BL

BRITISH LIGHTING INDUSTRIES LIMITED

Active

Company number 00804907

London · Incorporated 12 May 1964

55 Baker Street, London, W1U 7EU

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
62 years
Company type
Private limited
Accounts
Up to date

Company overview

BRITISH LIGHTING INDUSTRIES LIMITED is an active private limited company incorporated on 12 May 1964 and registered in England and Wales. Its registered office is at 55 Baker Street, London, W1U 7EU. Its principal activity is dormant company (SIC 99999).

It is controlled by Thorn Lighting Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: THOMSON, Claire Therese (appointed 1 May 2009) and HAGSPIEL, Emanuel (appointed 1 June 2022). WHITEHEAD, Christopher Colin serves as company secretary (appointed 12 September 2016). The company has been served by 23 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 30 April 2026, on 10 August 2026. The next accounts are due by 31 January 2028. Its most recent confirmation statement was made up to 13 October 2025. The next is due by 27 October 2026. 152 filings are recorded against the company at Companies House, most recently an accounts filing on 10 August 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2026
Next due
31 January 2028
17 months left
Confirmation statement Up to date
Last filed
13 October 2025
Next due
27 October 2026
6 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HE
HAGSPIEL, Emanuel
Director
1 June 2022
WC
WHITEHEAD, Christopher Colin
Secretary
12 September 2016
TC
THOMSON, Claire Therese
Director
1 May 2009
BM
BOUCHER, Matthew James
Director · Resigned
1 October 2018
SJ
ST JOHN'S SQUARE SECRETARIES LIMITED
Corporate Secretary · Resigned
31 July 2005
SL
SMALL, Lindsay John
Director · Resigned
31 March 2005
PJ
PATEL, Jaiprakash
Director · Resigned
25 June 2004
BM
BILLMAN, Marcus
Director · Resigned
12 December 2002
MP
MILDE, Peter Johannes
Director · Resigned
11 January 2002
BJ
BURTSCHER, Johannes Georg, Dr
Director · Resigned
1 June 2001
CP
CROSSLEY, Peter Graham
Director · Resigned
10 May 2001
MP
MAYNE, Peter Robert
Director · Resigned
10 May 2001
TH
THOMAS, Helen
Secretary · Resigned
2 October 2000
WC
WATSON, Clive Graeme
Director · Resigned
9 December 1999
LD
LAYBOURN, David Anthony
Director · Resigned
2 December 1998
WM
WOODCOCK, Michael Alan
Secretary · Resigned
2 December 1998
ST
SMITH, Terence Stuart
Director · Resigned
21 October 1996
BN
BLYTHE-TINKER, Nigel Edwin
Director · Resigned
3 July 1995
RM
ROBERTSON, Malcolm Murray
Director · Resigned
31 January 1995
SD
STRINGER, David Michael
Director · Resigned
—
LM
LEVETT, Mark Howard
Director · Resigned
—

