BRAZENLIGHT LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
BRAZENLIGHT LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
BRAZENLIGHT LIMITED was incorporated 24 years ago on 09/12/1999 and has the registered number: 03891470. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/04/2024.
BRAZENLIGHT LIMITED was incorporated 24 years ago on 09/12/1999 and has the registered number: 03891470. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/04/2024.
BRAZENLIGHT LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 29/04/2022 | 28/04/2024 |
Registered Office
105 MOORSIDE NORTH
NEWCASTLE UPON TYNE
NE4 9DY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/12/2023 | 20/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN COLIN FITZPATRICK | Jun 1955 | British | Director | 2021-09-15 | CURRENT |
MR BRYAN PERCY BEATTIE | Apr 1932 | British | Director | 2000-04-12 | CURRENT |
JOHN COLIN FITZPATRICK | British | Secretary | 2012-06-18 | CURRENT | |
BOND DICKINSON | Corporate Nominee Secretary | 1999-12-09 UNTIL 2000-04-12 | RESIGNED | ||
MR DAVID WILSON | Dec 1973 | British | Director | 2017-02-09 UNTIL 2018-02-05 | RESIGNED |
LINDSEY HUNTLEY | Dec 1980 | British | Director | 2006-02-01 UNTIL 2008-09-01 | RESIGNED |
MR KEVIN LEE HUNTLEY | Dec 1975 | British | Director | 2000-04-20 UNTIL 2008-09-01 | RESIGNED |
MR KEVIN LEE HUNTLEY | Dec 1975 | United Kingdom | Director | 2016-10-28 UNTIL 2022-01-31 | RESIGNED |
MR KENNETH BEATTIE | Jan 1928 | British | Director | 2000-04-12 UNTIL 2006-01-21 | RESIGNED |
MR KENNETH BRIAN BEATTIE | Apr 1953 | British | Director | 2008-09-01 UNTIL 2023-03-06 | RESIGNED |
TIMOTHY JAMES CARE | Aug 1961 | British | Nominee Director | 1999-12-09 UNTIL 2000-04-12 | RESIGNED |
MR KENNETH BEATTIE | Jan 1928 | British | Secretary | 2000-04-12 UNTIL 2001-07-04 | RESIGNED |
MRS LILY BEATTIE | Secretary | 2009-04-06 UNTIL 2012-06-18 | RESIGNED | ||
MR BRYAN PERCY BEATTIE | Apr 1932 | British | Secretary | 2001-07-04 UNTIL 2009-04-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Bryan Percy Beattie | 2016-06-30 | 4/1932 | Newcastle Upon Tyne | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Brazenlight Limited | 2024-02-27 | 31-03-2023 | £58,042 Cash |
Brazenlight Limited | 2022-11-03 | 29-04-2022 | £186,690 Cash |
Brazenlight Limited | 2021-09-18 | 29-04-2021 | £10,327 Cash |
Brazenlight Limited | 2021-05-01 | 29-04-2020 | £77,441 Cash |
Brazenlight Limited | 2020-01-21 | 30-04-2019 | £96,425 Cash |
Brazenlight Limited | 2019-01-22 | 30-04-2018 | £632,932 Cash |
Brazenlight Limited | 2018-02-01 | 30-04-2017 | £35,569 Cash |
Brazenlight Limited | 2017-01-20 | 30-04-2016 | £58,059 Cash £209,254 equity |
Brazenlight Limited | 2016-01-22 | 30-04-2015 | £114,398 Cash £95,981 equity |
Brazenlight Limited | 2015-01-22 | 30-04-2014 | £46,337 Cash £6,554 equity |