BRITISH ELECTRIC LAMPS LIMITED

Key Data

Status

Active

Company No.

00167205

Incorporation date

07/05/1920

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/05/1920)

05/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (33 pages)

18/07/2025

Confirmation statement made on 2025-07-06 with no updates

View PDF (3 pages)

31/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (35 pages)

06/11/2024

Change of details for Mr Ralph Edwin Grote as a person with significant control on 2024-11-06

View PDF (2 pages)

06/11/2024

Change of details for Mr Trevor Michael Grote as a person with significant control on 2024-11-06

View PDF (2 pages)

08/07/2024

Confirmation statement made on 2024-07-06 with no updates

View PDF (3 pages)

12/06/2024

Resolutions

View PDF (4 pages)

12/06/2024

Memorandum and Articles of Association

View PDF (22 pages)

24/05/2024

Termination of appointment of Ian James Simons as a director on 2024-05-18

View PDF (1 pages)

07/11/2023

Group of companies' accounts made up to 2023-03-31

View PDF (32 pages)

07/07/2023

Appointment of Mr Shaun Michael Horsfield as a director on 2023-06-26

View PDF (2 pages)

07/07/2023

Appointment of Mr Philip Holt as a director on 2023-06-26

View PDF (2 pages)

07/07/2023

Appointment of Mr Ian James Simons as a director on 2023-06-26

View PDF (2 pages)

07/07/2023

Confirmation statement made on 2023-07-06 with no updates

View PDF (3 pages)

11/05/2023

Appointment of Mr Andrew Donald Tearne as a director on 2023-05-05

View PDF (2 pages)

11/05/2023

Appointment of Mr Benjamin John Hirst as a director on 2023-04-28

View PDF (2 pages)

11/05/2023

Registered office address changed from Unit a Foxbridge Way Foxbridge Way Normanton Industrial Estate Normanton West Yorkshire WF6 1TN England to Bell House Foxbridge Way Normanton Industrial Estate Normanton WF6 1TN on 2023-05-11

View PDF (1 pages)

04/11/2022

Group of companies' accounts made up to 2022-03-31

View PDF (36 pages)

19/07/2022

Confirmation statement made on 2022-07-06 with no updates

View PDF (3 pages)

09/02/2022

Termination of appointment of Richard John Head as a director on 2022-02-08

View PDF (1 pages)

09/02/2022

Appointment of Mr Andrew Donald Tearne as a secretary on 2022-02-08

View PDF (2 pages)

09/11/2021

Group of companies' accounts made up to 2021-03-31

View PDF (36 pages)

29/07/2021

Confirmation statement made on 2021-07-06 with no updates

View PDF (3 pages)

01/02/2021

Registered office address changed from Unit a Foxbridge Way Foxbridge Way Normanton Industrial Estate Normanton West Yorkshire WF6 1TN England to Unit a Foxbridge Way Foxbridge Way Normanton Industrial Estate Normanton West Yorkshire WF6 1TN on 2021-02-01

View PDF (1 pages)

01/02/2021

Registered office address changed from Unit 3 the Show House Merton Abbey Mills Watermill Way London SW19 2rd to Unit a Foxbridge Way Foxbridge Way Normanton Industrial Estate Normanton West Yorkshire WF6 1TN on 2021-02-01

View PDF (1 pages)

19/01/2021

Full accounts made up to 2020-03-31

View PDF (25 pages)

20/07/2020

Confirmation statement made on 2020-07-06 with no updates

View PDF (3 pages)

13/12/2019

Full accounts made up to 2019-03-31

View PDF (27 pages)

26/07/2019

Confirmation statement made on 2019-07-06 with no updates

View PDF (3 pages)

29/11/2018

Full accounts made up to 2018-03-31

View PDF (29 pages)

21/07/2018

Confirmation statement made on 2018-07-06 with no updates

View PDF (3 pages)

12/12/2017

Full accounts made up to 2017-03-31

View PDF (28 pages)

