Active
Company Information for BLE LIGHTING AND POWER LIMITED
RIPLINGHAM HOUSE, WESTOBY LANE, RIPLINGHAM, EAST RIDING OF YORKSHIRE, HU20 3XT,
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Company Registration Number
00934071
Private Limited Company
Active |
Company Name | ||
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BLE LIGHTING AND POWER LIMITED | ||
Legal Registered Office | ||
RIPLINGHAM HOUSE WESTOBY LANE RIPLINGHAM EAST RIDING OF YORKSHIRE HU20 3XT Other companies in S21 | ||
Previous Names | ||
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Company Number | 00934071 | |
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Company ID Number | 00934071 | |
Date formed | 1968-06-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 02/04/2016 | |
Return next due | 30/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 18:45:28 |
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Officer | Role | Date Appointed |
---|---|---|
CRANSTOUN BRUCE ARNOT |
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MARCELLA GERDA ARNOT |
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AIDEN MORREN |
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KIM MORREN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUSSELL GLEN CUNLIFFE |
Company Secretary | ||
GILES BIRT |
Director | ||
ROY MASON |
Director | ||
HUGH PHILIP TREVOR JONES |
Director | ||
PHILIP GEORGE WALKER |
Director | ||
RICHARD GORDON WOODLEY |
Director | ||
CRAIG LEE ELLIOTT |
Director | ||
DANIEL JAMES PAGET |
Company Secretary | ||
RACHAEL ELIZABETH KINDER |
Company Secretary | ||
PATRICK BRIAN DORMON |
Director | ||
KEVIN PATRICK SWIFT |
Director | ||
MILES GRAHAM CARTER |
Director | ||
WILLIAM HARTLEY |
Company Secretary | ||
WILLIAM HARTLEY |
Director | ||
PETER COLLUM |
Director | ||
ROBERT MARSHALL WILSON |
Director | ||
LOUIS FITZGERALD |
Director | ||
KENNETH THOMPSON |
Director |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 009340710009 | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Amended account full exemption | ||
Change of details for The Lighting and Power Group Limited as a person with significant control on 2023-05-17 | ||
CONFIRMATION STATEMENT MADE ON 02/04/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/04/23, WITH UPDATES | ||
AD01 | REGISTERED OFFICE CHANGED ON 25/10/22 FROM F5 the Bloc Springfield Way Anlaby Hull HU10 6RJ England | |
15/08/22 STATEMENT OF CAPITAL GBP 400000 | ||
SH01 | 15/08/22 STATEMENT OF CAPITAL GBP 400000 | |
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/22 FROM 39-43 Bridge Street Swinton Mexborough S64 8AP United Kingdom | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
CH01 | Director's details changed for Mrs Marcella Gerda Arnot on 2019-06-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AIDEN MORREN | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES | |
PSC05 | Change of details for Red Arrow Holdings Limited as a person with significant control on 2019-04-04 | |
AA01 | Current accounting period extended from 31/12/18 TO 30/04/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009340710008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009340710007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009340710006 | |
PSC02 | Notification of Red Arrow Holdings Limited as a person with significant control on 2018-04-04 | |
PSC07 | CESSATION OF HUGH PHILIP TREVOR-JONES AS A PSC | |
PSC07 | CESSATION OF GERALD JOHN PETERS AS A PSC | |
PSC07 | CESSATION OF WILLIAM STEPHEN CHARLES CARTER AS A PSC | |
PSC07 | CESSATION OF TREVOR PAUL BRUETON AS A PSC | |
PSC07 | CESSATION OF TREVOR PAUL BRUETON AS A PSC | |
AP01 | DIRECTOR APPOINTED MRS MARCELLA GERDA ARNOT | |
AP01 | DIRECTOR APPOINTED MS KIM MORREN | |
AP01 | DIRECTOR APPOINTED MR AIDEN MORREN | |
AP01 | DIRECTOR APPOINTED MR CRANSTOUN BRUCE ARNOT | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/18 FROM Church Street Eckington Sheffield S21 4BH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009340710005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009340710004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009340710003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Russell Glen Cunliffe on 2018-04-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WOODLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH TREVOR JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY MASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES BIRT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ELLIOTT | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 300000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 | |
AP03 | SECRETARY APPOINTED MR RUSSELL GLEN CUNLIFFE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DANIEL PAGET | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 02/04/16 FULL LIST | |
AP03 | SECRETARY APPOINTED MR DANIEL JAMES PAGET | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RACHAEL KINDER | |
AP01 | DIRECTOR APPOINTED MR ROY MASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DORMON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 02/04/15 FULL LIST | |
AR01 | 02/04/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD GORDON WOODLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SWIFT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009340710005 | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 02/04/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PATRICK BRIAN DORMON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009340710004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009340710003 | |
AP01 | DIRECTOR APPOINTED MR KEVIN PATRICK SWIFT | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILES CARTER | |
RES15 | CHANGE OF NAME 17/04/2013 | |
CERTNM | COMPANY NAME CHANGED BRADLEY LOMAS ELECTRICAL LIMITED CERTIFICATE ISSUED ON 17/04/13 | |
AP01 | DIRECTOR APPOINTED MR PHILIP GEORGE WALKER | |
AR01 | 02/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 02/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 02/04/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS RACHAEL ELIZABETH KINDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARTLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM HARTLEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 02/04/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER COLLUM | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 19/05/03 | |
363s | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/05/99 | |
363s | RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
COLLATERAL DEBENTURE | Satisfied | 3I PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLE LIGHTING AND POWER LIMITED
The top companies supplying to UK government with the same SIC code (27400 - Manufacture of electric lighting equipment) as BLE LIGHTING AND POWER LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |