Company NameBEA Lighting Ltd
DirectorLucy Sayer
Company StatusActive
Company NumberSC601414
CategoryPrivate Limited Company
Incorporation Date2 July 2018(5 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMiss Lucy Sayer
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 2018(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address33 Fieldfare View
Dunfermline
Fife
KY11 8FY
Scotland
Secretary NameMiss Lucy Sayer
StatusCurrent
Appointed02 July 2018(same day as company formation)
RoleCompany Director
Correspondence Address33 Fieldfare View
Dunfermline
Fife
KY11 8FY
Scotland

Location

Registered AddressC/O Ontax Accountants Ltd Unit 4, Dewar House
Carnegie Campus, Enterprise Way
Dunfermline
Fife
KY11 8PY
Scotland
ConstituencyDunfermline and West Fife
WardDunfermline South
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return5 June 2023 (10 months, 2 weeks ago)
Next Return Due19 June 2024 (1 month, 4 weeks from now)

Filing History

16 August 2023Total exemption full accounts made up to 31 July 2023 (7 pages)
5 June 2023Confirmation statement made on 5 June 2023 with no updates (3 pages)
1 June 2023Appointment of Mr Robert Ross Obrien as a director on 19 May 2023 (2 pages)
30 August 2022Total exemption full accounts made up to 31 July 2022 (6 pages)
1 August 2022Confirmation statement made on 1 August 2022 with no updates (3 pages)
21 September 2021Total exemption full accounts made up to 31 July 2021 (6 pages)
23 August 2021Confirmation statement made on 23 August 2021 with no updates (3 pages)
12 April 2021Registered office address changed from East Office Suite, East End Park Halbeath Road Dunfermline Fife KY12 7RB United Kingdom to C/O Ontax Accountants Ltd Unit 4, Dewar House Carnegie Campus, Enterprise Way Dunfermline Fife KY11 8PY on 12 April 2021 (1 page)
14 October 2020Total exemption full accounts made up to 31 July 2020 (6 pages)
31 August 2020Confirmation statement made on 23 August 2020 with no updates (3 pages)
7 November 2019Total exemption full accounts made up to 31 July 2019 (6 pages)
23 August 2019Confirmation statement made on 23 August 2019 with no updates (3 pages)
2 August 2019Confirmation statement made on 3 September 2018 with no updates (3 pages)
3 September 2018Cessation of Robert Ross O’Brien as a person with significant control on 2 July 2018 (1 page)
14 August 2018Confirmation statement made on 30 July 2018 with updates (8 pages)
3 August 2018Withdrawal of the members' register information from the public register (2 pages)
3 August 2018Members register information at 3 August 2018 on withdrawal from the public register (1 page)
2 July 2018Incorporation
Statement of capital on 2018-07-02
  • GBP 100

Statement of capital on 2018-08-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)