Brazenlight Limited

Active03891470 Private limited company
Incorporated
9 December 1999 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
John Colin Fitzpatrick
Accounts type
Total exemption full
Region
North East
Address
105 Moorside North
Newcastle Upon Tyne
NE4 9DY

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2021
British
Born June 1955 (71)
Fitzpatrick, John Colin
Secretary · Appointed 18 June 2012
British
Officer history (12 former)
4 May 2024
Resigned Beattie, Bryan Percy as Director
6 March 2023
Resigned Beattie, Kenneth Brian as Director
31 January 2022
Resigned Huntley, Kevin Lee as Director
15 September 2021
Appointed Fitzpatrick, John Colin as Director
5 February 2018
Resigned Wilson, David Nathan as Director
9 February 2017
Appointed Wilson, David Nathan as Director
28 October 2016
Appointed Huntley, Kevin Lee as Director
18 June 2012
Resigned Beattie, Lily as Secretary
18 June 2012
Appointed Fitzpatrick, John Colin as Secretary
6 April 2009
Appointed Beattie, Lily as Secretary
6 April 2009
Resigned Beattie, Bryan Percy as Secretary
1 September 2008
Appointed Beattie, Kenneth Brian as Director
1 September 2008
Resigned Huntley, Lindsey as Director
1 September 2008
Resigned Huntley, Kevin Lee as Director
1 February 2006
Appointed Huntley, Lindsey as Director
21 January 2006
Resigned Beattie, Kenneth as Director
4 July 2001
Appointed Beattie, Bryan Percy as Secretary
4 July 2001
Resigned Beattie, Kenneth as Secretary
20 April 2000
Appointed Huntley, Kevin Lee as Director
12 April 2000
Appointed Beattie, Kenneth as Director
12 April 2000
Appointed Beattie, Kenneth as Secretary
12 April 2000
Appointed Beattie, Bryan Percy as Director
12 April 2000
Resigned Dickinson Dees as Corporate Nominee Secretary
12 April 2000
Resigned Care, Timothy James as Nominee Director
9 December 1999
Appointed Dickinson Dees as Corporate Nominee Secretary
9 December 1999
Appointed Care, Timothy James as Nominee Director

Ownership 1 active

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

Individual · Notified 8 May 2024
Has significant influence or control
British
Born June 1955 (71)

Holdings 1

Companies where Brazenlight Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
8 May 2024
Ceased Bryan Percy Beattie — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,216,569
Cash
£12,660
Employees
3
Debt Ratio
74%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £750,217 £837,075 £920,803 £976,333 £1,095,633 £1,216,569
Balance sheet detail
202520242023202220212020
Fixed Assets£3,090,557£3,090,557£3,090,557£3,090,557£3,090,557£3,090,557
Current Assets£1,621,726£1,454,137£400,858£481,046£383,927£394,604
Debtors£1,609,066£1,309,631£342,816£294,356£373,600£317,163
Cash£12,660£144,506£58,042£186,690£10,327£77,441
Creditors (> 1 year)£2,335,125£1,408,734£2,131,709£2,536,386£2,547,567£2,658,183
Net Current Assets£461,137(£586,190)£17,485£366,632£294,085£317,843
Net Assets£1,216,569£1,095,633£976,333£920,803£837,075£750,217

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 December 2025Total exemption full accounts31 March 2025
29 December 2025Confirmation statement with no updates29 December 2025
21 October 2025Confirmation statement with updates21 October 2025
24 March 2025Total exemption full accounts31 March 2024
30 December 2024Previous accounting period shortened
Show all recent filings

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