Company information:
Brightwave Limited (No: 04092349)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 18-Oct-2000
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 14-Apr-2024
Industry Class: 62090 - Other information technology service activities
Current Director: CAPITA CORPORATE DIRECTOR LIMITED ( From: Dec-2015 )
Current Director: MARC LAWRENCE WILLIAMS ( DOB: Jan-1973 From: Aug-2022 )
Current Secretary: CAPITA GROUP SECRETARY LIMITED ( From: Dec-2015 )
Resigned Director: DARREN RICHARD BANCE ( DOB: Aug-1970 From: May-2017 To: Oct-2019 )
Resigned Director: SAMANTHA ROSEMARY JANE BOOTH ( DOB: Dec-1971 From: Apr-2020 To: Jun-2021 )
Resigned Director: SAMANTHA ROSEMARY JANE BOOTH ( DOB: Dec-1971 From: Apr-2020 To: Jun-2021 )
Resigned Director: BRIGHTON DIRECTOR LIMITED ( From: Oct-2000 To: Oct-2000 )
Resigned Director: SIMON CHRISTOPHER BROWN ( DOB: Jul-1976 From: Oct-2000 To: Mar-2004 )
Resigned Director: CHARLES WILLIAM GOULD ( DOB: Jul-1968 From: Oct-2000 To: Dec-2015 )
Resigned Director: CONSTANTINE KARAYANNIS ( DOB: Jan-1979 From: Nov-2020 To: Aug-2022 )
Resigned Director: NIALL JOHN MCCALLUM ( DOB: Jul-1974 From: Dec-2015 To: Sep-2017 )
Resigned Director: NIALL JOHN MCCALLUM ( DOB: Jul-1974 From: Dec-2015 To: Sep-2017 )
Resigned Director: NIALL JOHN MCCALLUM ( DOB: Jul-1974 From: Dec-2015 To: Sep-2017 )
Resigned Director: ALEXANDRA MARY MOFFATT ( DOB: Sep-1980 From: Sep-2017 To: May-2020 )
Resigned Director: ERIC PARSLOE ( DOB: Jul-1938 From: Mar-2004 To: Jun-2008 )
Resigned Director: GRAHAM BRIAN RUSSELL ( From: Dec-2015 To: Feb-2018 )
Resigned Director: SUNNA IRIS VAN LOO ( From: Dec-2015 To: May-2017 )
Resigned Director: CAROLINE WALMSLEY ( From: Jan-2014 To: Dec-2015 )
Resigned Director: ROGER CLIVE WOOLLEY ( From: Jul-2010 To: Dec-2015 )
Resigned Secretary: BRIGHTON SECRETARY LIMITED ( From: Oct-2000 To: Oct-2000 )
Resigned Secretary: SIMON CHRISTOPHER BROWN ( DOB: Jul-1976 From: Oct-2000 To: Mar-2004 )
Resigned Secretary: CHARLES WILLIAM GOULD ( DOB: Jul-1968 From: May-2004 To: Apr-2006 )
Resigned Secretary: ROGER CLIVE WOOLLEY ( From: Apr-2006 To: Dec-2015 )
Persons of Significant Control:
Brightwave Holdings Limited, 65 Gresham Street, London, EC2V 7NQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-12 | 2018-12 | 2019-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 691 | 0.0,691.0,0.0 | ||
| Equity / share capital and reserves | 1,063,769 | 2,216,992 | 2,381,549 | 1063769.0,2216992.0,2381549.0 |