BRITLIGHT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBRITLIGHT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07254144
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRITLIGHT LIMITED?

    • Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BRITLIGHT LIMITED located?

    Registered Office Address
    57 Southend Road
    RM17 5NL Grays
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRITLIGHT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for BRITLIGHT LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2024

    What are the latest filings for BRITLIGHT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Micro company accounts made up to May 31, 2024

    3 pagesAA

    Confirmation statement made on May 14, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    4 pagesAA

    Confirmation statement made on May 14, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    4 pagesAA

    Confirmation statement made on May 14, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    4 pagesAA

    Micro company accounts made up to May 31, 2020

    4 pagesAA

    Confirmation statement made on May 14, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on May 14, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    4 pagesAA

    Director's details changed for Mr David Mallett on Nov 21, 2019

    2 pagesCH01

    Confirmation statement made on May 14, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on May 14, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on May 14, 2017 with updates

    8 pagesCS01

    Micro company accounts made up to May 31, 2016

    2 pagesAA

    Annual return made up to May 14, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2016

    Statement of capital on Jun 10, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2015

    3 pagesAA

    Annual return made up to May 14, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2015

    Statement of capital on May 21, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2014

    3 pagesAA

    Who are the officers of BRITLIGHT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALLETT, Celine
    Southend Road
    RM17 5NL Grays
    57
    Essex
    Director
    Southend Road
    RM17 5NL Grays
    57
    Essex
    United KingdomFrench151253870001
    MALLETT, David Bert
    Southend Road
    RM17 5NL Grays
    57
    Essex
    Director
    Southend Road
    RM17 5NL Grays
    57
    Essex
    EnglandBritish151253840002
    MALLETT, Lee
    Southend Road
    RM17 5NL Grays
    57
    Essex
    Director
    Southend Road
    RM17 5NL Grays
    57
    Essex
    EnglandBritish151253850001
    MALLETT, Penelope
    Southend Road
    RM17 5NL Grays
    57
    Essex
    Director
    Southend Road
    RM17 5NL Grays
    57
    Essex
    United KingdomBritish151253860001

    Who are the persons with significant control of BRITLIGHT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Penelope Mallett
    Southend Road
    RM17 5NL Grays
    57
    Essex
    May 01, 2017
    Southend Road
    RM17 5NL Grays
    57
    Essex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Mallett
    Southend Road
    RM17 5NL Grays
    57
    Essex
    May 01, 2017
    Southend Road
    RM17 5NL Grays
    57
    Essex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Lee David Mallett
    Southend Road
    RM17 5NL Grays
    57
    Essex
    May 01, 2017
    Southend Road
    RM17 5NL Grays
    57
    Essex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Celine Mallett
    Southend Road
    RM17 5NL Grays
    57
    Essex
    May 01, 2017
    Southend Road
    RM17 5NL Grays
    57
    Essex
    No
    Nationality: French
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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.
    • license: CC0