BRIGHTWAVE LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRIGHTWAVE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
BRIGHTWAVE LIMITED was incorporated 23 years ago on 18/10/2000 and has the registered number: 04092349. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2023.
BRIGHTWAVE LIMITED was incorporated 23 years ago on 18/10/2000 and has the registered number: 04092349. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2023.
BRIGHTWAVE LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
85590 - Other education n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2015-12-17 | CURRENT | ||
MARC LAWRENCE WILLIAMS | Jan 1973 | British | Director | 2022-08-31 | CURRENT |
CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2015-12-17 | CURRENT | ||
MR CONSTANTINE KARAYANNIS | Jan 1979 | British | Director | 2020-11-09 UNTIL 2022-08-31 | RESIGNED |
MR CHARLES WILLIAM GOULD | Jul 1968 | British | Director | 2000-10-18 UNTIL 2015-12-17 | RESIGNED |
SIMON CHRISTOPHER BROWN | Jul 1976 | British | Secretary | 2000-10-18 UNTIL 2004-03-02 | RESIGNED |
ROGER CLIVE WOOLLEY | British | Secretary | 2006-04-26 UNTIL 2015-12-17 | RESIGNED | |
MR ROGER CLIVE WOOLLEY | Jan 1956 | British | Director | 2010-07-22 UNTIL 2015-12-17 | RESIGNED |
CAROLINE WALMSLEY | May 1976 | British | Director | 2014-01-01 UNTIL 2015-12-17 | RESIGNED |
MR DARREN RICHARD BANCE | Aug 1970 | British | Director | 2017-05-01 UNTIL 2019-10-25 | RESIGNED |
MRS SAMANTHA ROSEMARY JANE BOOTH | Dec 1971 | British | Director | 2020-04-30 UNTIL 2021-06-11 | RESIGNED |
SIMON CHRISTOPHER BROWN | Jul 1976 | British | Director | 2000-10-18 UNTIL 2004-03-02 | RESIGNED |
BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 2000-10-18 UNTIL 2000-10-20 | RESIGNED | ||
MRS SUNNA IRIS VAN LOO | Oct 1979 | Dutch | Director | 2015-12-17 UNTIL 2017-05-01 | RESIGNED |
MR NIALL JOHN MCCALLUM | Jul 1974 | British | Director | 2015-12-17 UNTIL 2017-09-15 | RESIGNED |
MRS ALEXANDRA MARY MOFFATT | Sep 1980 | British | Director | 2017-09-15 UNTIL 2020-05-01 | RESIGNED |
MR CHARLES WILLIAM GOULD | Jul 1968 | British | Secretary | 2004-05-01 UNTIL 2006-04-26 | RESIGNED |
ERIC PARSLOE | Jul 1938 | British | Director | 2004-03-02 UNTIL 2008-06-10 | RESIGNED |
GRAHAM BRIAN RUSSELL | Mar 1962 | British | Director | 2015-12-17 UNTIL 2018-02-28 | RESIGNED |
BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 2000-10-18 UNTIL 2000-10-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brightwave Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BRIGHTWAVE_LIMITED - Accounts | 2020-09-23 | 31-12-2019 | £2,381,549 equity |