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Bathroom Lighting Limited

04226023

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Astro Building ,, Midas, River Way, Harlow, CM20 2GJ
Incorporated 31/05/2001

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

47990
Other retail sale not in stores, stalls or markets

Officers

Mr John Turner Fearon

director · Since 29/06/2011

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 6 other boards

John Turner Fearon

director · Since 29/06/2011

British · England · Age 76

Former

Howard Thomas

nominee secretary · Resigned 27/07/2001

Sheila Caroline Langman

secretary · Resigned 04/10/2002

Nicholas Victor James Langman

director · Resigned 07/10/2002

Caroline Elizabeth Bell

secretary · Resigned 26/09/2008

William Andrew Joseph Tester

nominee director · Resigned 29/05/2009

David Malcolm Kaye

director · Resigned 29/06/2011

Timothy Mark Boulton

secretary · Resigned 10/06/2015

Victoria Anne Grant

director · Resigned 28/02/2018

Stuart Spencer Grant

director · Resigned 01/04/2022

Persons with Significant Control

Astro Lighting Holdings Limited

75–100% shares
75–100% votes
Appoint directors

The Astro Building ,, Midas, River Way, Harlow, CM20 2GJ

Reg: 09628932 · Companies House · Limited By Shares

Notified 20/07/2018

Former PSCs

Mr John Turner Fearon

Ceased 20/07/2018

Mr James Edward Bassant

Ceased 20/07/2018

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1The Astro Building ,
2026-07-27

THE ASTRO BUILDING ,

post townHarlow
2026-07-27

HARLOW

officer appointedFEARON, John Turner
2026-07-27