BLE LIGHTING AND POWER LIMITED

Key Data

Status

Active

Company No.

00934071

Incorporation date

19/06/1968

Size

Total Exemption Full

Classification

Manufacture of electric lighting equipment (27.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1986)

16/04/2026

Termination of appointment of Cranstoun Bruce Arnot as a director on 2026-04-01

View PDF (1 pages)

16/04/2026

Termination of appointment of Marcelle Gerda Arnot as a director on 2026-04-01

View PDF (1 pages)

16/04/2026

Notification of Razoo Ltd as a person with significant control on 2026-04-02

View PDF (2 pages)

16/04/2026

Cessation of Marcelle Gerda Arnot as a person with significant control on 2026-04-01

View PDF (1 pages)

16/04/2026

Cessation of Cranstoun Bruce Arnot as a person with significant control on 2026-04-02

View PDF (1 pages)

16/04/2026

Confirmation statement made on 2026-04-02 with updates

View PDF (5 pages)

30/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (10 pages)

25/11/2025

Satisfaction of charge 009340710008 in full

View PDF (1 pages)

16/04/2025

Confirmation statement made on 2025-04-02 with no updates

View PDF (3 pages)

31/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (10 pages)

20/01/2025

Appointment of Mr Aiden Morren as a director on 2025-01-13

View PDF (2 pages)

20/01/2025

Appointment of Mr Stephen Charles Bricknell as a director on 2025-01-13

View PDF (2 pages)

20/01/2025

Appointment of Mr Alistair Douglas Connell as a director on 2025-01-13

View PDF (2 pages)

14/01/2025

Registered office address changed from Riplingham House Westoby Lane Riplingham East Riding of Yorkshire HU20 3XT United Kingdom to Unit 3, Drake Business Park Drake House Crescent Sheffield S20 7HT on 2025-01-14

View PDF (1 pages)

04/04/2024

Director's details changed for Mrs Marcelle Gerda Arnot on 2022-03-23

View PDF (2 pages)

04/04/2024

Cessation of The Lighting and Power Group Limited as a person with significant control on 2022-07-27

View PDF (1 pages)

04/04/2024

Notification of Marcelle Gerda Arnot as a person with significant control on 2022-07-27

View PDF (2 pages)

04/04/2024

Notification of Cranstoun Bruce Arnot as a person with significant control on 2022-07-27

View PDF (2 pages)

04/04/2024

Confirmation statement made on 2024-04-02 with updates

View PDF (4 pages)

08/12/2023

Registration of charge 009340710009, created on 2023-11-22

View PDF (13 pages)

29/09/2023

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

28/09/2023

Amended total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

17/05/2023

Change of details for The Lighting and Power Group Limited as a person with significant control on 2023-05-17

View PDF (2 pages)

03/04/2023

Confirmation statement made on 2023-04-02 with updates

View PDF (5 pages)

25/10/2022

Registered office address changed from F5 the Bloc Springfield Way Anlaby Hull HU10 6RJ England to Riplingham House Westoby Lane Riplingham East Riding of Yorkshire HU20 3XT on 2022-10-25

View PDF (1 pages)

07/09/2022

Statement of capital following an allotment of shares on 2022-08-15

View PDF (3 pages)

17/08/2022

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

21/04/2022

Confirmation statement made on 2022-04-02 with no updates

View PDF (3 pages)

23/03/2022

Registered office address changed from 39-43 Bridge Street Swinton Mexborough S64 8AP United Kingdom to F5 the Bloc Springfield Way Anlaby Hull HU10 6RJ on 2022-03-23

View PDF (1 pages)

21/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (11 pages)

09/04/2021

Confirmation statement made on 2021-04-02 with no updates

View PDF (3 pages)

25/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (11 pages)

17/04/2020

Confirmation statement made on 2020-04-02 with no updates

View PDF (3 pages)

29/01/2020

Accounts for a small company made up to 2019-04-30

View PDF (11 pages)

08/07/2019

Director's details changed for Mrs Marcella Gerda Arnot on 2019-06-01

View PDF (2 pages)

13/06/2019

Termination of appointment of Kim Morren as a director on 2019-05-01

View PDF (1 pages)

13/06/2019

Termination of appointment of Aiden Morren as a director on 2019-05-01

View PDF (1 pages)

29/05/2019

Confirmation statement made on 2019-04-02 with updates

View PDF (4 pages)

