Ltd Facts The UK company register, as filed

Register entry · No. 02675558

BCP LIGHTING LIMITED

Active Private Limited Company Incorporated 7 Jan 1992

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 21 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £41,367.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Trading history

    Incorporated 7 Jan 1992 (34 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BLEAK HOUSE, 146 HIGH STREET, BILLERICAY, ESSEX., CM12 9DF

    As filed with Companies House.

  2. Nature of business

    • 96090 Other service activities n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    21 Jan 2027
    Last made up to
    7 Jan 2026

  5. Charges

    Outstanding
    3
    All time
    5

  6. Names

    1. BCP LIGHTING LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published £-56,119 £21,740 £41,367 2
31 Mar 2024 not published £-49,336 £34,050 £97,486 3
31 Mar 2023 not published £22,208 £27,354 £146,822 3
31 Mar 2022 not published £6,729 £28,898 £124,614 3
31 Mar 2021 not published £111,349 £23,918 £117,885 3
31 Mar 2020 not published £-54,785 £8,957 £6,536 3

* From the following year's accounts (prior-year figures).

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Roger James Beckett Sales & Operations Director Director 1 Apr 2017 — August 1959 British · England
Susanne Hedeager Sorensen Director Director 27 Aug 2024 — August 1953 Danish · England

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Roger James Beckett Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 1 Apr 2017 — August 1959 British · England
Mr Charles Alexander Wadsworth Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 1 Apr 2017 — May 1962 British · United Kingdom
Dr Susanne Hedeager Sorensen Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 26 Oct 2024 — August 1953 Danish · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BCP LIGHTING LIMITED still trading?

The register shows BCP LIGHTING LIMITED as active.

What does BCP LIGHTING LIMITED do?

It files the industry code 96090 (Other service activities n.e.c.).

When was BCP LIGHTING LIMITED set up?

It was incorporated on 7 January 1992.

When are BCP LIGHTING LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is BCP LIGHTING LIMITED's next confirmation statement due?

By 21 January 2027.

Who runs BCP LIGHTING LIMITED?

BCP LIGHTING LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (96090), active, set up around the same time. More in this industry →

  1. 02776508 THE ASSOCIATION OF BONDED TRAVEL ORGANISERS TRUST LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 24 Dec 1992 96090 · Other service activities n.e.c.
  2. 02775641 ISOMETRIX LIGHTING & DESIGN LIMITED Active Private Limited Company Inc. 21 Dec 1992 96090 · Other service activities n.e.c.
  3. 02775469 LEICESTERSHIRE EDUCATION BUSINESS COMPANY LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 21 Dec 1992 82990 · Other business support service activities n.e.c.
  4. 02774897 S.D. PROPERTIES LIMITED Active Private Limited Company Inc. 18 Dec 1992 96090 · Other service activities n.e.c.
  5. 02774832 SWANSTONE LIMITED Active Private Limited Company Inc. 18 Dec 1992 96090 · Other service activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House