| Company Name | Bright Blue Wealth Limited |
|---|---|
| Director | Andrew John Wilmot |
| Company Status | Active |
| Company Number | 07804104 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2011(12 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Directors
| Director Name | Andrew John Wilmot |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2011(same day as company formation) |
| Role | Financial Advisor |
| Country of Residence | England |
| Correspondence Address | 11 Windsor Street Chertsey Surrey KT16 8AY |
| Director Name | Mrs Alison Rhiannon Vallis |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2011(same day as company formation) |
| Role | Financial Advisor |
| Country of Residence | England |
| Correspondence Address | 11 Windsor Street Chertsey Surrey KT16 8AY |
Contact
| Website | www.brightbluewealth.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0845 8331030 |
| Telephone region | Unknown |
Location
| Registered Address | 1 Vincent Square London SW1P 2PN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 50 at £1 | Alison Rhiannon Vallis 25.00% Ordinary |
|---|---|
| 50 at £1 | Alison Rhiannon Vallis 25.00% Ordinary B |
| 50 at £1 | Andrew John Wilmot 25.00% Ordinary |
| 50 at £1 | Andrew John Wilmot 25.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,271,122 |
| Cash | £129,300 |
| Current Liabilities | £1,564,059 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 October 2024 (6 months from now) |
Charges
| 20 February 2023 | Delivered on: 21 February 2023 Persons entitled: Santander UK PLC as Security Trustee for Each of Itself and Each Secured Party Classification: A registered charge Particulars: All present and future freehold, leasehold and commonhold property and all intellectual property pursuant to clause 3 of the accompanying copy instrument. Outstanding |
|---|
Filing History
| 11 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
|---|---|
| 3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 18 October 2016 | Confirmation statement made on 10 October 2016 with updates (7 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 20 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 20 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 30 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 13 September 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 28 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (5 pages) |
| 27 October 2012 | Current accounting period extended from 31 October 2012 to 31 March 2013 (1 page) |
| 10 October 2011 | Incorporation (56 pages) |