Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 January 2027
- Last conf. stmt
- 7 January 2026
BCP Lighting Limited
- Incorporated
- 7 January 1992 (34 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Susanne Hedeager SorensenRoger James Beckett
- Owned by
- Susanne Hedeager SorensenCharles Alexander WadsworthRoger James Beckett
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Bleak House146 High StreetBillericayCM12 9DF
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Sorensen, Susanne Hedeager, Dr
Director · Appointed 27 August 2024
Danish
Born August 1953 (73)
Beckett, Roger James
Director · Appointed 1 April 2017
British
Born August 1959 (67)
Officer history (10 former)
27 August 2024
Appointed Sorensen, Susanne Hedeager, Dr as Director
27 August 2024
1 April 2017
Appointed Beckett, Roger James as Director
6 December 2016
6 December 2016
10 January 2010
Resigned Allen, Robert Endersby as Director
21 September 1999
20 August 1999
20 August 1999
20 August 1999
Resigned Allen, Robert Endersby as Secretary
1 July 1999
Resigned Mariner, Christopher as Director
1 July 1999
Resigned Mariner, Peter as Director
7 January 1992
7 January 1992
7 January 1992
7 January 1992
Appointed Mariner, Christopher as Director
7 January 1992
7 January 1992
Appointed Mariner, Peter as Director
7 January 1992
Appointed Allen, Robert Endersby as Secretary
7 January 1992
7 January 1992
Appointed Allen, Robert Endersby as Director
7 January 1992
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Susanne Hedeager Sorensen
Individual · Notified 26 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Danish
Born August 1953 (73)
Charles Alexander Wadsworth
Individual · Notified 1 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1962 (64)
Roger James Beckett
Individual · Notified 1 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1959 (67)
Former controllers (2)
26 October 2024
1 April 2017
Ceased Timefact Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £21,740
- Employees
- 2
- Current Ratio
- 2.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £694 | £925 | £1,234 | £1,646 | £2,922 |
| Current Assets | £81,139 | £140,038 | £201,781 | £184,661 | £168,710 | £161,072 |
| Debtors | £19,399 | £43,807 | £52,580 | £55,398 | £42,917 | £45,415 |
| Cash | £21,740 | £34,050 | £27,354 | £28,898 | £23,918 | £8,957 |
| Creditors (< 1 year) | £39,772 | £43,246 | £55,884 | £61,281 | £52,471 | £157,458 |
| Net Current Assets | £41,367 | £96,792 | £145,897 | £123,380 | £116,239 | £3,614 |
| Shareholder Funds | £41,367 | £97,486 | £146,822 | £124,614 | £117,885 | £6,536 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 February 2026 | Notification of a person with significant control | |||
| 19 February 2026 | Cessation of a person with significant control | |||
| 19 February 2026 | Confirmation statement with updates | 7 January 2026 | ||
| 9 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 8 January 2025 | Confirmation statement with updates | 7 January 2025 |
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