BCW LIGHTING LIMITED

Key Data

Status

Active

Company No.

07546164

Incorporation date

28/02/2011

Size

Micro Entity

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2011)

22/10/2025

Director's details changed for Mr Ben Charles Wilson on 2025-10-22

View PDF (2 pages)

22/10/2025

Change of details for Mr Ben Charles Wilson as a person with significant control on 2025-10-22

View PDF (2 pages)

22/10/2025

Change of details for Mrs Carley Anne Wilson as a person with significant control on 2025-10-22

View PDF (2 pages)

10/09/2025

Registered office address changed from 1st Floor Health Aid House Marlborough Hill Harrow Middlesex HA1 1UD England to Second Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 2025-09-10

View PDF (1 pages)

27/08/2025

Micro company accounts made up to 2025-05-31

View PDF (5 pages)

11/08/2025

Confirmation statement made on 2025-08-08 with updates

View PDF (4 pages)

08/08/2024

Confirmation statement made on 2024-08-08 with updates

View PDF (4 pages)

25/06/2024

Micro company accounts made up to 2024-05-31

View PDF (5 pages)

11/09/2023

Confirmation statement made on 2023-08-08 with updates

View PDF (4 pages)

10/09/2023

Micro company accounts made up to 2023-05-31

View PDF (5 pages)

06/09/2022

Memorandum and Articles of Association

View PDF (20 pages)

19/08/2022

Confirmation statement made on 2022-08-08 with updates

View PDF (5 pages)

19/08/2022

Notification of Carley Anne Wilson as a person with significant control on 2022-03-31

View PDF (2 pages)

19/08/2022

Change of details for Mr Ben Charles Wilson as a person with significant control on 2022-03-31

View PDF (2 pages)

19/08/2022

Statement of capital following an allotment of shares on 2022-03-31

View PDF (3 pages)

19/08/2022

Statement of capital following an allotment of shares on 2022-03-31

View PDF (3 pages)

16/08/2022

Change of share class name or designation

View PDF (2 pages)

16/08/2022

Resolutions

View PDF (1 pages)

16/08/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/07/2022

Micro company accounts made up to 2022-05-31

View PDF (5 pages)

28/02/2022

Confirmation statement made on 2022-02-28 with updates

View PDF (4 pages)

10/09/2021

Micro company accounts made up to 2021-05-31

View PDF (5 pages)

06/09/2021

Change of details for Mr Ben Charles Wilson as a person with significant control on 2021-09-06

View PDF (2 pages)

06/09/2021

Director's details changed for Mr Ben Charles Wilson on 2021-09-06

View PDF (2 pages)

06/05/2021

Confirmation statement made on 2021-02-28 with updates

View PDF (4 pages)

12/09/2020

Micro company accounts made up to 2020-05-31

View PDF (5 pages)

12/03/2020

Confirmation statement made on 2020-02-28 with updates

View PDF (4 pages)

07/10/2019

Micro company accounts made up to 2019-05-31

View PDF (5 pages)

01/04/2019

Confirmation statement made on 2019-02-28 with updates

View PDF (4 pages)

16/09/2018

Micro company accounts made up to 2018-05-31

View PDF (5 pages)

08/03/2018

Confirmation statement made on 2018-02-28 with updates

View PDF (4 pages)

02/03/2018

Change of details for Mr Ben Charles Wilson as a person with significant control on 2018-02-28

View PDF (2 pages)

02/03/2018

Director's details changed for Mr Ben Charles Wilson on 2018-02-28

View PDF (2 pages)

28/09/2017

Micro company accounts made up to 2017-05-31

View PDF (5 pages)

29/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

21/07/2016

Micro company accounts made up to 2016-05-31

View PDF (5 pages)

01/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (3 pages)

01/09/2015

Director's details changed for Mr Ben Charles Wilson on 2015-08-06

View PDF (2 pages)

30/07/2015

Micro company accounts made up to 2015-05-31

View PDF (5 pages)

18/04/2015

Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD to 1St Floor Health Aid House Marlborough Hill Harrow Middlesex HA1 1UD on 2015-04-18

View PDF (1 pages)

18/04/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (3 pages)

31/07/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

10/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (3 pages)

07/08/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

18/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (3 pages)

26/10/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

25/10/2012

Previous accounting period extended from 2012-02-29 to 2012-05-31

View PDF (1 pages)

11/07/2012

Director's details changed for Mr Ben Charles Wilson on 2012-07-11

View PDF (2 pages)

06/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (3 pages)

28/02/2011

Incorporation

View PDF (43 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

08/08/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
48.54K
-
0.00
-
-

2022
2
87.81K
-
0.00
-
-

2023
2
84.86K
-
0.00
-
-

2023
2
84.86K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

84.86K £-3.36 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wilson, Ben Charles	Director	28/02/2011 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BCW LIGHTING LIMITED

BCW LIGHTING LIMITED is an(a) Active company incorporated on 28/02/2011 with the registered office located at Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex HA1 2AX. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BCW LIGHTING LIMITED?

BCW LIGHTING LIMITED is currently Active. It was registered on 28/02/2011 .

Where is BCW LIGHTING LIMITED located?

BCW LIGHTING LIMITED is registered at Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex HA1 2AX.

What does BCW LIGHTING LIMITED do?

BCW LIGHTING LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does BCW LIGHTING LIMITED have?

BCW LIGHTING LIMITED had 2 employees in 2023.

What is the latest filing for BCW LIGHTING LIMITED?

The latest filing was on 22/10/2025: Director's details changed for Mr Ben Charles Wilson on 2025-10-22.