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BRAZENLIGHT LIMITED

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BRAZENLIGHT LIMITED

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Key Data

Status

Active

Company No.

03891470

Incorporation date

09/12/1999

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

105 Moorside North, Newcastle Upon Tyne NE4 9DYCopy
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Latest events (Record since 09/12/1999)
dot icon30/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon29/12/2025
Confirmation statement made on 2025-12-29 with no updates
View PDF (3 pages)
dot icon21/10/2025
Confirmation statement made on 2025-10-21 with updates
View PDF (4 pages)
dot icon24/03/2025
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon30/12/2024
Previous accounting period shortened from 2024-03-31 to 2024-03-30
View PDF (1 pages)
dot icon30/12/2024
Confirmation statement made on 2024-12-06 with no updates
View PDF (3 pages)
dot icon30/12/2024
Cessation of Bryan Percy Beattie as a person with significant control on 2024-05-08
View PDF (1 pages)
dot icon30/12/2024
Notification of John Colin Fitzpatrick as a person with significant control on 2024-05-08
View PDF (2 pages)
dot icon12/08/2024
Termination of appointment of Bryan Percy Beattie as a director on 2024-05-04
View PDF (1 pages)
dot icon24/02/2024
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon28/01/2024
Confirmation statement made on 2023-12-06 with no updates
View PDF (3 pages)
dot icon28/01/2024
Previous accounting period shortened from 2023-04-29 to 2023-03-31
View PDF (1 pages)
dot icon11/04/2023
Registration of charge 038914700007, created on 2023-04-04
View PDF (54 pages)
dot icon11/04/2023
Registration of charge 038914700008, created on 2023-04-04
View PDF (31 pages)
dot icon08/03/2023
Satisfaction of charge 5 in full
View PDF (1 pages)
dot icon07/03/2023
Termination of appointment of Kenneth Brian Beattie as a director on 2023-03-06
View PDF (1 pages)
dot icon22/12/2022
Confirmation statement made on 2022-12-06 with no updates
View PDF (3 pages)
dot icon02/11/2022
Total exemption full accounts made up to 2022-04-29
View PDF (8 pages)
dot icon27/07/2022
Registered office address changed from 2nd Floor Grainger Chambers Hood Street Newcastle upon Tyne NE1 6JQ England to 105 Moorside North Newcastle upon Tyne NE4 9DY on 2022-07-27
View PDF (1 pages)
dot icon31/01/2022
Termination of appointment of Kevin Lee Huntley as a director on 2022-01-31
View PDF (1 pages)
dot icon31/01/2022
Confirmation statement made on 2021-12-06 with no updates
View PDF (3 pages)
dot icon17/09/2021
Total exemption full accounts made up to 2021-04-29
View PDF (8 pages)
dot icon15/09/2021
Appointment of Mr John Colin Fitzpatrick as a director on 2021-09-15
View PDF (2 pages)
dot icon29/04/2021
Total exemption full accounts made up to 2020-04-29
View PDF (8 pages)
dot icon24/04/2021
Previous accounting period shortened from 2020-04-30 to 2020-04-29
View PDF (1 pages)
dot icon26/02/2021
Confirmation statement made on 2020-12-06 with no updates
View PDF (3 pages)
dot icon20/01/2020
Total exemption full accounts made up to 2019-04-30
View PDF (8 pages)
dot icon07/01/2020
Confirmation statement made on 2019-12-06 with no updates
View PDF (3 pages)
dot icon01/12/2019
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon01/12/2019
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon01/12/2019
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon01/12/2019
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon01/12/2019
Satisfaction of charge 038914700006 in full
View PDF (1 pages)
dot icon08/02/2019
Confirmation statement made on 2018-12-06 with no updates
View PDF (3 pages)
dot icon21/01/2019
Total exemption full accounts made up to 2018-04-30
View PDF (9 pages)
dot icon16/02/2018
Termination of appointment of David Nathan Wilson as a director on 2018-02-05
View PDF (1 pages)
dot icon31/01/2018
Total exemption full accounts made up to 2017-04-30
View PDF (11 pages)
dot icon17/01/2018
Confirmation statement made on 2017-12-06 with no updates
View PDF (3 pages)
dot icon16/08/2017
Registered office address changed from Techflow House Bassington Drive Cramlington Northumberland NE23 8AS to 2nd Floor Grainger Chambers Hood Street Newcastle upon Tyne NE1 6JQ on 2017-08-16
View PDF (1 pages)
dot icon08/03/2017
Registration of charge 038914700006, created on 2017-03-07
View PDF (7 pages)
dot icon13/02/2017
Appointment of Mr David Nathan Wilson as a director on 2017-02-09
View PDF (2 pages)
dot icon19/01/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (6 pages)
dot icon19/12/2016
Confirmation statement made on 2016-12-06 with updates
View PDF (5 pages)
dot icon11/11/2016
Appointment of Mr Kevin Lee Huntley as a director on 2016-10-28
View PDF (2 pages)
dot icon21/01/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (6 pages)
dot icon30/12/2015
Annual return made up to 2015-12-06 with full list of shareholders
View PDF (4 pages)
dot icon21/01/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (6 pages)
dot icon09/12/2014
Annual return made up to 2014-12-06 with full list of shareholders
