BCP LIGHTING LIMITED

BCP LIGHTING LIMITED is an active private limited company, incorporated on 7 January 1992. The nature of the business is Other service activities n.e.c.. The company's registered office is on High Street, Billericay. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BCP LIGHTING LIMITED has no previous names. The company has five mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	BLEAK HOUSE
Address Line 2	146 HIGH STREET
Post Town	BILLERICAY
County	ESSEX.
Postcode	CM12 9DF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/01/2025
Last Made Up Date	07/01/2024

Return

Next Due Date	04/02/2017
Last Made Up Date	07/01/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	3
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

BCP LIGHTING LIMITED

Directors

(The company's officers)

MR ROGER JAMES BECKETT

(~64 year old British national)

146 HIGH STREET, BILLERICAY, ESSEX, CM12 9DF, UNITED KINGDOM

Current Director
Gives occupation as SALES & OPERATIONS DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2017

MR CHARLES JAMES STEWART

(~66 year old British national)

80 SOUTHGATE ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 5EH

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/09/1999

Shareholders

(Persons of Significant Control)

Mr Roger James Beckett

(~64 year old British national)

146 High Street, Billericay, Essex, CM12 9DF, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/04/2017

Mr Charles James Stewart

(~66 year old British national)

146 High Street, Billericay, Essex, CM12 9DF, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/04/2017

Mr Charles Alexander Wadsworth

(~62 year old British national)

146 High Street, Billericay, Essex, CM12 9DF, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/04/2017

Connections

(Shared officers)

LIGHT PROJECTS LIMITED

CHARLES JAMES STEWART

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)