The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Bertrand, Corinne
    Director born in November 1950
    Individual (5 offsprings)
    Officer
    1999-11-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Morrison, Michael Beverley
    Lighting Consultant born in January 1950
    Individual (5 offsprings)
    Officer
    1999-11-29 ~ dissolved
    OF - Director → CIF 0
    Morrison, Michael Beverley
    Lightening Consultant
    Individual (5 offsprings)
    Officer
    1999-11-29 ~ dissolved
    OF - Secretary → CIF 0
    Mr Michael Beverley Morrison
    Born in January 1950
    Individual (5 offsprings)
    Person with significant control
    2016-09-08 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Corporate
    Officer
    1999-11-29 ~ 1999-11-29
    PE - Nominee Director → CIF 0
  • 2
    AT SECRETARIES LIMITED
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Dissolved Corporate (1 parent, 14 offsprings)
    Officer
    1999-11-29 ~ 1999-11-29
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BLUE BEACON LIGHTING LIMITED

Previous name
SIMPLY LIGHT LIMITED - 2000-11-02
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Number of shares allotted
Class 1 ordinary share
100 shares2015-08-31
100 shares2014-08-31
Cash at bank and in hand
88 GBP2015-08-31
88 GBP2014-08-31
Current Assets
88 GBP2015-08-31
88 GBP2014-08-31
Current liabilities
-136,750 GBP2015-08-31
-136,750 GBP2014-08-31
Net Current Assets/Liabilities
-136,662 GBP2015-08-31
-136,662 GBP2014-08-31
Total Assets Less Current Liabilities
-136,662 GBP2015-08-31
-136,662 GBP2014-08-31
Net assets/liabilities including pension asset/liability
-136,662 GBP2015-08-31
-136,662 GBP2014-08-31
Called-up share capital
100 GBP2015-08-31
100 GBP2014-08-31
Retained earnings
-136,762 GBP2015-08-31
-136,762 GBP2014-08-31
Shareholder's fund
-136,662 GBP2015-08-31
-136,662 GBP2014-08-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-08-31
100 GBP2014-08-31
Paid-up share capital
100 GBP2015-08-31
100 GBP2014-08-31

  • BLUE BEACON LIGHTING LIMITED
    Info
    SIMPLY LIGHT LIMITED - 2000-11-02
    Registered number 03885393
    Sadgrove Cottage, Sadgrove Lane, Bucklebury, Berkshire RG7 6SA
    Private Limited Company incorporated on 1999-11-29 and dissolved on 2017-01-31 (17 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.