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BCS Luminaires Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Tonbridge and Malling
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Company Details
  • Business Name
    BCS Luminaires Limited
  • Address
    ******************
  • SIC Codes
    27400
  • SIC Description
    Manufacture of electric lighting equipment
  • Company Number
    03802274
  • Listing UID
    166193
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Location
  • 16, Sovereign Way, Tonbridge Kent, TN9 1RS

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Geolocation Details
  • Latitude
    51.191914
  • Longitude
    0.280659
  • Easting
    559464.0
  • Northing
    146104.0
  • Opportunities
    16
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    Permit Information
    • Registration Number
      CBDL276544
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, February 21, 2019
    Shortcode
    [email_notify]
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    Company Officers
    WHITTINGTON, Dennis Richard
    Appointed On: August 13, 1999
    Occupation: N/A
    Role: director
    Address: Groomden Farm, Buckhurst Lane, Wadhurst, East Sussex, TN5 6JY, England
    WHITTINGTON, Jean Margaret
    Appointed On: October 1, 1999
    Occupation: N/A
    Role: director
    Address: Groomden Farm, Buckhurst Lane, Wadhurst, East Sussex, TN5 6JY, England
    MCARTHUR, Ronald James
    Appointed On: August 13, 1999
    Occupation: N/A
    Role: secretary
    Address: 71 Ripplevale Grove, Islington, London, N1 1HS
    Resigned On: April 3, 2019
    FORMATION SECRETARY LIMITED
    Appointed On: July 7, 1999
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 376 Euston Road, London, NW1 3BL
    Resigned On: August 13, 1999
    MCARTHUR, Ronald James
    Appointed On: August 13, 1999
    Occupation: N/A
    Role: director
    Address: 71 Ripplevale Grove, Islington, London, N1 1HS
    Resigned On: April 3, 2019
    FORMATION DIRECTOR LIMITED
    Appointed On: July 7, 1999
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 376 Euston Road, London, NW1 3BL
    Resigned On: August 13, 1999
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    June 30, 2020
    Period End On
    June 30, 2020
    Type
    total-exemption-full
    Company Name
    BCS LUMINAIRES LTD
    Company Number
    03802274
    Company Status
    dissolved
    date_of_cessation
    October 11, 2022
    Date Of Creation
    July 7, 1999
    ETag
    eb4d05e8f45974caa57ce48d48e9b79884fa3939
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    Yes
    Jurisdiction
    england-wales
    Last Full Members List Date
    July 7, 2015
    Previous Company Names
    Ceased On
    September 20, 2004
    Effective From
    August 26, 1999
    Name
    WHITTINGTON CONSULTANCY LTD
    Ceased On
    August 26, 1999
    Effective From
    July 7, 1999
    Name
    BERGER SOLUTIONS LTD
    Registered Office Address
    Address Line 1
    6th Floor 9 Appold Street
    Locality
    London
    Post Code
    EC2A 2AP
    Type
    ltd

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