19/07/2017

Confirmation statement made on 2017-07-06 with updates

View PDF (5 pages)

19/07/2017

Notification of Michael Edwin Grote as a person with significant control on 2017-05-12

View PDF (2 pages)

19/07/2017

Notification of Ralph Edwin Grote as a person with significant control on 2017-05-12

View PDF (2 pages)

19/07/2017

Notification of Trevor Michael Grote as a person with significant control on 2017-05-12

View PDF (2 pages)

18/07/2017

Cessation of Michael Edwin Grote as a person with significant control on 2017-05-12

View PDF (1 pages)

25/06/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/06/2017

Resolutions

View PDF (16 pages)

23/12/2016

Full accounts made up to 2016-03-31

View PDF (26 pages)

21/12/2016

Statement by Directors

View PDF (1 pages)

21/12/2016

Statement of capital on 2016-12-21

View PDF (4 pages)

21/12/2016

Solvency Statement dated 23/11/16

View PDF (2 pages)

21/12/2016

Resolutions

View PDF (2 pages)

11/07/2016

Confirmation statement made on 2016-07-06 with updates

View PDF (5 pages)

26/02/2016

Satisfaction of charge 14 in full

View PDF (2 pages)

16/12/2015

Full accounts made up to 2015-03-31

View PDF (21 pages)

08/07/2015

Annual return made up to 2015-07-06 with full list of shareholders

View PDF (5 pages)

16/12/2014

Full accounts made up to 2014-03-31

View PDF (21 pages)

22/07/2014

Annual return made up to 2014-07-06 with full list of shareholders

View PDF (5 pages)

23/12/2013

Full accounts made up to 2013-03-31

View PDF (20 pages)

28/08/2013

Annual return made up to 2013-07-06 with full list of shareholders

View PDF (5 pages)

24/06/2013

Satisfaction of charge 8 in full

View PDF (1 pages)

24/06/2013

Satisfaction of charge 9 in full

View PDF (2 pages)

24/06/2013

Satisfaction of charge 12 in full

View PDF (1 pages)

24/06/2013

Satisfaction of charge 13 in full

View PDF (2 pages)

24/06/2013

Satisfaction of charge 10 in full

View PDF (2 pages)

11/12/2012

Full accounts made up to 2012-03-31

View PDF (22 pages)

16/07/2012

Annual return made up to 2012-07-06 with full list of shareholders

View PDF (5 pages)

10/10/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

22/07/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (5 pages)

22/07/2011

Director's details changed for Mr Michael Edwin Grote on 2011-07-20

View PDF (2 pages)

22/07/2011

Director's details changed for Mr Trevor Michael Grote on 2011-07-20

View PDF (2 pages)

22/07/2011

Director's details changed for Mr Richard John Head on 2011-07-20

View PDF (2 pages)

22/07/2011

Director's details changed for Mr Ralph Edwin Grote on 2011-07-20

View PDF (2 pages)

12/02/2011

Particulars of a mortgage or charge / charge no: 14

View PDF (5 pages)

08/09/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

04/08/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (7 pages)

04/08/2010

Director's details changed for Mr Richard John Head on 2010-07-06

View PDF (2 pages)

04/08/2010

Director's details changed for Ralph Edwin Grote on 2010-07-06

View PDF (2 pages)

04/08/2010

Director's details changed for Trevor Michael Grote on 2010-07-06

View PDF (2 pages)

04/08/2010

Director's details changed for Mr Michael Edwin Grote on 2010-07-06

View PDF (2 pages)

14/04/2010

Particulars of a mortgage or charge / charge no: 13

View PDF (5 pages)

18/01/2010

Registered office address changed from Unit 39, the Grange 1, Central Road Morden Surrey SM4 5PQ United Kingdom on 2010-01-18

View PDF (1 pages)

02/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

10/08/2009

Return made up to 06/07/09; full list of members

View PDF (4 pages)

