Barnlight Limited

Active02803269 Private limited company
Incorporated
25 March 1993 (33 years)
Industry
Development of building projects (41100)
Management of real estate on a fee or contract basis (68320)
Directors
Pamela Elaine Cramer
Owned by
Martin John Cramer
Pamela Elaine Cramer
Accounts type
Micro entity
Region
Greater London
Address
3 Penzance Place
London
W11 4PE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Cramer, Pamela Elaine
Secretary · Appointed 1 April 2001
British
Director · Appointed 31 May 2000
British
Born April 1964 (62)
Cramer, Pamela Elaine
Director · Appointed 25 March 1993
British
Born August 1961 (65)
Officer history (3 former)
1 April 2001
Appointed Cramer, Pamela Elaine as Secretary
1 April 2001
Resigned Hodge, Sally Anne as Secretary
31 May 2000
Appointed Cramer, Martin John as Director
25 March 1993
Appointed Cramer, Pamela Elaine as Director
25 March 1993
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
25 March 1993
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
25 March 1993
Appointed Ccs Directors Limited as Corporate Nominee Director
25 March 1993
Resigned Ccs Directors Limited as Corporate Nominee Director
25 March 1993
Appointed Hodge, Sally Anne as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1964 (62)
Pamela Elaine Cramer
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1961 (65)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£3,673,568
Debt Ratio
18%
Current Ratio
1.0x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £3,059,221 £3,181,248 £3,288,314 £3,395,377 £3,522,084 £3,673,568
Balance sheet detail
202520242023202220212020
Fixed Assets£4,386,422£2,705,366£2,691,866£2,160,966£2,160,966£2,160,966
Current Assets£111,844£924,073£795,746£1,202,051£1,086,033£971,596
Creditors (< 1 year)£111,512£107,355£92,235£74,703£65,751£73,341
Creditors (> 1 year)£713,186
Net Current Assets£332£816,718£703,511£1,127,348£1,020,282£898,255
Net Assets£3,673,568£3,522,084£3,395,377£3,288,314£3,181,248£3,059,221
Shareholder Funds£3,673,568£3,522,084£3,395,377£3,288,314£3,181,248£3,059,221

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 1993Resolutions
25 March 1993Incorporation

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