Brent Lighting Limited

Company Name	Brent Lighting Limited
Directors	Nikola Susan Thompson and Thomas Walter David Webster
Company Status	Active
Company Number	08848876
Category	Private Limited Company
Incorporation Date	16 January 2014(10 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mrs Nikola Susan Thompson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 May 2014(4 months, 1 week after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6, Optima Business Park Pindar Road Hoddesdon EN11 0DY

Director Name	Mr Thomas Walter David Webster
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 May 2014(4 months, 1 week after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6, Optima Business Park Pindar Road Hoddesdon EN11 0DY

Director Name	Mr Ashley Brendon George West
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6, Optima Business Park Pindar Road Hoddesdon EN11 0DY

Director Name	Mr Robert Michael Thompson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2014(4 days after company formation)
Appointment Duration	1 year, 1 month (resigned 19 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Netherfield Lane Stanstead Abbotts Ware Hertfordshire SG12 8HE

Secretary Name	Mr Robert Miller Wood
Status	Resigned
Appointed	20 January 2014(4 days after company formation)
Appointment Duration	3 months, 1 week (resigned 01 May 2014)
Role	Company Director
Correspondence Address	Unit 1 Netherfield Lane Stanstead Abbotts Ware Hertfordshire SG12 8HE

Secretary Name	Mr Robert Michael Thompson
Status	Resigned
Appointed	01 May 2014(3 months, 2 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 February 2015)
Role	Company Director
Correspondence Address	Unit 1 Netherfield Lane Stanstead Abbotts Ware Hertfordshire SG12 8HE

Location

Registered Address	Unit 6, Optima Business Park Pindar Road Hoddesdon EN11 0DY
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months, 1 week from now)

Filing History

24 February 2024	Confirmation statement made on 16 January 2024 with updates (4 pages)
29 May 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
16 February 2023	Confirmation statement made on 16 January 2023 with no updates (3 pages)
24 June 2022	Accounts for a dormant company made up to 30 September 2021 (10 pages)
26 January 2022	Confirmation statement made on 16 January 2022 with no updates (3 pages)
6 July 2021	Accounts for a dormant company made up to 30 September 2020 (9 pages)
26 January 2021	Confirmation statement made on 16 January 2021 with updates (4 pages)
27 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
19 December 2019	Accounts for a dormant company made up to 30 September 2019 (9 pages)
4 December 2019	Termination of appointment of Ashley Brendon George West as a director on 2 December 2019 (1 page)
27 June 2019	Accounts for a dormant company made up to 30 September 2018 (9 pages)
23 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
3 July 2018	Accounts for a dormant company made up to 30 September 2017 (9 pages)
10 April 2018	Registered 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 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
4 July 2017	Accounts for a dormant company made up to 30 September 2016 (9 pages)
4 July 2017	Accounts for a dormant company made up to 30 September 2016 (9 pages)
1 February 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
1 February 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
4 July 2016	Accounts for a dormant company made up to 30 September 2015 (9 pages)
4 July 2016	Accounts for a dormant company made up to 30 September 2015 (9 pages)
12 February 2016	Annual 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 2016	Annual 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 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
12 June 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
26 February 2015	Termination of appointment of Robert Michael Thompson as a director on 19 February 2015 (1 page)
26 February 2015	Termination of appointment of Robert Michael Thompson as a secretary on 19 February 2015 (1 page)
26 February 2015	Termination of appointment of Robert Michael Thompson as a director on 19 February 2015 (1 page)
26 February 2015	Termination of appointment of Robert Michael Thompson as a secretary on 19 February 2015 (1 page)
12 February 2015	Annual 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 2015	Annual 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 2014	Appointment of Mr Robert Michael Thompson as a secretary (2 pages)
17 June 2014	Appointment of Mr Robert Michael Thompson as a secretary (2 pages)
16 June 2014	Appointment of Mrs Nikola Susan Thompson as a director (2 pages)
16 June 2014	Termination of appointment of Robert Wood as a secretary (1 page)
16 June 2014	Appointment of Mr Thomas Walter David Webster as a director (2 pages)
16 June 2014	Appointment of Mr Thomas Walter David Webster as a director (2 pages)
16 June 2014	Appointment of Mrs Nikola Susan Thompson as a director (2 pages)
16 June 2014	Termination of appointment of Robert Wood as a secretary (1 page)
16 June 2014	Director's details changed for Mr Ashley Brendon George Wood on 26 May 2014 (2 pages)
16 June 2014	Director's details changed for Mr Ashley Brendon George Wood on 26 May 2014 (2 pages)
9 June 2014	Statement of capital following an allotment of shares on 23 May 2014 GBP 64,788 (4 pages)
9 June 2014	Sub-division of shares on 23 May 2014 (5 pages)
9 June 2014	Statement of capital following an allotment of shares on 23 May 2014 GBP 64,788 (4 pages)
9 June 2014	Resolutions 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 2014	Resolutions 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 2014	Sub-division of shares on 23 May 2014 (5 pages)
20 January 2014	Appointment of Mr Robert Miller Wood as a secretary (2 pages)
20 January 2014	Current accounting period shortened from 31 January 2015 to 30 September 2014 (1 page)
20 January 2014	Appointment of Mr Robert Michael Thompson as a director (2 pages)
20 January 2014	Appointment of Mr Robert Michael Thompson as a director (2 pages)
20 January 2014	Current accounting period shortened from 31 January 2015 to 30 September 2014 (1 page)
20 January 2014	Appointment of Mr Robert Miller Wood as a secretary (2 pages)
16 January 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
16 January 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Brent Lighting Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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