10/08/2009

Director's change of particulars / michael grote / 07/08/2009

View PDF (2 pages)

16/06/2009

Registered office changed on 16/06/2009 from unit 9 first quarter business park blenheim road epsom surrey KT19 9QN

View PDF (1 pages)

04/09/2008

Director appointed mr richard john head

View PDF (1 pages)

13/08/2008

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

12/08/2008

Return made up to 06/07/08; full list of members

View PDF (6 pages)

17/03/2008

Gbp ic 12052/9201\25/02/08\gbp sr 2851@1=2851\

View PDF (1 pages)

08/03/2008

Resolutions

View PDF (1 pages)

19/12/2007

£ ic 13002/12052 19/11/07 £ sr 950@1=950

View PDF (1 pages)

02/12/2007

Resolutions

View PDF (1 pages)

07/11/2007

Memorandum and Articles of Association

View PDF (13 pages)

05/10/2007

Resolutions

View PDF (14 pages)

12/08/2007

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

09/08/2007

Director resigned

View PDF (1 pages)

09/08/2007

Secretary resigned

View PDF (1 pages)

02/08/2007

Return made up to 06/07/07; full list of members

View PDF (4 pages)

21/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

18/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/07/2006

Return made up to 06/07/06; full list of members

View PDF (4 pages)

08/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

30/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/05/2006

Director resigned

View PDF (1 pages)

30/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

18/07/2005

Return made up to 06/07/05; full list of members

View PDF (0 pages)

31/01/2005

Full accounts made up to 2004-03-31

View PDF (19 pages)

27/09/2004

New director appointed

View PDF (2 pages)

27/09/2004

New director appointed

View PDF (2 pages)

27/07/2004

Return made up to 06/07/04; full list of members

View PDF (8 pages)

07/04/2004

Registered office changed on 07/04/04 from: spencer hill road wimbledon SW19 4EN

View PDF (1 pages)

31/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/02/2004

Full accounts made up to 2003-03-31

View PDF (18 pages)

07/11/2003

Director resigned

View PDF (1 pages)

19/09/2003

New director appointed

View PDF (2 pages)

18/07/2003

Return made up to 06/07/03; full list of members

View PDF (8 pages)

30/05/2003

Particulars of mortgage/charge

View PDF (4 pages)

31/01/2003

Full accounts made up to 2002-03-31

View PDF (19 pages)

31/07/2002

Return made up to 06/07/02; full list of members

View PDF (8 pages)

01/02/2002

Full accounts made up to 2001-03-31

View PDF (17 pages)

28/07/2001

Return made up to 06/07/01; full list of members

View PDF (8 pages)

26/01/2001

Full accounts made up to 2000-03-31

View PDF (14 pages)

20/07/2000

Return made up to 06/07/00; full list of members

View PDF (8 pages)

25/02/2000

Director resigned

View PDF (1 pages)

30/01/2000

Full accounts made up to 1999-03-31

View PDF (14 pages)

13/07/1999

Return made up to 06/07/99; full list of members

View PDF (6 pages)

05/03/1999

Director resigned

View PDF (1 pages)

10/08/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

21/07/1998

Return made up to 06/07/98; no change of members

View PDF (6 pages)

28/01/1998

Full accounts made up to 1997-03-31

View PDF (14 pages)

23/07/1997

Return made up to 06/07/97; no change of members

View PDF (6 pages)

30/01/1997

Full accounts made up to 1996-03-31

View PDF (14 pages)

24/07/1996

Return made up to 06/07/96; full list of members

View PDF (8 pages)

23/01/1996

Full accounts made up to 1995-03-31

View PDF (14 pages)

11/12/1995

Director resigned

View PDF (2 pages)

14/07/1995

Return made up to 06/07/95; full list of members

View PDF (0 pages)

28/01/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (57 pages)

11/07/1994

Return made up to 06/07/94; no change of members

View PDF (7 pages)

11/07/1994

New director appointed

View PDF (2 pages)

