Company NameBrent Lighting Limited
DirectorsNikola Susan Thompson and Thomas Walter David Webster
Company StatusActive
Company Number08848876
CategoryPrivate Limited Company
Incorporation Date16 January 2014(9 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Nikola Susan Thompson
Date of BirthNovember 1962 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed26 May 2014(4 months, 1 week after company formation)
Appointment Duration8 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 6, Optima Business Park Pindar Road
Hoddesdon
EN11 0DY
Director NameMr Thomas Walter David Webster
Date of BirthJuly 1961 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed26 May 2014(4 months, 1 week after company formation)
Appointment Duration8 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 6, Optima Business Park Pindar Road
Hoddesdon
EN11 0DY
Director NameMr Ashley Brendon George West
Date of BirthApril 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed16 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 6, Optima Business Park Pindar Road
Hoddesdon
EN11 0DY
Director NameMr Robert Michael Thompson
Date of BirthAugust 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2014(4 days after company formation)
Appointment Duration1 year, 1 month (resigned 19 February 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 1 Netherfield Lane
Stanstead Abbotts
Ware
Hertfordshire
SG12 8HE
Secretary NameMr Robert Miller Wood
StatusResigned
Appointed20 January 2014(4 days after company formation)
Appointment Duration3 months, 1 week (resigned 01 May 2014)
RoleCompany Director
Correspondence AddressUnit 1 Netherfield Lane
Stanstead Abbotts
Ware
Hertfordshire
SG12 8HE
Secretary NameMr Robert Michael Thompson
StatusResigned
Appointed01 May 2014(3 months, 2 weeks after company formation)
Appointment Duration9 months, 3 weeks (resigned 19 February 2015)
RoleCompany Director
Correspondence AddressUnit 1 Netherfield Lane
Stanstead Abbotts
Ware
Hertfordshire
SG12 8HE

Location

Registered AddressUnit 6, Optima Business Park
Pindar Road
Hoddesdon
EN11 0DY
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardHoddesdon Town and Rye Park
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

90.6k at £0.2Webster Thompson Settlement
34.97%
Ordinary
60.5k at £0.2David Webster Charitable Trust
23.35%
Ordinary
27.6k at £0.2Nikola Susan Thompson Settlement
10.65%
Ordinary
27.6k at £0.2Thomas Walter David Webster Settlement
10.65%
Ordinary
26.4k at £0.2Monika Webster Settlement
10.19%
Ordinary
26.4k at £0.2Webster Grandchildrens Settlement
10.19%
Ordinary
1 at £0.2Mercer & Hole Trustees Limited
0.00%
Ordinary
1 at £0.2Nikola Susan Thompson
0.00%
Ordinary
1 at £0.2Richard Crocker
0.00%
Ordinary
1 at £0.2Thomas Walter David Webster
0.00%
Ordinary

Accounts

Latest Accounts30 September 2021 (1 year, 4 months ago)
Next Accounts Due30 June 2023 (4 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return16 January 2022 (1 year ago)
Next Return Due30 January 2023 (overdue)

Filing History

26 January 2022Confirmation statement made on 16 January 2022 with no updates (3 pages)
6 July 2021Accounts for a dormant company made up to 30 September 2020 (9 pages)
26 January 2021Confirmation statement made on 16 January 2021 with updates (4 pages)
27 January 2020Confirmation statement made on 16 January 2020 with no updates (3 pages)
19 December 2019Accounts for a dormant company made up to 30 September 2019 (9 pages)
4 December 2019Termination of appointment of Ashley Brendon George West as a director on 2 December 2019 (1 page)
27 June 2019Accounts for a dormant company made up to 30 September 2018 (9 pages)
23 January 2019Confirmation statement made on 16 January 2019 with no updates (3 pages)
3 July 2018Accounts for a dormant company made up to 30 September 2017 (9 pages)
10 April 2018Registered office address changed from Unit 1 Netherfield Lane Stanstead Abbotts Ware Hertfordshire SG12 8HE to Unit 6, Optima Business Park Pindar Road Hoddesdon EN11 0DY on 10 April 2018 (1 page)
31 January 2018Confirmation statement made on 16 January 2018 with no updates (3 pages)
4 July 2017Accounts for a dormant company made up to 30 September 2016 (9 pages)
4 July 2017Accounts for a dormant company made up to 30 September 2016 (9 pages)
1 February 2017Confirmation statement made on 16 January 2017 with updates (6 pages)
1 February 2017Confirmation statement made on 16 January 2017 with updates (6 pages)
4 July 2016Accounts for a dormant company made up to 30 September 2015 (9 pages)
4 July 2016Accounts for a dormant company made up to 30 September 2015 (9 pages)
12 February 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-02-12
  • GBP 64,788
(5 pages)
12 February 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-02-12
  • GBP 64,788
(5 pages)
12 June 2015Accounts for a dormant company made up to 30 September 2014 (5 pages)
12 June 2015Accounts for a dormant company made up to 30 September 2014 (5 pages)
26 February 2015Termination of appointment of Robert Michael Thompson as a director on 19 February 2015 (1 page)
26 February 2015Termination of appointment of Robert Michael Thompson as a secretary on 19 February 2015 (1 page)
26 February 2015Termination of appointment of Robert Michael Thompson as a director on 19 February 2015 (1 page)
26 February 2015Termination of appointment of Robert Michael Thompson as a secretary on 19 February 2015 (1 page)
12 February 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 64,788
(6 pages)
12 February 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 64,788
(6 pages)
17 June 2014Appointment of Mr Robert Michael Thompson as a secretary (2 pages)
17 June 2014Appointment of Mr Robert Michael Thompson as a secretary (2 pages)
16 June 2014Director's details changed for Mr Ashley Brendon George Wood on 26 May 2014 (2 pages)
16 June 2014Appointment of Mr Thomas Walter David Webster as a director (2 pages)
16 June 2014Appointment of Mrs Nikola Susan Thompson as a director (2 pages)
16 June 2014Termination of appointment of Robert Wood as a secretary (1 page)
16 June 2014Director's details changed for Mr Ashley Brendon George Wood on 26 May 2014 (2 pages)
16 June 2014Appointment of Mr Thomas Walter David Webster as a director (2 pages)
16 June 2014Appointment of Mrs Nikola Susan Thompson as a director (2 pages)
16 June 2014Termination of appointment of Robert Wood as a secretary (1 page)
9 June 2014Statement of capital following an allotment of shares on 23 May 2014
  • GBP 64,788
(4 pages)
9 June 2014Sub-division of shares on 23 May 2014 (5 pages)
9 June 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division of shares 23/05/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
(3 pages)
9 June 2014Statement of capital following an allotment of shares on 23 May 2014
  • GBP 64,788
(4 pages)
9 June 2014Sub-division of shares on 23 May 2014 (5 pages)
9 June 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division of shares 23/05/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
(3 pages)
20 January 2014Appointment of Mr Robert Miller Wood as a secretary (2 pages)
20 January 2014Appointment of Mr Robert Michael Thompson as a director (2 pages)
20 January 2014Current accounting period shortened from 31 January 2015 to 30 September 2014 (1 page)
20 January 2014Appointment of Mr Robert Miller Wood as a secretary (2 pages)
20 January 2014Appointment of Mr Robert Michael Thompson as a director (2 pages)
20 January 2014Current accounting period shortened from 31 January 2015 to 30 September 2014 (1 page)
16 January 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
16 January 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)