BEGA LIGHTING UK LIMITED

Key Data

Status

Active

Company No.

09082658

Incorporation date

12/06/2014

Size

Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2014)

14/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (13 pages)

02/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

29/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

02/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

06/12/2023

Termination of appointment of Bruno Gantenbrink as a director on 2023-06-01

View PDF (1 pages)

12/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

12/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

15/02/2023

Termination of appointment of Michael Urquhart Wilson as a director on 2022-11-17

View PDF (1 pages)

26/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (12 pages)

14/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

09/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (12 pages)

21/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

07/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (12 pages)

01/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

23/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (11 pages)

04/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

05/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (10 pages)

25/06/2018

Notification of Heinrich Johannes Gantenbrink as a person with significant control on 2018-06-01

View PDF (2 pages)

25/06/2018

Notification of Maximilian Helmut Gantenbrink as a person with significant control on 2018-06-01

View PDF (2 pages)

25/06/2018

Withdrawal of a person with significant control statement on 2018-06-25

View PDF (2 pages)

23/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

20/06/2017

Accounts for a small company made up to 2016-12-31

View PDF (10 pages)

04/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (6 pages)

22/07/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

11/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (7 pages)

18/02/2016

Auditor's resignation

View PDF (1 pages)

03/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

15/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (7 pages)

26/11/2014

Statement of capital following an allotment of shares on 2014-10-21

View PDF (3 pages)

14/11/2014

Appointment of Michael Urquhart Wilson as a director on 2014-11-11

View PDF (2 pages)

13/11/2014

Appointment of Bruno Gantenbrink as a director on 2014-11-11

View PDF (2 pages)

01/10/2014

Termination of appointment of Antony Victor Hawker as a director on 2014-09-01

View PDF (1 pages)

30/09/2014

Appointment of Mr Heinrich Johannes Gantenbrink as a director on 2014-09-01

View PDF (2 pages)

30/09/2014

Appointment of Mr Maximilian Helmut Gantenbrink as a director on 2014-09-01

View PDF (2 pages)

29/09/2014

Current accounting period shortened from 2015-06-30 to 2014-12-31

View PDF (1 pages)

12/06/2014

Incorporation

View PDF (44 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
9
71.45K
-
0.00
24.16K
-

2022
5
110.37K
-
0.00
87.23K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Hawker, Antony Victor	Director	12/06/2014 - 01/09/2014	104
Gantenbrink, Heinrich Johannes	Director	01/09/2014 - Present	-
Gantenbrink, Maximilian Helmut	Director	01/09/2014 - Present	-
PALMERSTON SECRETARIES LIMITED	Corporate Secretary	12/06/2014 - Present	80
Gantenbrink, Bruno	Director	11/11/2014 - 01/06/2023	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BEGA LIGHTING UK LIMITED

BEGA LIGHTING UK LIMITED is an(a) Active company incorporated on 12/06/2014 with the registered office located at Palmerston House, 814 Brighton Road, Purley, Surrey CR8 2BR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEGA LIGHTING UK LIMITED?

BEGA LIGHTING UK LIMITED is currently Active. It was registered on 12/06/2014 .

Where is BEGA LIGHTING UK LIMITED located?

BEGA LIGHTING UK LIMITED is registered at Palmerston House, 814 Brighton Road, Purley, Surrey CR8 2BR.

What does BEGA LIGHTING UK LIMITED do?

BEGA LIGHTING UK LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BEGA LIGHTING UK LIMITED?

The latest filing was on 14/08/2025: Accounts for a small company made up to 2024-12-31.