BRIGHTWAVE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
BRIGHTWAVE HOLDINGS LIMITED
COMPANY NUMBER
07462788
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/12/2010
(14years old)
WEBSITE
www.brightwavegroup.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AF
Telephone: 03443911978
TPS: No
1 More London Place
LONDON
SE1 2AF
30 Berners Street
London
W1T 3LR
Telephone: 827676
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 |
|---|---|---|
| CAPITA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BRIGHTWAVE HOLDINGS LIMITED | Company is dissolved | View Report |
| BRIGHTWAVE ENTERPRISES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 11/11/2024 | New Board Member Marc Lawrence Williams (929960663) Appointed |
| 11/11/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
Credit Risk Overview
Want to learn more about BRIGHTWAVE HOLDINGS 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 BRIGHTWAVE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRIGHTWAVE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1960 |
Resigned | Director |
Current: 12 Past: 822 |
View Report |
|
Born in Mar 1968 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jan 1956 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jul 1968 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 11/11/2024 | New Board Member Marc Lawrence Williams (929960663) Appointed |
| 11/11/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 06/11/2024 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 06/11/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 24/09/2024 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 24/09/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 19/09/2024 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 19/09/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 18/09/2024 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 18/09/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 04/09/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 04/09/2024 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 07/10/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 02/09/2022 | New Board Member Marc Williams (929960663) Appointed |
| 02/09/2022 | Constantine Karayannis (926882525) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 12/11/2020 | New Board Member Constantine Karayannis (926882525) Appointed |
| 19/10/2020 | New Confirmation Statement filed |
| 30/09/2020 | Change in Reg. Office |
| 26/09/2020 | New Accounts filed |
| 01/06/2020 | Alexandra Mary Moffatt (920645646) has left the board |
| 08/05/2020 | New Board Member Samantha Booth (926945160) Appointed |
| 13/11/2019 | Darren Richard Bance (923360810) has left the board |
| 15/10/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 21/11/2018 | Change in Reg. Office |
| 28/10/2018 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 20/03/2018 | Graham Brian Russell (919839920) has left the board |
| 18/01/2018 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Board Member Alexandra Mary Moffatt (920645646) Appointed |
| 29/09/2017 | Niall John McCallum (920383558) has left the board |
| 19/06/2017 | New Board Member Darren Richard Bance (923360810) Appointed |
| 19/06/2017 | Sunna Iris Van Loo (919837512) has left the board |
| 18/12/2016 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 26/01/2016 | Jonathan Archibald (919588739) has left the board |
| 20/01/2016 | CAPITA GROUP SECRETARY LIMITED (920386673) has left the board |
| 20/01/2016 | CAPITA CORPORATE DIRECTOR LIMITED (920386670) has left the board |
| 20/01/2016 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 20/01/2016 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 08/01/2016 | New Board Member Graham Brian Russell (919839920) Appointed |
| 07/01/2016 | Roger Clive Woolley (915288674) has left the board |
| 07/01/2016 | Caroline Walmsley (913791511) has left the board |
| 07/01/2016 | Charles William Gould (910318264) has left the board |
| 07/01/2016 | Roger Clive Woolley (915751917) has left the board |
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