BRIGHTBOX LIGHTING LTD

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BRIGHTBOX LIGHTING LTD

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Key Data

Status

Active

Company No.

06671674

Incorporation date

13/08/2008

Size

Total Exemption Full

Contacts

Registered address

Registered address

Units 4 & 5 Rockfield Business Park, Old Station Drive, Cheltenham, Gloucestershire GL53 0ANCopy
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Latest events (Record since 13/08/2008)
dot icon17/03/2026
Notification of Wilderness Natural Ltd as a person with significant control on 2025-12-03
dot icon17/03/2026
Cessation of Jason Jack David Wilkin as a person with significant control on 2025-12-03
dot icon17/03/2026
Confirmation statement made on 2026-03-17 with updates
dot icon07/02/2026
Resolutions
dot icon06/10/2025
Confirmation statement made on 2025-09-30 with no updates
dot icon30/05/2025
Total exemption full accounts made up to 2024-08-31
dot icon14/10/2024
Confirmation statement made on 2024-09-30 with no updates
dot icon24/05/2024
Total exemption full accounts made up to 2023-08-31
dot icon13/02/2024
Registered office address changed from The Old School House 3a Leckhampton Road Cheltenham Gloucestershire GL53 0AX United Kingdom to Units 4 & 5 Rockfield Business Park Old Station Drive Cheltenham Gloucestershire GL53 0AN on 2024-02-13
dot icon12/10/2023
Confirmation statement made on 2023-09-30 with no updates
dot icon30/05/2023
Total exemption full accounts made up to 2022-08-31
dot icon14/10/2022
Confirmation statement made on 2022-09-30 with updates
dot icon30/05/2022
Total exemption full accounts made up to 2021-08-31
dot icon15/10/2021
Confirmation statement made on 2021-09-30 with updates
dot icon26/05/2021
Total exemption full accounts made up to 2020-08-31
dot icon13/10/2020
Confirmation statement made on 2020-09-30 with updates
dot icon19/08/2020
Registration of charge 066716740003, created on 2020-08-18
dot icon27/05/2020
Total exemption full accounts made up to 2019-08-31
dot icon15/10/2019
Confirmation statement made on 2019-09-30 with updates
dot icon28/08/2019
Registration of charge 066716740002, created on 2019-08-23
dot icon17/06/2019
Registration of charge 066716740001, created on 2019-06-11
dot icon31/05/2019
Total exemption full accounts made up to 2018-08-31
dot icon09/10/2018
Confirmation statement made on 2018-09-30 with updates
dot icon31/05/2018
Total exemption full accounts made up to 2017-08-31
dot icon06/10/2017
Confirmation statement made on 2017-09-30 with updates
dot icon18/05/2017
Total exemption small company accounts made up to 2016-08-31
dot icon22/12/2016
Certificate of change of name
dot icon06/10/2016
Confirmation statement made on 2016-09-30 with updates
dot icon31/05/2016
Total exemption small company accounts made up to 2015-08-31
dot icon07/01/2016
Registered office address changed from 7 Ullenwood Court Ullenwood Cheltenham Gloucestershire GL53 9QS to The Old School House 3a Leckhampton Road Cheltenham Gloucestershire GL53 0AX on 2016-01-07
dot icon01/10/2015
Annual return made up to 2015-09-30 with full list of shareholders
dot icon01/05/2015
Total exemption small company accounts made up to 2014-08-31
dot icon14/10/2014
Annual return made up to 2014-09-30 with full list of shareholders
dot icon09/07/2014
Certificate of change of name
dot icon09/07/2014
Change of name notice
dot icon07/04/2014
Termination of appointment of Rebecca Dee as a secretary
dot icon19/12/2013
Cancellation of shares. Statement of capital on 2013-12-19
dot icon19/12/2013
Cancellation of shares. Statement of capital on 2013-12-19
dot icon19/12/2013
Purchase of own shares.
dot icon19/12/2013
Purchase of own shares.
dot icon16/12/2013
Total exemption small company accounts made up to 2013-08-31
dot icon27/11/2013
Termination of appointment of James Bird as a director
dot icon27/11/2013
Termination of appointment of James Rayton as a director
dot icon07/10/2013
Annual return made up to 2013-09-30 with full list of shareholders
dot icon21/01/2013
Total exemption small company accounts made up to 2012-08-31
dot icon03/10/2012
Annual return made up to 2012-09-30 with full list of shareholders
dot icon06/08/2012
Director's details changed for Mr James Christopher Rayton on 2012-07-25
dot icon12/06/2012
Registered office address changed from 18 Miller Court Severn Drive Tewkesbury Gloucestershire GL20 8DN United Kingdom on 2012-06-12
dot icon29/05/2012
Total exemption small company accounts made up to 2011-08-31
dot icon14/10/2011
Annual return made up to 2011-09-30 with full list of shareholders
dot icon05/09/2011
Statement of capital following an allotment of shares on 2011-08-30
dot icon05/09/2011
Particulars of variation of rights attached to shares
dot icon05/09/2011
Change of share class name or designation
dot icon05/09/2011
Statement of company's objects
dot icon05/09/2011
Resolutions
dot icon27/05/2011
Total exemption small company accounts made up to 2010-08-31
dot icon12/04/2011
Director's details changed for Mr James Jonathan Bird on 2010-11-01
dot icon02/11/2010
Annual return made up to 2010-08-13 with full list of shareholders
dot icon02/11/2010
Registered office address changed from 18 Miller Court Severn Drive Tewkesbury Gloucestershire GL20 8DN on 2010-11-02
dot icon01/11/2010
Director's details changed for Mr James Christopher Rayton on 2010-07-01
dot icon01/11/2010
Secretary's details changed for Mrs Rebecca Ann Dee on 2010-07-01
dot icon05/07/2010
Appointment of Mr James Christopher Rayton as a director
dot icon05/07/2010
Appointment of Mrs Rebecca Ann Dee as a secretary
dot icon05/07/2010
Termination of appointment of Carol Wilkin as a secretary
dot icon26/04/2010
Accounts for a dormant company made up to 2009-08-31
dot icon15/10/2009
Director's details changed for Mr Jason Wilkin on 2009-10-01
dot icon15/10/2009
Secretary's details changed for Mrs Carol Wilkin on 2009-10-01
dot icon15/10/2009
Director's details changed for Mr James Jonathan Bird on 2009-10-01
dot icon10/09/2009
Return made up to 13/08/09; full list of members
dot icon25/08/2009
Registered office changed on 25/08/2009 from 4 churchill house churchill road cheltenham gloucestershire GL53 7EG
dot icon13/08/2008
Secretary appointed mrs carol wilkin
dot icon13/08/2008
Director appointed mr james jonathan bird
dot icon13/08/2008
Director appointed mr jason jack david wilkin
dot icon13/08/2008
Registered office changed on 13/08/2008 from lower ground signet house 49/51 farringdon road london EC1M 3JP
dot icon13/08/2008
Appointment terminated director alpha direct LIMITED
dot icon13/08/2008
Appointment terminated secretary alpha secretarial LIMITED
dot icon13/08/2008
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon3 *

