STEEPLE LIGHTING LIMITED

Overview

Company Name	STEEPLE LIGHTING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00376149
Jurisdiction	England/Wales
Date of Creation	Sep 18, 1942

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STEEPLE LIGHTING LIMITED?

Wholesale of furniture, carpets and lighting equipment (46470) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is STEEPLE LIGHTING LIMITED located?

Registered Office Address	B1 Vantage Park Old Gloucester Road BS16 1GW Hambrook Bristol United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of STEEPLE LIGHTING LIMITED?

Previous Company Names
Company Name	From	Until
STEEPLE LIGHTING PLC	Dec 31, 2001	Dec 31, 2001
LUMINATION PLC	Dec 09, 1999	Dec 09, 1999
DENMANS ELECTRICAL P.L.C.	Feb 21, 1984	Feb 21, 1984
DENMAN ELECTRICAL SUPPLIES LIMITED	Sep 18, 1942	Sep 18, 1942

What are the latest accounts for STEEPLE LIGHTING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for STEEPLE LIGHTING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2027
Next Confirmation Statement Due	Apr 14, 2027
Next Confirmation Statement Made Up To	Mar 31, 2026
Overdue	No

What are the latest filings for STEEPLE LIGHTING LIMITED?

Filings
Date	Description	Document	Type
Apr 13, 2026	Confirmation statement made on Mar 31, 2026 with no updates	3 pages	CS01

Apr 01, 2026	Termination of appointment of Robert Johnson as a director on Mar 31, 2026	1 pages	TM01

Mar 19, 2026	Part of the property or undertaking has been released and no longer forms part of charge 21	2 pages	MR05

Oct 22, 2025	Director's details changed for Mr Michael Dennis Denman on Oct 22, 2025	2 pages	CH01

Oct 22, 2025	Change of details for Steeple Group Limited as a person with significant control on Oct 22, 2025	2 pages	PSC05

Oct 22, 2025	Director's details changed for Mrs Susan Elizabeth Blatchford on Oct 22, 2025	2 pages	CH01

Oct 22, 2025	Director's details changed for Mr Robert Johnson on Oct 22, 2025	2 pages	CH01

Oct 22, 2025	Registered office address changed from Eterna Lighting, Huxley Close Park Farm South Wellingborough Northamptonshire NN8 6AB to B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW on Oct 22, 2025	1 pages	AD01

Oct 06, 2025	Accounts for a small company made up to Dec 31, 2024	12 pages	AA

Apr 02, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Aug 27, 2024	Accounts for a small company made up to Dec 31, 2023	12 pages	AA

Apr 09, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Oct 04, 2023	Accounts for a small company made up to Dec 31, 2022	12 pages	AA

Apr 05, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Oct 01, 2022	Accounts for a small company made up to Dec 31, 2021	12 pages	AA

Apr 01, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Apr 01, 2022	Director's details changed for Mr Michael Dennis Denman on Nov 01, 2014	2 pages	CH01

Apr 01, 2022	Director's details changed for Mrs Susan Elizabeth Blatchford on Dec 16, 2021	2 pages	CH01

Oct 20, 2021	Accounts for a small company made up to Dec 31, 2020	20 pages	AA

Aug 02, 2021	Termination of appointment of Martin John Stone as a director on Jul 31, 2021	1 pages	TM01

Apr 07, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Jan 09, 2021	Accounts for a small company made up to Dec 31, 2019	18 pages	AA

Dec 22, 2020	Cessation of Michael Dennis Denman as a person with significant control on Dec 18, 2020	1 pages	PSC07

Dec 22, 2020	Cessation of Arnold Geoffrey Denman as a person with significant control on Dec 18, 2020	1 pages	PSC07

Dec 22, 2020	Notification of Steeple Group Limited as a person with significant control on Dec 18, 2020	2 pages	PSC02

