Bathroom Lighting Limited

Active04226023 Private limited company
Incorporated
31 May 2001 (25 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Accounts type
Dormant
Region
East of England
Address
The Astro Building
Midas
River Way
Harlow
CM20 2GJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (9 former)
1 April 2022
Resigned Grant, Stuart Spencer as Director
28 February 2018
Resigned Grant, Victoria Anne as Director
28 February 2018
Appointed Grant, Stuart Spencer as Director
10 June 2015
Resigned Boulton, Timothy Mark as Secretary
3 March 2015
Appointed Grant, Victoria Anne as Director
29 June 2011
Resigned Kaye, David Malcolm as Director
29 June 2011
Appointed Fearon, John Turner as Director
29 May 2009
Appointed Kaye, David Malcolm as Director
29 May 2009
Resigned Tester, William Andrew Joseph as Nominee Director
26 September 2008
Resigned Bell, Caroline Elizabeth as Secretary
26 September 2008
Appointed Boulton, Timothy Mark as Secretary
7 October 2002
Resigned Langman, Nicholas Victor James as Director
4 October 2002
Appointed Bell, Caroline Elizabeth as Secretary
4 October 2002
Resigned Langman, Sheila Caroline as Secretary
27 July 2001
Appointed Langman, Sheila Caroline as Secretary
27 July 2001
Appointed Langman, Nicholas Victor James as Director
27 July 2001
Resigned Thomas, Howard as Nominee Secretary
31 May 2001
Appointed Thomas, Howard as Nominee Secretary
31 May 2001
Appointed Tester, William Andrew Joseph as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 20 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09628932
Former controllers (2)
20 July 2018
Ceased John Turner Fearon — Owns 50–75% of shares
20 July 2018
Ceased James Edward Bassant — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Astro Lighting (Asia) Limited Owns 75–100% of shares
Astro Lighting (China) Limited Owns 75–100% of shares
Astro Lighting (Europe) Limited Owns 75–100% of shares
Astro Lighting (Usa) Limited Owns 75–100% of shares
Astro Lighting Limited Owns 75–100% of shares
Bathroom Lighting Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with no updates5 May 2026
3 November 2025Accounts for a dormant company31 March 2025
27 May 2025Confirmation statement with no updates24 May 2025
3 February 2025Accounts for a dormant company31 March 2024
17 June 2024Confirmation statement with no updates24 May 2024
Show all recent filings

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