OpenRegistry
Companies House/Cheltenham/Company profile

BRIGHTBOX LIGHTING LTD

Active
06671674·incorporated 2008-08-13

BRIGHTBOX LIGHTING LTD is an active UK private limited company, incorporated on 13 August 2008 at Companies House (number 06671674; OpenRegistry canonical ID GB-06671674-brightbox-lighting-ltd). Sophymarine's OpenRegistry classifies it under SIC 47599 (Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store), one of 8,431 active UK entities in that code and one of 14,300 active companies registered in Cheltenham, Gloucestershire (postcode GL53). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-08-13
Registered Address
UNITS 4 & 5 ROCKFIELD BUSINESS PARK, OLD STATION DRIVE, CHELTENHAM, GLOUCESTERSHIRE, GL53 0AN, UNITED KINGDOM
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-17. Next confirmation statement due 2027-03-31.

Mortgages and charges

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

Persons with significant control

BRIGHTBOX LIGHTING LTD has 1 person with significant control on file:

  • Wilderness Natural Ltd (England & Wales reg. 14821629). Notified 2025-12-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Jason Jack David Wilkin born 1984 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-12-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BRIGHTBOX LIGHTING LTD has previously traded as:

  • BREATHE LIGHTING LTD (until 2016-12-22)
  • THE BREATHE GROUP LIMITED (until 2014-07-09)

Similar UK companies

Other companies registered under SIC 47599 (Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store):

Other companies registered in Cheltenham: