BRAZENLIGHT LIMITED

Address

BRAZENLIGHT LIMITED
2ND FLOOR GRAINGER CHAMBERS
HOOD STREET
NEWCASTLE UPON TYNE
ENGLAND
NE1 6JQ
(86 companies also use this postcode)

Classification:

Other letting and operating of own or leased real estate

Legal Information

Company Registration No.:
03891470
Incorporation Date:
9 Dec 1999 (18 Years old)
Financial Year End:
30 Apr
Capital:
£1,000,000.00 on 19 Dec 2016
For period ending:
30 Apr 2017
Filed on:
31 Jan 2018

Latest Annual Return

Directors & Shareholder Information
As at:
6 Dec 2015
Filed on:
30 Dec 2015
Purchase latest return for £4.99
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Map


Financial Summary

30 Apr 2016 30 Apr 2015 30 Apr 2014
Cash at bank: £58,059 £114,398 £46,337
Debtors: £74,418 £15,993
Creditors due within one year: £403,954 £396,096 £331,972
Total Assets less Current Liabilities: -£271,477 -£281,698 -£269,642
Creditors due after one year / Non Current Liabilities: £2,609,825 £2,712,877 £2,814,360
Total Assets less Liabilities: £209,254 £95,981 £6,554
Shareholders Funds / Net Worth: £209,254 £95,981 £6,554
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Recently Filed Documents - 73 available


Directors and Secretaries

Kenneth Beattie
1 Sep 2008 ⇒ Present ( 10 Years ) Director
Bryan Beattie
12 Apr 2000 ⇒ Present ( 18 Years ) Director
John Fitzpatrick
18 Jun 2012 ⇒ Present ( 6 Years ) Company Secretary
Kevin Huntley
28 Oct 2016 ⇒ Present ( 1 Year ) Director

Charges / mortgages against this Company

SHAWBROOK BANK LIMITED
- OUTSTANDING on 8 Mar 2017
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 30 Jan 2008
CHARLES RICHARD MAWSON AND DOROTHY LINDA CUTHBERT
LEGAL CHARGE - OUTSTANDING on 13 Dec 2007
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 13 Dec 2007
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 27 Feb 2002
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - OUTSTANDING on 26 May 2000

Previous Company Names

CROSSCO (454) LIMITED
Changed 9 May 2000

Previous Addresses

TECHFLOW HOUSE BASSINGTON DRIVE
CRAMLINGTON
NORTHUMBERLAND
NE23 8AS
Changed 16 Aug 2017

BARRINGTON INDUSTRIAL ESTATE
BEDLINGTON
NORTHUMBERLAND
NE22 7DQ
Changed 28 Mar 2013

SAINT ANN'S WHARF 112 QUAYSIDE
NEWCASTLE UPON TYNE
TYNE & WEAR NE1 3DX
Changed 27 Apr 2000


Company Annual Accounts

Next annual accounts are due on:
31 Jan 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2017 31 Jan 2018 9
30 Apr 2016 19 Jan 2017 9
30 Apr 2015 21 Jan 2016 9
30 Apr 2014 21 Jan 2015 9
30 Apr 2013 30 Jan 2014 9

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Accounts
Latest Annual Accounts for year ending 30 Apr 17

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  • Balance Sheet
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73 other company documents are available

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