Brent Lighting Limited HODDESDON


Brent Lighting started in year 2014 as Private Limited Company with registration number 08848876. The Brent Lighting company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Hoddesdon at Unit 6, Optima Business Park. Postal code: EN11 0DY.

The firm has 2 directors, namely Nikola T., Thomas W.. Of them, Nikola T., Thomas W. have been with the company the longest, being appointed on 26 May 2014. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Brent Lighting Limited Address / Contact

Office Address Unit 6, Optima Business Park
Office Address2 Pindar Road
Town Hoddesdon
Post code EN11 0DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 08848876
Date of Incorporation Thu, 16th Jan 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 10 years old
Account next due date Sun, 30th Jun 2024 (63 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated Mon, 16th Jan 2023

Company staff

Nikola T.

Position: Director

Appointed: 26 May 2014

Thomas W.

Position: Director

Appointed: 26 May 2014

Robert T.

Position: Secretary

Appointed: 01 May 2014

Resigned: 19 February 2015

Robert T.

Position: Director

Appointed: 20 January 2014

Resigned: 19 February 2015

Robert W.

Position: Secretary

Appointed: 20 January 2014

Resigned: 01 May 2014

Ashley W.

Position: Director

Appointed: 16 January 2014

Resigned: 02 December 2019

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats identified, there is Nikola T. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Thomas W. This PSC owns 25-50% shares.

Nikola T.

Notified on 6 April 2016
Nature of control: 25-50% shares

Thomas W.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-09-302022-09-30
Balance Sheet
Cash Bank On Hand64 78964 789
Net Assets Liabilities64 78964 789
Other
Number Shares Allotted 259 156
Par Value Share 0

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to Fri, 30th Sep 2022
filed on: 29th, May 2023
Free Download (2 pages)

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