BRIGHTWAVE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

07462788

Incorporation date

07/12/2010

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 07/12/2010)

25/07/2024

Final Gazette dissolved following liquidation

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25/04/2024

Return of final meeting in a members' voluntary winding up

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17/05/2023

Resolutions

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04/05/2023

Declaration of solvency

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04/05/2023

Appointment of a voluntary liquidator

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04/05/2023

Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 2023-05-04

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01/05/2023

Register inspection address has been changed to 65 Gresham Street London EC2V 7NQ

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01/05/2023

Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ

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05/04/2023

Resolutions

View PDF (1 pages)

05/04/2023

Solvency Statement dated 03/04/23

View PDF (1 pages)

05/04/2023

Statement by Directors

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05/04/2023

Statement of capital on 2023-04-05

View PDF (3 pages)

03/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

23/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (23 pages)

07/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (226 pages)

31/08/2022

Termination of appointment of Constantine Karayannis as a director on 2022-08-31

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31/08/2022

Appointment of Marc Williams as a director on 2022-08-31

View PDF (2 pages)

30/06/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (226 pages)

30/06/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

30/06/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

06/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

27/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (24 pages)

16/07/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (211 pages)

16/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

16/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

17/06/2021

Termination of appointment of Samantha Rosemary Jane Booth as a director on 2021-06-11

View PDF (1 pages)

31/12/2020

Change of details for Capita Holdings Limited as a person with significant control on 2020-09-25

View PDF (2 pages)

10/11/2020

Appointment of Mr Constantine Karayannis as a director on 2020-11-09

View PDF (2 pages)

14/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

09/10/2020

Amended audit exemption subsidiary accounts made up to 2019-12-31

View PDF (29 pages)

06/10/2020

Director's details changed for Capita Corporate Director Limited on 2020-09-24

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06/10/2020

Secretary's details changed for Capita Group Secretary Limited on 2020-09-24

View PDF (1 pages)

28/09/2020

Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 2020-09-28

View PDF (1 pages)

22/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (30 pages)

03/09/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (192 pages)

13/08/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

13/08/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

28/05/2020

Termination of appointment of Alexandra Mary Moffatt as a director on 2020-05-01

View PDF (1 pages)

06/05/2020

Appointment of Samantha Booth as a director on 2020-04-30

View PDF (2 pages)

11/11/2019

Termination of appointment of Darren Richard Bance as a director on 2019-10-25

View PDF (1 pages)

10/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

04/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (222 pages)

04/10/2019

Change of details for Capita Holdings Limited as a person with significant control on 2019-10-04

View PDF (2 pages)

03/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (25 pages)

24/07/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

24/07/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

19/11/2018

Registered office address changed from 17 Rochester Row London SW1P 1QT United Kingdom to 30 Berners Street London W1T 3LR on 2018-11-19

View PDF (1 pages)

22/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (25 pages)

09/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

09/10/2018

Director's details changed for Capita Corporate Director Limited on 2018-06-15

View PDF (1 pages)

09/10/2018

Secretary's details changed for Capita Group Secretary Limited on 2018-06-15

View PDF (1 pages)

03/09/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (208 pages)

03/09/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

03/09/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

24/06/2018

Director's details changed for Mr Darren Richard Bance on 2018-06-15

View PDF (2 pages)

24/06/2018

Director's details changed for Mrs Alexandra Mary Moffatt on 2018-06-15

View PDF (2 pages)

19/06/2018

Change of details for Capita Holdings Limited as a person with significant control on 2018-06-15

View PDF (2 pages)

16/03/2018

Termination of appointment of Graham Brian Russell as a director on 2018-02-28

View PDF (1 pages)

12/01/2018

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (15 pages)

12/01/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (192 pages)

12/01/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

12/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

27/09/2017

Termination of appointment of Niall John Mccallum as a director on 2017-09-15

View PDF (1 pages)

27/09/2017

Appointment of Mrs Alexandra Mary Moffatt as a director on 2017-09-15

View PDF (2 pages)

15/06/2017

Termination of appointment of Sunna Iris Van Loo as a director on 2017-05-01

View PDF (1 pages)

15/06/2017

Appointment of Mr Darren Richard Bance as a director on 2017-05-01

View PDF (2 pages)

26/05/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

14/12/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

07/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (6 pages)

03/02/2016

Previous accounting period shortened from 2016-01-31 to 2015-12-31

View PDF (1 pages)

