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- BRIGHTWATER INVESTMENTS LIMITED
BRIGHTWATER INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
BRIGHTWATER INVESTMENTS LIMITED
COMPANY NUMBER
04743320
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
24/04/2003
(21 years and 7 months old)
WEBSITE
http://flodrive.com
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1T 5DS
68 Grafton Way
LONDON
W1T 5DS
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 |
---|---|---|
FLODRIVE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BRIGHTWATER INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/04/2024 | Event: New Confirmation Statement filed |
Date: 28/12/2023 | Event: New Accounts filed |
Date: 02/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRIGHTWATER INVESTMENTS 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 BRIGHTWATER INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRIGHTWATER INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/06/2018 - Present (6 years and 5 months) 15/06/2018 - Present (6 years and 5 months) Born in Jan 1933 (age: 91) |
Status: Active | Position: Director | Appointments:
Current: 50 Past: 32 |
View Report |
15/06/2018 - Present (6 years and 5 months) 15/06/2018 - Present (6 years and 5 months) Born in Sep 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 99 Past: 111 |
View Report |
15/06/2018 - Present (6 years and 5 months) Born in Mar 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 70 Past: 74 |
View Report |
Berkeley Peter Martin Abbey Gaunt 24/04/2003 - 03/07/2018 (15 years and 2 months) Born in Dec 1944 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 6 |
View Report |
24/04/2003 - 03/07/2018 (15 years and 2 months) Born in Sep 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 8 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 30/04/2024 | Event: New Confirmation Statement filed |
Date: 28/12/2023 | Event: New Accounts filed |
Date: 02/05/2023 | Event: New Confirmation Statement filed |
Date: 13/12/2022 | Event: New Accounts filed |
Date: 13/12/2022 | Event: New Confirmation Statement filed |
Date: 24/01/2022 | Event: New Accounts filed |
Date: 30/04/2021 | Event: New Confirmation Statement filed |
Date: 20/10/2020 | Event: New Accounts filed |
Date: 04/05/2020 | Event: New Confirmation Statement filed |
Date: 23/11/2019 | Event: New Accounts filed |
Date: 28/04/2019 | Event: New Confirmation Statement filed |
Date: 31/01/2019 | Event: Change in Reg. Office |
Date: 26/01/2019 | Event: New Accounts filed |
Date: 17/07/2018 | Event: Susan Gillian Leece-Roberts (908965996) has left the board |
Date: 17/07/2018 | Event: Berkeley Peter Martin Abbey Gaunt (907103896) has left the board |
Date: 06/07/2018 | Event: New Board Member Anthony Menashi Khalastchi (905470998) Appointed |
Date: 06/07/2018 | Event: New Board Member Frank Khalastchi (909610778) Appointed |
Date: 06/07/2018 | Event: New Board Member Peter Salim David Khalastchi (910502775) Appointed |
Date: 24/06/2018 | Event: New Confirmation Statement filed |
Date: 02/02/2018 | Event: New Accounts filed |
Date: 13/05/2017 | Event: New Annual Return filed |
Date: 14/02/2017 | Event: New Accounts filed |
Date: 10/05/2016 | Event: New Annual Return filed |
Date: 09/05/2016 | Event: New Accounts filed |
Date: 10/05/2015 | Event: New Annual Return filed |
Date: 08/05/2015 | Event: New Accounts filed |
Date: 11/06/2014 | Event: New Annual Return filed |
Date: 07/02/2014 | Event: New Accounts filed |
Date: 28/05/2013 | Event: New Annual Return filed |
Date: 27/05/2013 | Event: Change in Reg. Office |
Date: 04/02/2013 | Event: New Accounts filed |
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