BRIGHTWAVE LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 5 Apr 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

4 satisfied

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Contact & Details

Contact

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Registered Address

1 More London Place London SE1 2AF

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 17 resigned

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						Status
Capita Corporate Director Limited	Corporate-director	United Kingdom	Unknown	—	17 Dec 2015	Active
Capita Group Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	17 Dec 2015	Active
Marc Lawrence Williams	Director	British	United Kingdom	53	31 Aug 2022	Active

Shareholders

Shareholders (1)


Brightwave Holdings Limited	100.0%	100	Ordinary	28 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Brightwave Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

BRIGHTWAVE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAPITA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAPITA PLC united kingdom

BRIGHTWAVE LIMITED Current Company

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
25 Jul 2024	Gazette	Gazette Dissolved Liquidation	View(1 page)
25 Apr 2024	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(12 pages)
4 May 2023	Resolution	Resolutions	View(1 page)
4 May 2023	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)
4 May 2023	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)