BRITISH ELECTRIC LAMPS LIMITED
BRITISH ELECTRIC LAMPS LIMITED is an active private limited company, incorporated on 7 May 1920. The nature of the business is Manufacture of electric lighting equipment. The company's registered office is on Foxbridge Way, Normanton. 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: Group. BRITISH ELECTRIC LAMPS LIMITED has no previous names. The company has 14 mortgage charges, one of which is outstanding.
Company Information
| Company Number | 00167205 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 07/05/1920 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | BELL HOUSE FOXBRIDGE WAY |
|---|---|
| Address Line 2 | NORMANTON INDUSTRIAL ESTATE |
| Post Town | NORMANTON |
| Country | ENGLAND |
| Postcode | WF6 1TN |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 20/07/2024 |
|---|---|
| Last Made Up Date | 06/07/2023 |
Return
| Next Due Date | 03/08/2016 |
|---|---|
| Last Made Up Date | 06/07/2015 |
Mortgages
| Number of Mortgage Charges | 14 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 13 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
27400 - Manufacture of electric lighting equipment
Company Name History
From incorporation onwards:
BRITISH ELECTRIC LAMPS LIMITED
Directors
(The company's officers)
MR MICHAEL EDWIN GROTE
(~86 year old British national)
BELL HOUSE FOXBRIDGE WAY, NORMANTON INDUSTRIAL ESTATE, NORMANTON, WF6 1TN, ENGLAND
- Current Director
- Gives occupation as ENGINEER
- Usually resident in ENGLAND
Appointed on 06/07/1991
MR RALPH EDWIN GROTE
(~54 year old British national)
BELL HOUSE FOXBRIDGE WAY, NORMANTON INDUSTRIAL ESTATE, NORMANTON, WF6 1TN, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/09/2004
MR TREVOR MICHAEL GROTE
(~52 year old British national)
BELL HOUSE FOXBRIDGE WAY, NORMANTON INDUSTRIAL ESTATE, NORMANTON, WF6 1TN, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/09/2004
MR BENJAMIN JOHN HIRST
(~46 year old British national)
BELL HOUSE FOXBRIDGE WAY, NORMANTON INDUSTRIAL ESTATE, NORMANTON, WF6 1TN, ENGLAND
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/04/2023
MR PHILIP HOLT
(~43 year old British national)
BELL HOUSE FOXBRIDGE WAY, NORMANTON INDUSTRIAL ESTATE, NORMANTON, WF6 1TN, ENGLAND
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/06/2023
MR SHAUN MICHAEL HORSFIELD
(~51 year old British,australian national)
BELL HOUSE FOXBRIDGE WAY, NORMANTON INDUSTRIAL ESTATE, NORMANTON, WF6 1TN, ENGLAND
- Current Director
- Gives occupation as TECHNICAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/06/2023
MR IAN JAMES SIMONS
(~58 year old British national)
BELL HOUSE FOXBRIDGE WAY, NORMANTON INDUSTRIAL ESTATE, NORMANTON, WF6 1TN, ENGLAND
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/06/2023
MR ANDREW DONALD TEARNE
(~45 year old British national)
BELL HOUSE FOXBRIDGE WAY, NORMANTON INDUSTRIAL ESTATE, NORMANTON, WF6 1TN, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/05/2023
MR ANDREW DONALD TEARNE
BELL HOUSE FOXBRIDGE WAY, NORMANTON INDUSTRIAL ESTATE, NORMANTON, WF6 1TN, ENGLAND
- Current Secretary
Appointed on 08/02/2022
Shareholders
(Persons of Significant Control)
Mr Trevor Michael Grote
(~52 year old British national)
Bell House, Foxbridge Way, Normanton Industrial Estate, Normanton, WF6 1TN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 12/05/2017
Mr Ralph Edwin Grote
(~54 year old British national)
Bell House, Foxbridge Way, Normanton Industrial Estate, Normanton, WF6 1TN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 12/05/2017
Mr Michael Edwin Grote
(~86 year old British national)
Bell House, Foxbridge Way, Normanton Industrial Estate, Normanton, WF6 1TN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 12/05/2017
Connections
(Shared officers)
- MR ANDREW DONALD TEARNE
ELECTROX LASER LIMITED
- MR ANDREW DONALD TEARNE
ELECTROX LIMITED
- MR ANDREW DONALD TEARNE
- MR ANDREW DONALD TEARNE
HORIZON PLATFORM SALES LIMITED
- MR BENJAMIN JOHN HIRST
HORIZON PLATFORMS LIMITED
- MR BENJAMIN JOHN HIRST
- MR ANDREW DONALD TEARNE
- MR ANDREW DONALD TEARNE
- MR BENJAMIN JOHN HIRST
- MR BENJAMIN JOHN HIRST
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)
BRITISH ELECTRIC LAMPS LIMITED: Maps
Maps show the location of the postcode of the registered office, WF6 1TN.
Map of BRITISH ELECTRIC LAMPS LIMITED at local scale
Map of BRITISH ELECTRIC LAMPS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in WF6 1TN
Other companies with registered offices in WF6 1TN:
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)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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