Bradstone Lighting Limited. Head office in Glasgow. Check Director.

Bradstone Lighting Limited, Glasgow

Bradstone Lighting Limited is a private limited company. Once, it was called Bradstone Ceilings & Lighting Limited (it was changed on 1999-02-23). Located at 127 Hawthorn Street, Glasgow G22 6HY, this 33 years old enterprise was incorporated on 1990-05-03 and is officially categorised as "wholesale of household goods (other than musical instruments) n.e.c." (Standard Industrial Classification: 46499).
1 director can be found in this company: Ronald W. (appointed on 03 May 1990). As for the secretaries (1 in total), we can name: Anne W. (appointed on 21 December 2004).

About
Name: Bradstone Lighting Limited
Number: SC124810
Incorporation date: 1990-05-03
End of financial year: 31 October


Address:	127 Hawthorn Street Glasgow G22 6HY
SIC code:	46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Company staff

People with significant control

Bradstone Investments Limited

12 February 2021

Address	C/O Bkf 16 Royal Exchange Square, Glasgow, G1 3AG, Scotland
Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Country registered	Scotland
Place registered	Scotland
Registration number	Sc684091
Nature of control:	75,01-100% shares

Bradstone Holdings (Glasgow) Limited

3 May 2017 - 12 February 2021

Address	127 Hawthorn Street, Glasgow, G22 6HY, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Edinburgh
Registration number	Sc386668
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	606,691	590,789	527,610	791,616	721,067	730,732	697,940	462,316	390,262	429,801
Total Assets Less Current Liabilities	555,016	542,354	545,107	592,074	695,729	707,342	633,416	353,873	354,366	427,062
Fixed Assets	216,322	194,698	204,758	189,620	-	-	-	-	-	-
Shareholder Funds	490,966	489,016	481,559	547,218	-	-	-	-	-	-
Tangible Fixed Assets	216,322	194,698	204,758	189,620	-	-	-	-	-	-

The deadline for Bradstone Lighting Limited confirmation statement filing is 2024-05-17. The latest one was sent on 2023-05-03. The due date for the next annual accounts filing is 31 July 2024. Most recent accounts filing was sent for the time period up to 31 October 2022.

