Company NameBright Blue Wealth Management Ltd
DirectorAndrew John Wilmot
Company StatusActive
Company Number13039393
CategoryPrivate Limited Company
Incorporation Date24 November 2020(3 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6720Auxiliary insurance & pension fund
SIC 66290Other activities auxiliary to insurance and pension funding

Director

Director NameMr Andrew John Wilmot
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2020(same day as company formation)
RoleFinancial Advisor
Country of ResidenceEngland
Correspondence Address11 Windsor Street
Chertsey
KT16 8AY

Location

Registered Address1 Vincent Square
London
SW1P 2PN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return24 November 2023 (5 months ago)
Next Return Due8 December 2024 (7 months, 2 weeks from now)

Charges

20 February 2023Delivered 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

7 January 2021Statement of capital following an allotment of shares on 7 January 2021
  • GBP 1,872,780
(3 pages)
22 December 2020Memorandum and Articles of Association (2 pages)
16 December 2020Memorandum and Articles of Association (29 pages)
24 November 2020Incorporation
Statement of capital on 2020-11-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)