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Brazenlight Limited

Brazenlight Limited is an active company incorporated on 9 December 1999 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Brazenlight Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03891470
Private limited company
Age
25 years
Incorporated 9 December 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
105 Moorside North
Newcastle Upon Tyne
NE4 9DY
England
Address changed on 27 Jul 2022 (3 years ago)
Previous address was 2nd Floor Grainger Chambers Hood Street Newcastle upon Tyne NE1 6JQ England
Telephone
01670828844
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Jun 1955 • Chartered Accountant
Director • British • Lives in UK • Born in Apr 1932
Shareholders, PSCs & Group Structure
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Mutual Companies
Crossco (454) Limited
Bryan Percy Beattie and are mutual people.
Active
Newminster Estates Limited
John Colin Fitzpatrick is a mutual person.
Active
Techflow Marine Ltd
Bryan Percy Beattie and John Colin Fitzpatrick are mutual people.
Active
Colpet Limited
John Colin Fitzpatrick is a mutual person.
Active
Enviro Property Partners Limited
Bryan Percy Beattie is a mutual person.
Active
Fitzpatrickroyle Limited
John Colin Fitzpatrick is a mutual person.
Active
Fitzpatrickroyle (Ne) Limited
John Colin Fitzpatrick is a mutual person.
Active
North Of England Estates Limited
John Colin Fitzpatrick is a mutual person.
Voluntary Arrangement
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£144.51K
Increased by £86.46K (+149%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£4.54M
Increased by £1.05M (+30%)
Total Liabilities
-£3.45M
Increased by £933.98K (+37%)
Net Assets
£1.1M
Increased by £119.3K (+12%)
Debt Ratio (%)
76%
Increased by 3.86% (+5%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 24 Mar 2025
Confirmation Submitted
8 Months Ago on 30 Dec 2024
Accounting Period Shortened
8 Months Ago on 30 Dec 2024
John Colin Fitzpatrick (PSC) Appointed
1 Year 4 Months Ago on 8 May 2024
Bryan Percy Beattie (PSC) Resigned
1 Year 4 Months Ago on 8 May 2024
Bryan Percy Beattie Resigned
1 Year 4 Months Ago on 4 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 24 Feb 2024
Accounting Period Shortened
1 Year 7 Months Ago on 28 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Jan 2024
New Charge Registered
2 Years 5 Months Ago on 4 Apr 2023
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Mar 2025
Previous accounting period shortened from 31 March 2024 to 30 March 2024
Submitted on 30 Dec 2024
Notification of John Colin Fitzpatrick as a person with significant control on 8 May 2024
Submitted on 30 Dec 2024
Cessation of Bryan Percy Beattie as a person with significant control on 8 May 2024
Submitted on 30 Dec 2024
Confirmation statement made on 6 December 2024 with no updates
Submitted on 30 Dec 2024
Termination of appointment of Bryan Percy Beattie as a director on 4 May 2024
Submitted on 12 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 24 Feb 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 28 Jan 2024
Previous accounting period shortened from 29 April 2023 to 31 March 2023
Submitted on 28 Jan 2024
Registration of charge 038914700007, created on 4 April 2023
Submitted on 11 Apr 2023
Repayment History
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