Britlight Limited

Company Name	Britlight Limited
Company Status	Active
Company Number	07254144
Category	Private Limited Company
Incorporation Date	14 May 2010(13 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mrs Celine Mallett
Date of Birth	December 1976 (Born 47 years ago)
Nationality	French
Status	Current
Appointed	14 May 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Southend Road Grays Essex RM17 5NL

Director Name	Mr Lee Mallett
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 May 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Southend Road Grays Essex RM17 5NL

Director Name	Mrs Penelope Mallett
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	14 May 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Southend Road Grays Essex RM17 5NL

Director Name	Mr David Bert Mallett
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	14 May 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Southend Road Grays Essex RM17 5NL

Contact

Website	www.britishlighting.co.uk
Email address	[email protected]
Telephone	0845 2262912
Telephone region	Unknown

Location

Registered Address	57 Southend Road Grays Essex RM17 5NL
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Little Thurrock Rectory
Built Up Area	Grays
Address Matches	Over 300 other UK companies use this postal address

Shareholders

35 at £1	Celine Mallett 35.00% Ordinary
35 at £1	Penelope Mallett 35.00% Ordinary
15 at £1	David Mallett 15.00% Ordinary
15 at £1	Lee Mallett 15.00% Ordinary

Financials

Year	2014
Net Worth	-£36
Cash	£3,498
Current Liabilities	£3,534

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	14 May 2023 (11 months, 2 weeks ago)
Next Return Due	28 May 2024 (1 month from now)

Filing History

15 May 2023	Confirmation statement made on 14 May 2023 with no updates (3 pages)
23 February 2023	Micro company accounts made up to 31 May 2022 (4 pages)
20 May 2022	Confirmation statement made on 14 May 2022 with no updates (3 pages)
21 February 2022	Micro company accounts made up to 31 May 2021 (4 pages)
28 May 2021	Micro company accounts made up to 31 May 2020 (4 pages)
14 May 2021	Confirmation statement made on 14 May 2021 with no updates (3 pages)
18 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
28 February 2020	Micro company accounts made up to 31 May 2019 (4 pages)
21 November 2019	Director's details changed for Mr David Mallett on 21 November 2019 (2 pages)
23 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
31 January 2019	Micro company accounts made up to 31 May 2018 (2 pages)
29 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
9 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
30 May 2017	Confirmation statement made on 14 May 2017 with updates (8 pages)
30 May 2017	Confirmation statement made on 14 May 2017 with updates (8 pages)
28 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
28 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
10 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (6 pages)
10 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
21 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (6 pages)
21 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (6 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
28 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (6 pages)
28 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (6 pages)
14 March 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
14 March 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
17 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (6 pages)
17 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (6 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
31 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (6 pages)
31 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (6 pages)
16 January 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
16 January 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
2 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
2 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
7 September 2010	Registered office address changed from Hazeleigh Riffhams Lane Danbury Essex CM3 4DS England on 7 September 2010 (2 pages)
7 September 2010	Registered office address changed from Hazeleigh Riffhams Lane Danbury Essex CM3 4DS England on 7 September 2010 (2 pages)
7 September 2010	Registered office address changed from Hazeleigh Riffhams Lane Danbury Essex CM3 4DS England on 7 September 2010 (2 pages)
14 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
14 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Britlight Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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