Brazenlight Limited

Company details

Type

Private Limited Company

Incorporated

1999-12-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-30 in 192 days

Confirmation statement

last made up 2025-12-29 · next due 2027-01-12

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 (12)

• Fitzpatrick, John Colin · Director appointed 2021-09-15
• Fitzpatrick, John Colin · Secretary appointed 2012-06-18
• Beattie, Bryan Percy · Director appointed 2000-04-12 resigned 2024-05-04
• Beattie, Kenneth Brian · Director appointed 2008-09-01 resigned 2023-03-06
• Huntley, Kevin Lee · Director appointed 2016-10-28 resigned 2022-01-31
• Wilson, David Nathan · Director appointed 2017-02-09 resigned 2018-02-05
• Beattie, Lily · Secretary appointed 2009-04-06 resigned 2012-06-18
• Huntley, Lindsey · Director appointed 2006-02-01 resigned 2008-09-01
• Huntley, Kevin Lee · Director appointed 2000-04-20 resigned 2008-09-01
• Beattie, Kenneth · Director appointed 2000-04-12 resigned 2006-01-21
• Dickinson Dees · Corporate Nominee Secretary appointed 1999-12-09 resigned 2000-04-12
• Care, Timothy James · Nominee Director appointed 1999-12-09 resigned 2000-04-12

People with significant control (2)

• Mr Bryan Percy Beattie Ceased 2024-05-08
  Individual Psc · British · resident in United Kingdom · born 4/1932 · notified 2016-06-30
  Ownership of shares 50 to 75 percent
• Mr John Colin Fitzpatrick Active
  Individual Psc · British · resident in England · born 6/1955 · notified 2024-05-08
  Significant influence or control

Mortgages & charges (8)

2 outstanding · 6 satisfied

• A registered charge Outstanding 038914700008
  Held by Tfg Capital Limited
  Created 2023-04-04
  (A) unit 7, longridge way, barrington industrial estate, bedlington (NE22 7DQ) and registered at the land registry with title number ND155771;. (B) unit 7, longridge way, barrington industrial estate, bedlington (NE22 7DQ) and registered at the land registry with title number ND155772;. (C) brazenlight LTD, gooch avenue, barrington industrial estate, bedlington (NE22 7DQ) and registered at the land registry with title number ND34652;. (D) land adjoining unit 7, longridge way, barrington industrial estate, bedlington and registered at the land registry with title number ND158249; and. (E) land adjoining unit 7, longridge way, barrington industrial estate, bedlington and registered at the land registry with title number ND158250.
• A registered charge Outstanding 038914700007
  Held by Tfg Capital Limited
  Created 2023-04-04
• A registered charge Satisfied 038914700006
  Held by Shawbrook Bank Limited
  Created 2017-03-07 · satisfied 2019-12-01
  Freehold properties known as units 1-4 gooch avenue & longridge way, barrington industrial estate, bedlington, northumberland, NE22 7DQ being all of the land and buildings in titles ND34652, ND158250, ND155771, ND155772 & ND158249 including all buildings, fixtures and fittings, the related rights and the goodwill.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2008-01-25 · satisfied 2023-03-08
  F/H land to the north of barrington road, barrington industrial estate, bedlington, northumberland t/nos ND29012 and ND74404.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2007-12-10 · satisfied 2019-12-01
  F/H land forming part of land known as unit 7, longridge way, barrington industrial estate, bedlington. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Charles Richard Mawson and Dorothy Linda Cuthbert
  Created 2007-12-10 · satisfied 2019-12-01
  F/H part of freehold unit 7 longridge way barrington industrial estate bedlington.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2002-02-26 · satisfied 2019-12-01
  Land and buildings lying to the north of barrington rd,bedlington; f/hold t/no nd 34652.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2000-05-18 · satisfied 2019-12-01
  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.

Recent filings (15)

• 2025-12-30 Total-exemption-full accounts AA Accounts
• 2025-12-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-21 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-03-24 Total-exemption-full accounts AA Accounts
• 2024-12-30 Notification of a person with significant control PSC01 PSC
• 2024-12-30 Cessation of a person with significant control PSC07 PSC
• 2024-12-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-30 Change account reference date company previous shortened AA01 Accounts
• 2024-08-12 Termination director company with name termination date TM01 Officers
• 2024-02-24 Total-exemption-full accounts AA Accounts
• 2024-01-28 Change account reference date company previous shortened AA01 Accounts
• 2024-01-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-11 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-04-11 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-03-08 Mortgage satisfy charge full MR04 Mortgage

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