29/05/2019

Change of details for Red Arrow Holdings Limited as a person with significant control on 2019-04-04

View PDF (2 pages)

20/11/2018

Current accounting period extended from 2018-12-31 to 2019-04-30

View PDF (1 pages)

09/08/2018

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

View PDF (21 pages)

19/06/2018

Registration of charge 009340710008, created on 2018-06-13

View PDF (14 pages)

21/05/2018

Registration of charge 009340710007, created on 2018-05-21

View PDF (27 pages)

14/05/2018

Registration of charge 009340710006, created on 2018-05-10

View PDF (22 pages)

06/04/2018

Notification of Red Arrow Holdings Limited as a person with significant control on 2018-04-04

View PDF (2 pages)

06/04/2018

Cessation of Hugh Philip Trevor-Jones as a person with significant control on 2018-04-03

View PDF (1 pages)

06/04/2018

Cessation of Trevor Paul Brueton as a person with significant control on 2018-04-03

View PDF (1 pages)

06/04/2018

Cessation of William Stephen Charles Carter as a person with significant control on 2018-04-03

View PDF (1 pages)

06/04/2018

Cessation of Gerald John Peters as a person with significant control on 2018-04-03

View PDF (1 pages)

06/04/2018

Cessation of Trevor Paul Brueton as a person with significant control on 2018-04-03

View PDF (1 pages)

06/04/2018

Appointment of Mrs Marcella Gerda Arnot as a director on 2018-04-04

View PDF (2 pages)

06/04/2018

Appointment of Ms Kim Morren as a director on 2018-04-04

View PDF (2 pages)

06/04/2018

Appointment of Mr Aiden Morren as a director on 2018-04-04

View PDF (2 pages)

06/04/2018

Appointment of Mr Cranstoun Bruce Arnot as a director on 2018-04-04

View PDF (2 pages)

06/04/2018

Registered office address changed from Church Street Eckington Sheffield S21 4BH to 39-43 Bridge Street Swinton Mexborough S64 8AP on 2018-04-06

View PDF (1 pages)

06/04/2018

Satisfaction of charge 009340710003 in full

View PDF (1 pages)

06/04/2018

Satisfaction of charge 009340710004 in full

View PDF (1 pages)

06/04/2018

Satisfaction of charge 009340710005 in full

View PDF (1 pages)

05/04/2018

Confirmation statement made on 2018-04-02 with no updates

View PDF (3 pages)

05/04/2018

Termination of appointment of Russell Glen Cunliffe as a secretary on 2018-04-03

View PDF (1 pages)

04/04/2018

Termination of appointment of Richard Gordon Woodley as a director on 2018-04-03

View PDF (1 pages)

04/04/2018

Termination of appointment of Philip George Walker as a director on 2018-04-03

View PDF (1 pages)

04/04/2018

Termination of appointment of Hugh Philip Trevor Jones as a director on 2018-04-03

View PDF (1 pages)

04/04/2018

Termination of appointment of Roy Mason as a director on 2018-04-03

View PDF (1 pages)

04/04/2018

Termination of appointment of Giles Birt as a director on 2018-04-03

View PDF (1 pages)

14/09/2017

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

View PDF (20 pages)

29/08/2017

Termination of appointment of Craig Lee Elliott as a director on 2017-06-30

View PDF (1 pages)

13/04/2017

Confirmation statement made on 2017-04-02 with updates

View PDF (8 pages)

22/09/2016

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

View PDF (12 pages)

06/06/2016

Appointment of Mr Russell Glen Cunliffe as a secretary on 2016-06-06

View PDF (2 pages)

06/06/2016

Termination of appointment of Daniel James Paget as a secretary on 2016-06-06

View PDF (1 pages)

08/04/2016

Annual return made up to 2016-04-02 with full list of shareholders

View PDF (7 pages)

17/03/2016

Appointment of Mr Daniel James Paget as a secretary on 2016-03-17

View PDF (2 pages)

17/03/2016

Termination of appointment of Rachael Elizabeth Kinder as a secretary on 2016-03-17

View PDF (1 pages)

02/03/2016

Appointment of Mr Roy Mason as a director on 2016-02-01

View PDF (2 pages)

16/11/2015

Termination of appointment of Patrick Brian Dormon as a director on 2015-10-30

View PDF (1 pages)

06/09/2015

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

View PDF (7 pages)

