BRAND LIGHTING DESIGN LTD

Key Data

Status

Dissolved

Company No.

08195404

Incorporation date

30/08/2012

Size

Total Exemption Full

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/08/2012)

09/09/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/06/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/06/2025

Application to strike the company off the register

View PDF (1 pages)

30/11/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/11/2024

Confirmation statement made on 2024-08-21 with no updates

View PDF (3 pages)

12/11/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/06/2024

Termination of appointment of Edmund Michael Goldney as a director on 2024-05-31

View PDF (1 pages)

18/06/2024

Termination of appointment of Ashley Brian Pearson as a director on 2024-05-31

View PDF (1 pages)

27/03/2024

Total exemption full accounts made up to 2023-08-31

View PDF (7 pages)

21/08/2023

Confirmation statement made on 2023-08-21 with no updates

View PDF (3 pages)

23/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (7 pages)

30/08/2022

Confirmation statement made on 2022-08-30 with no updates

View PDF (3 pages)

20/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (8 pages)

10/11/2021

Termination of appointment of Darren James Gilbert as a director on 2021-11-03

View PDF (1 pages)

09/09/2021

Confirmation statement made on 2021-08-30 with no updates

View PDF (3 pages)

28/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (8 pages)

25/03/2021

Director's details changed for Mr Edmund Michael Goldney on 2021-01-29

View PDF (2 pages)

08/09/2020

Confirmation statement made on 2020-08-30 with no updates

View PDF (3 pages)

11/05/2020

Unaudited abridged accounts made up to 2019-08-31

View PDF (8 pages)

03/09/2019

Confirmation statement made on 2019-08-30 with no updates

View PDF (3 pages)

28/05/2019

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

30/08/2018

Confirmation statement made on 2018-08-30 with no updates

View PDF (3 pages)

03/05/2018

Micro company accounts made up to 2017-08-31

View PDF (3 pages)

22/09/2017

Confirmation statement made on 2017-08-30 with no updates

View PDF (3 pages)

10/07/2017

Change of details for Mr Brendon Marc Gilbert as a person with significant control on 2017-07-04

View PDF (2 pages)

10/07/2017

Director's details changed for Mr Brendon Marc Gilbert on 2017-07-04

View PDF (2 pages)

24/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (3 pages)

07/09/2016

Confirmation statement made on 2016-08-30 with updates

View PDF (5 pages)

25/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (3 pages)

24/09/2015

Annual return made up to 2015-08-30 with full list of shareholders

View PDF (6 pages)

11/06/2015

Director's details changed for Mr Edmund Michael Goldney on 2015-06-01

View PDF (2 pages)

28/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (3 pages)

09/09/2014

Annual return made up to 2014-08-30 with full list of shareholders

View PDF (6 pages)

02/09/2014

Appointment of Mr Ashley Brian Pearson as a director on 2014-08-30

View PDF (2 pages)

02/09/2014

Appointment of Mr Edmund Michael Goldney as a director on 2014-08-30

View PDF (2 pages)

02/09/2014

Appointment of Mr Nick Stewart Brazil as a director on 2014-08-30

View PDF (2 pages)

02/09/2014

Appointment of Mr Darren James Gilbert as a director on 2014-08-30

View PDF (2 pages)

29/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (3 pages)

16/10/2013

Annual return made up to 2013-08-30 with full list of shareholders

View PDF (3 pages)

30/08/2012

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

+54.04 % *

* during past year

Cash in Bank

£218,348.00

Business linkages

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Confirmation

Last made up date

31/08/2023

Next confirmation date

21/08/2025

Last change occurred

31/08/2023

Accounts

Total Exemption Full

Last made up date

31/08/2023

Next account date

31/08/2024

See more events →

Financial Ratios

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

2021
5
111.83K
-
0.00
248.15K
-

2022
5
126.08K
-
0.00
141.75K
-

2023
4
106.17K
-
0.00
218.35K
-

2023
4
106.17K
-
0.00
218.35K
-

Employees

2023

Employees

4 -20 % *

Net Assets(GBP)

106.17K £-15.79 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

218.35K £54.04 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gilbert, Darren James	Director	30/08/2014 - 03/11/2021	5
Gilbert, Brendon Marc	Director	30/08/2012 - Present	13
Brazil, Nick Stewart	Director	30/08/2014 - Present	2
Goldney, Edmund Michael	Director	30/08/2014 - 31/05/2024	1
Pearson, Ashley Brian	Director	30/08/2014 - 31/05/2024	-

Persons with Significant Control

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

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Description

About BRAND LIGHTING DESIGN LTD

BRAND LIGHTING DESIGN LTD is an(a) Dissolved company incorporated on 30/08/2012 with the registered office located at 3 Wey Lane, Chesham, Buckinghamshire HP5 1JH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BRAND LIGHTING DESIGN LTD?

BRAND LIGHTING DESIGN LTD is currently Dissolved. It was registered on 30/08/2012 and dissolved on 09/09/2025.

Where is BRAND LIGHTING DESIGN LTD located?

BRAND LIGHTING DESIGN LTD is registered at 3 Wey Lane, Chesham, Buckinghamshire HP5 1JH.

What does BRAND LIGHTING DESIGN LTD do?

BRAND LIGHTING DESIGN LTD operates in the specialised design activities (74.10 - SIC 2007) sector.

How many employees does BRAND LIGHTING DESIGN LTD have?

BRAND LIGHTING DESIGN LTD had 4 employees in 2023.

What is the latest filing for BRAND LIGHTING DESIGN LTD?

The latest filing was on 09/09/2025: Final Gazette dissolved via voluntary strike-off.