BRIGHTWAVE ENTERPRISES LIMITED - Profile & Financials

Accounts Submitted 23 Sept 2022

Confirmation Statement Submitted 3 Oct 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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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

Revenue, profit, EBITDA and key financial figures

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 11 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%	1	1.00 1.00 Ordinary	10 Oct 2019

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 ENTERPRISES LIMITED Current Company

Charges

No charges registered

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	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)
4 May 2023	Resolution	Resolutions	View(1 page)
4 May 2023	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)