BRADSTONE LIGHTING LIMITED
Overview
| Company Name | BRADSTONE LIGHTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC124810 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRADSTONE LIGHTING LIMITED?
- Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BRADSTONE LIGHTING LIMITED located?
| Registered Office Address | 127 Hawthorn Street G22 6HY Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRADSTONE LIGHTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRADSTONE CEILINGS & LIGHTING LIMITED | May 03, 1990 | May 03, 1990 |
What are the latest accounts for BRADSTONE LIGHTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for BRADSTONE LIGHTING LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2026 |
|---|---|
| Next Confirmation Statement Due | May 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2025 |
| Overdue | No |
What are the latest filings for BRADSTONE LIGHTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on May 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 03, 2021 with updates | 4 pages | CS01 | ||||||||||
Notification of Bradstone Investments Limited as a person with significant control on Feb 12, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Bradstone Holdings (Glasgow) Limited as a person with significant control on Feb 12, 2021 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on May 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on May 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 11 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on May 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Alterations to floating charge SC1248100002 | 11 pages | 466(Scot) | ||||||||||
Registration of charge SC1248100002, created on Jan 12, 2017 | 8 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 03, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of BRADSTONE LIGHTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Anne Elizabeth | Secretary | Hawthorn Street G22 6HY Glasgow 127 United Kingdom | British | Co Administrator | 102493480001 | |||||
| WILSON, Ronald | Director | Hawthorn Street G22 6HY Glasgow 127 United Kingdom | Scotland | British | 13956090003 | |||||
| GUY, William | Secretary | 17 Ravelston Road Bearsden G61 1AW Glasgow Lanarkshire | British | Company Director | 71140910001 | |||||
| MABBOTT, Lesley | Nominee Secretary | 142 Queen Street G1 3BU Glasgow | British | 900000030001 | ||||||
| WILSON, Ronald | Secretary | 12 West Chapelton Crescent Bearsden G61 2DE Glasgow Lanarkshire | British | Company Director | 13956090001 | |||||
| GUY, William | Director | 17 Ravelston Road Bearsden G61 1AW Glasgow Lanarkshire | British | Dir | 71140910001 | |||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow Strathclyde | British | 900007110001 |
Who are the persons with significant control of BRADSTONE LIGHTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bradstone Investments Limited | Feb 12, 2021 | Royal Exchange Square G1 3AG Glasgow C/O Bkf 16 Scotland | No | ||||||||||
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Natures of Control
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| Bradstone Holdings (Glasgow) Limited | May 03, 2017 | Hawthorn Street G22 6HY Glasgow 127 Scotland | Yes | ||||||||||
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Natures of Control
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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