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BRIGHTWATER DIAGNOSTICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brightwater Diagnostics Limited. The company was founded 11 years ago and was given the registration number 08142017. The firm's registered office is in BATH. You can find them at 22 Sydney Buildings, , Bath, . This company's SIC code is 26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name:BRIGHTWATER DIAGNOSTICS LIMITED
Company Number:08142017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2012
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control

Office Address & Contact

Registered Address:22 Sydney Buildings, Bath, England, BA2 6BZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Sydney Buildings, Bath, England, BA2 6BZ

Director13 July 2012Active
22, Sydney Buildings, Bath, England, BA2 6BZ

Director22 April 2014Active

People with Significant Control

Dr Stephen Walter Gundry
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Country of residence:England
Address:22, Sydney Buildings, Bath, England, BA2 6BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Claire Sarah Gundry
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:22, Sydney Buildings, Bath, England, BA2 6BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-02Gazette

Gazette dissolved voluntary.

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2021-08-17Gazette

Gazette notice voluntary.

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2021-08-09Dissolution

Dissolution application strike off company.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-07-23Accounts

Accounts with accounts type micro entity.

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2020-07-27Confirmation statement

Confirmation statement with updates.

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2020-04-24Accounts

Accounts with accounts type micro entity.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-07-22Confirmation statement

Confirmation statement with updates.

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2018-12-15Accounts

Accounts with accounts type micro entity.

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2018-07-13Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type micro entity.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2016-09-29Address

Change registered office address company with date old address new address.

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2016-07-13Confirmation statement

Confirmation statement with updates.

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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2015-12-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-07-17Annual return

Annual return company with made up date full list shareholders.

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2015-07-17Address

Change registered office address company with date old address new address.

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2015-04-29Accounts

Accounts with accounts type total exemption small.

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2015-04-15Accounts

Accounts with accounts type dormant.

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2015-04-15Accounts

Change account reference date company current shortened.

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2014-08-06Annual return

Annual return company with made up date full list shareholders.

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2014-05-22Change of name

Certificate change of name company.

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2014-04-24Officers

Appoint person director company with name.

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