Belgravia Lighting Limited

Active03123903 Private limited company
Incorporated
9 November 1995 (31 years)
Previously known as
Besselink & Jones Limited (until 9 May 2007)
Besselink Jones & Milne Limited (until 6 January 2003)
Besselink & Jones Ltd. (until 17 September 1997)
Industry
Manufacture of electric lighting equipment (27400)
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)
Directors
Accounts type
Total exemption full
Region
South East
Address
Unit C2a Comet Studios De Havilland Court
Penn Street
Amersham
HP7 0PX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2001
British
Born February 1976 (50)
Officer history (9 former)
10 July 2014
Resigned Simpson, Benjamin Hugo Fraser as Secretary
10 July 2014
Resigned Simpson, Benjamin Hugo Fraser as Director
21 February 2007
Resigned Pink, Paul Stephen as Secretary
21 February 2007
Resigned Pink, Paul Stephen as Director
21 February 2007
Appointed Simpson, Benjamin Hugo Fraser as Secretary
6 December 2004
Appointed Pink, Paul Stephen as Secretary
6 December 2004
Resigned Besselink, Hendrik Jan as Director
6 December 2004
Resigned Besselink, Hendrik Jan as Secretary
4 December 2002
Resigned Milne, Andrew as Director
2 October 2002
Resigned Jones, Nigel Frederick as Director
2 October 2002
Appointed Pink, Paul Stephen as Director
1 April 2001
Appointed Watton, Neil as Director
1 October 1999
Appointed Simpson, Benjamin Hugo Fraser as Director
17 September 1997
Appointed Milne, Andrew as Director
9 November 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 November 1995
Appointed Besselink, Hendrik Jan as Secretary
9 November 1995
Appointed Jones, Nigel Frederick as Director
9 November 1995
Appointed Besselink, Hendrik Jan as Director
9 November 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited
Reg. no. 03435823

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£369,926
Employees
16
Current Ratio
4.4x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £847,681 £915,997 £1,110,190 £893,820 £915,704 £1,160,072
Balance sheet detail
202520242023202220212020
Fixed Assets£40,778£32,309£39,787£49,392£59,957£29,173
Current Assets£1,451,429£1,536,401£1,606,213£1,653,043£1,066,405£1,002,033
Debtors£653,149£888,169£999,816£980,216£705,037£638,246
Cash£369,926£258,591£378,342£347,772£166,313£66,573
Creditors (< 1 year)£332,135£653,006£618,180£577,369£180,613£183,525
Creditors (> 1 year)£0£134,000£14,876£29,752
Net Current Assets£1,119,294£883,395£988,033£1,075,674£885,792£818,508
Net Assets£915,704£893,820£1,110,190£915,997
Shareholder Funds£1,160,072£915,704£893,820£1,110,190£915,997£847,681

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Director's details changed
14 January 2026Confirmation statement with updates13 January 2026
17 December 2025Total exemption full accounts31 March 2025
16 October 2025Confirmation statement with no updates16 October 2025
2 July 2025Satisfaction of a charge in full
Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest manufacturing companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?