This company is commonly known as Brightwave Limited. The company was founded 23 years ago and was given the registration number 04092349. The firm's registered office is in LONDON. You can find them at 65 Gresham Street, , London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | BRIGHTWAVE LIMITED |
|---|---|---|
| Company Number | : | 04092349 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 October 2000 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 65 Gresham Street, London, England, EC2V 7NQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 65, Gresham Street, London, England, EC2V 7NQ | Corporate Secretary | 17 December 2015 | Active |
| 1, More London Place, London, SE1 2AF | Director | 31 August 2022 | Active |
| 65, Gresham Street, London, England, EC2V 7NQ | Corporate Director | 17 December 2015 | Active |
| 74 Osborne Villas, Hove, BN3 2RB | Secretary | 18 October 2000 | Active |
| 17 Wilbury Gardens, Hove, BN3 6HQ | Secretary | 01 May 2004 | Active |
| 5 Collington Grove, Bexhill On Sea, TN39 3UB | Secretary | 26 April 2006 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 18 October 2000 | Active |
| 30, Berners Street, London, England, W1T 3LR | Director | 01 May 2017 | Active |
| 65 Gresham Street, London, England, EC2V 7NQ | Director | 30 April 2020 | Active |
| 74 Osborne Villas, Hove, BN3 2RB | Director | 18 October 2000 | Active |
| 17 Wilbury Gardens, Hove, BN3 6HQ | Director | 18 October 2000 | Active |
| 65 Gresham Street, London, England, EC2V 7NQ | Director | 09 November 2020 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 17 December 2015 | Active |
| 30, Berners Street, London, England, W1T 3LR | Director | 15 September 2017 | Active |
| Daisy Hill Farmhouse, Duns Tew, OX25 6JS | Director | 02 March 2004 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 17 December 2015 | Active |
| 17, Rochester Row, London, England, SW1P 1QT | Director | 17 December 2015 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 01 January 2014 | Active |
| 5, Collington Grove, Bexhill-On-Sea, England, TN39 3UB | Director | 22 July 2010 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 18 October 2000 | Active |
| Brightwave Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 65, Gresham Street, London, England, EC2V 7NQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-04 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-05-04 | Resolution | Resolution. | Download |
| 2023-05-04 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-05-01 | Address | Move registers to sail company with new address. | Download |
| 2023-05-01 | Address | Change sail address company with new address. | Download |
| 2023-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-09 | Accounts | Legacy. | Download |
| 2022-08-31 | Officers | Termination director company with name termination date. | Download |
| 2022-08-31 | Officers | Appoint person director company with name date. | Download |
| 2022-06-30 | Accounts | Legacy. | Download |
| 2022-06-30 | Other | Legacy. | Download |
| 2022-06-30 | Other | Legacy. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-07-16 | Accounts | Legacy. | Download |
| 2021-07-16 | Other | Legacy. | Download |
| 2021-07-16 | Other | Legacy. | Download |
| 2021-06-17 | Officers | Termination director company with name termination date. | Download |
| 2021-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-10 | Officers | Appoint person director company with name date. | Download |
| 2020-10-09 | Accounts | Accounts amended with accounts type audit exemption subsiduary. | Download |
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