BRIGHTWATER INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

04743320

Incorporation date

24/04/2003

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/2003)

30/04/2026

Confirmation statement made on 2026-04-24 with no updates

View PDF (3 pages)

17/11/2025

Accounts for a small company made up to 2025-04-30

View PDF (9 pages)

28/04/2025

Confirmation statement made on 2025-04-24 with no updates

View PDF (3 pages)

11/12/2024

Accounts for a small company made up to 2024-04-30

View PDF (9 pages)

24/04/2024

Confirmation statement made on 2024-04-24 with no updates

View PDF (3 pages)

19/12/2023

Accounts for a small company made up to 2023-04-30

View PDF (9 pages)

27/04/2023

Confirmation statement made on 2023-04-24 with no updates

View PDF (3 pages)

08/12/2022

Accounts for a small company made up to 2022-04-30

View PDF (9 pages)

02/05/2022

Confirmation statement made on 2022-04-24 with no updates

View PDF (3 pages)

19/01/2022

Accounts for a small company made up to 2021-04-30

View PDF (10 pages)

26/04/2021

Confirmation statement made on 2021-04-24 with no updates

View PDF (3 pages)

15/10/2020

Accounts for a small company made up to 2020-04-30

View PDF (9 pages)

27/04/2020

Confirmation statement made on 2020-04-24 with updates

View PDF (5 pages)

20/11/2019

Accounts for a small company made up to 2019-04-30

View PDF (10 pages)

24/05/2019

Notification of Flodrive Holdings Limited as a person with significant control on 2018-05-21

View PDF (2 pages)

16/05/2019

Cessation of Susan Gillian Gaunt as a person with significant control on 2018-05-21

View PDF (1 pages)

24/04/2019

Confirmation statement made on 2019-04-24 with updates

View PDF (5 pages)

29/01/2019

Registered office address changed from 15 Whitehall London SW1A 2DD to 68 Grafton Way London W1T 5DS on 2019-01-29

View PDF (1 pages)

22/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

13/07/2018

Termination of appointment of Berkeley Peter Martin Abbey Gaunt as a secretary on 2018-07-03

View PDF (1 pages)

13/07/2018

Termination of appointment of Susan Gillian Gaunt as a director on 2018-07-03

View PDF (1 pages)

04/07/2018

Appointment of Mr Anthony Menashi Khalastchi as a director on 2018-06-15

View PDF (2 pages)

04/07/2018

Appointment of Mr Frank Khalastchi as a director on 2018-06-15

View PDF (2 pages)

04/07/2018

Appointment of Mr Peter Salim David Khalastchi as a director on 2018-06-15

View PDF (2 pages)

20/06/2018

Confirmation statement made on 2018-04-24 with updates

View PDF (4 pages)

29/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (10 pages)

10/05/2017

Confirmation statement made on 2017-04-24 with updates

View PDF (5 pages)

09/02/2017

Total exemption full accounts made up to 2016-04-30

View PDF (11 pages)

05/05/2016

Annual return made up to 2016-04-24 with full list of shareholders

View PDF (4 pages)

08/02/2016

Total exemption full accounts made up to 2015-04-30

View PDF (11 pages)

06/05/2015

Annual return made up to 2015-04-24 with full list of shareholders

View PDF (4 pages)

11/02/2015

Total exemption full accounts made up to 2014-04-30

View PDF (12 pages)

06/06/2014

Annual return made up to 2014-04-24 with full list of shareholders

View PDF (4 pages)

30/01/2014

Total exemption full accounts made up to 2013-04-30

View PDF (11 pages)

23/05/2013

Annual return made up to 2013-04-24 with full list of shareholders

View PDF (4 pages)

30/01/2013

Total exemption full accounts made up to 2012-04-30

View PDF (11 pages)

01/06/2012

Annual return made up to 2012-04-24 with full list of shareholders

View PDF (4 pages)

02/02/2012

Total exemption full accounts made up to 2011-04-30

View PDF (12 pages)

05/08/2011

Registered office address changed from 4Th Floor 18 Pall Mall London SW1Y 5LU on 2011-08-05

View PDF (2 pages)

13/05/2011

Annual return made up to 2011-04-24 with full list of shareholders

View PDF (4 pages)

31/01/2011

Total exemption full accounts made up to 2010-04-30

View PDF (12 pages)

12/05/2010

Annual return made up to 2010-04-24 with full list of shareholders

View PDF (4 pages)

04/02/2010

Total exemption full accounts made up to 2009-04-30

View PDF (12 pages)

08/05/2009

Return made up to 24/04/09; full list of members

View PDF (3 pages)

03/03/2009

Total exemption full accounts made up to 2008-04-30

View PDF (11 pages)

16/06/2008

Return made up to 24/04/08; full list of members

View PDF (3 pages)

27/02/2008

Total exemption full accounts made up to 2007-04-30

View PDF (12 pages)

23/05/2007

Return made up to 24/04/07; full list of members

View PDF (2 pages)

07/03/2007

Total exemption full accounts made up to 2006-04-30

View PDF (12 pages)

04/05/2006

Particulars of mortgage/charge

View PDF (5 pages)

26/04/2006

Return made up to 24/04/06; full list of members

View PDF (2 pages)

02/03/2006

Total exemption full accounts made up to 2005-04-30

View PDF (12 pages)

28/06/2005

Return made up to 24/04/05; full list of members

View PDF (2 pages)

01/03/2005

Total exemption full accounts made up to 2004-04-30

View PDF (11 pages)

21/06/2004

Return made up to 24/04/04; full list of members

View PDF (6 pages)

24/04/2003

Secretary resigned

View PDF (1 pages)

24/04/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

24/04/2026

Last change occurred

30/04/2025

Accounts

Small

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Khalastchi, Anthony Menashi	Director	15/06/2018 - Present	136
Khalastchi, Peter Salim David	Director	15/06/2018 - Present	129
Khalastchi, Frank	Director	15/06/2018 - Present	45
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/04/2003 - 24/04/2003	99600
Gaunt, Susan Gillian	Director	24/04/2003 - 03/07/2018	5

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BRIGHTWATER INVESTMENTS LIMITED

BRIGHTWATER INVESTMENTS LIMITED is an(a) Active company incorporated on 24/04/2003 with the registered office located at 68 Grafton Way, London W1T 5DS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIGHTWATER INVESTMENTS LIMITED?

BRIGHTWATER INVESTMENTS LIMITED is currently Active. It was registered on 24/04/2003 .

Where is BRIGHTWATER INVESTMENTS LIMITED located?

BRIGHTWATER INVESTMENTS LIMITED is registered at 68 Grafton Way, London W1T 5DS.

What does BRIGHTWATER INVESTMENTS LIMITED do?

BRIGHTWATER INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BRIGHTWATER INVESTMENTS LIMITED?

The latest filing was on 30/04/2026: Confirmation statement made on 2026-04-24 with no updates.