BTF LIGHTING LIMITED

BTF LIGHTING LIMITED is an active private limited company, incorporated on 15 December 2000. The nature of the business is Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them). The company's registered office is on Littleton Drive, Cannock. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BTF LIGHTING LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Company Information

Company Number04126082
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/12/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 15 LITTLETON DRIVE
Address Line 2HUNTINGTON
Post TownCANNOCK
CountySTAFFORDSHIRE
CountryENGLAND
PostcodeWS12 4TS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/05/2024
Last Made Up Date22/04/2023

Return

Next Due Date20/05/2017
Last Made Up Date22/04/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Company Name History

From incorporation onwards:
BTF LIGHTING LIMITED

Directors

(The company's officers)
MS ANNABEL EVANS
(~58 year old British national)
5 LITTLETON DRIVE, HUNTINGTON, CANNOCK, STAFFORDSHIRE, WS12 4TS, ENGLAND
  • Current Director
  • Gives occupation as SALES DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/12/2001
IAN PAUL KNIGHT
(~58 year old British national)
5 LITTLETON DRIVE, HUNTINGTON, CANNOCK, STAFFORDSHIRE, WS12 4TS, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/01/2001
MR IAN KNIGHT
5 LITTLETON DRIVE, HUNTINGTON, CANNOCK, STAFFORDSHIRE, WS12 4TS, ENGLAND
  • Current Secretary
Appointed on 15/11/2010

Shareholders

(Persons of Significant Control)
Mr Ian Paul Knight
(~58 year old British national)
5, Littleton Drive, Huntington, Cannock, Staffordshire, WS12 4TS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Ms Annabel Evans
(~58 year old British national)
5, Littleton Drive, Huntington, Cannock, Staffordshire, WS12 4TS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • IAN PAUL KNIGHT
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)

BTF LIGHTING LIMITED: Maps

Maps show the location of the postcode of the registered office, WS12 4TS.

Map of BTF LIGHTING LIMITED at local scale
Map of BTF LIGHTING LIMITED at local scale
Map of BTF LIGHTING LIMITED at district scale
Map of BTF LIGHTING 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 WS12 4TS

Other companies with registered offices in WS12 4TS:

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)