BRIGHTWAVE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1QT

Company number 04092349
Status Active
Incorporation Date 18 October 2000
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 100 . The most likely internet sites of BRIGHTWAVE LIMITED are www.brightwave.co.uk, and www.brightwave.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brightwave Limited is a Private Limited Company. The company registration number is 04092349. Brightwave Limited has been working since 18 October 2000. The present status of the company is Active. The registered address of Brightwave Limited is 17 Rochester Row London United Kingdom Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. MCCALLUM, Niall John is a Director of the company. RUSSELL, Graham Brian is a Director of the company. VAN LOO, Sunna Iris is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary BROWN, Simon Christopher has been resigned. Secretary GOULD, Charles William has been resigned. Secretary WOOLLEY, Roger Clive has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BROWN, Simon Christopher has been resigned. Director GOULD, Charles William has been resigned. Director PARSLOE, Eric has been resigned. Director WALMSLEY, Caroline has been resigned. Director WOOLLEY, Roger Clive has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 17 December 2015
Director
MCCALLUM, Niall John
Appointed Date: 17 December 2015
51 years old
Director
RUSSELL, Graham Brian
Appointed Date: 17 December 2015
63 years old
Director
VAN LOO, Sunna Iris
Appointed Date: 17 December 2015
46 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 17 December 2015

Resigned Directors

Secretary
BROWN, Simon Christopher
Resigned: 02 March 2004
Appointed Date: 18 October 2000
Secretary
GOULD, Charles William
Resigned: 26 April 2006
Appointed Date: 01 May 2004
Secretary
WOOLLEY, Roger Clive
Resigned: 17 December 2015
Appointed Date: 26 April 2006
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 20 October 2000
Appointed Date: 18 October 2000
Director
BROWN, Simon Christopher
Resigned: 02 March 2004
Appointed Date: 18 October 2000
49 years old
Director
GOULD, Charles William
Resigned: 17 December 2015
Appointed Date: 18 October 2000
57 years old
Director
PARSLOE, Eric
Resigned: 10 June 2008
Appointed Date: 02 March 2004
87 years old
Director
WALMSLEY, Caroline
Resigned: 17 December 2015
Appointed Date: 01 January 2014
49 years old
Director
WOOLLEY, Roger Clive
Resigned: 17 December 2015
Appointed Date: 22 July 2010
69 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 20 October 2000
Appointed Date: 18 October 2000

Persons With Significant Control

Brightwave Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRIGHTWAVE LIMITED Events

12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
14 Dec 2016
Full accounts made up to 31 December 2015
28 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
03 Feb 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
26 Jan 2016
Consolidation of shares on 17 December 2015
...
... and 62 more events
10 Jan 2001
New director appointed
27 Dec 2000
New secretary appointed;new director appointed
03 Nov 2000
Director resigned
03 Nov 2000
Secretary resigned
18 Oct 2000
Incorporation

BRIGHTWAVE LIMITED Charges

27 July 2012
Rent deposit deed
Delivered: 1 August 2012
Status: Outstanding
Persons entitled: Aviva Staff Pension Trustee Limited
Description: An initial deposit of £35,128.80 see image for full details.
20 July 2012
Debenture
Delivered: 25 July 2012
Status: Satisfied on 15 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
22 December 2006
Rent deposit deed
Delivered: 11 January 2007
Status: Satisfied on 15 December 2015
Persons entitled: Aviva Staff Pension Trustee Limited
Description: The deposit of £13,365.
13 September 2002
Deposit agreement to secure own liabilities
Delivered: 25 September 2002
Status: Satisfied on 15 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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