20/04/2015

Annual return made up to 2015-04-02 with full list of shareholders

View PDF (7 pages)

15/04/2015

Appointment of Mr Richard Gordon Woodley as a director on 2015-03-02

View PDF (2 pages)

09/02/2015

Termination of appointment of Kevin Patrick Swift as a director on 2015-01-30

View PDF (1 pages)

29/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

16/05/2014

Registration of charge 009340710005

View PDF (10 pages)

30/04/2014

Annual return made up to 2014-04-02 with full list of shareholders

View PDF (8 pages)

11/04/2014

Appointment of Mr Patrick Brian Dormon as a director

View PDF (2 pages)

02/11/2013

Registration of charge 009340710004

View PDF (13 pages)

01/11/2013

Registration of charge 009340710003

View PDF (37 pages)

14/10/2013

Appointment of Mr Kevin Patrick Swift as a director

View PDF (2 pages)

01/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

19/04/2013

Termination of appointment of Miles Carter as a director

View PDF (1 pages)

17/04/2013

Certificate of change of name

View PDF (3 pages)

17/04/2013

Appointment of Mr Philip George Walker as a director

View PDF (2 pages)

10/04/2013

Annual return made up to 2013-04-02 with full list of shareholders

View PDF (6 pages)

28/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

05/04/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (6 pages)

09/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

05/04/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (6 pages)

20/09/2010

Appointment of Mrs Rachael Elizabeth Kinder as a secretary

View PDF (1 pages)

20/09/2010

Termination of appointment of William Hartley as a director

View PDF (1 pages)

20/09/2010

Termination of appointment of William Hartley as a secretary

View PDF (1 pages)

21/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

06/04/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (6 pages)

20/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

03/04/2009

Return made up to 02/04/09; full list of members

View PDF (4 pages)

13/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

18/04/2008

Return made up to 02/04/08; full list of members

View PDF (9 pages)

16/04/2008

Appointment terminated director peter collum

View PDF (1 pages)

06/11/2007

Director resigned

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06/11/2007

New director appointed

View PDF (2 pages)

17/10/2007

Director's particulars changed

View PDF (1 pages)

19/04/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

19/04/2007

Return made up to 02/04/07; full list of members

View PDF (9 pages)

26/10/2006

Memorandum and Articles of Association

View PDF (12 pages)

26/10/2006

Resolutions

View PDF (1 pages)

19/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/08/2006

New director appointed

View PDF (2 pages)

14/08/2006

Director resigned

View PDF (1 pages)

14/08/2006

New director appointed

View PDF (2 pages)

29/06/2006

Group of companies' accounts made up to 2005-12-31

View PDF (7 pages)

18/05/2006

Return made up to 02/04/06; full list of members

View PDF (8 pages)

19/05/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

28/04/2005

New director appointed

View PDF (2 pages)

28/04/2005

New director appointed

View PDF (2 pages)

25/04/2005

Return made up to 02/04/05; full list of members

View PDF (7 pages)

04/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/11/2004

Director resigned

View PDF (1 pages)

30/03/2004

Return made up to 02/04/04; full list of members

View PDF (8 pages)

30/03/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

03/07/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

19/05/2003

Return made up to 02/04/03; full list of members

View PDF (8 pages)

21/06/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

27/05/2002

Return made up to 02/04/02; full list of members

View PDF (7 pages)

29/07/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

26/04/2001

Return made up to 02/04/01; full list of members

View PDF (7 pages)

14/09/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

21/04/2000

Return made up to 02/04/00; full list of members

View PDF (7 pages)

20/08/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

18/05/1999

Return made up to 02/04/99; full list of members

View PDF (6 pages)

01/07/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

05/06/1998

Return made up to 02/04/98; full list of members

View PDF (6 pages)

29/06/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

28/05/1997

Return made up to 02/04/97; full list of members

View PDF (6 pages)

28/05/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

11/04/1996

Return made up to 02/04/96; full list of members

View PDF (6 pages)

26/09/1995

Memorandum and Articles of Association

View PDF (28 pages)

19/08/1995

Particulars of mortgage/charge

View PDF (4 pages)

15/08/1995

New director appointed

View PDF (2 pages)

15/08/1995

New director appointed

View PDF (2 pages)

11/08/1995

Resolutions

View PDF (0 pages)

11/08/1995

Resolutions

View PDF (6 pages)

11/08/1995

Declaration of assistance for shares acquisition

View PDF (10 pages)

