Brightwave Holdings Limited

Company Name	Brightwave Holdings Limited
Company Status	Active
Company Number	07462788
Category	Private Limited Company
Incorporation Date	7 December 2010(12 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Constantine Karayannis
Date of Birth	January 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	09 November 2020(9 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Marc Lawrence Williams
Date of Birth	January 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 August 2022(11 years, 8 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Capita Corporate Director Limited (Corporation)
Status	Current
Appointed	17 December 2015(5 years after company formation)
Appointment Duration	7 years, 3 months
Correspondence Address	65 Gresham Street London EC2V 7NQ

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Current
Appointed	17 December 2015(5 years after company formation)
Appointment Duration	7 years, 3 months
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Mr Clifford Donald Wing
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2010(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	41 Walsingham Road Enfield Middx EN2 6EY

Director Name	Mr Charles William Gould
Date of Birth	July 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2010(1 week, 1 day after company formation)
Appointment Duration	5 years (resigned 17 December 2015)
Role	E Learning
Country of Residence	England
Correspondence Address	International House Queens Road Brighton East Sussex BN1 3XE

Director Name	Mr Roger Clive Woolley
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2010(1 week, 1 day after company formation)
Appointment Duration	5 years (resigned 17 December 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	International House Queens Road Brighton East Sussex BN1 3XE

Director Name	Ashley Paul Wheaton
Date of Birth	March 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2010(1 week, 1 day after company formation)
Appointment Duration	9 months, 3 weeks (resigned 07 October 2011)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	International House Queens Road Brighton BN1 3XE

Secretary Name	Roger Clive Woolley
Nationality	British
Status	Resigned
Appointed	15 December 2010(1 week, 1 day after company formation)
Appointment Duration	5 years (resigned 17 December 2015)
Role	Company Director
Correspondence Address	International House Queens Road Brighton East Sussex BN1 3XE

Director Name	Caroline Walmsley
Date of Birth	May 1976 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(3 years 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	Mr Jonathan Archibald
Date of Birth	January 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2015(4 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 17 December 2015)
Role	Chief Technology Officer
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Niall John McCallum
Date of Birth	July 1974 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2015(5 years 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	Mrs Sunna Iris Van Loo
Date of Birth	October 1979 (Born 43 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 December 2015(5 years 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 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2015(5 years 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 Darren Richard Bance
Date of Birth	August 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2017(6 years, 4 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 42 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2017(6 years, 9 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 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2020(9 years, 4 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 44 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2020(9 years, 11 months 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

Contact

Website	brightwave.co.uk

Location

Registered Address	65 Gresham Street London EC2V 7NQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

940 at £1	Charles Gould 94.00% Ordinary
60 at £1	Simon Brown 6.00% Ordinary

Financials

Year	2014
Net Worth	£67,462
Cash	£163,631
Current Liabilities	£406,460

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	30 September 2022 (5 months, 4 weeks ago)
Next Return Due	14 October 2023 (6 months, 2 weeks from now)

