmation statement made on 15 August 2019 with updates (4 pages) |
| 1 October 2018 | Micro company accounts made up to 31 August 2018 (5 pages) |
| 16 August 2018 | Confirmation statement made on 15 August 2018 with updates (4 pages) |
| 23 February 2018 | Change of details for Mr William Andrew Ronald Dunn as a person with significant control on 16 February 2018 (2 pages) |
| 23 February 2018 | Director's details changed for Mr William Andrew Ronald Dunn on 16 February 2018 (2 pages) |
| 20 October 2017 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 20 October 2017 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 31 August 2017 | Change of details for Mr William Andrew Ronald Dunn as a person with significant control on 15 August 2017 (2 pages) |
| 31 August 2017 | Director's details changed for Mr William Andrew Ronald Dunn on 15 August 2017 (2 pages) |
| 31 August 2017 | Director's details changed for Mr William Andrew Ronald Dunn on 15 August 2017 (2 pages) |
| 31 August 2017 | Confirmation statement made on 15 August 2017 with updates (4 pages) |
| 31 August 2017 | Change of details for Mr William Andrew Ronald Dunn as a person with significant control on 15 August 2017 (2 pages) |
| 31 August 2017 | Confirmation statement made on 15 August 2017 with updates (4 pages) |
| 14 October 2016 | Micro company accounts made up to 31 August 2016 (5 pages) |
| 14 October 2016 | Micro company accounts made up to 31 August 2016 (5 pages) |
| 9 September 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 9 September 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 16 November 2015 | Micro company accounts made up to 31 August 2015 (5 pages) |
| 16 November 2015 | Micro company accounts made up to 31 August 2015 (5 pages) |
| 28 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 12 May 2015 | Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 12 May 2015 (1 page) |
| 12 May 2015 | Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 12 May 2015 (1 page) |
| 13 November 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 13 November 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 21 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 25 October 2013 | Total exemption small company accounts made up to 31 August 2013 (11 pages) |
| 25 October 2013 | Total exemption small company accounts made up to 31 August 2013 (11 pages) |
| 27 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 15 August 2012 | Incorporation (43 pages) |
| 15 August 2012 | Incorporation (43 pages) |