BRITISH ELECTRIC LAMPS LIMITED

Company summary

Confirmation statement overdue

Company number: 00167205
Status: ACTIVE
Incorporated / age: 7 May 1920106 years
Registered office: Bell House Foxbridge Way, Normanton Industrial Estate, Normanton, WF6 1TN, England
Accounts due: 31 December 2026
Confirmation statement due: 20 July 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 09:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bell House Foxbridge Way, Normanton Industrial Estate, Normanton, WF6 1TN, England
Nature of business
Manufacture of electric lighting equipment

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

BRITISH ELECTRIC LAMPS LIMITED

Company summary

Confirmation statement overdue

Company number: 00167205
Status: ACTIVE
Incorporated / age: 7 May 1920106 years
Registered office: Bell House Foxbridge Way, Normanton Industrial Estate, Normanton, WF6 1TN, England
Accounts due: 31 December 2026
Confirmation statement due: 20 July 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 09:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bell House Foxbridge Way, Normanton Industrial Estate, Normanton, WF6 1TN, England
Nature of business
Manufacture of electric lighting equipment

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TEARNE, Andrew Donald ACTIVE	Secretary	08 Feb 2022				Bell House, Foxbridge Way, Normanton Industrial Estate, Normanton, WF6 1TN, England
GROTE, Michael Edwin ACTIVE	Director			England	June 1937	Bell House, Foxbridge Way, Normanton Industrial Estate, Normanton, WF6 1TN, England
GROTE, Ralph Edwin ACTIVE	Director	01 Sep 2004		United Kingdom	February 1970	Bell House, Foxbridge Way, Normanton Industrial Estate, Normanton, WF6 1TN, England
GROTE, Trevor Michael ACTIVE	Director	01 Sep 2004		United Kingdom	April 1972	Bell House, Foxbridge Way, Normanton Industrial Estate, Normanton, WF6 1TN, England
HIRST, Benjamin John ACTIVE	Director	28 Apr 2023		England	March 1978	Bell House, Foxbridge Way, Normanton Industrial Estate, Normanton, WF6 1TN, England
HOLT, Philip ACTIVE	Director	26 Jun 2023		England	June 1980	Bell House, Foxbridge Way, Normanton Industrial Estate, Normanton, WF6 1TN, England
HORSFIELD, Shaun Michael ACTIVE	Director	26 Jun 2023		England	December 1972	Bell House, Foxbridge Way, Normanton Industrial Estate, Normanton, WF6 1TN, England
TEARNE, Andrew Donald ACTIVE	Director	05 May 2023		England	July 1978	Bell House, Foxbridge Way, Normanton Industrial Estate, Normanton, WF6 1TN, England
LEGGETT, Brian RESIGNED	Secretary		09 Aug 2007			49 Gates Green Road, West Wickham, Kent, BR4 9DE
BARNES, David Kevin RESIGNED	Director	01 Sep 2003	19 May 2006	England	February 1968	49 Fairfield Drive, Dorking, Surrey, RH4 1JQ
BERESFORD, Andrew James RESIGNED	Director	01 Apr 1994	31 Jan 2000		April 1962	31 East Parade, Heworth, York, YO3 7YB
GROTE, Edwin Whitcombe RESIGNED	Director		13 Dec 1992		August 1904	Tia Maria Haye Lane, Lyme Regis, Dorset, DT7 3NG
GROTE, Phillis Ruth Helena RESIGNED	Director		02 Dec 1995		October 1914	Tia Maria Haye Lane, Lyme Regis, Dorset, DT7 3NG
HEAD, Richard John RESIGNED	Director	27 Aug 2008	08 Feb 2022	United Kingdom	June 1959	Unit A Foxbridge Way, Foxbridge Way, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1TN, England
KNOTT, John RESIGNED	Director	10 Jun 1992	31 Oct 2003		February 1944	100 Aragon Road, Morden, Surrey, SM4 4QQ
LAMING, Donald RESIGNED	Director		28 Feb 1999		July 1935	6 Strand Close, Maidenbower, Crawley, West Sussex, RH10 7HB
LEGGETT, Brian RESIGNED	Director		09 Aug 2007		August 1942	49 Gates Green Road, West Wickham, Kent, BR4 9DE
SIMONS, Ian James RESIGNED	Director	26 Jun 2023	18 May 2024	England	August 1965	Bell House, Foxbridge Way, Normanton Industrial Estate, Normanton, WF6 1TN, England
SMITH, Stanley Terence RESIGNED	Director		31 Dec 1993		October 1925	Willow Brae Grange Road, Leatherhead, Surrey, KT22 7JU

