BRIGHTWAVE LIMITED
Company is dissolved
General Information
NAME
BRIGHTWAVE LIMITED
COMPANY NUMBER
04092349
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
18/10/2000
(24 years and 1 months old)
WEBSITE
www.brightwavegroup.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AF
Telephone: 01273827670
TPS: No
1 More London Place
LONDON
SE1 2AF
International House
78-81 Queens Road
Brighton
East Sussex
BN1 3XE
Telephone: 827676
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRIGHTWAVE HOLDINGS LIMITED | Company is dissolved | View Report |
| BRIGHTWAVE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 11/11/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 11/11/2024 | New Board Member Marc Lawrence Williams (929960663) Appointed |
Credit Risk Overview
Want to learn more about BRIGHTWAVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRIGHTWAVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRIGHTWAVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 654 Past: 43456 |
View Report |
|
Born in Jul 1968 |
Resigned | Director&Secretary |
Current: 1 Past: 9 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1196 Past: 83728 |
View Report |
|
Born in Jul 1976 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in Jul 1938 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 11/11/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 11/11/2024 | New Board Member Marc Lawrence Williams (929960663) Appointed |
| 06/11/2024 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 06/11/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 24/09/2024 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 24/09/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 19/09/2024 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 19/09/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 18/09/2024 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 18/09/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 04/09/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 04/09/2024 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 11/04/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 02/09/2022 | Constantine Karayannis (926882525) has left the board |
| 02/09/2022 | New Board Member Marc Williams (929960663) Appointed |
| 01/10/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 12/11/2020 | New Board Member Constantine Karayannis (926882525) Appointed |
| 29/09/2020 | Change in Reg. Office |
| 26/09/2020 | New Accounts filed |
| 01/06/2020 | Alexandra Mary Moffatt (920645646) has left the board |
| 08/05/2020 | New Board Member Samantha Booth (926945160) Appointed |
| 28/04/2020 | New Confirmation Statement filed |
| 13/11/2019 | Darren Richard Bance (923360810) has left the board |
| 09/10/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 21/11/2018 | Change in Reg. Office |
| 28/10/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 15/03/2018 | Graham Brian Russell (919839920) has left the board |
| 07/11/2017 | New Accounts filed |
| 29/09/2017 | New Board Member Alexandra Mary Moffatt (920645646) Appointed |
| 29/09/2017 | Niall John McCallum (920383558) has left the board |
| 19/06/2017 | New Board Member Darren Richard Bance (923360810) Appointed |
| 19/06/2017 | Sunna Iris Van Loo (919837512) has left the board |
| 18/04/2017 | New Annual Return filed |
| 18/12/2016 | New Accounts filed |
| 03/05/2016 | New Annual Return filed |
| 15/01/2016 | CAPITA CORPORATE DIRECTOR LIMITED (920383600) has left the board |
| 15/01/2016 | CAPITA GROUP SECRETARY LIMITED (920383598) has left the board |
| 15/01/2016 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 15/01/2016 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 08/01/2016 | New Board Member Graham Brian Russell (919839920) Appointed |
| 07/01/2016 | Caroline Walmsley (913791511) has left the board |
| 07/01/2016 | Roger Clive Woolley (915288674) has left the board |
| 07/01/2016 | Charles William Gould (910318264) has left the board |
| 01/01/2016 | Roger Clive Woolley (911263331) has left the board |
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