View PDF (4 pages)
dot icon30/01/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (7 pages)
dot icon13/12/2013
Annual return made up to 2013-12-06 with full list of shareholders
View PDF (4 pages)
dot icon28/03/2013
Registered office address changed from Barrington Industrial Estate Bedlington Northumberland NE22 7DQ on 2013-03-28
View PDF (1 pages)
dot icon29/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (7 pages)
dot icon10/12/2012
Annual return made up to 2012-12-06 with full list of shareholders
View PDF (4 pages)
dot icon26/06/2012
Appointment of John Colin Fitzpatrick as a secretary
View PDF (3 pages)
dot icon22/06/2012
Termination of appointment of Lily Beattie as a secretary
View PDF (2 pages)
dot icon27/01/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (4 pages)
dot icon24/01/2012
Annual return made up to 2011-12-06 with full list of shareholders
View PDF (5 pages)
dot icon16/03/2011
Amended accounts made up to 2010-04-30
View PDF (5 pages)
dot icon31/01/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (4 pages)
dot icon03/01/2011
Annual return made up to 2010-12-06 with full list of shareholders
View PDF (5 pages)
dot icon29/10/2010
Previous accounting period extended from 2010-01-31 to 2010-04-30
View PDF (1 pages)
dot icon09/09/2010
Accounts for a small company made up to 2009-01-31
View PDF (7 pages)
dot icon27/01/2010
Annual return made up to 2009-12-06 with full list of shareholders
View PDF (5 pages)
dot icon27/01/2010
Director's details changed for Mr Bryan Percy Beattie on 2009-12-06
View PDF (2 pages)
dot icon27/01/2010
Secretary's details changed for Lily Beattie on 2009-12-06
View PDF (1 pages)
dot icon27/05/2009
Appointment terminated secretary bryan beattie
View PDF (1 pages)
dot icon27/05/2009
Secretary appointed lily beattie
View PDF (1 pages)
dot icon07/01/2009
Return made up to 06/12/08; full list of members
View PDF (4 pages)
dot icon02/12/2008
Accounts for a small company made up to 2008-01-31
View PDF (6 pages)
dot icon11/09/2008
Appointment terminated director kevin huntley
View PDF (1 pages)
dot icon11/09/2008
Appointment terminated director lindsey huntley
View PDF (1 pages)
dot icon09/09/2008
Director appointed kenneth brian beattie
View PDF (2 pages)
dot icon30/01/2008
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/12/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/12/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon06/12/2007
Return made up to 06/12/07; full list of members
View PDF (3 pages)
dot icon08/09/2007
Accounts for a small company made up to 2007-01-31
View PDF (6 pages)
dot icon13/12/2006
Return made up to 07/12/06; full list of members
View PDF (7 pages)
dot icon26/09/2006
Accounts for a small company made up to 2006-01-31
View PDF (5 pages)
dot icon20/02/2006
New director appointed
View PDF (2 pages)
dot icon15/02/2006
Director resigned
View PDF (1 pages)
dot icon03/02/2006
Return made up to 07/12/05; full list of members
View PDF (8 pages)
dot icon23/09/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (4 pages)
dot icon30/12/2004
Return made up to 07/12/04; full list of members
View PDF (8 pages)
dot icon10/11/2004
Accounts for a small company made up to 2004-01-31
View PDF (6 pages)
dot icon11/05/2004
Return made up to 07/12/03; full list of members
View PDF (8 pages)
dot icon09/07/2003
Accounts for a small company made up to 2003-01-31
View PDF (6 pages)
dot icon20/12/2002
Return made up to 07/12/02; full list of members
View PDF (8 pages)
dot icon02/12/2002
Accounts for a small company made up to 2002-01-31
View PDF (6 pages)
dot icon27/02/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/12/2001
Return made up to 07/12/01; full list of members
View PDF (8 pages)
dot icon18/07/2001
Accounts for a small company made up to 2001-01-31
View PDF (6 pages)
dot icon12/07/2001
Secretary resigned
View PDF (2 pages)
dot icon12/07/2001
New secretary appointed
View PDF (3 pages)
dot icon18/12/2000
Return made up to 07/12/00; full list of members
View PDF (7 pages)
dot icon26/05/2000
Particulars of mortgage/charge
View PDF (4 pages)
dot icon15/05/2000
New director appointed
View PDF (2 pages)
dot icon08/05/2000
Certificate of change of name
View PDF (2 pages)
dot icon27/04/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon27/04/2000
New director appointed
View PDF (2 pages)
dot icon27/04/2000
Ad 13/04/00--------- £ si 999999@1=999999 £ ic 1/1000000
View PDF (2 pages)
dot icon27/04/2000
Resolutions
View PDF (0 pages)
dot icon27/04/2000
Resolutions
View PDF (0 pages)
dot icon27/04/2000
Resolutions
View PDF (1 pages)
dot icon27/04/2000
£ nc 100/1000000 13/04/00
View PDF (2 pages)
dot icon27/04/2000
Accounting reference date extended from 31/12/00 to 31/01/01
View PDF (1 pages)
dot icon27/04/2000
Registered office changed on 27/04/00 from: saint ann's wharf 112 quayside newcastle upon tyne tyne & wear NE1 3DX
View PDF (1 pages)
dot icon27/04/2000
Director resigned
View PDF (1 pages)
dot icon27/04/2000
Secretary resigned
View PDF (1 pages)
dot icon27/04/2000
Resolutions
View PDF (1 pages)
dot icon09/12/1999
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon-68.91 % *

