BRAND LIGHTING DESIGN LTD

BRAND LIGHTING DESIGN LTD is an active private limited company, incorporated on 30 August 2012. The nature of the business is specialised design activities. The company's registered office is on Wey Lane, Chesham. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. BRAND LIGHTING DESIGN LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3 WEY LANE
Post Town	CHESHAM
County	BUCKINGHAMSHIRE
Postcode	HP5 1JH

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/09/2024
Last Made Up Date	21/08/2023

Return

Next Due Date	27/09/2016
Last Made Up Date	30/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74100 - specialised design activities

Company Name History

From incorporation onwards:

BRAND LIGHTING DESIGN LTD

Directors

(The company's officers)

MR NICK STEWART BRAZIL

(~47 year old British national)

3 WEY LANE, CHESHAM, BUCKINGHAMSHIRE, HP5 1JH

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 30/08/2014

MR BRENDON MARC GILBERT

(~48 year old British national)

3 WEY LANE, CHESHAM, BUCKINGHAMSHIRE, HP5 1JH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/08/2012

MR EDMUND MICHAEL GOLDNEY

(~47 year old British national)

3 WEY LANE, CHESHAM, BUCKINGHAMSHIRE, HP5 1JH

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 30/08/2014

MR ASHLEY BRIAN PEARSON

(~37 year old British national)

3 WEY LANE, CHESHAM, BUCKINGHAMSHIRE, HP5 1JH

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/08/2014

Shareholders

(Persons of Significant Control)

Mr Brendon Marc Gilbert

(~48 year old British national)

3, Wey Lane, Chesham, Buckinghamshire, HP5 1JH

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

COWSLIP MEADOW MANAGEMENT COMPANY LIMITED

MR NICK STEWART BRAZIL

GIL-LEC LIMITED

MR BRENDON MARC GILBERT

JEARS HOLDINGS LIMITED

MR NICK STEWART BRAZIL

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)