BRIGHT BLUE WEALTH MANAGEMENT LTD

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BRIGHT BLUE WEALTH MANAGEMENT LTD

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Key Data

Status

Active

Company No.

13039393

Incorporation date

24/11/2020

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

3rd Floor The Coade, 98 Vauxhall Walk, London SE11 5ELCopy
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Latest events (Record since 24/11/2020)
dot icon07/01/2026
Confirmation statement made on 2025-11-24 with updates
dot icon04/01/2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon04/01/2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon04/01/2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon04/01/2026
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon10/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon10/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon10/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon17/09/2025
Change of details for The Penny Group Ltd as a person with significant control on 2025-09-15
dot icon17/09/2025
Registered office address changed from 1 Vincent Square London SW1P 2PN England to 3rd Floor the Coade 98 Vauxhall Walk London SE11 5EL on 2025-09-17
dot icon16/09/2025
Director's details changed for Mr Adam David John Roberts on 2025-09-15
dot icon15/09/2025
Director's details changed for Mr Graeme Joseph Morrissey on 2025-09-15
dot icon15/09/2025
Director's details changed for Mr Clement Edward Cowley on 2025-09-15
dot icon15/09/2025
Director's details changed for Mr Michael Joseph Elworthy on 2025-09-15
dot icon09/04/2025
Previous accounting period shortened from 2025-03-31 to 2024-12-31
dot icon03/01/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon03/01/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon03/01/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
dot icon03/01/2025
Audit exemption subsidiary accounts made up to 2024-03-31
dot icon10/12/2024
Confirmation statement made on 2024-11-24 with updates
dot icon16/08/2024
Registration of charge 130393930002, created on 2024-08-14
dot icon10/01/2024
Total exemption full accounts made up to 2023-03-31
dot icon09/01/2024
Confirmation statement made on 2023-11-24 with updates
dot icon09/03/2023
Current accounting period extended from 2022-11-30 to 2023-03-31
dot icon06/03/2023
Memorandum and Articles of Association
dot icon06/03/2023
Resolutions
dot icon23/02/2023
Cessation of Andrew John Wilmot as a person with significant control on 2022-02-20
dot icon23/02/2023
Notification of The Penny Group Ltd as a person with significant control on 2023-02-20
dot icon23/02/2023
Appointment of Mr Graeme Joseph Morrissey as a director on 2023-02-20
dot icon23/02/2023
Termination of appointment of Andrew John Wilmot as a director on 2023-02-20
dot icon23/02/2023
Registered office address changed from 11 Windsor Street Chertsey KT16 8AY England to 1 Vincent Square London SW1P 2PN on 2023-02-23
dot icon23/02/2023
Appointment of Mr Adam David John Roberts as a director on 2023-02-20
dot icon23/02/2023
Appointment of Mr Clement Edward Cowley as a director on 2023-02-20
dot icon23/02/2023
Appointment of Mr Michael Joseph Elworthy as a director on 2023-02-20
dot icon21/02/2023
Registration of charge 130393930001, created on 2023-02-20
dot icon25/01/2023
Compulsory strike-off action has been discontinued
dot icon24/01/2023
First Gazette notice for compulsory strike-off
dot icon24/01/2023
Accounts for a dormant company made up to 2021-11-30
dot icon25/11/2022
Confirmation statement made on 2022-11-24 with no updates
dot icon23/12/2021
Confirmation statement made on 2021-11-24 with updates
dot icon19/12/2021
Resolutions
dot icon19/12/2021
Memorandum and Articles of Association
dot icon15/12/2021
Change of share class name or designation
dot icon07/01/2021
Statement of capital following an allotment of shares on 2021-01-07
dot icon22/12/2020
Memorandum and Articles of Association
dot icon16/12/2020
Memorandum and Articles of Association
dot icon24/11/2020
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
-
-
0.00
-
-
2021
1
-
-
0.00
-
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Andrew John Wilmot
Director
24/11/2020 - 20/02/2023
7
Elworthy, Michael Joseph
Director
20/02/2023 - Present
16
Morrissey, Graeme Joseph
Director
20/02/2023 - Present
19
Cowley, Clement Edward
Director
20/02/2023 - Present
14
Roberts, Adam David John
Director
20/02/2023 - Present
15

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BRIGHT BLUE WEALTH MANAGEMENT LTD

BRIGHT BLUE WEALTH MANAGEMENT LTD is an(a) Active company incorporated on 24/11/2020 with the registered office located at 3rd Floor The Coade, 98 Vauxhall Walk, London SE11 5EL. There are currently 4 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BRIGHT BLUE WEALTH MANAGEMENT LTD?

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BRIGHT BLUE WEALTH MANAGEMENT LTD is currently Active. It was registered on 24/11/2020 .

Where is BRIGHT BLUE WEALTH MANAGEMENT LTD located?

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BRIGHT BLUE WEALTH MANAGEMENT LTD is registered at 3rd Floor The Coade, 98 Vauxhall Walk, London SE11 5EL.

What does BRIGHT BLUE WEALTH MANAGEMENT LTD do?

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BRIGHT BLUE WEALTH MANAGEMENT LTD operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

How many employees does BRIGHT BLUE WEALTH MANAGEMENT LTD have?

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BRIGHT BLUE WEALTH MANAGEMENT LTD had 1 employees in 2021.

What is the latest filing for BRIGHT BLUE WEALTH MANAGEMENT LTD?

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The latest filing was on 07/01/2026: Confirmation statement made on 2025-11-24 with updates.