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BR-Light UK Limited

BR-Light UK Limited is a dormant company incorporated on 17 April 2024 with the registered office located in Purley, Greater London. BR-Light UK Limited was registered 1 year 7 months ago.
Status
Dormant
Dormant since incorporation
Company No
15655366
Private limited company
Age
1 year 7 months
Incorporated 17 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (7 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 17 Apr30 Jun 2024 (2 months)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Palmerston House
814 Brighton Road
Purley
Surrey
CR8 2BR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Management Consultant • British • Lives in England • Born in May 1960
Director • German • Lives in Germany • Born in May 1978
Director • German • Lives in Germany • Born in Mar 1980
Director • German • Lives in Germany • Born in Apr 1973
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
Aerodyn Ltd
Palmerston Secretaries Limited and Antony Victor Hawker are mutual people.
Active
Perfectress Limited
Palmerston Secretaries Limited and Antony Victor Hawker are mutual people.
Active
Roebuck Groves Limited
Palmerston Secretaries Limited is a mutual person.
Active
Channex Holdings Limited
Palmerston Secretaries Limited and Antony Victor Hawker are mutual people.
Active
Channel Parking Limited
Palmerston Secretaries Limited and Antony Victor Hawker are mutual people.
Active
Werth & Partner Limited
Palmerston Secretaries Limited and Antony Victor Hawker are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£25K
Total Liabilities
£0
Net Assets
£25K
Debt Ratio (%)
0%
Latest Activity
Mr Sebastian Uwe Saturna Appointed
1 Month Ago on 2 Oct 2025
Sascha Torsten Mayer Resigned
1 Month Ago on 30 Sep 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 5 Jul 2024
Mr Antony Victor Hawker Appointed
1 Year 4 Months Ago on 1 Jul 2024
Accounting Period Shortened
1 Year 6 Months Ago on 29 Apr 2024
Incorporated
1 Year 7 Months Ago on 17 Apr 2024
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Documents
Appointment of Mr Sebastian Uwe Saturna as a director on 2 October 2025
Submitted on 21 Oct 2025
Termination of appointment of Sascha Torsten Mayer as a director on 30 September 2025
Submitted on 2 Oct 2025
Confirmation statement made on 16 April 2025 with updates
Submitted on 25 Apr 2025
Appointment of Mr Antony Victor Hawker as a director on 1 July 2024
Submitted on 8 Jul 2024
Accounts for a dormant company made up to 30 June 2024
Submitted on 5 Jul 2024
Current accounting period shortened from 30 April 2025 to 30 June 2024
Submitted on 29 Apr 2024
Incorporation
Submitted on 17 Apr 2024
Repayment History
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