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BLE LIGHTING AND POWER LIMITED

Learn more about BLE LIGHTING AND POWER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHURCH STREET, ECKINGTON, SHEFFIELD, S21 4BH

BLE LIGHTING AND POWER LIMITED on the map

Company type: Private Limited Company
Company number: 00934071
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.06.19
last member list: 2016.04.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27400 - Manufacture of electric lighting equipment

Previous names:

Company BLE LIGHTING AND POWER LIMITED is a Private Limited Company, registration number 00934071, established in United Kingdom on the 19. June 1968. The company is now active. The company has been in business for 48 years and 5 months. This company used to be called BRADLEY LOMAS ELECTRICAL LIMITED. The company is based on CHURCH STREET, ECKINGTON, SHEFFIELD, S21 4BH. Business of the company BLE LIGHTING AND POWER LIMITED by SIC and NACE code is "27400 - Manufacture of electric lighting equipment". There are 60 company documents available. The most recent document is "SECRETARY APPOINTED MR RUSSELL GLEN CUNLIFFE" from the 2016.06.06. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.04.02. We do not have any information about the company BLE LIGHTING AND POWER LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.04.30
overdue: NO
last made update: 2016.04.02
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
- Outstanding on 2013.11.01
LLOYDS TSB BANK PLC
- Outstanding on 2013.11.02
LLOYDS BANK PLC
- Outstanding on 2014.05.16

List of company documents:

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SECRETARY APPOINTED MR RUSSELL GLEN CUNLIFFE
Form type: AP03
Date: 2016.06.06
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APPOINTMENT TERMINATED, SECRETARY DANIEL PAGET
Form type: TM02
Date: 2016.06.06
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02/04/16 FULL LIST
Form type: AR01
Date: 2016.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.08
Form type: LATEST SOC
Document description: 08/04/16 STATEMENT OF CAPITAL;GBP 300000
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SECRETARY APPOINTED MR DANIEL JAMES PAGET
Form type: AP03
Date: 2016.03.17
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APPOINTMENT TERMINATED, SECRETARY RACHAEL KINDER
Form type: TM02
Date: 2016.03.17
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DIRECTOR APPOINTED MR ROY MASON
Form type: AP01
Date: 2016.03.02
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APPOINTMENT TERMINATED, DIRECTOR PATRICK DORMON
Form type: TM01
Date: 2015.11.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.06
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02/04/15 FULL LIST
Form type: AR01
Date: 2015.04.20
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DIRECTOR APPOINTED MR RICHARD GORDON WOODLEY
Form type: AP01
Date: 2015.04.15
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APPOINTMENT TERMINATED, DIRECTOR KEVIN SWIFT
Form type: TM01
Date: 2015.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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REGISTRATION OF A CHARGE / CHARGE CODE 009340710005
Form type: MR01
Date: 2014.05.16
Child documents:
Document type: ANNOTATION
Date: 2014.05.16
Form type: ANNOTATION
Document description: Other
Description: The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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02/04/14 FULL LIST
Form type: AR01
Date: 2014.04.30
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DIRECTOR APPOINTED MR PATRICK BRIAN DORMON
Form type: AP01
Date: 2014.04.11
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009340710004
Form type: MR01
Date: 2013.11.02
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REGISTRATION OF A CHARGE / CHARGE CODE 009340710003
Form type: MR01
Date: 2013.11.01
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DIRECTOR APPOINTED MR KEVIN PATRICK SWIFT
Form type: AP01
Date: 2013.10.14
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
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APPOINTMENT TERMINATED, DIRECTOR MILES CARTER
Form type: TM01
Date: 2013.04.19
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COMPANY NAME CHANGED BRADLEY LOMAS ELECTRICAL LIMITED, CERTIFICATE ISSUED ON 17/04/13
Form type: CERTNM
Date: 2013.04.17
Child documents:
Document type: ANNOTATION
Date: 2013.04.17
Form type: RES15
Document description: CHANGE OF NAME 17/04/2013
Document type: ANNOTATION
Date: 2013.04.17
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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DIRECTOR APPOINTED MR PHILIP GEORGE WALKER
Form type: AP01
Date: 2013.04.17
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02/04/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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02/04/12 FULL LIST
Form type: AR01
Date: 2012.04.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.09
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02/04/11 FULL LIST
Form type: AR01
Date: 2011.04.05
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SECRETARY APPOINTED MRS RACHAEL ELIZABETH KINDER
Form type: AP03
Date: 2010.09.20
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARTLEY
Form type: TM01
Date: 2010.09.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY WILLIAM HARTLEY
Form type: TM02
Date: 2010.09.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.21
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02/04/10 FULL LIST
Form type: AR01
Date: 2010.04.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.20
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RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.13
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RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.04.18
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APPOINTMENT TERMINATED DIRECTOR PETER COLLUM
Form type: 288b
Date: 2008.04.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.19
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.10.26
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.29
£2.95
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RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.28
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RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.25
Child documents:
Document type: ANNOTATION
Date: 2005.04.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.30
£2.95
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RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.30
Child documents:
Document type: ANNOTATION
Date: 2004.03.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.03
£2.95
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RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.19
Child documents:
Document type: ANNOTATION
Date: 2003.05.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/05/03

