Brightwave Limited

Company Name	Brightwave Limited
Directors	Marc Lawrence Williams and Capita Corporate Director Limited
Company Status	Liquidation
Company Number	04092349
Category	Private Limited Company
Incorporation Date	18 October 2000(23 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Marc Lawrence Williams
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 August 2022(21 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Capita Corporate Director Limited (Corporation)
Status	Current
Appointed	17 December 2015(15 years, 2 months after company formation)
Appointment Duration	8 years, 4 months
Correspondence Address	65 Gresham Street London EC2V 7NQ

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Current
Appointed	17 December 2015(15 years, 2 months after company formation)
Appointment Duration	8 years, 4 months
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Simon Christopher Brown
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2000(same day as company formation)
Role	E Learning
Correspondence Address	74 Osborne Villas Hove East Sussex BN3 2RB

Director Name	Mr Charles William Gould
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2000(same day as company formation)
Role	E Learning
Country of Residence	England
Correspondence Address	17 Wilbury Gardens Hove East Sussex BN3 6HQ

Secretary Name	Simon Christopher Brown
Nationality	British
Status	Resigned
Appointed	18 October 2000(same day as company formation)
Role	E Learning
Correspondence Address	74 Osborne Villas Hove East Sussex BN3 2RB

Director Name	Eric Parsloe
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2004(3 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 June 2008)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Daisy Hill Farmhouse Duns Tew Oxfordshire OX25 6JS

Secretary Name	Mr Charles William Gould
Nationality	British
Status	Resigned
Appointed	01 May 2004(3 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 26 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Wilbury Gardens Hove East Sussex BN3 6HQ

Secretary Name	Roger Clive Woolley
Nationality	British
Status	Resigned
Appointed	26 April 2006(5 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 17 December 2015)
Role	Company Director
Correspondence Address	5 Collington Grove Bexhill On Sea East Sussex TN39 3UB

Director Name	Mr Roger Clive Woolley
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2010(9 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 17 December 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Collington Grove Bexhill-On-Sea East Sussex TN39 3UB

Director Name	Caroline Walmsley
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(13 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 December 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mrs Sunna Iris Van Loo
Date of Birth	October 1979 (Born 44 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 December 2015(15 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Graham Brian Russell
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2015(15 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Niall John McCallum
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2015(15 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 September 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Darren Richard Bance
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2017(16 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Mrs Alexandra Mary Moffatt
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2017(16 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Mrs Samantha Rosemary Jane Booth
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2020(19 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Mr Constantine Karayannis
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2020(20 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	18 October 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	18 October 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	brightwave.co.uk
Telephone	01273 827676
Telephone region	Brighton

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1000 at £0.1	Brightwave Holding LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,078,372
Cash	£587,222
Current Liabilities	£1,181,180

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Charges

27 July 2012	Delivered on: 1 August 2012 Persons entitled: Aviva Staff Pension Trustee Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: An initial deposit of Â£35,128.80 see image for full details. Outstanding
20 July 2012	Delivered on: 25 July 2012 Satisfied on: 15 December 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
22 December 2006	Delivered on: 11 January 2007 Satisfied on: 15 December 2015 Persons entitled: Aviva Staff Pension Trustee Limited Classification: Rent deposit deed Secured details: Â£13,365 due or to become due from the company to. Particulars: The deposit of Â£13,365. Fully Satisfied
13 September 2002	Delivered on: 25 September 2002 Satisfied on: 15 December 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated business investment account and numbered 06016825 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division on the name of the bank re the company. Fully Satisfied