Filing History

6 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
27 September 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (24 pages)
16 July 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (211 pages)
16 July 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
16 July 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
17 June 2021	Termination of appointment of Samantha Rosemary Jane Booth as a director on 11 June 2021 (1 page)
31 December 2020	Change of details for Capita 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)
14 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
9 October 2020	Amended audit exemption subsidiary accounts made up to 31 December 2019 (29 pages)
6 October 2020	Director's details changed for Capita Corporate Director Limited on 24 September 2020 (1 page)
6 October 2020	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020 (1 page)
28 September 2020	Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 28 September 2020 (1 page)
22 September 2020	Total exemption full accounts made up to 31 December 2019 (30 pages)
3 September 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (192 pages)
13 August 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
13 August 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
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)
11 November 2019	Termination of appointment of Darren Richard Bance as a director on 25 October 2019 (1 page)
10 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
4 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (222 pages)
4 October 2019	Change of details for Capita Holdings Limited as a person with significant control on 4 October 2019 (2 pages)
3 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (25 pages)
24 July 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
24 July 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 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 (25 pages)
9 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
9 October 2018	Director's details changed for Capita Corporate Director Limited on 15 June 2018 (1 page)
9 October 2018	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018 (1 page)
3 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (208 pages)
3 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
3 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
24 June 2018	Director's details changed for Mr Darren Richard Bance on 15 June 2018 (2 pages)
24 June 2018	Director's details changed for Mrs Alexandra Mary Moffatt on 15 June 2018 (2 pages)
19 June 2018	Change of details for Capita Holdings Limited as a person with significant control on 15 June 2018 (2 pages)
16 March 2018	Termination of appointment of Graham Brian Russell as a director on 28 February 2018 (1 page)
12 January 2018	Audit exemption subsidiary accounts made up to 31 December 2016 (15 pages)
12 January 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (192 pages)
12 January 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
12 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 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	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)
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)
15 June 2017	Appointment of Mr Darren Richard Bance as a director on 1 May 2017 (2 pages)
26 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
26 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
14 December 2016	Full accounts made up to 31 December 2015 (23 pages)
14 December 2016	Full accounts made up to 31 December 2015 (23 pages)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (6 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)
25 January 2016	Particulars of variation of rights attached to shares (2 pages)
25 January 2016	Change of share class name or designation (2 pages)
25 January 2016	Particulars of variation of rights attached to shares (2 pages)
25 January 2016	Change of share class name or designation (2 pages)
22 January 2016	Termination of appointment of Jonathan Archibald as a director on 17 December 2015 (1 page)
22 January 2016	Termination of appointment of Jonathan Archibald as a director on 17 December 2015 (1 page)
8 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)
8 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	Statement of capital following an allotment of shares on 15 December 2015 GBP 1,077 (4 pages)
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 secretary 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	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (3 pages)
5 January 2016	Statement of capital following an allotment of shares on 15 December 2015 GBP 1,077 (4 pages)
5 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
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 secretary 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)
4 January 2016	Appointment of Capita Group Secretary Limited as a secretary on 17 December 2015 (2 pages)
4 January 2016	Appointment of Mrs Sunna Iris Van Loo as a director on 17 December 2015 (2 pages)
4 January 2016	Appointment of Capita Corporate Director Limited as a director on 17 December 2015 (2 pages)
4 January 2016	Registered office address changed from International House Queens Road Brighton East Sussex BN1 3XE to 17 Rochester Row London SW1P 1QT on 4 January 2016 (1 page)
4 January 2016	Appointment of Niall John Mccallum as a director on 17 December 2015 (2 pages)
4 January 2016	Appointment of Capita Group Secretary Limited as a secretary on 17 December 2015 (2 pages)
4 January 2016	Appointment of Mrs Sunna Iris Van Loo as a director on 17 December 2015 (2 pages)
4 January 2016	Appointment of Capita Corporate Director Limited as a director on 17 December 2015 (2 pages)
4 January 2016	Registered office address changed from International House Queens Road Brighton East Sussex BN1 3XE to 17 Rochester Row London SW1P 1QT on 4 January 2016 (1 page)
4 January 2016	Appointment of Niall John Mccallum as a director on 17 December 2015 (2 pages)
12 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-12 GBP 1,000 (6 pages)
12 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-12 GBP 1,000 (6 pages)
11 November 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
11 November 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
16 March 2015	Appointment of Mr Jonathan Archibald as a director on 10 March 2015 (2 pages)
16 March 2015	Appointment of Mr Jonathan Archibald as a director on 10 March 2015 (2 pages)
5 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,000 (6 pages)
5 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,000 (6 pages)
5 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,000 (6 pages)
5 November 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
5 November 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
29 April 2014	Statement of capital following an allotment of shares on 31 January 2014 GBP 1,000 (3 pages)
29 April 2014	Statement of capital following an allotment of shares on 31 January 2014 GBP 1,000 (3 pages)
6 January 2014	Appointment of Caroline Walmsley as a director (2 pages)
6 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders (5 pages)
6 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders (5 pages)
6 January 2014	Appointment of Caroline Walmsley as a director (2 pages)
6 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders (5 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)
11 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
8 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
8 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
22 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
22 November 2011	Termination of appointment of Ashley Wheaton as a director (1 page)
22 November 2011	Termination of appointment of Ashley Wheaton as a director (1 page)
7 February 2011	Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT United Kingdom on 7 February 2011 (2 pages)
7 February 2011	Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT United Kingdom on 7 February 2011 (2 pages)
7 February 2011	Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT United Kingdom on 7 February 2011 (2 pages)
4 February 2011	Current accounting period extended from 31 December 2011 to 31 January 2012 (3 pages)
4 February 2011	Appointment of Roger Clive Woolley as a secretary (3 pages)
4 February 2011	Appointment of Mr Roger Clive Woolley as a director (3 pages)
4 February 2011	Appointment of Mr Charles William Gould as a director (3 pages)
4 February 2011	Appointment of Ashley Paul Wheaton as a director (3 pages)
4 February 2011	Current accounting period extended from 31 December 2011 to 31 January 2012 (3 pages)
4 February 2011	Appointment of Roger Clive Woolley as a secretary (3 pages)
4 February 2011	Appointment of Mr Roger Clive Woolley as a director (3 pages)
4 February 2011	Appointment of Mr Charles William Gould as a director (3 pages)
4 February 2011	Appointment of Ashley Paul Wheaton as a director (3 pages)
15 December 2010	Termination of appointment of Clifford Donald Wing as a director (1 page)
15 December 2010	Termination of appointment of Clifford Donald Wing as a director (1 page)
7 December 2010	Incorporation (32 pages)
7 December 2010	Incorporation (32 pages)

Brightwave Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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