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Company directors and board members:

RUSSELL GLEN CUNLIFFE (current)
Secretary, 2016.06.06
CHURCH STREET ECKINGTON , SHEFFIELD
S21 4BH
GILES BIRT (current)
Director, COMPANY DIRECTOR, 2006.07.21
29 KENNEDY ROAD , SHREWSBURY
SY3 7AB, SHROPSHIRE
CRAIG LEE ELLIOTT (current)
Director, PRODUCT MANAGER, 1995.08.04
322 ASHGATE ROAD , CHESTERFIELD
S40 4BW, DERBYSHIRE
ROY MASON (current)
Director, GROUP MANAGING DIRECTOR, 2016.02.01
CHURCH STREET ECKINGTON , SHEFFIELD
S21 4BH
HUGH PHILIP TREVOR JONES (current)
Director, COMPANY DIRECTOR, 2006.07.21
WESTWOOD HOUSE OLDBURY , BRIDGNORTH
WV16 5LP, SALOP
PHILIP GEORGE WALKER (current)
Director, UK GROUP MANAGING DIRECTOR, 2013.04.17
CHURCH STREET ECKINGTON , SHEFFIELD
S21 4BH
RICHARD GORDON WOODLEY (current)
Director, MANAGING DIRECTOR, 2015.03.02
CHURCH STREET ECKINGTON , SHEFFIELD
S21 4BH
WILLIAM HARTLEY (resigned)
Secretary, 1992.04.02 - 2010.09.20
BROOK HOUSE 2 ROTHERHAM ROAD ECKINGTON , SHEFFIELD
S21 4FH, SOUTH YORKSHIRE
RACHAEL ELIZABETH KINDER (resigned)
Secretary, 2010.09.20 - 2016.03.17
CHURCH STREET ECKINGTON , SHEFFIELD
S21 4BH
DANIEL JAMES PAGET (resigned)
Secretary, 2016.03.17 - 2016.06.06
CHURCH STREET ECKINGTON , SHEFFIELD
S21 4BH
MILES GRAHAM CARTER (resigned)
Director, MANAGING DIRECTOR, 2007.11.01 - 2013.04.19
MEADOW HILLSIDE KNAITH , GAINSBOROUGH
DN21 5LT, LINCOLNSHIRE
PETER COLLUM (resigned)
Director, 2005.04.18 - 2008.03.31
1 MURDOCH CLOSE FARNSFIELD , NEWARK
NG22 8FE, NOTTINGHAMSHIRE
PATRICK BRIAN DORMON (resigned)
Director, GROUP MANAGING DIRECTOR, 2014.03.10 - 2015.10.30
CHURCH STREET ECKINGTON , SHEFFIELD
S21 4BH
LOUIS FITZGERALD (resigned)
Director, CHAIRMAN, 2005.04.18 - 2006.07.21
MANCETTER FARM QUARRY LANE , ATHERSTONE
CV9 1NL, WARWICKSHIRE
WILLIAM HARTLEY (resigned)
Director, FINANCIAL DIRECTOR, 1992.04.02 - 2010.09.20
BROOK HOUSE 2 ROTHERHAM ROAD ECKINGTON , SHEFFIELD
S21 4FH, SOUTH YORKSHIRE
KEVIN PATRICK SWIFT (resigned)
Director, MANAGING DIRECTOR, 2013.07.01 - 2015.01.30
CHURCH STREET ECKINGTON , SHEFFIELD
S21 4BH
KENNETH THOMPSON (resigned)
Director, DIR GENERAL MANAGER, 1995.08.04 - 2004.07.30
7 BRETTON GROVE FRENCHVILLE , SHEFFIELD
S12 4XJ, YORKSHIRE
ROBERT MARSHALL WILSON (resigned)
Director, 1992.04.02 - 2007.10.30
359 CHESTERFIELD ROAD , DRONFIELD
S18 1XJ, DERBYSHIRE

Companies near to BLE LIGHTING AND POWER ltd.

Information about the Private Limited Company BLE LIGHTING AND POWER LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.19. Reload the data