BRIGHTWATER INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1A 2DD

Company number 04743320
Status Active
Incorporation Date 24 April 2003
Company Type Private Limited Company
Address 15 WHITEHALL, LONDON, SW1A 2DD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1 . The most likely internet sites of BRIGHTWATER INVESTMENTS LIMITED are www.brightwaterinvestments.co.uk, and www.brightwater-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brightwater Investments Limited is a Private Limited Company. The company registration number is 04743320. Brightwater Investments Limited has been working since 24 April 2003. The present status of the company is Active. The registered address of Brightwater Investments Limited is 15 Whitehall London Sw1a 2dd. . GAUNT, Berkeley Peter Martin Abbey is a Secretary of the company. GAUNT, Susan Gillian is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GAUNT, Berkeley Peter Martin Abbey
Appointed Date: 24 April 2003

Director
GAUNT, Susan Gillian
Appointed Date: 24 April 2003
74 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 April 2003
Appointed Date: 24 April 2003

Persons With Significant Control

Mrs Susan Gillian Gaunt
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

BRIGHTWATER INVESTMENTS LIMITED Events

10 May 2017
Confirmation statement made on 24 April 2017 with updates
09 Feb 2017
Total exemption full accounts made up to 30 April 2016
05 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1

08 Feb 2016
Total exemption full accounts made up to 30 April 2015
06 May 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1

...
... and 21 more events
28 Jun 2005
Return made up to 24/04/05; full list of members
01 Mar 2005
Total exemption full accounts made up to 30 April 2004
21 Jun 2004
Return made up to 24/04/04; full list of members
24 Apr 2003
Secretary resigned
24 Apr 2003
Incorporation

BRIGHTWATER INVESTMENTS LIMITED Charges

25 April 2006
Mortgage to secure third party liabilities
Delivered: 4 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the cricketers arms,170 milton road,widnes,cheshire t/n…