BRENT LIGHTING LIMITED

Key Data

Status

Liquidation

Company No.

08848876

Incorporation date

16/01/2014

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2014)

04/04/2026

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

19/06/2025

Registered office address changed from Unit 6, Optima Business Park Pindar Road Hoddesdon EN11 0DY England to 7th Floor 21 Lombard Street London EC3V 9AH on 2025-06-19

View PDF (3 pages)

18/06/2025

Declaration of solvency

View PDF (6 pages)

18/06/2025

Resolutions

View PDF (1 pages)

18/06/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

10/04/2025

Withdraw the company strike off application

View PDF (1 pages)

25/03/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/03/2025

Application to strike the company off the register

View PDF (1 pages)

20/02/2025

Confirmation statement made on 2025-01-16 with no updates

View PDF (3 pages)

19/05/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

24/02/2024

Confirmation statement made on 2024-01-16 with updates

View PDF (4 pages)

29/05/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

15/02/2023

Confirmation statement made on 2023-01-16 with no updates

View PDF (3 pages)

24/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (10 pages)

26/01/2022

Confirmation statement made on 2022-01-16 with no updates

View PDF (3 pages)

06/07/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (9 pages)

26/01/2021

Confirmation statement made on 2021-01-16 with updates

View PDF (4 pages)

27/01/2020

Confirmation statement made on 2020-01-16 with no updates

View PDF (3 pages)

19/12/2019

Accounts for a dormant company made up to 2019-09-30

View PDF (9 pages)

04/12/2019

Termination of appointment of Ashley Brendon George West as a director on 2019-12-02

View PDF (1 pages)

27/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (9 pages)

23/01/2019

Confirmation statement made on 2019-01-16 with no updates

View PDF (3 pages)

03/07/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (9 pages)

10/04/2018

Registered office address changed from Unit 1 Netherfield Lane Stanstead Abbotts Ware Hertfordshire SG12 8HE to Unit 6, Optima Business Park Pindar Road Hoddesdon EN11 0DY on 2018-04-10

View PDF (1 pages)

31/01/2018

Confirmation statement made on 2018-01-16 with no updates

View PDF (3 pages)

04/07/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (9 pages)

01/02/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (6 pages)

04/07/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (9 pages)

12/02/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (5 pages)

12/06/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (5 pages)

26/02/2015

Termination of appointment of Robert Michael Thompson as a director on 2015-02-19

View PDF (1 pages)

26/02/2015

Termination of appointment of Robert Michael Thompson as a secretary on 2015-02-19

View PDF (1 pages)

12/02/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (6 pages)

17/06/2014

Appointment of Mr Robert Michael Thompson as a secretary

View PDF (2 pages)

16/06/2014

Director's details changed for Mr Ashley Brendon George Wood on 2014-05-26

View PDF (2 pages)

16/06/2014

Appointment of Mr Thomas Walter David Webster as a director

View PDF (2 pages)

16/06/2014

Appointment of Mrs Nikola Susan Thompson as a director

View PDF (2 pages)

16/06/2014

Termination of appointment of Robert Wood as a secretary

View PDF (1 pages)

09/06/2014

Statement of capital following an allotment of shares on 2014-05-23

View PDF (4 pages)

09/06/2014

Sub-division of shares on 2014-05-23

View PDF (5 pages)

09/06/2014

Resolutions

View PDF (3 pages)

20/01/2014

Appointment of Mr Robert Miller Wood as a secretary

View PDF (2 pages)

20/01/2014

Appointment of Mr Robert Michael Thompson as a director

View PDF (2 pages)

20/01/2014

Current accounting period shortened from 2015-01-31 to 2014-09-30

View PDF (1 pages)

16/01/2014

Incorporation

View PDF (7 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

16/01/2026

Last change occurred

30/09/2023

Accounts

Dormant

Last made up date

30/09/2023

Next account date

30/09/2024

Next due on

30/06/2025

See more events →

Financial Ratios

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

2022
-
64.79K
-
0.00
64.79K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Webster, Thomas Walter David	Director	26/05/2014 - Present	14
Thompson, Nikola Susan	Director	26/05/2014 - Present	14
Wood, Robert Miller	Secretary	20/01/2014 - 01/05/2014	-
West, Ashley Brendon George	Director	16/01/2014 - 02/12/2019	38
Thompson, Robert Michael	Secretary	01/05/2014 - 19/02/2015	-

Persons with Significant Control

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

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13/10/2021

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No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Support services to forestry

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14415049

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Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

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Comp. code:

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Reg. date:

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Turnover:

No. of employees:

Description

About BRENT LIGHTING LIMITED

BRENT LIGHTING LIMITED is an(a) Liquidation company incorporated on 16/01/2014 with the registered office located at 7th Floor 21 Lombard Street, London EC3V 9AH. There are currently 2 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 BRENT LIGHTING LIMITED?

BRENT LIGHTING LIMITED is currently Liquidation. It was registered on 16/01/2014 .

Where is BRENT LIGHTING LIMITED located?

BRENT LIGHTING LIMITED is registered at 7th Floor 21 Lombard Street, London EC3V 9AH.

What does BRENT LIGHTING LIMITED do?

BRENT LIGHTING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BRENT LIGHTING LIMITED?

The latest filing was on 04/04/2026: Return of final meeting in a members' voluntary winding up.