Company Profile
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MicroBrightbox Lighting Ltd
06671674•Private Limited With Share Capital
Units 4 & 5 Rockfield Business P, Old Station Drive, Cheltenham, GL530AN
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Incorporated
13/08/2008
Company Age
17 years
Directors
1
Employees
5
SIC Code
47599
Risk
low risk
Company Overview
Registration, classification & business activity
Brightbox Lighting Ltd (06671674) is a private limited with share capital incorporated on 13/08/2008 (17 years old) and registered in cheltenham, GL530AN. The company operates under SIC code 47599 - retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.
Brightbox lighting was founded in 2002 as a lighting technology company, which is what makes us uniquely relevant today as not only can we design lighting for any space, we can also advise people on the technology behind the lighting.the conception of brightbox was inspired by looking at beautifully...
Private Limited With Share Capital
SIC: 47599
Micro
Incorporated 13/08/2008
GL530AN
5 employees
Financial Overview
Total Assets
£381.4K
Liabilities
£197.5K
Net Assets
£183.8K
Est. Turnover
£331.3K
AI Estimated
Unreported
Cash
£45.2K
Key Metrics
5
Employees
1
Directors
1
Shareholders
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
78
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2026
Resolution
Category:Resolution
Date:07-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:22-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:09-07-2014
Change Of Name Notice
Category:Change Of Name
Date:09-07-2014
Termination Secretary Company With Name
Category:Officers
Date:07-04-2014
Capital Cancellation Shares
Category:Capital
Date:19-12-2013
Capital Cancellation Shares
Category:Capital
Date:19-12-2013
Capital Return Purchase Own Shares
Category:Capital
Date:19-12-2013
Capital Return Purchase Own Shares
Category:Capital
Date:19-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2013
Termination Director Company With Name
Category:Officers
Date:27-11-2013
Termination Director Company With Name
Category:Officers
Date:27-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2011
Capital Allotment Shares
Category:Capital
Date:05-09-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-09-2011
Capital Name Of Class Of Shares
Category:Capital
Date:05-09-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-09-2011
Resolution
Category:Resolution
Date:05-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:05-07-2010
Termination Secretary Company With Name
Category:Officers
Date:05-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Legacy
Category:Annual Return
Date:10-09-2009
Legacy
Category:Address
Date:25-08-2009
Legacy
Category:Officers
Date:13-08-2008
Legacy
Category:Officers
Date:13-08-2008
Legacy
Category:Officers
Date:13-08-2008
Legacy
Category:Address
Date:13-08-2008
Legacy
Category:Officers
Date:13-08-2008
Legacy
Category:Officers
Date:13-08-2008
Incorporation Company
Category:Incorporation
Date:13-08-2008
Import / Export
Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months2
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/05/2027
Filing Date30/05/2026
Latest Accounts31/08/2025
Trading Addresses
The Old School House, 3A Leckhampton Road, Cheltenham, Gloucestershire, GL530AX
Units 4 & 5 Rockfield Business P, Old Station Drive, Cheltenham, Gloucestershire Gl53, GL530ANRegistered
Related Companies
7
Contact
0845263633322@thebreathegroup.comsales@thebreathegroup.comthebreathegroup.com
Units 4 & 5 Rockfield Business P, Old Station Drive, Cheltenham, GL530AN