10/08/1995

Particulars of mortgage/charge

View PDF (2 pages)

09/06/1995

Full accounts made up to 1994-12-31

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31/05/1995

Return made up to 02/04/95; full list of members

View PDF (6 pages)

03/04/1995

Auditor's resignation

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

06/05/1994

Full accounts made up to 1993-12-31

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06/05/1994

Return made up to 02/04/94; full list of members

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30/04/1993

Full accounts made up to 1992-12-31

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30/04/1993

Return made up to 02/04/93; full list of members

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29/04/1992

Full accounts made up to 1991-12-31

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29/04/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/04/1992

Return made up to 02/04/92; full list of members

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29/06/1991

Director resigned

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29/06/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/04/1991

New director appointed

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12/04/1991

Full accounts made up to 1990-12-31

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12/04/1991

Return made up to 02/04/91; full list of members

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06/02/1991

Registered office changed on 06/02/91 from: new brook works smeckley wood close chesterfield trading estate chesterfield S41 9PZ

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24/05/1990

Full accounts made up to 1989-12-31

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21/05/1990

Return made up to 24/04/90; full list of members

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13/09/1989

Full accounts made up to 1988-12-31

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13/09/1989

Return made up to 23/05/89; full list of members

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24/02/1989

Wd 15/02/89 ad 13/12/88--------- £ si 299200@1=299200 £ ic 800/300000

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24/02/1989

Resolutions

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24/02/1989

Resolutions

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24/02/1989

Resolutions

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24/02/1989

£ nc 1000/300000

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25/01/1989

New director appointed

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09/12/1988

New director appointed

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25/11/1988

Return made up to 23/06/88; full list of members

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16/05/1988

Certificate of change of name

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21/03/1988

Accounts for a small company made up to 1987-12-31

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14/03/1988

Registered office changed on 14/03/88 from: brook works kent road sheffield S8 9RN

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07/01/1988

New secretary appointed

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07/10/1987

Accounting reference date shortened from 31/05 to 31/12

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05/10/1987

Accounts for a small company made up to 1987-05-31

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17/06/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/06/1987

Return made up to 28/04/87; full list of members

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12/05/1987

Declaration of satisfaction of mortgage/charge

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01/01/1987

A selection of documents registered before 1 January 1987

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21/10/1986

Accounts for a small company made up to 1986-05-31

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07/05/1986

Return made up to 17/04/86; full list of members

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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

30/04/2025

Next confirmation date

02/04/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
35
577.60K
-
0.00
304.63K
-

2022
25
340.96K
-
0.00
143.95K
-

2023
25
896.31K
-
0.00
-
-

2023
25
896.31K
-
0.00
-
-

Employees

2023

Employees

25 0 % *

Net Assets(GBP)

896.31K £162.88 % *

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
Mason, Roy	Director	01/02/2016 - 03/04/2018	13
Morren, Kim	Director	04/04/2018 - 01/05/2019	3
Aiden Morren	Director	04/04/2018 - 01/05/2019	15
Aiden Morren	Director	13/01/2025 - Present	15
Arnot, Cranstoun Bruce	Director	04/04/2018 - 01/04/2026	14

Persons with Significant Control

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

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Description

About BLE LIGHTING AND POWER LIMITED

BLE LIGHTING AND POWER LIMITED is an(a) Active company incorporated on 19/06/1968 with the registered office located at Unit 3, Drake Business Park, Drake House Crescent, Sheffield S20 7HT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of BLE LIGHTING AND POWER LIMITED?

BLE LIGHTING AND POWER LIMITED is currently Active. It was registered on 19/06/1968 .

Where is BLE LIGHTING AND POWER LIMITED located?

BLE LIGHTING AND POWER LIMITED is registered at Unit 3, Drake Business Park, Drake House Crescent, Sheffield S20 7HT.

What does BLE LIGHTING AND POWER LIMITED do?

BLE LIGHTING AND POWER LIMITED operates in the Manufacture of electric lighting equipment (27.40 - SIC 2007) sector.

How many employees does BLE LIGHTING AND POWER LIMITED have?

BLE LIGHTING AND POWER LIMITED had 25 employees in 2023.

What is the latest filing for BLE LIGHTING AND POWER LIMITED?

The latest filing was on 16/04/2026: Termination of appointment of Cranstoun Bruce Arnot as a director on 2026-04-01.