Brightwater Investments Limited
Company Profile
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UnknownBrightwater Investments Limited
04743320•Private Limited With Share Capital
68 Grafton Way, London, W1T5DS
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Incorporated
24/04/2003
Company Age
23 years
Directors
3
Employees
—
SIC Code
68209
Risk
low risk
Company Overview
Registration, classification & business activity
Brightwater Investments Limited (04743320) is a private limited with share capital incorporated on 24/04/2003 (23 years old) and registered in london, W1T5DS. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 24/04/2003
W1T5DS
Financial Overview
Total Assets
£566.1K
Liabilities
£1.26M
Net Assets
£-694.3K
Cash
£19.3K
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
56
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2010
Legacy
Category:Annual Return
Date:08-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2009
Legacy
Category:Annual Return
Date:16-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2008
Legacy
Category:Annual Return
Date:23-05-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2007
Legacy
Category:Mortgage
Date:04-05-2006
Legacy
Category:Annual Return
Date:26-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2006
Legacy
Category:Annual Return
Date:28-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2005
Legacy
Category:Annual Return
Date:21-06-2004
Legacy
Category:Officers
Date:24-04-2003
Incorporation Company
Category:Incorporation
Date:24-04-2003
Risk Assessment
low risk
International Score
Accounts
Typesmall company
Due Date31/01/2027
Filing Date15/11/2025
Latest Accounts30/04/2025
Trading Addresses
68 Grafton Way, London, W1T5DSRegistered
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Contact
68 Grafton Way, London, W1T5DS