TEARNE, Andrew Donald ACTIVE
Role: Secretary
Appointed on: 08 Feb 2022
Address: Bell House, Foxbridge Way, Normanton Industrial Estate, Normanton, WF6 1TN, England

GROTE, Michael Edwin ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: June 1937
Address: Bell House, Foxbridge Way, Normanton Industrial Estate, Normanton, WF6 1TN, England

GROTE, Ralph Edwin ACTIVE
Role: Director
Appointed on: 01 Sep 2004
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Bell House, Foxbridge Way, Normanton Industrial Estate, Normanton, WF6 1TN, England

GROTE, Trevor Michael ACTIVE
Role: Director
Appointed on: 01 Sep 2004
Country of Residence: United Kingdom
Date of birth: April 1972
Address: Bell House, Foxbridge Way, Normanton Industrial Estate, Normanton, WF6 1TN, England

HIRST, Benjamin John ACTIVE
Role: Director
Appointed on: 28 Apr 2023
Country of Residence: England
Date of birth: March 1978
Address: Bell House, Foxbridge Way, Normanton Industrial Estate, Normanton, WF6 1TN, England

HOLT, Philip ACTIVE
Role: Director
Appointed on: 26 Jun 2023
Country of Residence: England
Date of birth: June 1980
Address: Bell House, Foxbridge Way, Normanton Industrial Estate, Normanton, WF6 1TN, England

HORSFIELD, Shaun Michael ACTIVE
Role: Director
Appointed on: 26 Jun 2023
Country of Residence: England
Date of birth: December 1972
Address: Bell House, Foxbridge Way, Normanton Industrial Estate, Normanton, WF6 1TN, England

TEARNE, Andrew Donald ACTIVE
Role: Director
Appointed on: 05 May 2023
Country of Residence: England
Date of birth: July 1978
Address: Bell House, Foxbridge Way, Normanton Industrial Estate, Normanton, WF6 1TN, England

LEGGETT, Brian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Aug 2007
Address: 49 Gates Green Road, West Wickham, Kent, BR4 9DE

BARNES, David Kevin RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 19 May 2006
Country of Residence: England
Date of birth: February 1968
Address: 49 Fairfield Drive, Dorking, Surrey, RH4 1JQ

BERESFORD, Andrew James RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 31 Jan 2000
Date of birth: April 1962
Address: 31 East Parade, Heworth, York, YO3 7YB

GROTE, Edwin Whitcombe RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 1992
Date of birth: August 1904
Address: Tia Maria Haye Lane, Lyme Regis, Dorset, DT7 3NG

GROTE, Phillis Ruth Helena RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 1995
Date of birth: October 1914
Address: Tia Maria Haye Lane, Lyme Regis, Dorset, DT7 3NG

HEAD, Richard John RESIGNED
Role: Director
Appointed on: 27 Aug 2008
Resigned on: 08 Feb 2022
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Unit A Foxbridge Way, Foxbridge Way, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1TN, England

KNOTT, John RESIGNED
Role: Director
Appointed on: 10 Jun 1992
Resigned on: 31 Oct 2003
Date of birth: February 1944
Address: 100 Aragon Road, Morden, Surrey, SM4 4QQ

LAMING, Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1999
Date of birth: July 1935
Address: 6 Strand Close, Maidenbower, Crawley, West Sussex, RH10 7HB

LEGGETT, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Aug 2007
Date of birth: August 1942
Address: 49 Gates Green Road, West Wickham, Kent, BR4 9DE

