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BRIGHTWISE INVESTMENTS LIMITED

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

This company is commonly known as Brightwise Investments Limited. The company was founded 3 years ago and was given the registration number 12958502. The firm's registered office is in LONDON. You can find them at 2 Frederick Street, Kings Cross, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BRIGHTWISE INVESTMENTS LIMITED
Company Number:12958502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2 Frederick Street, Kings Cross, London, United Kingdom, WC1X 0ND
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
609, London Road, Ashford, England, TW15 3AJ

Director19 October 2020Active
2, Frederick Street, Kings Cross, London, United Kingdom, WC1X 0ND

Director23 November 2020Active

People with Significant Control

Miss Ipek Aydin
Notified on:19 October 2020
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:England
Address:609, London Road, Ashford, England, TW15 3AJ
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 (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
2024-04-15Confirmation statement

Confirmation statement with no updates.

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2023-12-18Officers

Change person director company with change date.

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2023-12-18Persons with significant control

Change to a person with significant control.

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2023-12-18Address

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

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2023-05-05Accounts

Accounts with accounts type total exemption full.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-11-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-11Accounts

Accounts with accounts type total exemption full.

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2022-03-07Confirmation statement

Confirmation statement with updates.

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2021-08-18Officers

Change person director company with change date.

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2021-08-18Persons with significant control

Change to a person with significant control.

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2021-07-08Officers

Change person director company with change date.

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2021-07-08Persons with significant control

Change to a person with significant control.

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2021-03-03Persons with significant control

Change to a person with significant control.

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2021-03-02Confirmation statement

Confirmation statement with updates.

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2021-03-01Persons with significant control

Change to a person with significant control.

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2021-03-01Officers

Change person director company with change date.

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2021-03-01Officers

Termination director company with name termination date.

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2020-11-26Officers

Change person director company with change date.

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2020-11-23Persons with significant control

Change to a person with significant control.

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2020-11-23Officers

Change person director company with change date.

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2020-11-23Officers

Appoint person director company with name date.

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2020-11-23Capital

Capital allotment shares.

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