BRIGHTBOX LIGHTING LTD
Company details
- Registered name
- BRIGHTBOX LIGHTING LTD
- Company number
- 06671674
- Registered office
- UNITS 4 & 5 ROCKFIELD BUSINESS PARK, OLD STATION DRIVE, CHELTENHAM, GLOUCESTERSHIRE, GL53 0AN, UNITED KINGDOM · 355 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 13 August 2008
- Status
- Active
- Age
- 18 years
- Previous names
- BREATHE LIGHTING LTD (to 22 Dec 2016) · THE BREATHE GROUP LIMITED (to 22 Dec 2016)
- Nature of business (SIC)
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 31 Mar 2027
- Confirmation statement — last
- 17 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 3 registered charges outstanding — a lender has a claim over the assets.
- 61 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/12/2025 | Person with significant control ceased | Mr Jason Jack David Wilkin | — |
| 03/12/2025 | Person with significant control added | — | Wilderness Natural Ltd |
| 18/08/2020 | Charge registered | — | A registered charge |
| 23/08/2019 | Charge registered | — | A registered charge |
| 11/06/2019 | Charge registered | — | A registered charge |
| 22/12/2016 | Registered name changed | THE BREATHE GROUP LIMITED | BREATHE LIGHTING LTD |
| 22/12/2016 | Registered name changed | BREATHE LIGHTING LTD | BRIGHTBOX LIGHTING LTD |
| 06/04/2016 | Person with significant control added | — | Mr Jason Jack David Wilkin |
| 31/03/2014 | Secretary resigned | DEE, Rebecca Ann | — |
| 15/11/2013 | Director resigned | RAYTON, James Christopher | — |
| 15/11/2013 | Director resigned | BIRD, James Jonathan | — |
| 01/07/2010 | Director appointed | — | RAYTON, James Christopher |
| 01/07/2010 | Secretary appointed | — | DEE, Rebecca Ann |
| 30/06/2010 | Secretary resigned | WILKIN, Carol | — |
| 13/08/2008 | Corporate-director resigned | ALPHA DIRECT LIMITED | — |
| 13/08/2008 | Corporate-secretary resigned | ALPHA SECRETARIAL LIMITED | — |
| 13/08/2008 | Corporate-director appointed | — | ALPHA DIRECT LIMITED |
| 13/08/2008 | Director appointed | — | BIRD, James Jonathan |
| 13/08/2008 | Corporate-secretary appointed | — | ALPHA SECRETARIAL LIMITED |
| 13/08/2008 | Secretary appointed | — | WILKIN, Carol |
Financial highlights
No figures could be read from the accounts filed on 30 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BRIGHTBOX LIGHTING LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
Get this company via API
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About BRIGHTBOX LIGHTING LTD (06671674)
BRIGHTBOX LIGHTING LTD is a private limited company incorporated on 13 August 2008 and registered in the United Kingdom under company number 06671674. Its registered office is at UNITS 4 & 5 ROCKFIELD BUSINESS PARK, OLD STATION DRIVE, CHELTENHAM, GLOUCESTERSHIRE, GL53 0AN, UNITED KINGDOM. The recorded nature of business is retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (SIC 47599). The company is currently active , with statutory accounts last made up to 31 August 2025. 7 active officers are on record , and the person with significant control is Mr Jason Jack David Wilkin. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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