View All Filings

Who are the officers of STEEPLE LIGHTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLATCHFORD, Susan Elizabeth Old Gloucester Road BS16 1GW Hambrook B1 Vantage Park Bristol United Kingdom	Jan 01, 2006		Director	Old Gloucester Road BS16 1GW Hambrook B1 Vantage Park Bristol United Kingdom	England	British	1968-3	92908360010
DENMAN, Michael Dennis Old Gloucester Road BS16 1GW Hambrook B1 Vantage Park Bristol United Kingdom	Dec 16, 2010		Director	Old Gloucester Road BS16 1GW Hambrook B1 Vantage Park Bristol United Kingdom	England	British	1970-9	249078770001
BEESE, Robert Ian 35 Great Brockeridge Westbury On Trym BS9 3UB Bristol	Aug 04, 1998	Feb 04, 1999	Secretary	35 Great Brockeridge Westbury On Trym BS9 3UB Bristol		British		414100001
BROWN, John Patrick Maclean Many Stones Cocklake BS28 4HD Wedmore Somerset	Feb 24, 1997	Aug 04, 1998	Secretary	Many Stones Cocklake BS28 4HD Wedmore Somerset		British		30607710005
DENMAN, Arnold Geoffrey Camers Badminton Road BS37 6RG Old Sodbury South Gloucestershire	Jun 26, 2002	Jan 13, 2006	Secretary	Camers Badminton Road BS37 6RG Old Sodbury South Gloucestershire		British		688450001
EVANS, Paul Nicholas Grey Gables 75a North Road Midsomer Norton BA3 2QE Bath	Apr 01, 2000	Jun 25, 2002	Secretary	Grey Gables 75a North Road Midsomer Norton BA3 2QE Bath		British		49479400003
FREEMAN, Andrew Jameson Eterna Lighting, Huxley Close Park Farm South NN8 6AB Wellingborough Northamptonshire	Jan 13, 2006	Sep 30, 2019	Secretary	Eterna Lighting, Huxley Close Park Farm South NN8 6AB Wellingborough Northamptonshire		British		110172660001
MOULTON, John Christopher Charles Cottage Lippiatt Lane Shipham BS25 1QY Winscombe Somerset	Feb 04, 1999	Apr 01, 2000	Secretary	Charles Cottage Lippiatt Lane Shipham BS25 1QY Winscombe Somerset		British		8987420004
MOULTON, John Christopher Charles Cottage Lippiatt Lane Shipham BS25 1QY Winscombe Somerset	May 13, 1996	Feb 24, 1997	Secretary	Charles Cottage Lippiatt Lane Shipham BS25 1QY Winscombe Somerset		British		8987420004
MOULTON, John Christopher The Court House Shipham BS25 1TN Winscombe Avon		May 01, 1994	Secretary	The Court House Shipham BS25 1TN Winscombe Avon		British		8987420001
RIGG, Natalie Ellen 23 Russell Grove Westbury Park BS6 7UD Bristol	May 01, 1994	May 13, 1996	Secretary	23 Russell Grove Westbury Park BS6 7UD Bristol		British		38926270001
BRADSHAW, Philip Gabriel 3 Briercliffe Road BS9 2DB Bristol Avon	Jul 17, 1995	Aug 18, 2000	Director	3 Briercliffe Road BS9 2DB Bristol Avon		British	1935-3	15880001
BROWN, Malcolm Leslie The New Coach House 1 The Parade Chipping Sodbury BS37 6AT Bristol Avon		Mar 31, 2001	Director	The New Coach House 1 The Parade Chipping Sodbury BS37 6AT Bristol Avon		British	1950-11	36849820001
DENMAN, Arnold Geoffrey Eterna Lighting, Huxley Close Park Farm South NN8 6AB Wellingborough Northamptonshire		Dec 18, 2020	Director	Eterna Lighting, Huxley Close Park Farm South NN8 6AB Wellingborough Northamptonshire	England	British	1936-2	688450001
DENMAN, Dorothy May Eterna Lighting, Huxley Close Park Farm South NN8 6AB Wellingborough Northamptonshire	Jul 01, 2013	Dec 18, 2020	Director	Eterna Lighting, Huxley Close Park Farm South NN8 6AB Wellingborough Northamptonshire	England	British	1936-7	175549100001
DENMAN, Michael Dennis Chestnut House The Street GL9 1HH Acton Turville South Gloucestershire	Oct 01, 2000	Jan 01, 2006	Director	Chestnut House The Street GL9 1HH Acton Turville South Gloucestershire	United Kingdom	British	1970-9	79658800002
EVANS, Paul Nicholas Grey Gables 75a North Road Midsomer Norton BA3 2QE Bath	Aug 07, 1997	Mar 31, 2002	Director	Grey Gables 75a North Road Midsomer Norton BA3 2QE Bath	England	British	1963-9	49479400003
FREEMAN, Andrew Jameson Eterna Lighting, Huxley Close Park Farm South NN8 6AB Wellingborough Northamptonshire	Jan 13, 2006	Sep 30, 2019	Director	Eterna Lighting, Huxley Close Park Farm South NN8 6AB Wellingborough Northamptonshire	United Kingdom	British	1962-9	110172660001
JOHNSON, Robert Old Gloucester Road BS16 1GW Hambrook B1 Vantage Park Bristol United Kingdom	Sep 02, 2019	Mar 31, 2026	Director	Old Gloucester Road BS16 1GW Hambrook B1 Vantage Park Bristol United Kingdom	England	British	1973-3	262119580001
LITTLE, Stuart Alexander 19 Glenville Kettering Road NN3 6LZ Northampton Northamptonshire		Aug 14, 1992	Director	19 Glenville Kettering Road NN3 6LZ Northampton Northamptonshire		British	1948-5	38990290001
MARSH, David John The Old Rectory Broad Street Wrington BS40 5LD Bristol		Oct 05, 2006	Director	The Old Rectory Broad Street Wrington BS40 5LD Bristol	United Kingdom	British	1944-1	40674330001
MOULTON, John Christopher Charles Cottage Lippiatt Lane Shipham BS25 1QY Winscombe Somerset		May 31, 2000	Director	Charles Cottage Lippiatt Lane Shipham BS25 1QY Winscombe Somerset		British	1946-10	8987420004
ORAM, Trevor Sidney Mitford Strood Green RH14 0HN Wisborough Green West Sussex	Oct 01, 1997	Aug 18, 2000	Director	Mitford Strood Green RH14 0HN Wisborough Green West Sussex		British	1932-1	16514370001
STONE, Martin John Eterna Lighting, Huxley Close Park Farm South NN8 6AB Wellingborough Northamptonshire	Jan 01, 2006	Jul 31, 2021	Director	Eterna Lighting, Huxley Close Park Farm South NN8 6AB Wellingborough Northamptonshire	United Kingdom	British	1963-7	44988940002
TAYLOR, Brian David Waterside Ivel Close SG17 5JX Shefford Bedfordshire	Oct 01, 1992	Jan 01, 2006	Director	Waterside Ivel Close SG17 5JX Shefford Bedfordshire	England	English	1952-1	25354550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STEEPLE LIGHTING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Steeple Group Limited

Dec 18, 2020

Old Gloucester Road

BS16 1GW Hambrook

B1 Vantage Park

United Kingdom

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Uk
Registration Number	8388176

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Michael Dennis Denman

Apr 06, 2016

Eterna Lighting, Huxley Close

Park Farm South

NN8 6AB Wellingborough

Northamptonshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Arnold Geoffrey Denman

Apr 06, 2016

Eterna Lighting, Huxley Close

Park Farm South

NN8 6AB Wellingborough

Northamptonshire

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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