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Home > England & Wales Companies > BEGA LIGHTING UK LIMITED
Company Information for

BEGA LIGHTING UK LIMITED

PALMERSTON HOUSE, 814 BRIGHTON ROAD, PURLEY, SURREY, CR8 2BR,
Company Registration Number
09082658
Private Limited Company
Active

Company Overview

About Bega Lighting Uk Ltd
BEGA LIGHTING UK LIMITED was founded on 2014-06-12 and has its registered office in Purley. The organisation's status is listed as "Active". Bega Lighting Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BEGA LIGHTING UK LIMITED
 
Legal Registered Office
PALMERSTON HOUSE
814 BRIGHTON ROAD
PURLEY
SURREY
CR8 2BR
Other companies in CR8
 
Filing Information
Company Number 09082658
Company ID Number 09082658
Date formed 2014-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB195997425  
Last Datalog update: 2024-04-06 21:47:11
Primary Source:Companies House
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Company Officers of BEGA LIGHTING UK LIMITED

Current Directors
Officer Role Date Appointed
PALMERSTON SECRETARIES LIMITED
 Company Secretary 2014-06-12
BRUNO GANTENBRINK
 Director 2014-11-11
HEINRICH JOHANNES GANTENBRINK
 Director 2014-09-01
MAXIMILIAN HELMUT GANTENBRINK
 Director 2014-09-01
MICHAEL URQUHART WILSON
 Director 2014-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONY VICTOR HAWKER
 Director 2014-06-12 2014-09-01

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PALMERSTON SECRETARIES LIMITED FALKE (U.K.) LIMITED Company Secretary 1995-11-23 CURRENT 1989-07-26 Active
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PALMERSTON SECRETARIES LIMITED SAFEGUARD COMPUTING LIMITED Company Secretary 1995-09-30 CURRENT 1986-06-09 Active - Proposal to Strike off
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PALMERSTON SECRETARIES LIMITED EAGLE & ASSOCIATES LIMITED Company Secretary 1994-10-14 CURRENT 1994-10-14 Active
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PALMERSTON SECRETARIES LIMITED MAPAL LIMITED Company Secretary 1993-02-05 CURRENT 1993-02-05 Active
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-12-06APPOINTMENT TERMINATED, DIRECTOR BRUNO GANTENBRINK
2023-06-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-12CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-02-15APPOINTMENT TERMINATED, DIRECTOR MICHAEL URQUHART WILSON
2022-07-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-09-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEINRICH JOHANNES GANTENBRINK
2018-06-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAXIMILIAN HELMUT GANTENBRINK
2018-06-25PSC09Withdrawal of a person with significant control statement on 2018-06-25
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-06-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 35000
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-07-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-04-11AR0131/03/16 ANNUAL RETURN FULL LIST
2016-02-18AUDAUDITOR'S RESIGNATION
2015-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 35000
2015-04-15AR0131/03/15 ANNUAL RETURN FULL LIST
2014-11-26SH0121/10/14 STATEMENT OF CAPITAL GBP 35000
2014-11-14AP01DIRECTOR APPOINTED MICHAEL URQUHART WILSON
2014-11-13AP01DIRECTOR APPOINTED BRUNO GANTENBRINK
2014-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY VICTOR HAWKER
2014-09-30AP01DIRECTOR APPOINTED MR HEINRICH JOHANNES GANTENBRINK
2014-09-30AP01DIRECTOR APPOINTED MR MAXIMILIAN HELMUT GANTENBRINK
2014-09-29AA01Current accounting period shortened from 30/06/15 TO 31/12/14
2014-06-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BEGA LIGHTING UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEGA LIGHTING UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEGA LIGHTING UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BEGA LIGHTING UK LIMITED

Intangible Assets
Patents
We have not found any records of BEGA LIGHTING UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEGA LIGHTING UK LIMITED
Trademarks
We have not found any records of BEGA LIGHTING UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEGA LIGHTING UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as BEGA LIGHTING UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEGA LIGHTING UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEGA LIGHTING UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEGA LIGHTING UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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