BL

BCP LIGHTING LIMITED

Active

Company number 02675558

Billericay · Incorporated 7 January 1992

Bleak House, 146 High Street, Billericay, Essex., CM12 9DF

Last updated on 21 September 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2017

Company overview

Incorporated on 7 January 1992 and registered in England and Wales, BCP LIGHTING LIMITED remains an active private limited company, now trading for 34 years. Its registered office is at Bleak House, 146 High Street, Billericay, Essex., CM12 9DF. Its principal activity is other service activities n.e.c. (SIC 96090).

Dr Susanne Hedeager Sorensen is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. Mr Charles Alexander Wadsworth is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. Mr Roger James Beckett is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: BECKETT, Roger James (appointed 1 April 2017) and SORENSEN, Susanne Hedeager, Dr (appointed 27 August 2024). The company has been served by 10 former officers who have since resigned. Two people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2025, on 9 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 7 January 2026. The next is due by 21 January 2027. 113 filings are recorded against the company at Companies House, most recently a persons with significant control filing on 20 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 January 2026
Next due
21 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SS
SORENSEN, Susanne Hedeager, Dr
Director
27 August 2024
BR
BECKETT, Roger James
Director
1 April 2017
SC
STEWART, Charles James
Director · Resigned
21 September 1999
SH
SINCLAIR, Hugh James
Director · Resigned
20 August 1999
CS
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Director · Resigned
7 January 1992
CN
COMBINED NOMINEES LIMITED
Corporate Nominee Director · Resigned
7 January 1992
AR
ALLEN, Robert Endersby
Director · Resigned
7 January 1992
MC
MARINER, Christopher
Director · Resigned
7 January 1992
MP
MARINER, Peter
Director · Resigned
7 January 1992

Persons with significant control

PS
Dr Susanne Hedeager Sorensen
Born August 1953
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
26 October 2024
PS
Mr Charles Alexander Wadsworth
Born May 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 April 2017
PS
Mr Roger James Beckett
Born August 1959
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 April 2017

Funding

1 funding round
31 March 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
20 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2024 View
Termination Director Company With Name Termination Date
Officers
27 August 2024 View
Appoint Person Director Company With Name Date
Officers
27 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 January 2018 View
Appoint Person Director Company With Name Date
Officers
15 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2017 View
Capital Allotment Shares
Capital
24 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2017 View
Termination Director Company With Name Termination Date
Officers
9 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2016 View
Annual Return Company With Made Up Date
Annual Return
20 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2014 View
Annual Return Company With Made Up Date
Annual Return
9 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2013 View
Termination Director Company With Name
Officers
11 November 2013 View
Annual Return Company With Made Up Date
Annual Return
16 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2010 View
Capital Cancellation Shares
Capital
22 December 2010 View
Capital Return Purchase Own Shares
Capital
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2010 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2010 View
Legacy
Annual Return
5 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 December 2008 View
Legacy
Mortgage
24 November 2008 View
Legacy
Annual Return
16 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2008 View
Legacy
Annual Return
5 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2007 View
Legacy
Annual Return
2 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2005 View
Legacy
Annual Return
11 January 2005 View
Legacy
Mortgage
22 October 2004 View
Legacy
Mortgage
22 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2004 View
Legacy
Annual Return
29 January 2004 View
Legacy
Capital
16 October 2003 View
Legacy
Capital
16 October 2003 View
Resolution
Resolution
16 October 2003 View
Resolution
Resolution
16 October 2003 View
Resolution
Resolution
16 October 2003 View
Legacy
Annual Return
12 February 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2002 View
Legacy
Annual Return
11 February 2002 View
Accounts With Accounts Type Small
Accounts
4 October 2001 View
Legacy
Annual Return
21 March 2001 View
Accounts With Accounts Type Small
Accounts
8 January 2001 View
Legacy
Mortgage
27 October 2000 View
Legacy
Mortgage
28 January 2000 View
Legacy
Annual Return
23 January 2000 View
Legacy
Mortgage
10 November 1999 View
Legacy
Officers
9 November 1999 View
Legacy
Officers
4 October 1999 View
Legacy
Officers
4 October 1999 View
Accounts With Accounts Type Small
Accounts
29 September 1999 View
Legacy
Officers
24 August 1999 View
Legacy
Officers
24 August 1999 View
Legacy
Annual Return
2 February 1999 View
Accounts With Accounts Type Small
Accounts
31 December 1998 View
Legacy
Annual Return
6 February 1998 View
Accounts With Accounts Type Small
Accounts
17 September 1997 View
Legacy
Officers
14 February 1997 View
Legacy
Annual Return
21 January 1997 View
Accounts With Accounts Type Small
Accounts
29 August 1996 View
Legacy
Annual Return
29 January 1996 View
Accounts With Accounts Type Small
Accounts
17 July 1995 View
Legacy
Annual Return
17 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
28 July 1994 View
Legacy
Mortgage
12 July 1994 View
Legacy
Annual Return
3 February 1994 View
Accounts With Accounts Type Small
Accounts
3 June 1993 View
Legacy
Accounts
12 March 1993 View
Legacy
Annual Return
12 February 1993 View
Resolution
Resolution
22 January 1993 View
Legacy
Capital
22 January 1993 View
Legacy
Capital
22 January 1993 View
Legacy
Accounts
2 July 1992 View
Legacy
Officers
13 January 1992 View
Legacy
Officers
13 January 1992 View
Legacy
Officers
13 January 1992 View
Legacy
Address
13 January 1992 View
Incorporation Company
Incorporation
7 January 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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