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Steeple Lighting Limited

00376149

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

B1 Vantage Park, Old Gloucester Road, Hambrook, BS16 1GW
Incorporated 18/09/1942

Previously known as

Steeple Lighting Plc · until 13/02/2013
Lumination Plc · until 31/12/2001
Denmans Electrical P.L.C. · until 09/12/1999
Denman Electrical Supplies Limited · until 21/02/1984

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

46470
Wholesale of furniture, carpets and lighting equipment

Officers

Susan Elizabeth Blatchford

director · Since 01/01/2006

British · England · Age 58

Michael Dennis Denman

director · Since 16/12/2010

British · England · Age 55

Former

Stuart Alexander Little

director · Resigned 14/08/1992

John Christopher Moulton

secretary · Resigned 01/05/1994

Natalie Ellen Rigg

secretary · Resigned 13/05/1996

John Christopher Moulton

secretary · Resigned 24/02/1997

John Patrick Maclean Brown

secretary · Resigned 04/08/1998

Robert Ian Beese

secretary · Resigned 04/02/1999

John Christopher Moulton

secretary · Resigned 01/04/2000

John Christopher Moulton

director · Resigned 31/05/2000

Philip Gabriel Bradshaw

director · Resigned 18/08/2000

Trevor Sidney Oram

director · Resigned 18/08/2000

Malcolm Leslie Brown

director · Resigned 31/03/2001

Paul Nicholas Evans

director · Resigned 31/03/2002

Paul Nicholas Evans

secretary · Resigned 25/06/2002

Brian David Taylor

director · Resigned 01/01/2006

Michael Dennis Denman

director · Resigned 01/01/2006

Arnold Geoffrey Denman

secretary · Resigned 13/01/2006

David John Marsh

director · Resigned 05/10/2006

Andrew Jameson Freeman

secretary · Resigned 30/09/2019

Andrew Jameson Freeman

director · Resigned 30/09/2019

Arnold Geoffrey Denman

director · Resigned 18/12/2020

Dorothy May Denman

director · Resigned 18/12/2020

Martin John Stone

director · Resigned 31/07/2021

Robert Johnson

director · Resigned 31/03/2026

Persons with Significant Control

Steeple Group Limited

75–100% shares
75–100% votes

B1 Vantage Park, Old Gloucester Road, Hambrook, BS16 1GW

Reg: 8388176 · Uk · Limited Company

Notified 18/12/2020

Former PSCs

Mr Michael Dennis Denman

Ceased 18/12/2020

Mr Arnold Geoffrey Denman

Ceased 18/12/2020

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 10/10/2003Registered 11/10/2003
charge
satisfied

BARCLAYS BANK PLC

Created 21/10/1988Registered 04/11/1988Satisfied 28/10/1994
charge
satisfied

BARCLAYS BANK PLC

Created 22/11/1985Registered 29/11/1985Satisfied 15/10/1994
charge
satisfied

BARCLAYS BANK PLC

Created 18/03/1985Registered 27/03/1985Satisfied 15/10/1994
charge
satisfied

BARCLAYS BANK PLC

Created 18/03/1985Registered 27/03/1985
charge
satisfied

BARCLAYS BANK PLC

Created 18/03/1985Registered 27/03/1985Satisfied 15/10/1994
charge
satisfied

BARCLAYS BANK PLC

Created 11/02/1983Registered 18/02/1983Satisfied 15/10/1994
charge
satisfied

BARCLAYS BANK PLC

Created 20/08/1982Registered 27/08/1982Satisfied 15/10/1994
charge
satisfied

BARCLAYS BANK PLC

Created 10/11/1981Registered 24/11/1981Satisfied 15/10/1994
charge
satisfied

BARCLAYS BANK PLC

Created 30/06/1981Registered 06/07/1981Satisfied 15/10/1994
charge
satisfied

BARCLAYS BANK PLC

Created 13/02/1979Registered 27/02/1979Satisfied 15/10/1994
charge
satisfied

BARCLAYS BANK PLC

Created 02/08/1978Registered 21/08/1978Satisfied 15/10/1994
charge
satisfied

BARCLAYS BANK PLC

Created 02/08/1978Registered 21/08/1978Satisfied 15/10/1994
charge
satisfied

BARCLAYS BANK PLC

Created 02/08/1978Registered 21/08/1978Satisfied 15/10/1994
charge
satisfied

BARCLAYS BANK PLC

Created 25/07/1974Registered 30/07/1974
charge
satisfied

BARCLAYS BANK PLC

Created 07/01/1974Registered 11/01/1974Satisfied 15/10/1994
charge
satisfied

BARCLAYS BANK PLC

Created 20/12/1973Registered 28/12/1973Satisfied 15/10/1994
charge
satisfied

BARCLAYS BANK PLC

Created 06/09/1973Registered 13/09/1973Satisfied 15/10/1994
charge
satisfied

BARCLAYS BANK PLC

Created 06/09/1973Registered 13/09/1973Satisfied 15/10/1994
charge
satisfied

BARCLAYS BANK PLC

Created 17/08/1971Registered 27/08/1971Satisfied 15/10/1994
charge
satisfied

NATIONAL PROVINCIAL BANK LIMITED

Created 26/08/1948Registered 07/09/1948Satisfied 02/05/1992

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1B1 Vantage Park
2026-06-09

B1 VANTAGE PARK

post townHambrook
2026-06-09

HAMBROOK

officer appointedBLATCHFORD, Susan Elizabeth
2026-06-09
officer appointedDENMAN, Michael Dennis
2026-06-09