BRIGHTWAVE LIMITED

Key Data

Status

Dissolved

Company No.

04092349

Incorporation date

18/10/2000

Size

Audit Exemption Subsidiary

Classification

Other information technology service activities (62.09 - SIC 2007);Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2000)

25/07/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/04/2024

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

04/05/2023

Declaration of solvency

View PDF (5 pages)

04/05/2023

Resolutions

View PDF (1 pages)

04/05/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

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

View PDF (2 pages)

01/05/2023

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

View PDF (2 pages)

01/05/2023

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

View PDF (2 pages)

05/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

28/03/2023

Satisfaction of charge 4 in full

View PDF (1 pages)

23/09/2022

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

View PDF (24 pages)

09/09/2022

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

View PDF (1 pages)

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

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

View PDF (3 pages)

30/06/2022

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

View PDF (1 pages)

04/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

27/09/2021

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

View PDF (29 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)

14/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

04/01/2021

Change of details for Brightwave 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)

09/10/2020

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

View PDF (31 pages)

06/10/2020

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

View PDF (1 pages)

06/10/2020

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

View PDF (1 pages)

25/09/2020

Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 2020-09-25

View PDF (1 pages)

22/09/2020

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

View PDF (32 pages)

14/08/2020

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

View PDF (192 pages)

14/08/2020

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

View PDF (1 pages)

14/08/2020

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)

14/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

11/11/2019

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

View PDF (1 pages)

03/10/2019

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

View PDF (30 pages)

03/10/2019

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

View PDF (201 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)

09/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

04/04/2019

Change of details for Brightwave Holdings Limited as a person with significant control on 2018-11-19

View PDF (2 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 (29 pages)

17/10/2018

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

View PDF (1 pages)

17/10/2018

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

View PDF (1 pages)

04/09/2018

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

View PDF (208 pages)

04/09/2018

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

View PDF (1 pages)

04/09/2018

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)

11/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

13/03/2018

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

View PDF (1 pages)

01/11/2017

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

View PDF (17 pages)

11/10/2017

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

View PDF (192 pages)

11/10/2017

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

View PDF (1 pages)

27/09/2017

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

View PDF (2 pages)

27/09/2017

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

View PDF (1 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)

25/05/2017

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

View PDF (3 pages)

12/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

14/12/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

28/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (7 pages)

03/02/2016

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

View PDF (1 pages)

26/01/2016

Consolidation of shares on 2015-12-17

View PDF (5 pages)

26/01/2016

Statement of company's objects

View PDF (2 pages)

26/01/2016

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

Termination of appointment of Charles William Gould as a director 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

View PDF (1 pages)

05/01/2016

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

View PDF (1 pages)

30/12/2015

Registered office address changed from International House Queens Road Brighton East Sussex BN1 3XE to 17 Rochester Row London SW1P 1QT on 2015-12-30

View PDF (1 pages)

30/12/2015

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

View PDF (2 pages)

30/12/2015

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

View PDF (1 pages)

30/12/2015

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

View PDF (2 pages)

30/12/2015

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

View PDF (2 pages)

30/12/2015

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

View PDF (2 pages)

15/12/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

15/12/2015

All of the property or undertaking has been released from charge 3

View PDF (2 pages)

15/12/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

15/12/2015

Satisfaction of charge 1 in full

View PDF (2 pages)

11/11/2015

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

View PDF (4 pages)

18/06/2015

Annual return made up to 2015-05-25 with full list of shareholders

View PDF (6 pages)

05/11/2014

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

View PDF (5 pages)

27/05/2014

Annual return made up to 2014-05-25 with full list of shareholders

View PDF (6 pages)

02/01/2014

Appointment of Caroline Walmsley as a director

View PDF (2 pages)

24/09/2013

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

View PDF (5 pages)

20/06/2013

Annual return made up to 2013-05-25 with full list of shareholders

View PDF (5 pages)

17/10/2012

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

View PDF (6 pages)

01/08/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

25/07/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

31/05/2012

Annual return made up to 2012-05-25 with full list of shareholders

View PDF (5 pages)

12/08/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

21/06/2011

Annual return made up to 2011-05-25 with full list of shareholders

View PDF (5 pages)

19/08/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

22/07/2010

Appointment of Mr Roger Clive Woolley as a director

View PDF (2 pages)

27/05/2010

Annual return made up to 2010-05-25 with full list of shareholders

View PDF (4 pages)

09/06/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

04/06/2009

Return made up to 25/05/09; full list of members

View PDF (3 pages)

17/07/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

11/06/2008

Return made up to 25/05/08; full list of members

View PDF (4 pages)

10/06/2008

Appointment terminated director eric parsloe

View PDF (1 pages)

18/08/2007

Return made up to 25/05/07; change of members

View PDF (7 pages)

28/06/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

27/02/2007

Registered office changed on 27/02/07 from: the gemini centre 136-140 old shoreham road hove east sussex BN3 7BD

View PDF (1 pages)

11/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

22/06/2006

Return made up to 25/05/06; full list of members

View PDF (7 pages)

08/05/2006

New secretary appointed

View PDF (2 pages)

08/05/2006

Secretary resigned

View PDF (1 pages)

18/08/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

23/05/2005

Return made up to 25/05/05; full list of members

View PDF (7 pages)

17/06/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (5 pages)

02/06/2004

Return made up to 25/05/04; full list of members

View PDF (7 pages)

02/06/2004

New secretary appointed

View PDF (2 pages)

02/06/2004

New director appointed

View PDF (2 pages)

16/03/2004

Director resigned

View PDF (1 pages)

16/03/2004

Secretary resigned

View PDF (1 pages)

21/06/2003

Return made up to 31/05/03; full list of members

View PDF (7 pages)

21/05/2003

Accounts for a small company made up to 2003-01-31

View PDF (6 pages)

25/09/2002

Particulars of mortgage/charge

View PDF (5 pages)

19/08/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (5 pages)

07/06/2002

Return made up to 31/05/02; full list of members

View PDF (6 pages)

11/01/2002

Registered office changed on 11/01/02 from: 60 danesbury road feltham middlesex TW13 5BH

View PDF (1 pages)

15/11/2001

Ad 18/10/00--------- £ si [email protected]

View PDF (2 pages)

15/11/2001

Return made up to 18/10/01; full list of members

View PDF (6 pages)

17/09/2001

Accounting reference date extended from 31/10/01 to 31/01/02

View PDF (1 pages)

10/01/2001

New director appointed

View PDF (2 pages)

27/12/2000

New secretary appointed;new director appointed

View PDF (2 pages)

03/11/2000

Director resigned

View PDF (1 pages)

03/11/2000

Secretary resigned

View PDF (1 pages)

18/10/2000

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BRIGHTWAVE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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

See more events →

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	08/11/2020 - 30/08/2022	16
Williams, Marc Lawrence	Director	31/08/2022 - Present	7
CAPITA GROUP SECRETARY LIMITED	Corporate Secretary	16/12/2015 - Present	337
Mccallum, Niall John	Director	17/12/2015 - 15/09/2017	76
BRIGHTON DIRECTOR LIMITED	Nominee Director	17/10/2000 - 19/10/2000	9606

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BRIGHTWAVE LIMITED

BRIGHTWAVE LIMITED is an(a) Dissolved company incorporated on 18/10/2000 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 LIMITED?

BRIGHTWAVE LIMITED is currently Dissolved. It was registered on 18/10/2000 and dissolved on 25/07/2024.

Where is BRIGHTWAVE LIMITED located?

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

What does BRIGHTWAVE LIMITED do?

BRIGHTWAVE LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BRIGHTWAVE LIMITED?

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