25/01/2016

Particulars of variation of rights attached to shares

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25/01/2016

Change of share class name or designation

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22/01/2016

Termination of appointment of Jonathan Archibald as a director on 2015-12-17

View PDF (1 pages)

08/01/2016

Resolutions

View PDF (14 pages)

06/01/2016

Appointment of Mr Graham Brian Russell as a director on 2015-12-17

View PDF (2 pages)

05/01/2016

Statement of capital following an allotment of shares on 2015-12-15

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05/01/2016

Resolutions

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05/01/2016

Termination of appointment of Caroline Walmsley as a director on 2015-12-17

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05/01/2016

Termination of appointment of Roger Clive Woolley as a secretary on 2015-12-17

View PDF (1 pages)

05/01/2016

Termination of appointment of Roger Clive Woolley as a director on 2015-12-17

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05/01/2016

Termination of appointment of Charles William Gould as a director on 2015-12-17

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04/01/2016

Appointment of Capita Group Secretary Limited as a secretary on 2015-12-17

View PDF (2 pages)

04/01/2016

Appointment of Mrs Sunna Iris Van Loo as a director on 2015-12-17

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04/01/2016

Appointment of Capita Corporate Director Limited as a director on 2015-12-17

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04/01/2016

Registered office address changed from International House Queens Road Brighton East Sussex BN1 3XE to 17 Rochester Row London SW1P 1QT on 2016-01-04

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04/01/2016

Appointment of Niall John Mccallum as a director on 2015-12-17

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12/12/2015

Annual return made up to 2015-12-07 with full list of shareholders

View PDF (6 pages)

11/11/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (7 pages)

16/03/2015

Appointment of Mr Jonathan Archibald as a director on 2015-03-10

View PDF (2 pages)

05/01/2015

Annual return made up to 2014-12-07 with full list of shareholders

View PDF (6 pages)

05/11/2014

Total exemption small company accounts made up to 2014-01-31

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29/04/2014

Statement of capital following an allotment of shares on 2014-01-31

View PDF (3 pages)

06/01/2014

Appointment of Caroline Walmsley as a director

View PDF (2 pages)

06/01/2014

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (5 pages)

24/09/2013

Total exemption small company accounts made up to 2013-01-31

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11/12/2012

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (5 pages)

08/10/2012

Total exemption small company accounts made up to 2012-01-31

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22/12/2011

Annual return made up to 2011-12-07 with full list of shareholders

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22/11/2011

Termination of appointment of Ashley Wheaton as a director

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07/02/2011

Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT United Kingdom on 2011-02-07

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04/02/2011

Current accounting period extended from 2011-12-31 to 2012-01-31

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04/02/2011

Appointment of Roger Clive Woolley as a secretary

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04/02/2011

Appointment of Mr Roger Clive Woolley as a director

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04/02/2011

Appointment of Mr Charles William Gould as a director

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04/02/2011

Appointment of Ashley Paul Wheaton as a director

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15/12/2010

Termination of appointment of Clifford Donald Wing as a director

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07/12/2010

Incorporation

View PDF (32 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

31/12/2021

Last change occurred

31/12/2021

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Karayannis, Constantine	Director	09/11/2020 - 31/08/2022	16
Wing, Clifford Donald	Director	07/12/2010 - 07/12/2010	1274
Williams, Marc Lawrence	Director	31/08/2022 - Present	7
CAPITA CORPORATE DIRECTOR LIMITED	Corporate Director	17/12/2015 - Present	289
CAPITA GROUP SECRETARY LIMITED	Corporate Secretary	17/12/2015 - Present	337

Persons with Significant Control

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

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Description

About BRIGHTWAVE HOLDINGS LIMITED

BRIGHTWAVE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 07/12/2010 with the registered office located at 1 More London Place, London SE1 2AF. 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 BRIGHTWAVE HOLDINGS LIMITED?

BRIGHTWAVE HOLDINGS LIMITED is currently Dissolved. It was registered on 07/12/2010 and dissolved on 25/07/2024.

Where is BRIGHTWAVE HOLDINGS LIMITED located?

BRIGHTWAVE HOLDINGS LIMITED is registered at 1 More London Place, London SE1 2AF.

What does BRIGHTWAVE HOLDINGS LIMITED do?

BRIGHTWAVE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BRIGHTWAVE HOLDINGS LIMITED?

The latest filing was on 25/07/2024: Final Gazette dissolved following liquidation.