Persons with significant control

PS
Thorn Lighting Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
10 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2025 View
Accounts With Accounts Type Dormant
Accounts
5 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2024 View
Accounts With Accounts Type Dormant
Accounts
23 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2023 View
Change Person Director Company With Change Date
Officers
26 September 2023 View
Accounts With Accounts Type Dormant
Accounts
8 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2022 View
Accounts With Accounts Type Dormant
Accounts
25 July 2022 View
Appoint Person Director Company With Name Date
Officers
14 June 2022 View
Termination Director Company With Name Termination Date
Officers
14 June 2022 View
Accounts With Accounts Type Dormant
Accounts
13 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2021 View
Accounts With Accounts Type Dormant
Accounts
1 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2020 View
Accounts With Accounts Type Dormant
Accounts
18 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2019 View
Appoint Person Director Company With Name Date
Officers
16 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2018 View
Accounts With Accounts Type Dormant
Accounts
15 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2017 View
Accounts With Accounts Type Dormant
Accounts
15 June 2017 View
Accounts With Accounts Type Dormant
Accounts
10 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
21 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
21 September 2016 View
Accounts With Accounts Type Dormant
Accounts
10 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2014 View
Accounts With Accounts Type Dormant
Accounts
25 July 2014 View
Change Corporate Secretary Company With Change Date
Officers
21 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
24 July 2013 View
Accounts With Accounts Type Dormant
Accounts
1 July 2013 View
Accounts With Accounts Type Dormant
Accounts
19 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2011 View
Accounts With Accounts Type Dormant
Accounts
13 October 2011 View
Accounts With Accounts Type Dormant
Accounts
18 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2010 View
Accounts With Accounts Type Dormant
Accounts
19 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2009 View
Legacy
Officers
2 June 2009 View
Legacy
Officers
2 June 2009 View
Accounts With Accounts Type Dormant
Accounts
2 November 2008 View
Legacy
Annual Return
28 October 2008 View
Accounts With Accounts Type Dormant
Accounts
15 November 2007 View
Legacy
Annual Return
15 October 2007 View
Accounts With Accounts Type Dormant
Accounts
5 December 2006 View
Legacy
Annual Return
16 October 2006 View
Accounts With Accounts Type Dormant
Accounts
22 February 2006 View
Legacy
Annual Return
28 October 2005 View
Resolution
Resolution
17 October 2005 View
Legacy
Officers
14 October 2005 View
Legacy
Officers
14 October 2005 View
Legacy
Officers
1 September 2005 View
Legacy
Officers
11 May 2005 View
Legacy
Officers
11 May 2005 View
Accounts With Accounts Type Dormant
Accounts
9 March 2005 View
Legacy
Annual Return
21 October 2004 View
Legacy
Officers
21 July 2004 View
Legacy
Officers
23 June 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Officers
9 February 2004 View
Accounts With Accounts Type Dormant
Accounts
7 January 2004 View
Legacy
Address
13 December 2003 View
Legacy
Annual Return
23 October 2003 View
Legacy
Officers
21 March 2003 View
Accounts With Accounts Type Dormant
Accounts
26 February 2003 View
Legacy
Address
25 January 2003 View
Legacy
Officers
3 January 2003 View
Legacy
Annual Return
31 October 2002 View
Accounts With Accounts Type Dormant
Accounts
8 April 2002 View
Legacy
Accounts
24 January 2002 View
Legacy
Officers
18 January 2002 View
Legacy
Officers
18 January 2002 View
Legacy
Officers
9 January 2002 View
Legacy
Address
18 December 2001 View
Legacy
Officers
5 December 2001 View
Legacy
Annual Return
29 October 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Officers
14 June 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Annual Return
14 November 2000 View
Legacy
Officers
26 October 2000 View
Legacy
Accounts
15 September 2000 View
Accounts With Accounts Type Dormant
Accounts
8 May 2000 View
Legacy
Officers
23 December 1999 View
Legacy
Officers
23 December 1999 View
Legacy
Annual Return
25 October 1999 View
Accounts With Accounts Type Dormant
Accounts
15 September 1999 View
Resolution
Resolution
17 June 1999 View
Resolution
Resolution
17 June 1999 View
Accounts With Accounts Type Dormant
Accounts
24 December 1998 View
Legacy
Officers
17 December 1998 View
Legacy
Officers
15 December 1998 View
Legacy
Officers
15 December 1998 View
Legacy
Officers
15 December 1998 View
Legacy
Accounts
25 November 1998 View
Legacy
Annual Return
3 November 1998 View
Legacy
Officers
24 June 1998 View
Legacy
Annual Return
23 October 1997 View
Accounts With Accounts Type Dormant
Accounts
16 September 1997 View
Accounts With Accounts Type Dormant
Accounts
6 January 1997 View
Legacy
Officers
10 December 1996 View
Legacy
Annual Return
12 November 1996 View
Legacy
Officers
3 November 1996 View
Legacy
Officers
9 September 1996 View
Legacy
Officers
28 February 1996 View
Accounts With Accounts Type Dormant
Accounts
8 December 1995 View
Legacy
Annual Return
16 November 1995 View
Legacy
Officers
13 July 1995 View
Legacy
Officers
14 February 1995 View
Legacy
Officers
4 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Made Up Date
Accounts
9 November 1994 View
Legacy
Annual Return
1 November 1994 View
Legacy
Annual Return
1 November 1994 View
Legacy
Annual Return
2 December 1993 View
Legacy
Address
15 July 1993 View
Accounts With Made Up Date
Accounts
1 July 1993 View
Legacy
Annual Return
28 October 1992 View
Accounts With Made Up Date
Accounts
17 August 1992 View
Accounts With Made Up Date
Accounts
3 January 1992 View
Legacy
Annual Return
24 October 1991 View
Legacy
Address
23 April 1991 View
Legacy
Officers
15 January 1991 View
Legacy
Annual Return
22 October 1990 View
Accounts With Made Up Date
Accounts
22 October 1990 View
Legacy
Address
20 September 1990 View
Legacy
Address
20 September 1990 View
Legacy
Annual Return
19 July 1989 View
Accounts With Made Up Date
Accounts
19 July 1989 View
Legacy
Address
12 July 1988 View
Legacy
Address
12 July 1988 View
Legacy
Address
12 July 1988 View
Legacy
Annual Return
12 July 1988 View
Accounts With Made Up Date
Accounts
12 July 1988 View
Legacy
Officers
25 January 1988 View
Legacy
Annual Return
3 October 1987 View
Accounts With Made Up Date
Accounts
3 October 1987 View
Legacy
Address
14 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
25 September 1986 View
Accounts With Made Up Date
Accounts
25 September 1986 View
Memorandum Articles
Incorporation
15 July 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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