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Summary

Contact details

Officers8

Finance3

Events2

Documents66

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

BRIGHTBOX LIGHTING LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Aug 2008 (16 years ago)

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Summary

NameBRIGHTBOX LIGHTING LTD
Historical names
  • BREATHE LIGHTING LTD
  • THE BREATHE GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06671674
Incorporation Date13 Aug 2008 (16 years ago) / 1225 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, GLOUCESTERSHIRE, CHELTENHAM, UNITS 4 & 5 ROCKFIELD BUSINESS PARK, OLD STATION DRIVE, GL53 0AN

Officers

individual

IndividualUnited Kingdom

Mr Jason Jack David Wilkin

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wilkin, Jason Jack David

Director


Appointed on13 Aug 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bird, James Jonathan

Director


Appointed on13 Aug 2008

Resigned on15 Nov 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Alpha Secretarial Limited

Secretary


Appointed on13 Aug 2008

Resigned on13 Aug 2008

individual

IndividualUnited Kingdom

Dee, Rebecca Ann

Secretary


Appointed on01 Jul 2010

Resigned on31 Mar 2014

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Financial reports

YearFixed assetsTotal equityOther
2022299,518 GBP
(~$369,070)
-View full report
2021285,176 GBP
(~$392,196)
187,829 GBP
(~$258,317)
View full report
2020280,418 GBP
(~$359,587)
83,570 GBP
(~$107,164)
View full report

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Events

Old value

22 Dec 2016

Name changeBREATHE LIGHTING LTD

09 Jul 2014

Name changeTHE BREATHE GROUP LIMITED

Documents

DateNameTypeDocument
14 Oct 2022Confirmation statement with updatesCS01View
30 May 2022Accounts with accounts type total exemption fullAAView
15 Oct 2021Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Aug 2023
    due by 31 May 2024
  • Last accounts made up to31 Aug 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date30 Sep 2024
    due by 14 Oct 2024
  • Last statement dated30 Sep 2023
Returns
  • Next returns datedue by 28 Oct 2016
  • Last returns dated30 Sep 2015
Mortgages
  • Charges3
  • Outstanding3

Frequently asked questions

Where is BRIGHTBOX LIGHTING LTD's headquarters?

BRIGHTBOX LIGHTING LTD's headquarters is located at UNITED KINGDOM, GLOUCESTERSHIRE, CHELTENHAM, UNITS 4 & 5 ROCKFIELD BUSINESS PARK, OLD STATION DRIVE, GL53 0AN

What is BRIGHTBOX LIGHTING LTD's industry?

BRIGHTBOX LIGHTING LTD is in the industry of Retail sale of furniture, lighting equipment and other household articles in specialised stores

What year was BRIGHTBOX LIGHTING LTD started?

BRIGHTBOX LIGHTING LTD was started in 2008

Sources: Companies House