BRIGHTWAVE LIMITED
Company Number 04092349
Status
Dissolved
Incorporated
October 18, 2000
Entity Type
Ltd
Registered Office
1 More London Place
London
SE1 2AF
6209085590
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2021
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
BRIGHTWAVE LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #04092349, this organization has been active since October 2000. Primarily in the 62090 sector, the business maintains its official headquarters at 1 More London Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Jul 25, 2024
Insolvency
Apr 25, 2024
Address
May 4, 2023
Insolvency
May 4, 2023
Resolution
May 4, 2023
Insolvency
May 4, 2023
Address
May 1, 2023
Address
May 1, 2023
Confirmation Statement
Apr 5, 2023
Mortgage
Mar 28, 2023
Accounts
Sep 23, 2022
Accounts
Sep 9, 2022
Officers
Aug 31, 2022
Officers
Aug 31, 2022
Accounts
Jun 30, 2022
Other
Jun 30, 2022
Other
Jun 30, 2022
Confirmation Statement
Apr 4, 2022
Accounts
Sep 27, 2021
Accounts
Jul 16, 2021
Other
Jul 16, 2021
Other
Jul 16, 2021
Officers
Jun 17, 2021
Confirmation Statement
Apr 14, 2021
Persons With Significant Control
Jan 4, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Brightwave Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
15%
over 26 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
corporate director
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
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