Filing History

4 January 2021	Change of details for Brightwave Holdings Limited as a person with significant control on 25 September 2020 (2 pages)
10 November 2020	Appointment of Mr Constantine Karayannis as a director on 9 November 2020 (2 pages)
9 October 2020	Amended audit exemption subsidiary accounts made up to 31 December 2019 (31 pages)
6 October 2020	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020 (1 page)
6 October 2020	Director's details changed for Capita Corporate Director Limited on 24 September 2020 (1 page)
25 September 2020	Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 25 September 2020 (1 page)
22 September 2020	Total exemption full accounts made up to 31 December 2019 (32 pages)
14 August 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (192 pages)
14 August 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
14 August 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
28 May 2020	Termination of appointment of Alexandra Mary Moffatt as a director on 1 May 2020 (1 page)
6 May 2020	Appointment of Samantha Booth as a director on 30 April 2020 (2 pages)
14 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
11 November 2019	Termination of appointment of Darren Richard Bance as a director on 25 October 2019 (1 page)
3 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (201 pages)
3 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (30 pages)
24 July 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
24 July 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
9 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
4 April 2019	Change of details for Brightwave Holdings Limited as a person with significant control on 19 November 2018 (2 pages)
19 November 2018	Registered office address changed from 17 Rochester Row London SW1P 1QT United Kingdom to 30 Berners Street London W1T 3LR on 19 November 2018 (1 page)
22 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (29 pages)
17 October 2018	Director's details changed for Capita Corporate Director Limited on 15 June 2018 (1 page)
17 October 2018	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018 (1 page)
4 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
4 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (208 pages)
4 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
24 June 2018	Director's details changed for Mrs Alexandra Mary Moffatt on 15 June 2018 (2 pages)
24 June 2018	Director's details changed for Mr Darren Richard Bance on 15 June 2018 (2 pages)
11 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
13 March 2018	Termination of appointment of Graham Brian Russell as a director on 28 February 2018 (1 page)
1 November 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (17 pages)
1 November 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (17 pages)
11 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
11 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (192 pages)
11 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
11 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (192 pages)
27 September 2017	Termination of appointment of Niall John Mccallum as a director on 15 September 2017 (1 page)
27 September 2017	Appointment of Mrs Alexandra Mary Moffatt as a director on 15 September 2017 (2 pages)
27 September 2017	Appointment of Mrs Alexandra Mary Moffatt as a director on 15 September 2017 (2 pages)
27 September 2017	Termination of appointment of Niall John Mccallum as a director on 15 September 2017 (1 page)
15 June 2017	Appointment of Mr Darren Richard Bance as a director on 1 May 2017 (2 pages)
15 June 2017	Termination of appointment of Sunna Iris Van Loo as a director on 1 May 2017 (1 page)
15 June 2017	Appointment of Mr Darren Richard Bance as a director on 1 May 2017 (2 pages)
15 June 2017	Termination of appointment of Sunna Iris Van Loo as a director on 1 May 2017 (1 page)
25 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
25 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
14 December 2016	Full accounts made up to 31 December 2015 (21 pages)
14 December 2016	Full accounts made up to 31 December 2015 (21 pages)
28 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (7 pages)
28 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (7 pages)
3 February 2016	Previous accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
3 February 2016	Previous accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
26 January 2016	Consolidation of shares on 17 December 2015 (5 pages)
26 January 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
26 January 2016	Statement of company's objects (2 pages)
26 January 2016	Statement of company's objects (2 pages)
26 January 2016	Consolidation of shares on 17 December 2015 (5 pages)
26 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (14 pages)
6 January 2016	Appointment of Mr Graham Brian Russell as a director on 17 December 2015 (2 pages)
6 January 2016	Appointment of Mr Graham Brian Russell as a director on 17 December 2015 (2 pages)
5 January 2016	Termination of appointment of Charles William Gould as a director on 17 December 2015 (1 page)
5 January 2016	Termination of appointment of Caroline Walmsley as a director on 17 December 2015 (1 page)
5 January 2016	Termination of appointment of Roger Clive Woolley as a director on 17 December 2015 (1 page)
5 January 2016	Termination of appointment of Charles William Gould as a director on 17 December 2015 (1 page)
5 January 2016	Termination of appointment of Roger Clive Woolley as a director on 17 December 2015 (1 page)
5 January 2016	Termination of appointment of Caroline Walmsley as a director on 17 December 2015 (1 page)
30 December 2015	Termination of appointment of Roger Clive Woolley as a secretary on 17 December 2015 (1 page)
30 December 2015	Appointment of Capita Corporate Director Limited as a director on 17 December 2015 (2 pages)
30 December 2015	Registered office address changed from International House Queens Road Brighton East Sussex BN1 3XE to 17 Rochester Row London SW1P 1QT on 30 December 2015 (1 page)
30 December 2015	Appointment of Mrs Sunna Iris Van Loo as a director on 17 December 2015 (2 pages)
30 December 2015	Appointment of Niall John Mccallum as a director on 17 December 2015 (2 pages)
30 December 2015	Appointment of Capita Group Secretary Limited as a secretary on 17 December 2015 (2 pages)
30 December 2015	Appointment of Mrs Sunna Iris Van Loo as a director on 17 December 2015 (2 pages)
30 December 2015	Appointment of Capita Corporate Director Limited as a director on 17 December 2015 (2 pages)
30 December 2015	Registered office address changed from International House Queens Road Brighton East Sussex BN1 3XE to 17 Rochester Row London SW1P 1QT on 30 December 2015 (1 page)
30 December 2015	Appointment of Niall John Mccallum as a director on 17 December 2015 (2 pages)
30 December 2015	Appointment of Capita Group Secretary Limited as a secretary on 17 December 2015 (2 pages)
30 December 2015	Termination of appointment of Roger Clive Woolley as a secretary on 17 December 2015 (1 page)
