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Bega Lighting UK Limited

Bega Lighting UK Limited is an active company incorporated on 12 June 2014 with the registered office located in Purley, Greater London. Bega Lighting UK Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09082658
Private limited company
Age
11 years
Incorporated 12 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Palmerston House
814 Brighton Road
Purley
Surrey
CR8 2BR
Same address since incorporation
Telephone
01306882098
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • German • Lives in Germany • Born in Jun 1984
Director • German • Lives in Germany • Born in Feb 1977
Mr Maximilian Helmut Gantenbrink
PSC • German • Lives in Germany • Born in Jun 1984
Mr Heinrich Johannes Gantenbrink
PSC • German • Lives in Germany • Born in Feb 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
G. H. Groves & Son Limited
Palmerston Secretaries Limited is a mutual person.
Active
H. G. Groves Investment Company (Merton) Limited
Palmerston Secretaries Limited is a mutual person.
Active
Roebuck Groves Limited
Palmerston Secretaries Limited is a mutual person.
Active
Rohm (Great Britain) Limited
Palmerston Secretaries Limited is a mutual person.
Active
Sunningvale Service Station BH Limited
Palmerston Secretaries Limited is a mutual person.
Active
Wacker Chemicals Limited
Palmerston Secretaries Limited is a mutual person.
Active
Irmscher (UK) Limited
Palmerston Secretaries Limited is a mutual person.
Active
Palmerston Registrars Limited
Palmerston Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£154.11K
Decreased by £15.47K (-9%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£384.01K
Increased by £180.59K (+89%)
Total Liabilities
-£200.56K
Increased by £153.86K (+329%)
Net Assets
£183.45K
Increased by £26.74K (+17%)
Debt Ratio (%)
52%
Increased by 29.27% (+127%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 14 Aug 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Small Accounts Submitted
1 Year 2 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Small Accounts Submitted
2 Years 5 Months Ago on 12 Jun 2023
Bruno Gantenbrink Resigned
2 Years 5 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 12 Apr 2023
Michael Urquhart Wilson Resigned
2 Years 12 Months Ago on 17 Nov 2022
Small Accounts Submitted
3 Years Ago on 26 Jul 2022
Confirmation Submitted
3 Years Ago on 14 Apr 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 14 Aug 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 2 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 29 Aug 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 2 Apr 2024
Termination of appointment of Bruno Gantenbrink as a director on 1 June 2023
Submitted on 6 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 12 Jun 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 12 Apr 2023
Termination of appointment of Michael Urquhart Wilson as a director on 17 November 2022
Submitted on 15 Feb 2023
Accounts for a small company made up to 31 December 2021
Submitted on 26 Jul 2022
Confirmation statement made on 31 March 2022 with no updates
Submitted on 14 Apr 2022
Repayment History
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