SIMONS, Ian James RESIGNED
Role: Director
Appointed on: 26 Jun 2023
Resigned on: 18 May 2024
Country of Residence: England
Date of birth: August 1965
Address: Bell House, Foxbridge Way, Normanton Industrial Estate, Normanton, WF6 1TN, England

SMITH, Stanley Terence RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: October 1925
Address: Willow Brae Grange Road, Leatherhead, Surrey, KT22 7JU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Aug 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Jul 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Jul 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 May 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Apr 1950	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

TEARNE, Andrew Donald ACTIVE

Secretary

08 Feb 2022

Bell House, Foxbridge Way, Normanton Industrial Estate, Normanton, WF6 1TN, England

GROTE, Michael Edwin ACTIVE

Director

England

June 1937

Bell House, Foxbridge Way, Normanton Industrial Estate, Normanton, WF6 1TN, England

GROTE, Ralph Edwin ACTIVE

Director

01 Sep 2004

United Kingdom

February 1970

Bell House, Foxbridge Way, Normanton Industrial Estate, Normanton, WF6 1TN, England

GROTE, Trevor Michael ACTIVE

Director

01 Sep 2004

United Kingdom

April 1972

Bell House, Foxbridge Way, Normanton Industrial Estate, Normanton, WF6 1TN, England

HIRST, Benjamin John ACTIVE

Director

28 Apr 2023

England

March 1978

Bell House, Foxbridge Way, Normanton Industrial Estate, Normanton, WF6 1TN, England

HOLT, Philip ACTIVE

Director

26 Jun 2023

England

June 1980

Bell House, Foxbridge Way, Normanton Industrial Estate, Normanton, WF6 1TN, England

HORSFIELD, Shaun Michael ACTIVE

Director

26 Jun 2023

England

December 1972

Bell House, Foxbridge Way, Normanton Industrial Estate, Normanton, WF6 1TN, England

TEARNE, Andrew Donald ACTIVE

Director

05 May 2023

England

July 1978

Bell House, Foxbridge Way, Normanton Industrial Estate, Normanton, WF6 1TN, England

LEGGETT, Brian RESIGNED

Secretary

09 Aug 2007

49 Gates Green Road, West Wickham, Kent, BR4 9DE

BARNES, David Kevin RESIGNED

Director

01 Sep 2003

19 May 2006

England

February 1968

49 Fairfield Drive, Dorking, Surrey, RH4 1JQ

BERESFORD, Andrew James RESIGNED

Director

01 Apr 1994

31 Jan 2000

April 1962

31 East Parade, Heworth, York, YO3 7YB

GROTE, Edwin Whitcombe RESIGNED

Director

13 Dec 1992

August 1904

Tia Maria Haye Lane, Lyme Regis, Dorset, DT7 3NG

GROTE, Phillis Ruth Helena RESIGNED

Director

02 Dec 1995

October 1914

Tia Maria Haye Lane, Lyme Regis, Dorset, DT7 3NG

HEAD, Richard John RESIGNED

Director

27 Aug 2008

08 Feb 2022

United Kingdom

June 1959

Unit A Foxbridge Way, Foxbridge Way, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1TN, England

KNOTT, John RESIGNED

Director

10 Jun 1992

31 Oct 2003

February 1944

100 Aragon Road, Morden, Surrey, SM4 4QQ

LAMING, Donald RESIGNED

Director

28 Feb 1999

July 1935

6 Strand Close, Maidenbower, Crawley, West Sussex, RH10 7HB

LEGGETT, Brian RESIGNED

Director

09 Aug 2007

August 1942

49 Gates Green Road, West Wickham, Kent, BR4 9DE

SIMONS, Ian James RESIGNED

Director

26 Jun 2023

18 May 2024

England

August 1965

Bell House, Foxbridge Way, Normanton Industrial Estate, Normanton, WF6 1TN, England

SMITH, Stanley Terence RESIGNED

Director

31 Dec 1993

October 1925

Willow Brae Grange Road, Leatherhead, Surrey, KT22 7JU