2 persons of significant control are reported in the official register, namely: Bradstone Investments Limited owns over 3/4 of shares. This corporate PSC can be reached at Royal Exchange Square, G1 3AG Glasgow. Bradstone Holdings (Glasgow) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Hawthorn Street, G22 6HY Glasgow.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 15th, June 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 15th, June 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2021 filed on: 31st, October 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2020 filed on: 27th, March 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2019 filed on: 28th, July 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2018 filed on: 11th, September 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2017 filed on: 18th, April 2018 \| accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 27th, July 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 11th, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to May 3, 2016 with full list of members filed on: 18th, May 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on May 18, 2016: 50.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 23rd, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to May 3, 2015 with full list of members filed on: 6th, May 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on May 6, 2015: 50.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 21st, July 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to May 3, 2014 with full list of members filed on: 22nd, May 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on May 22, 2014: 50.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 13th, June 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to May 3, 2013 with full list of members filed on: 4th, June 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 27th, July 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to May 3, 2012 with full list of members filed on: 23rd, May 2012 \| annual return	Free Download (4 pages)
AR01	Annual return made up to May 4, 2011 with full list of members filed on: 24th, October 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 14th, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to May 3, 2011 with full list of members filed on: 11th, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 24th, May 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to May 3, 2010 with full list of members filed on: 17th, May 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 6th, August 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to June 3, 2009 filed on: 3rd, June 2009 \| annual return	Free Download (3 pages)
363a	Annual return made up to May 27, 2008 filed on: 27th, May 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 23rd, May 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 13th, July 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 13th, July 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to May 16, 2007 filed on: 16th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to May 16, 2007 filed on: 16th, May 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 24th, August 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 24th, August 2006 \| accounts	Free Download (5 pages)
363a	Annual return made up to May 17, 2006 filed on: 17th, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to May 17, 2006 filed on: 17th, May 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 4th, August 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 4th, August 2005 \| accounts	Free Download (6 pages)
363s	Annual return made up to May 13, 2005 filed on: 13th, May 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to May 13, 2005 filed on: 13th, May 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2003 filed on: 26th, November 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2003 filed on: 26th, November 2004 \| accounts	Free Download (6 pages)
363s	Annual return made up to May 6, 2004 filed on: 6th, May 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to May 6, 2004 filed on: 6th, May 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2002 filed on: 2nd, September 2003 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2002 filed on: 2nd, September 2003 \| accounts	Free Download (7 pages)
363s	Annual return made up to May 8, 2003 filed on: 8th, May 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to May 8, 2003 filed on: 8th, May 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2001 filed on: 15th, April 2003 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2001 filed on: 15th, April 2003 \| accounts	Free Download (7 pages)
363s	Annual return made up to May 7, 2002 filed on: 7th, May 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to May 7, 2002 filed on: 7th, May 2002 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2000 filed on: 3rd, September 2001 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2000 filed on: 3rd, September 2001 \| accounts	Free Download (7 pages)
363s	Annual return made up to May 10, 2001 filed on: 10th, May 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to May 10, 2001 filed on: 10th, May 2001 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 1999 filed on: 8th, November 2000 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to October 31, 1999 filed on: 8th, November 2000 \| accounts	Free Download (8 pages)
363s	Annual return made up to May 15, 2000 filed on: 15th, May 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to May 15, 2000 filed on: 15th, May 2000 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 1998 filed on: 10th, August 1999 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to October 31, 1998 filed on: 10th, August 1999 \| accounts	Free Download (7 pages)
363s	Annual return made up to May 4, 1999 filed on: 4th, May 1999 \| annual return	Free Download (4 pages)
363s	Annual return made up to May 4, 1999 filed on: 4th, May 1999 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to October 31, 1997 filed on: 5th, November 1998 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to October 31, 1997 filed on: 5th, November 1998 \| accounts	Free Download (8 pages)
363s	Annual return made up to May 1, 1998 filed on: 1st, May 1998 \| annual return	Free Download (6 pages)
363s	Annual return made up to May 1, 1998 filed on: 1st, May 1998 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 1996 filed on: 29th, August 1997 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to October 31, 1996 filed on: 29th, August 1997 \| accounts	Free Download (8 pages)
363s	Annual return made up to May 6, 1997 filed on: 6th, May 1997 \| annual return	Free Download (4 pages)
363s	Annual return made up to May 6, 1997 filed on: 6th, May 1997 \| annual return	Free Download (4 pages)
363s	Annual return made up to August 13, 1996 filed on: 13th, August 1996 \| annual return	Free Download (4 pages)
363s	Annual return made up to August 13, 1996 filed on: 13th, August 1996 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to October 31, 1995 filed on: 28th, May 1996 \| accounts	Free Download (10 pages)
AA	Accounts for a small company made up to October 31, 1995 filed on: 28th, May 1996 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to October 31, 1994 filed on: 19th, January 1996 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to October 31, 1994 filed on: 19th, January 1996 \| accounts	Free Download (10 pages)
363s	Annual return made up to June 8, 1995 filed on: 8th, June 1995 \| annual return	Free Download (8 pages)
363s	Annual return made up to June 8, 1995 filed on: 8th, June 1995 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to June 8, 1995 (Director's particulars changed) annual return
AA	Accounts for a small company made up to October 31, 1993 filed on: 1st, September 1994 \| accounts	Free Download
AA	Accounts for a small company made up to October 31, 1993 filed on: 1st, September 1994 \| accounts
363s	Annual return made up to May 19, 1994 filed on: 19th, May 1994 \| annual return	Free Download
363s	Annual return made up to May 19, 1994 filed on: 19th, May 1994 \| annual return
AA	Accounts for a small company made up to October 31, 1992 filed on: 20th, December 1993 \| accounts
AA	Accounts for a small company made up to October 31, 1992 filed on: 20th, December 1993 \| accounts	Free Download
363s	Annual return made up to September 24, 1993 filed on: 24th, September 1993 \| annual return
363s	Annual return made up to September 24, 1993 filed on: 24th, September 1993 \| annual return	Free Download
363s	Annual return made up to May 8, 1992 filed on: 8th, May 1992 \| annual return
363s	Annual return made up to May 8, 1992 filed on: 8th, May 1992 \| annual return	Free Download
AA	Accounts for a small company made up to October 31, 1991 filed on: 27th, April 1992 \| accounts
AA	Accounts for a small company made up to October 31, 1991 filed on: 27th, April 1992 \| accounts	Free Download
363a	Annual return made up to February 10, 1992 filed on: 10th, February 1992 \| annual return	Free Download
363a	Annual return made up to February 10, 1992 filed on: 10th, February 1992 \| annual return
225(1)	Accounting reference date extended from 31/05 to 31/10 filed on: 12th, April 1991 \| accounts	Free Download
225(1)	Accounting reference date extended from 31/05 to 31/10 filed on: 12th, April 1991 \| accounts

Companies nearby
K C Hire Ltd (0.05 mile)
Ng 2 Limited (0.14 mile)
Saracen Products Limited (0.18 mile)
Allied Vehicles Charitable Trust (0.20 mile)


Ks Autos (glasgow) Ltd (0.05 mile)
The Balmore (glasgow) Ltd (0.15 mile)
Humza Snack Bar Ltd (0.20 mile)
Lemac Newco Limited (0.20 mile)

Find other company