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BRIGHTWAVE HOLDINGS LIMITED

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

This company is commonly known as Brightwave Holdings Limited. The company was founded 14 years ago and was given the registration number 07462788. The firm's registered office is in LONDON. You can find them at 65 Gresham Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BRIGHTWAVE HOLDINGS LIMITED
Company Number:07462788
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2010
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:65 Gresham Street, London, England, EC2V 7NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Gresham Street, London, England, EC2V 7NQ

Corporate Secretary17 December 2015Active
1, More London Place, London, SE1 2AF

Director31 August 2022Active
65, Gresham Street, London, England, EC2V 7NQ

Corporate Director17 December 2015Active
International House, Queens Road, Brighton, England, BN1 3XE

Secretary15 December 2010Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director10 March 2015Active
30, Berners Street, London, England, W1T 3LR

Director01 May 2017Active
65 Gresham Street, London, England, EC2V 7NQ

Director30 April 2020Active
International House, Queens Road, Brighton, England, BN1 3XE

Director15 December 2010Active
65 Gresham Street, London, England, EC2V 7NQ

Director09 November 2020Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director17 December 2015Active
30, Berners Street, London, England, W1T 3LR

Director15 September 2017Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director17 December 2015Active
17, Rochester Row, London, England, SW1P 1QT

Director17 December 2015Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director01 January 2014Active
International House, Queens Road, Brighton, United Kingdom, BN1 3XE

Director15 December 2010Active
41, Walsingham Road, Enfield, United Kingdom, EN2 6EY

Director07 December 2010Active
International House, Queens Road, Brighton, England, BN1 3XE

Director15 December 2010Active

People with Significant Control

Capita Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:65, Gresham Street, London, England, EC2V 7NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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