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Brand Lighting Design Ltd
Brand Lighting Design Ltd is a dissolved company incorporated on 30 August 2012 with the registered office located in Chesham, Buckinghamshire. Brand Lighting Design Ltd was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
9 September 2025
(1 month ago)
Was
13 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08195404
Private limited company
Age
13 years
Incorporated
30 August 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
21 August 2024
(1 year 2 months ago)
Next confirmation dated
1 January 1970
Last change occurred
9 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Brand Lighting Design Ltd
Contact
Update Details
Address
3 Wey Lane
Chesham
Buckinghamshire
HP5 1JH
Same address since
incorporation
Companies in HP5 1JH
Telephone
08453404435
Email
Unreported
Website
Brandlightingdesign.co.uk
See All Contacts
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Mr Brendon Marc Gilbert
Director • PSC • British • Lives in England • Born in Mar 1976
Edmund Michael Goldney
Director • Sales Director • British • Lives in England • Born in Jun 1976
Nick Stewart Brazil
Director • British • Lives in England • Born in Apr 1977
Ashley Brian Pearson
Director • British • Lives in England • Born in Jun 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gil-Lec Limited
Mr Brendon Marc Gilbert is a mutual person.
Active
Cowslip Meadow Management Company Limited
Nick Stewart Brazil is a mutual person.
Active
Jears Holdings Limited
Nick Stewart Brazil is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Aug 2023
For period
31 Aug
⟶
31 Aug 2023
Traded for
12 months
Cash in Bank
£218.35K
Increased by £76.6K (+54%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£288.83K
Increased by £59.59K (+26%)
Total Liabilities
-£182.66K
Increased by £79.5K (+77%)
Net Assets
£106.17K
Decreased by £19.91K (-16%)
Debt Ratio (%)
63%
Increased by 18.24% (+41%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Month Ago on 9 Sep 2025
Voluntary Gazette Notice
4 Months Ago on 24 Jun 2025
Application To Strike Off
4 Months Ago on 16 Jun 2025
Compulsory Strike-Off Discontinued
11 Months Ago on 30 Nov 2024
Confirmation Submitted
11 Months Ago on 27 Nov 2024
Compulsory Gazette Notice
11 Months Ago on 12 Nov 2024
Ashley Brian Pearson Resigned
1 Year 4 Months Ago on 31 May 2024
Edmund Michael Goldney Resigned
1 Year 4 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 21 Aug 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Sep 2025
First Gazette notice for voluntary strike-off
Submitted on 24 Jun 2025
Application to strike the company off the register
Submitted on 16 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 30 Nov 2024
Confirmation statement made on 21 August 2024 with no updates
Submitted on 27 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Nov 2024
Termination of appointment of Edmund Michael Goldney as a director on 31 May 2024
Submitted on 18 Jun 2024
Termination of appointment of Ashley Brian Pearson as a director on 31 May 2024
Submitted on 18 Jun 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 27 Mar 2024
Confirmation statement made on 21 August 2023 with no updates
Submitted on 21 Aug 2023
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Repayment History
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