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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E.B. CONSULTANTS LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
JONES LANG LASALLE EUROPEAN SERVICES LIMITED LONDON Active FULL 68310 - Real estate agencies
DAISY HILL MANAGEMENT COMPANY LIMITED NR BICESTER ENGLAND Active MICRO ENTITY 98000 - Residents property management
CAPITA EMPLOYEE BENEFITS SERVICES LIMITED LONDON Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
EUROPEAN MENTORING & COACHING COUNCIL MARLBOROUGH Dissolved... DORMANT 94120 - Activities of professional membership organizations
THE OCM GROUP LIMITED WANTAGE ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
VISION 2 LEARN LIMITED LONDON Dissolved... DORMANT 85600 - Educational support services
CREATING CAREERS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 85600 - Educational support services
JONES LANG LASALLE SERVICES LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
THE OXFORD SCHOOL OF COACHING AND MENTORING LIMITED WANTAGE ENGLAND Active DORMANT 74990 - Non-trading company
CAPITA LEARNING LIMITED LONDON ... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BLUU SOLUTIONS LIMITED LONDON Active FULL 43390 - Other building completion and finishing
HALL & KAY FIRE SERVICES LIMITED LONDON Active FULL 84250 - Fire service activities
LIGHT BLUU LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
BRIGHTWAVE ENTERPRISES LIMITED LONDON ... AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
TETRIS PROJECTS LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
71 LONGRIDGE ROAD RTM COMPANY LTD LONDON ENGLAND Active DORMANT 98000 - Residents property management
BRIGHTWAVE HOLDINGS LIMITED LONDON ... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
BRIGHTWAVE_LIMITED - Accounts 2020-09-23 31-12-2019 £2,381,549 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TBR REALISATIONS LIMITED Active ACCOUNTS TYPE NOT AVA 5030 - Sale of motor vehicle parts etc.
EY PROFESSIONAL SERVICES LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
THE EY FOUNDATION LONDON Active SMALL 82990 - Other business support service activities n.e.c.
EY INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
EBAY COMMERCE UK LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
EY PGT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
EY GLOBAL SERVICES 2 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
EYAPSL 2 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
EYESL 2 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
EBAY GROUP SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.