* during past year

Number of employees

8
2022
change arrow icon-18.25 % *

* during past year

Cash in Bank

£62,207.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
30/09/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
187.83K
-
0.00
76.10K
-
2022
8
177.15K
-
0.00
62.21K
-
2022
8
177.15K
-
0.00
62.21K
-

Employees

2022

Employees

8 Ascended60 % *

Net Assets(GBP)

177.15K £Descended-5.69 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

62.21K £Descended-18.25 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilkin, Jason Jack David
Director
13/08/2008 - Present
14

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About BRIGHTBOX LIGHTING LTD

BRIGHTBOX LIGHTING LTD is an(a) Active company incorporated on 13/08/2008 with the registered office located at Units 4 & 5 Rockfield Business Park, Old Station Drive, Cheltenham, Gloucestershire GL53 0AN. There is currently 1 active director according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of BRIGHTBOX LIGHTING LTD?

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BRIGHTBOX LIGHTING LTD is currently Active. It was registered on 13/08/2008 .

Where is BRIGHTBOX LIGHTING LTD located?

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BRIGHTBOX LIGHTING LTD is registered at Units 4 & 5 Rockfield Business Park, Old Station Drive, Cheltenham, Gloucestershire GL53 0AN.

What does BRIGHTBOX LIGHTING LTD do?

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BRIGHTBOX LIGHTING LTD operates in the Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007) sector.

How many employees does BRIGHTBOX LIGHTING LTD have?

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BRIGHTBOX LIGHTING LTD had 8 employees in 2022.

What is the latest filing for BRIGHTBOX LIGHTING LTD?

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The latest filing was on 17/03/2026: Notification of Wilderness Natural Ltd as a person with significant control on 2025-12-03.