Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Bega Lighting UK Limited
- Incorporated
- 12 June 2014 (12 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Heinrich Johannes GantenbrinkMaximilian Helmut Gantenbrink
- Owned by
- Heinrich Johannes GantenbrinkMaximilian Helmut Gantenbrink
- Accounts type
- Small
- Region
- Greater London
- Address
- Palmerston House814 Brighton RoadPurleyCR8 2BR
Officers 3 active
Officer details are public data from the Companies House register.
Gantenbrink, Heinrich Johannes
Director · Appointed 1 September 2014
German
Born February 1977 (49)
Gantenbrink, Maximilian Helmut
Director · Appointed 1 September 2014
German
Born June 1984 (42)
Corporate Secretary · Appointed 12 June 2014
Also at Bushmeadow Limited (proposed for strike-off), Boston and Alexander Solutions Limited, Channel Parking Limited · more companies
Officer history (3 former)
1 June 2023
Resigned Gantenbrink, Bruno as Director
17 November 2022
Resigned Wilson, Michael Urquhart as Director
11 November 2014
Appointed Wilson, Michael Urquhart as Director
11 November 2014
Appointed Gantenbrink, Bruno as Director
1 September 2014
Appointed Gantenbrink, Heinrich Johannes as Director
1 September 2014
Appointed Gantenbrink, Maximilian Helmut as Director
1 September 2014
12 June 2014
12 June 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Heinrich Johannes Gantenbrink
Individual · Notified 1 June 2018
Owns 50–75% of shares
German
Born February 1977 (49)
Maximilian Helmut Gantenbrink
Individual · Notified 1 June 2018
Owns 25–50% of shares
German
Born June 1984 (42)
Financials
Balance sheet as at 31 December 2025 · small accounts
- Cash
- £278,439
- Profit
- £25,858
- Current Ratio
- 1.8x
- Return on Equity
- 12%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,229 | £2,117 | £3,020 | £5,158 | £267 | £515 | £2,623 |
| Current Assets | £471,089 | £381,896 | £200,398 | £274,021 | £95,642 | £57,207 | £35,489 |
| Debtors | £24,139 | £108,698 | £30,818 | £186,787 | £71,482 | £22,640 | £26,954 |
| Cash | £278,439 | £154,110 | £169,580 | £87,234 | £24,160 | £34,567 | £8,535 |
| Creditors (< 1 year) | £263,009 | £200,562 | £46,705 | £163,654 | £24,189 | £15,394 | £17,293 |
| Net Current Assets | £208,080 | £181,334 | £153,693 | £110,367 | £71,453 | £41,813 | £18,196 |
| Shareholder Funds | £209,309 | £183,451 | £156,713 | £115,525 | £71,720 | £42,328 | £20,819 |
Filings
Filing history not loaded yet. See it on Companies House
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