Business Lighting Limited

Active04374332 Private limited company
Incorporated
14 February 2002 (24 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Martin Steven Eason
Justin William Whitham
Owned by
Justin William Whitham
Martin Steven Eason
Accounts type
Total exemption full
Region
South West
Address
24 Filton Road
Horfield
Bristol
BS7 0PA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Eason, Martin Steven
Director · Appointed 6 March 2023
British
Born December 1973 (52)
Whitham, Justin William
Director · Appointed 6 March 2023
British
Born August 1971 (55)
Officer history (6 former)
28 April 2023
Resigned Bowring, Jayne as Secretary
28 April 2023
Resigned Bowring, Jessica Anne as Director
28 April 2023
Resigned Bowring, Jayne as Director
28 April 2023
Resigned Bowring, David Terence as Director
6 March 2023
Appointed Whitham, Justin William as Director
6 March 2023
Appointed Bowring, Jessica Anne as Director
6 March 2023
Appointed Eason, Martin Steven as Director
14 February 2002
Appointed Bowring, Jayne as Director
14 February 2002
Appointed Corporate Appointments Limited as Corporate Nominee Director
14 February 2002
Appointed Bowring, Jayne as Secretary
14 February 2002
Appointed Bowring, David Terence as Director
14 February 2002
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
14 February 2002
Resigned Corporate Appointments Limited as Corporate Nominee Director
14 February 2002
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 2 active

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

Justin William Whitham
Individual · Notified 28 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1971 (55)
Martin Steven Eason
Individual · Notified 28 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1973 (52)
Former controllers (2)
28 April 2023
Ceased David Terence Bowring — Owns 25–50% of shares
28 April 2023
Ceased Jayne Bowring — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£11,472
Cash
(£4,514)
Employees
2
Debt Ratio
90%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £64,673 £83,604 £67,725 £37,678 £29,881 £11,472
Balance sheet detail
202520242023202220212020
Fixed Assets£4,398£8,797£13,196£9,370£457
Current Assets£115,269£131,471£126,442£125,194£138,675£104,455
Debtors£64,512£81,885£81,813£81,853£48,527£44,184
Cash(£4,514)£6,063£8,577£11,744£80,250£57,392
Creditors (< 1 year)£102,634£101,313£89,374£64,311£55,071£40,239
Creditors (> 1 year)£5,561£9,074£12,586£2,528
Net Current Assets£12,635£30,158£37,068£60,883£83,604£64,216
Net Assets£11,472£29,881£37,678£67,725£83,604£64,673
Shareholder Funds£11,472£29,881£37,678£67,725£83,604£64,673

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Confirmation statement with updates14 February 2026
29 August 2025Total exemption full accounts30 April 2025
30 July 2025Satisfaction of a charge in full
29 July 2025Registration of a charge
26 February 2025Confirmation statement with updates14 February 2025
Show all recent filings

Other companies in this industry

By trade and location

New Online Retail Companies →New companies in Bristol →New Online Retail Companies in Bristol →

Explore the largest companies

Largest retail companies in the UK →Largest companies in Bristol, 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?