CompaniesInTheUK

BCP LIGHTING LIMITED

Company number 02675558 ·

Active

3 active / 2 ceased · persons with significant control

Dr Susanne Hedeager Sorensen

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-26
Date of birth
August 1953
Nationality
Danish
Country of residence
England
Correspondence address
146 High Street, Billericay, Essex, CM12 9DF, England

Mr Roger James Beckett

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-04-01
Date of birth
August 1959
Nationality
British
Country of residence
England
Correspondence address
146 High Street, Billericay, Essex, CM12 9DF, United Kingdom

Mr Charles Alexander Wadsworth

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-04-01
Date of birth
May 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
146 High Street, Billericay, Essex, CM12 9DF, United Kingdom

Mr Charles James Stewart

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-04-01
Ceased on
2024-10-26
Date of birth
February 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
146 High Street, Billericay, Essex, CM12 9DF, United Kingdom

Timefact Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-04-01
Correspondence address
26 Wilfred Street, London, London, SW1E 6PC, United Kingdom
Legal form
Limited Company
Place registered
Uk Companies House
Registration number
03681117
Country registered
Not Specified/Other