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Companies House/Billericay/Company profile

BCP LIGHTING LIMITED

Active
02675558·incorporated 1992-01-07

BCP LIGHTING LIMITED is an active UK private limited company, incorporated on 7 January 1992 at Companies House (number 02675558; OpenRegistry canonical ID GB-02675558-bcp-lighting-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 4,134 active companies registered in Billericay, Essex. (postcode CM12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-01-07
Registered Address
BLEAK HOUSE, 146 HIGH STREET, BILLERICAY, ESSEX., CM12 9DF
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-07. Next confirmation statement due 2027-01-21.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BCP LIGHTING LIMITED has 3 persons with significant control on file:

  • Mr Charles Alexander Wadsworth born 1962 resident in United Kingdom, British national. Notified 2017-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Roger James Beckett born 1959 resident in England, British national. Notified 2017-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Dr Susanne Hedeager Sorensen born 1953 resident in England, Danish national. Notified 2024-10-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Timefact Ltd (Not Specified/Other reg. 03681117). Notified 2016-04-06. Ceased 2017-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Charles James Stewart born 1958 resident in United Kingdom, British national. Notified 2017-04-01. Ceased 2024-10-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Billericay: