BCS LUMINAIRES LTD
Company is dissolved
General Information
NAME
BCS LUMINAIRES LTD
COMPANY NUMBER
03802274
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27400 -
Manufacture of electric lighting equipment
INCORPORATION DATE
07/07/1999
(25 years and 4 months old)
WEBSITE
www.bcs-luminaires.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/07/2020
ACCOUNTS MADE UP TO
30/06/2020
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PREVIOUS NAMES
26/08/1999
20/09/2004
WHITTINGTON CONSULTANCY LTD
View all previous names
LONDON
EC2A 2AP
Telephone: 01732370900
TPS: No
16 Sovereign Way
Tonbridge
Kent
TN9 1RS
Telephone: 370900
6th Floor 9 Appold Street
London
EC2A 2AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2023 | New Board Member Jean Margaret Whittington (904832615) Appointed |
| 16/10/2023 | New Board Member Dennis Richard Whittington (906568346) Appointed |
| 12/03/2021 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about BCS LUMINAIRES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BCS LUMINAIRES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BCS LUMINAIRES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7565 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 3864 |
View Report |
|
Born in Dec 1942 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Aug 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 23 |
View Report |
|
Born in Feb 1954 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2023 | New Board Member Jean Margaret Whittington (904832615) Appointed |
| 16/10/2023 | New Board Member Dennis Richard Whittington (906568346) Appointed |
| 12/03/2021 | Change in Reg. Office |
| 23/02/2021 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 10/03/2020 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 29/04/2019 | Ronald James McArthur (903205843) has left the board |
| 06/03/2019 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 19/07/2017 | New Annual Return filed |
| 10/02/2017 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 31/07/2015 | New Annual Return filed |
| 29/07/2015 | New Accounts filed |
| 11/07/2014 | New Annual Return filed |
| 07/12/2013 | New Accounts filed |
| 11/07/2013 | New Annual Return filed |
| 20/12/2012 | New Accounts filed |
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