Barnlight Limited

Company details

Type

Private Limited Company

Incorporated

1993-03-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · MICRO ENTITY

Next accounts due

2026-12-31 in 197 days

Confirmation statement

last made up 2026-03-25 · next due 2027-04-08

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Cramer, Martin John · Director appointed 2000-05-31
• Cramer, Pamela Elaine · Director appointed 1993-03-25
• Hodge, Sally Anne · Secretary appointed 1993-03-25 resigned 2001-04-01
• Ccs Secretaries Limited · Corporate Nominee Secretary appointed 1993-03-25 resigned 1993-03-25
• Ccs Directors Limited · Corporate Nominee Director appointed 1993-03-25 resigned 1993-03-25

People with significant control (2)

• Mr Martin John Cramer Active
  Individual Psc · British · resident in England · born 4/1964 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Mrs Pamela Elaine Cramer Active
  Individual Psc · British · resident in England · born 8/1961 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mortgages & charges (8)

3 outstanding · 5 satisfied

• A registered charge Outstanding 028032690009
  Held by Lloyds Bank PLC
  Created 2015-06-23
  59 high street barnet.
• A registered charge Outstanding 028032690008
  Held by Lloyds Bank PLC
  Created 2015-06-09
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2004-09-29 · satisfied 2015-05-13
  F/H property k/a 1 craven terrace london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2002-11-07
  F/H property k/a 38-40 regent circus swindon. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2000-03-24 · satisfied 2015-04-09
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 1999-10-05 · satisfied 2015-05-13
  23 leinster terrace london W2. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 1999-10-05 · satisfied 2015-05-13
  Freehold property k/a 59 high street barnet herts. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Midland Bank PLC
  Created 1999-06-25 · satisfied 2015-05-13
  182-186 terminus road eastbourne east sussex (f/h). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

Recent filings (15)

• 2026-03-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-22 Micro-entity accounts AA Accounts
• 2025-12-22 Change registered office address company with date old address new address AD01 Address
• 2025-03-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-21 Micro-entity accounts AA Accounts
• 2024-03-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-31 Micro-entity accounts AA Accounts
• 2023-09-28 Change registered office address company with date old address new address AD01 Address
• 2023-04-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-09 Micro-entity accounts AA Accounts
• 2022-03-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-20 Micro-entity accounts AA Accounts
• 2021-03-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-12-31 Micro-entity accounts AA Accounts
• 2020-03-31 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.