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BRIGHTWATER INVESTMENTS LIMITED

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

This company is commonly known as Brightwater Investments Limited. The company was founded 22 years ago and was given the registration number 04743320. The firm's registered office is in LONDON. You can find them at 68 Grafton Way, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BRIGHTWATER INVESTMENTS LIMITED
Company Number:04743320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:68 Grafton Way, London, United Kingdom, W1T 5DS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Court Lodge, 48 Sloane Square, London, United Kingdom, SW1W 8AT

Director15 June 2018Active
3, Court Lodge, 48 Sloane Square, London, United Kingdom, SW1W 8AT

Director15 June 2018Active
3, Court Lodge, 48 Sloane Square, London, United Kingdom, SW1W 8AT

Director15 June 2018Active
10 Chester Close, London, SW13 0JE

Secretary24 April 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 April 2003Active
10 Chester Close, Queens Ride Barnes, London, SW13 0JE

Director24 April 2003Active

People with Significant Control

Flodrive Holdings Limited
Notified on:21 May 2018
Status:Active
Country of residence:United Kingdom
Address:68 Grafton Way, London, United Kingdom, W1T 5DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Susan Gillian Gaunt
Notified on:06 April 2016
Status:Active
Date of birth:September 1951
Nationality:British
Country of residence:United Kingdom
Address:68, Grafton Way, London, United Kingdom, W1T 5DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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