03/02/1994

Full accounts made up to 1993-03-31

View PDF (13 pages)

18/01/1994

Director resigned

View PDF (2 pages)

05/08/1993

Return made up to 06/07/93; full list of members

View PDF (7 pages)

27/05/1993

Particulars of mortgage/charge

View PDF (4 pages)

23/03/1993

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

23/03/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

23/03/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

26/02/1993

Director resigned

View PDF (2 pages)

21/07/1992

Full accounts made up to 1992-03-31

View PDF (11 pages)

21/07/1992

Return made up to 06/07/92; no change of members

View PDF (6 pages)

21/07/1992

Director's particulars changed

View PDF (6 pages)

18/06/1992

New director appointed

View PDF (2 pages)

30/05/1992

Particulars of mortgage/charge

View PDF (3 pages)

10/02/1992

Full accounts made up to 1991-03-31

View PDF (10 pages)

29/07/1991

Return made up to 06/07/91; no change of members

View PDF (6 pages)

01/07/1991

Director resigned

View PDF (2 pages)

11/05/1991

Particulars of mortgage/charge

View PDF (3 pages)

11/02/1991

Full accounts made up to 1990-03-31

View PDF (10 pages)

14/08/1990

Return made up to 06/07/90; full list of members

View PDF (5 pages)

14/05/1990

Particulars of mortgage/charge

View PDF (3 pages)

31/07/1989

Full accounts made up to 1989-03-31

View PDF (10 pages)

31/07/1989

Return made up to 24/07/89; full list of members

View PDF (5 pages)

25/07/1988

Full accounts made up to 1988-03-31

View PDF (12 pages)

25/07/1988

Return made up to 30/06/88; full list of members

View PDF (5 pages)

28/06/1988

New director appointed

View PDF (2 pages)

18/04/1988

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

29/07/1987

Full accounts made up to 1987-03-31

View PDF (10 pages)

29/07/1987

Return made up to 30/06/87; full list of members

View PDF (5 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

26/06/1986

Full accounts made up to 1986-03-31

View PDF (10 pages)

26/06/1986

Return made up to 24/06/86; full list of members

View PDF (4 pages)

26/06/1986

New director appointed

View PDF (1 pages)

28/06/1985

Annual return made up to 25/06/85

View PDF (4 pages)

27/08/1920

Increase in nominal capital

View PDF (1 pages)

07/05/1920

Incorporation

View PDF (30 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

31/03/2025

Next confirmation date

06/07/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

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
Barnes, David Kevin	Director	01/09/2003 - 19/05/2006	3
Grote, Ralph Edwin	Director	01/09/2004 - Present	2
Grote, Trevor Michael	Director	01/09/2004 - Present	6
Hirst, Benjamin John	Director	28/04/2023 - Present	10
Beresford, Andrew James	Director	01/04/1994 - 31/01/2000	-

Persons with Significant Control

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

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Description

About BRITISH ELECTRIC LAMPS LIMITED

BRITISH ELECTRIC LAMPS LIMITED is an(a) Active company incorporated on 07/05/1920 with the registered office located at Bell House Foxbridge Way, Normanton Industrial Estate, Normanton WF6 1TN. There are currently 7 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 BRITISH ELECTRIC LAMPS LIMITED?

BRITISH ELECTRIC LAMPS LIMITED is currently Active. It was registered on 07/05/1920 .

Where is BRITISH ELECTRIC LAMPS LIMITED located?

BRITISH ELECTRIC LAMPS LIMITED is registered at Bell House Foxbridge Way, Normanton Industrial Estate, Normanton WF6 1TN.

What does BRITISH ELECTRIC LAMPS LIMITED do?

BRITISH ELECTRIC LAMPS LIMITED operates in the Manufacture of electric lighting equipment (27.40 - SIC 2007) sector.

What is the latest filing for BRITISH ELECTRIC LAMPS LIMITED?

The latest filing was on 05/12/2025: Group of companies' accounts made up to 2025-03-31.