Brightwave Limited
Company Profile
dissolved
UnknownBrightwave Limited
04092349•Private Limited With Share Capital
1 More London Place, London, SE12AF
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Incorporated
18/10/2000
Company Age
25 years
Directors
3
Employees
—
SIC Code
62090
Risk
not scored
Company Overview
Registration, classification & business activity
Brightwave Limited (04092349) is a private limited with share capital incorporated on 18/10/2000 (25 years old) and registered in london, SE12AF. The company operates under SIC code 62090 and is classified as Unknown.
Putting innovative learning to workbrightwave group is the leading agency for next generation learning products and services. we create cutting-edge digital learning solutions focussed on specific performance requirements to enhance your organisation.from onboarding and systems training to complianc...
Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 18/10/2000
SE12AF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:25-07-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:25-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-05-2023
Resolution
Category:Resolution
Date:04-05-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:04-05-2023
Move Registers To Sail Company With New Address
Category:Address
Date:01-05-2023
Change Sail Address Company With New Address
Category:Address
Date:01-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-09-2022
Legacy
Category:Accounts
Date:09-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2022
Legacy
Category:Accounts
Date:30-06-2022
Legacy
Category:Other
Date:30-06-2022
Legacy
Category:Other
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-09-2021
Legacy
Category:Accounts
Date:16-07-2021
Legacy
Category:Other
Date:16-07-2021
Legacy
Category:Other
Date:16-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2020
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-10-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:06-10-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2020
Legacy
Category:Accounts
Date:14-08-2020
Legacy
Category:Other
Date:14-08-2020
Legacy
Category:Other
Date:14-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-10-2019
Legacy
Category:Accounts
Date:03-10-2019
Legacy
Category:Other
Date:24-07-2019
Legacy
Category:Other
Date:24-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-10-2018
Change Corporate Director Company With Change Date
Category:Officers
Date:17-10-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-10-2018
Legacy
Category:Accounts
Date:04-09-2018
Legacy
Category:Other
Date:04-09-2018
Legacy
Category:Other
Date:04-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-11-2017
Legacy
Category:Accounts
Date:11-10-2017
Legacy
Category:Other
Date:11-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2017
Legacy
Category:Other
Date:25-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-02-2016
Capital Alter Shares Consolidation
Category:Capital
Date:26-01-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-01-2016
Resolution
Category:Resolution
Date:26-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-12-2015
Appoint Corporate Director Company With Name Date
Category:Officers
Date:30-12-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:15-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2012
Legacy
Category:Mortgage
Date:01-08-2012
Legacy
Category:Mortgage
Date:25-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2010
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2023
Filing Date20/09/2022
Latest Accounts31/12/2021
Trading Addresses
International House, 78-81 Queens Road, Brighton, East Sussex, BN13XE
1 More London Place, London, SE12AFRegistered
Related Companies
10
Contact
01273827670enquiries@brightwavegroup.comsales@brightwavegroup.combrightwavegroup.com
1 More London Place, London, SE12AF