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 Number | 04126082 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/12/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 LITTLETON DRIVE |
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Address Line 2 | HUNTINGTON |
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Post Town | CANNOCK |
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County | STAFFORDSHIRE |
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Country | ENGLAND |
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Postcode | WS12 4TS |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 06/05/2024 |
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Last Made Up Date | 22/04/2023 |
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Return
Next Due Date | 20/05/2017 |
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Last Made Up Date | 22/04/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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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
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)
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 district scale
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)