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GBHK Lighting Ltd

GBHK Lighting Ltd is an active company incorporated on 22 May 2019 with the registered office located in Norwich, Norfolk. GBHK Lighting Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12010689
Private limited company
Age
6 years
Incorporated 22 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (5 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Exchange Street Buildings
35-37 Exchange Street
Norwich
NR2 1DP
England
Address changed on 11 May 2023 (2 years 5 months ago)
Previous address was 51 Colegate St George's Works C/O Morro Strategic Accountants Norwich Norfolk NR3 1DD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in May 1967
Director • Administation Assistant • British • Lives in England • Born in Nov 1963
Director • Lighting Design And Supply • British • Lives in England • Born in Jul 1965
Mr Julian Michael Martin
PSC • British • Lives in England • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Lighting Services Limited
Julian Michael Martin and Mr Paul Gerard McNamara are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£65.99K
Decreased by £66.79K (-50%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£74.32K
Decreased by £85.07K (-53%)
Total Liabilities
-£21.56K
Decreased by £56.47K (-72%)
Net Assets
£52.75K
Decreased by £28.6K (-35%)
Debt Ratio (%)
29%
Decreased by 19.94% (-41%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
4 Months Ago on 4 Jun 2025
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Accounting Period Shortened
1 Year 3 Months Ago on 24 Jul 2024
Mrs Fiona Martin Details Changed
1 Year 4 Months Ago on 10 Jun 2024
Mr Julian Michael Martin (PSC) Details Changed
1 Year 4 Months Ago on 10 Jun 2024
Mr Julian Michael Martin Details Changed
1 Year 4 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 27 Feb 2024
Paul Gerard Mcnamara (PSC) Appointed
1 Year 10 Months Ago on 21 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Resolutions
Submitted on 2 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 2 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 2 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 2 Sep 2025
Confirmation statement made on 21 May 2025 with no updates
Submitted on 4 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Previous accounting period shortened from 31 May 2024 to 31 December 2023
Submitted on 24 Jul 2024
Director's details changed for Mr Julian Michael Martin on 10 June 2024
Submitted on 11 Jun 2024
Change of details for Mr Julian Michael Martin as a person with significant control on 10 June 2024
Submitted on 11 Jun 2024
Repayment History
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