BRIGHTWAVE LIMITED
1 MORE LONDON PLACE, LONDON SE1 2AF- Liquidation
- Private Limited Company
- Company No. 04092349
- Last Updated: 01 Mar 2024
Company Profile
BRIGHTWAVE LIMITED was incorporated on Wednesday, October 18, 2000 as a Private Limited Company with registered address in LONDON. BRIGHTWAVE LIMITED has the status: Liquidation and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 24 years and 28 days.
| Name | BRIGHTWAVE LIMITED |
|---|---|
| Company number | 04092349 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2000 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MORE LONDON PLACE LONDON SE1 2AF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Brightwave Holdings Limited Gresham Street, EC2V 7NQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-412 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BRIGHTWAVE LIMITED | 18 Oct 2000 |