* during past year

Cash in Bank

£58,042.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
29/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
30/03/2026
dot iconNext due on
30/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
837.08K
-
0.00
10.33K
-
2022
4
920.80K
-
0.00
186.69K
-
2023
4
976.33K
-
0.00
58.04K
-
2023
4
976.33K
-
0.00
58.04K
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

976.33K £Ascended6.03 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

58.04K £Descended-68.91 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Beattie, Bryan Percy
Director
12/04/2000 - 04/05/2024
20
Beattie, Kenneth Brian
Director
01/09/2008 - 06/03/2023
43
Fitzpatrick, John Colin
Director
15/09/2021 - Present
31

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BRAZENLIGHT LIMITED

BRAZENLIGHT LIMITED is an(a) Active company incorporated on 09/12/1999 with the registered office located at 105 Moorside North, Newcastle Upon Tyne NE4 9DY. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BRAZENLIGHT LIMITED?

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BRAZENLIGHT LIMITED is currently Active. It was registered on 09/12/1999 .

Where is BRAZENLIGHT LIMITED located?

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BRAZENLIGHT LIMITED is registered at 105 Moorside North, Newcastle Upon Tyne NE4 9DY.

What does BRAZENLIGHT LIMITED do?

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BRAZENLIGHT LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BRAZENLIGHT LIMITED have?

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BRAZENLIGHT LIMITED had 4 employees in 2023.

What is the latest filing for BRAZENLIGHT LIMITED?

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The latest filing was on 30/12/2025: Total exemption full accounts made up to 2025-03-31.