About

Registered Number: 08848876
Date of Incorporation: 16/01/2014 (10 years and 4 months ago)
Company Status: Active
Registered Address: Unit 6, Optima Business Park, Pindar Road, Hoddesdon, EN11 0DY,

 

Established in 2014, Brent Lighting Ltd have registered office in Hoddesdon, it has a status of "Active". We do not know the number of employees at the organisation. Thompson, Robert Michael, Wood, Robert Miller are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
THOMPSON, Robert Michael 01 May 2014 19 February 2015 1
WOOD, Robert Miller 20 January 2014 01 May 2014 1

Filing History

Document Type Date
CS01 - N/A 27 January 2020
AA - Annual Accounts 19 December 2019
TM01 - Termination of appointment of director 04 December 2019
AA - Annual Accounts 27 June 2019
CS01 - N/A 23 January 2019
AA - Annual Accounts 03 July 2018
AD01 - Change of registered office address 10 April 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 04 July 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 04 July 2016
AR01 - Annual Return 12 February 2016
AA - Annual Accounts 12 June 2015
TM01 - Termination of appointment of director 26 February 2015
TM02 - Termination of appointment of secretary 26 February 2015
AR01 - Annual Return 12 February 2015
AP03 - Appointment of secretary 17 June 2014
CH01 - Change of particulars for director 16 June 2014
AP01 - Appointment of director 16 June 2014
AP01 - Appointment of director 16 June 2014
TM02 - Termination of appointment of secretary 16 June 2014
RESOLUTIONS - N/A 09 June 2014
SH01 - Return of Allotment of shares 09 June 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 09 June 2014
AP03 - Appointment of secretary 20 January 2014
AP01 - Appointment of director 20 January 2014
AA01 - Change of accounting reference date 20 January 2014
NEWINC - New incorporation documents 16 January 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.