BRIGHTWAVE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

BRIGHTWAVE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
BRIGHTWAVE HOLDINGS LIMITED was incorporated 13 years ago on 07/12/2010 and has the registered number: 07462788. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2023.

BRIGHTWAVE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2022 14/10/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2015-12-17 CURRENT
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2015-12-17 CURRENT
MARC LAWRENCE WILLIAMS Jan 1973 British Director 2022-08-31 CURRENT
MRS ALEXANDRA MARY MOFFATT Sep 1980 British Director 2017-09-15 UNTIL 2020-05-01 RESIGNED
MR ROGER CLIVE WOOLLEY Jan 1956 British Director 2010-12-15 UNTIL 2015-12-17 RESIGNED
ROGER CLIVE WOOLLEY British Secretary 2010-12-15 UNTIL 2015-12-17 RESIGNED
ASHLEY PAUL WHEATON Mar 1968 British Director 2010-12-15 UNTIL 2011-10-07 RESIGNED
CAROLINE WALMSLEY May 1976 British Director 2014-01-01 UNTIL 2015-12-17 RESIGNED
MRS SUNNA IRIS VAN LOO Oct 1979 Dutch Director 2015-12-17 UNTIL 2017-05-01 RESIGNED
GRAHAM BRIAN RUSSELL Mar 1962 British Director 2015-12-17 UNTIL 2018-02-28 RESIGNED
MR CONSTANTINE KARAYANNIS Jan 1979 British Director 2020-11-09 UNTIL 2022-08-31 RESIGNED
MR CLIFFORD DONALD WING Apr 1960 British Director 2010-12-07 UNTIL 2010-12-07 RESIGNED
MR NIALL JOHN MCCALLUM Jul 1974 British Director 2015-12-17 UNTIL 2017-09-15 RESIGNED
MR CHARLES WILLIAM GOULD Jul 1968 British Director 2010-12-15 UNTIL 2015-12-17 RESIGNED
MRS SAMANTHA ROSEMARY JANE BOOTH Dec 1971 British Director 2020-04-30 UNTIL 2021-06-11 RESIGNED
MR DARREN RICHARD BANCE Aug 1970 British Director 2017-05-01 UNTIL 2019-10-25 RESIGNED
MR JONATHAN ARCHIBALD Jan 1980 British Director 2015-03-10 UNTIL 2015-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capita Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E.B. CONSULTANTS LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
AFFINITI INTEGRATED SOLUTIONS LTD. EAST YORKSHIRE Active DORMANT 61900 - Other telecommunications activities
ECLIPSE NETWORKING LIMITED LEEDS ... DORMANT 99999 - Dormant Company
KINGSTON INFORMATION SERVICES LIMITED LEEDS Dissolved... DORMANT 61900 - Other telecommunications activities
KCOM HOLDINGS LIMITED EAST YORKSHIRE Active FULL 61900 - Other telecommunications activities
KINGSTON SERVICES HOLDINGS LIMITED EAST YORKSHIRE Active DORMANT 70100 - Activities of head offices
KINGSTON NETWORK HOLDINGS LIMITED LEEDS ... DORMANT 99999 - Dormant Company
WATER PLUS SELECT LIMITED STOKE-ON-TRENT UNITED KINGDOM Active FULL 36000 - Water collection, treatment and supply
KINGSTON COMMUNICATIONS (HULL) LTD. LEEDS Dissolved... DORMANT 99999 - Dormant Company
VISION 2 LEARN LIMITED LONDON Dissolved... DORMANT 85600 - Educational support services
KCOM CONTACT CENTRES LIMITED EAST YORKSHIRE Active FULL 61900 - Other telecommunications activities
CREATING CAREERS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 85600 - Educational support services
CONEXIA LIMITED LONDON UNITED KINGDOM Active FULL 78200 - Temporary employment agency activities
BRIGHTWAVE LIMITED LONDON ... AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
ECLIPSE INTERNET LIMITED LEEDS Dissolved... DORMANT 99999 - Dormant Company
CAPITA LEARNING LIMITED LONDON ... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
KCH (HOLDINGS) LIMITED EAST YORKSHIRE Active FULL 70100 - Activities of head offices
BRIGHTWAVE ENTERPRISES LIMITED LONDON ... AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
FIRE SERVICE COLLEGE LIMITED LONDON ENGLAND Active FULL 84250 - Fire service activities

Free Reports Available

Report Date Filed Date of Report Assets
BRIGHTWAVE_HOLDINGS_LIMIT - Accounts 2020-09-23 31-12-2019

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARRARD HOUSE EXECUTOR & TRUSTEE CO. LIMITED Active DORMANT 74990 - Non-trading company
FERRANTI INTERNATIONAL HOLDINGS LIMITED Active ACCOUNTS TYPE NOT AVA 7415 - Holding Companies including Head Offices
LANE 4 MANAGEMENT GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
G.S. PARTICIPATION LTD LONDON ENGLAND Active DORMANT 74990 - Non-trading company
FOVIANCE GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LANE 4 MANAGEMENT GROUP HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
EY PRIVATE CLIENT SERVICES LIMITED LONDON ENGLAND Active FULL 69201 - Accounting and auditing activities
PYTHAGORAS COMMUNICATIONS HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SANDS DIGITAL SERVICES UK LIMITED LONDON UNITED KINGDOM Active FULL 62011 - Ready-made interactive leisure and entertainment software development
EYGP II LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied