BIOLUMEN LIGHTING SOLUTIONS LIMITED

Address

BIOLUMEN LIGHTING SOLUTIONS LIMITED
TROPICAL MARINE CENTRE
SOLESBRIDGE LANE
CHORLEYWOOD
HERTFORDSHIRE
WD3 5SX
Phone: 01923 285 840
Phone: 01923 284 151
Web:
Classification:

Non-trading company

Legal Information

Company Registration No.:
06830081
Incorporation Date:
25 Feb 2009 (8 Years old)
Financial Year End:
31 Mar
Capital:
£1.00 on 26 Feb 2015
For period ending:
31 Mar 2014
Filed on:
3 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
25 Feb 2015
Filed on:
26 Feb 2015
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Map


Recently Filed Documents - 29 available


Directors and Secretaries

Derek Black
24 Apr 2009 ⇒ Present ( 8 Years ) Director
Amanda Taylor
5 Apr 2012 ⇒ Present ( 5 Years ) Company Secretary
Paul West
24 Apr 2009 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

CENTRIC SPV 1 LIMITED
COMPOSITE GUARANTEE AND DEBENTURE - OUTSTANDING on 5 Jan 2013

Previous Company Names

CRANSWICK PET & AQUATICS LIMITED
Changed 30 Sep 2014
TROPICAL MARINE CENTRE LIMITED
Changed 26 Nov 2013
CASTLEGATE 549 LIMITED
Changed 6 May 2009

Previous Addresses

PEXTON ROAD KELLEYTHORPE INDUSTRIAL ESTATE
KELLYTHORPE
DRIFFIELD
NORTH HUMBERSIDE
YO25 9DJ
Changed 8 Jun 2012

PEXTON HOUSE KELLEYTHORPE INDUSTRIAL ESTATE
DRIFFIELD
EAST YORKSHIRE
YO25 9DJ
Changed 29 Dec 2009

44 CASTLE GATE
NOTTINGHAM
NG1 7BJ
Changed 6 May 2009


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 3 Sep 2014 6
31 Mar 2013 14 Oct 2013 7
31 Mar 2012 18 Dec 2012 9
31 Mar 2011 11 Aug 2011 5
31 Mar 2010 6 Dec 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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29 other company documents are available

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