15 December 2015	All of the property or undertaking has been released from charge 3 (2 pages)
15 December 2015	Satisfaction of charge 1 in full (2 pages)
15 December 2015	Satisfaction of charge 2 in full (1 page)
15 December 2015	All of the property or undertaking has been released from charge 3 (2 pages)
15 December 2015	Satisfaction of charge 1 in full (2 pages)
15 December 2015	Satisfaction of charge 2 in full (1 page)
15 December 2015	Satisfaction of charge 3 in full (1 page)
15 December 2015	Satisfaction of charge 3 in full (1 page)
11 November 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
11 November 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
18 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (6 pages)
18 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (6 pages)
5 November 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
5 November 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
27 May 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (6 pages)
27 May 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (6 pages)
2 January 2014	Appointment of Caroline Walmsley as a director (2 pages)
2 January 2014	Appointment of Caroline Walmsley as a director (2 pages)
24 September 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
24 September 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
20 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (5 pages)
17 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
17 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
1 August 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
1 August 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
25 July 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
25 July 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
31 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
31 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
12 August 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
12 August 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
21 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
19 August 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
19 August 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
22 July 2010	Appointment of Mr Roger Clive Woolley as a director (2 pages)
22 July 2010	Appointment of Mr Roger Clive Woolley as a director (2 pages)
27 May 2010	Annual return made up to 25 May 2010 with a full list of shareholders (4 pages)
27 May 2010	Annual return made up to 25 May 2010 with a full list of shareholders (4 pages)
9 June 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
9 June 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
4 June 2009	Return made up to 25/05/09; full list of members (3 pages)
4 June 2009	Return made up to 25/05/09; full list of members (3 pages)
17 July 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
17 July 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
11 June 2008	Return made up to 25/05/08; full list of members (4 pages)
11 June 2008	Return made up to 25/05/08; full list of members (4 pages)
10 June 2008	Appointment terminated director eric parsloe (1 page)
10 June 2008	Appointment terminated director eric parsloe (1 page)
18 August 2007	Return made up to 25/05/07; change of members (7 pages)
18 August 2007	Return made up to 25/05/07; change of members (7 pages)
28 June 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
28 June 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
27 February 2007	Registered office changed on 27/02/07 from: the gemini centre 136-140 old shoreham road hove east sussex BN3 7BD (1 page)
27 February 2007	Registered office changed on 27/02/07 from: the gemini centre 136-140 old shoreham road hove east sussex BN3 7BD (1 page)
11 January 2007	Particulars of mortgage/charge (3 pages)
11 January 2007	Particulars of mortgage/charge (3 pages)
15 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
15 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
22 June 2006	Return made up to 25/05/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 June 2006	Return made up to 25/05/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 May 2006	Secretary resigned (1 page)
8 May 2006	Secretary resigned (1 page)
8 May 2006	New secretary appointed (2 pages)
8 May 2006	New secretary appointed (2 pages)
18 August 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
18 August 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
23 May 2005	Return made up to 25/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 May 2005	Return made up to 25/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 June 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
17 June 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
2 June 2004	New secretary appointed (2 pages)
2 June 2004	Return made up to 25/05/04; full list of members (7 pages)
2 June 2004	Return made up to 25/05/04; full list of members (7 pages)
2 June 2004	New secretary appointed (2 pages)
2 June 2004	New director appointed (2 pages)
2 June 2004	New director appointed (2 pages)
16 March 2004	Secretary resigned (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	Secretary resigned (1 page)
16 March 2004	Director resigned (1 page)
21 June 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 June 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 May 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
21 May 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
25 September 2002	Particulars of mortgage/charge (5 pages)
25 September 2002	Particulars of mortgage/charge (5 pages)
19 August 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
19 August 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
7 June 2002	Return made up to 31/05/02; full list of members (6 pages)
7 June 2002	Return made up to 31/05/02; full list of members (6 pages)
11 January 2002	Registered office changed on 11/01/02 from: 60 danesbury road feltham middlesex TW13 5BH (1 page)
11 January 2002	Registered office changed on 11/01/02 from: 60 danesbury road feltham middlesex TW13 5BH (1 page)
15 November 2001	Return made up to 18/10/01; full list of members (6 pages)
15 November 2001	Ad 18/10/00--------- Â£ si [email protected] (2 pages)
15 November 2001	Ad 18/10/00--------- Â£ si [email protected] (2 pages)
15 November 2001	Return made up to 18/10/01; full list of members (6 pages)
17 September 2001	Accounting reference date extended from 31/10/01 to 31/01/02 (1 page)
17 September 2001	Accounting reference date extended from 31/10/01 to 31/01/02 (1 page)
10 January 2001	New director appointed (2 pages)
10 January 2001	New director appointed (2 pages)
27 December 2000	New secretary appointed;new director appointed (2 pages)
27 December 2000	New secretary appointed;new director appointed (2 pages)
3 November 2000	Secretary resigned (1 page)
3 November 2000	Director resigned (1 page)
3 November 2000	Director resigned (1 page)
3 November 2000	Secretary resigned (1 page)
18 October 2000	Incorporation (10 pages)
18 October 2000	Incorporation (10 pages)

Brightwave Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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