BRITISH LIGHTING INDUSTRIES LIMITED - LONDON


Company Profile Company Filings

Overview

BRITISH LIGHTING INDUSTRIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
BRITISH LIGHTING INDUSTRIES LIMITED was incorporated 55 years ago on 12/05/1964 and has the registered number: 00804907. The accounts status is DORMANT and accounts are next due on 31/01/2021.

BRITISH LIGHTING INDUSTRIES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2019 31/01/2021

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
13/10/2015 10/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLAIRE THERESE THOMSON Sep 1970 British Director 2009-05-01 CURRENT
MR MATTHEW JAMES BOUCHER Jul 1972 British Director 2018-10-01 CURRENT
CHRISTOPHER COLIN WHITEHEAD Secretary 2016-09-12 CURRENT
NIGEL EDWIN BLYTHE-TINKER Aug 1950 British Secretary 1995-07-03 UNTIL 1998-12-02 RESIGNED
MR JAIPRAKASH PATEL Jan 1963 British Secretary 2004-01-28 UNTIL 2005-03-31 RESIGNED
MALCOLM MURRAY ROBERTSON Mar 1954 Secretary 1995-01-31 UNTIL 1995-07-03 RESIGNED
MR CLIVE GRAEME WATSON Feb 1958 British Director 1999-12-09 UNTIL 2001-05-10 RESIGNED
MR MARCUS BILLMAN May 1957 Swedish Director 2002-12-12 UNTIL 2005-07-31 RESIGNED
DR JOHANNES GEORG BURTSCHER Sep 1969 Austrian Director 2001-06-01 UNTIL 2004-05-28 RESIGNED
MR PETER GRAHAM CROSSLEY Oct 1950 British Director 2001-05-10 UNTIL 2001-12-31 RESIGNED
MR DAVID ANTHONY LAYBOURN Apr 1951 British Director 1998-12-02 UNTIL 2001-05-10 RESIGNED
MARK HOWARD LEVETT Mar 1946 British Director RESIGNED
NIGEL EDWIN BLYTHE-TINKER Aug 1950 British Director 1995-07-03 UNTIL 1998-12-02 RESIGNED
PETER JOHANNES MILDE Nov 1952 German Director 2002-01-11 UNTIL 2003-03-10 RESIGNED
MR JAIPRAKASH PATEL Jan 1963 British Director 2004-06-25 UNTIL 2005-03-31 RESIGNED
MALCOLM MURRAY ROBERTSON Mar 1954 Director 1995-01-31 UNTIL 1995-07-03 RESIGNED
LINDSAY JOHN SMALL Mar 1953 British Director 2005-03-31 UNTIL 2009-05-01 RESIGNED
TERENCE STUART SMITH Apr 1947 British Director 1996-10-21 UNTIL 1999-12-09 RESIGNED
MICHAEL ALAN WOODCOCK Jul 1943 Secretary 1998-12-02 UNTIL 2004-01-28 RESIGNED
MR PETER ROBERT MAYNE Jul 1955 British Director 2001-05-10 UNTIL 2002-01-11 RESIGNED
DAVID MICHAEL STRINGER Jul 1944 British Director RESIGNED
HELEN THOMAS Secretary 2000-10-02 UNTIL 2001-11-27 RESIGNED
DAVID MICHAEL STRINGER Jul 1944 British Secretary RESIGNED
LINDSAY JOHN SMALL Mar 1953 British Secretary 2005-03-31 UNTIL 2005-07-31 RESIGNED
ST JOHN'S SQUARE SECRETARIES LIMITED Corporate Secretary 2005-07-31 UNTIL 2016-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thorn Lighting Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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