Brightwave Enterprises Limited. Head office in London. Check Director.

Brightwave Enterprises Limited, London

Brightwave Enterprises Limited is a private limited company. Registered at 1 More London Place, London SE1 2AF, the aforementioned 14 years old enterprise was incorporated on 2009-11-04 and is officially categorised as "other information technology service activities" (Standard Industrial Classification code: 62090).
1 director can be found in the company: Marc W. (appointed on 31 August 2022).

About
Name: Brightwave Enterprises Limited
Number: 07066783
Incorporation date: 2009-11-04
End of financial year: 31 December


Address:	1 More London Place London SE1 2AF
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Brightwave Holdings Limited

6 April 2016

Address	65 Gresham Street, London, EC2V 7NQ, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07462788
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Brightwave Enterprises Limited confirmation statement filing is 2023-10-14. The previous one was filed on 2022-09-30. The due date for the next statutory accounts filing is 30 September 2023. Latest accounts filing was sent for the time up to 31 December 2021.

Company filing

Filter filings by category:

Type		Free download
AD01	Address change date: 4th May 2023. New Address: 1 More London Place London SE1 2AF. Previous address: 65 Gresham Street London EC2V 7NQ England filed on: 4th, May 2023 \| address	Free Download (2 pages)

Type		Free download
AD01	Address change date: 4th May 2023. New Address: 1 More London Place London SE1 2AF. Previous address: 65 Gresham Street London EC2V 7NQ England filed on: 4th, May 2023 \| address	Free Download (2 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 65 Gresham Street London EC2V 7NQ at an unknown date filed on: 1st, May 2023 \| address	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 23rd, September 2022 \| accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, September 2022 \| accounts	Free Download (226 pages)
TM01	31st August 2022 - the day director's appointment was terminated filed on: 31st, August 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 31st August 2022 filed on: 31st, August 2022 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 30th, June 2022 \| accounts	Free Download (224 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 27th, September 2021 \| accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 16th, July 2021 \| accounts	Free Download (210 pages)
TM01	11th June 2021 - the day director's appointment was terminated filed on: 17th, June 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 9th November 2020 filed on: 10th, November 2020 \| officers	Free Download (2 pages)
CH02	Directors's details changed on 24th September 2020 filed on: 6th, October 2020 \| officers	Free Download (1 page)
CH04	Secretary's details changed on 24th September 2020 filed on: 6th, October 2020 \| officers	Free Download (1 page)
AD01	Address change date: 25th September 2020. New Address: 65 Gresham Street London EC2V 7NQ. Previous address: 30 Berners Street London W1T 3LR England filed on: 25th, September 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 22nd, September 2020 \| accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 13th, August 2020 \| accounts	Free Download (192 pages)
TM01	1st May 2020 - the day director's appointment was terminated filed on: 28th, May 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 30th April 2020 filed on: 6th, May 2020 \| officers	Free Download (2 pages)
TM01	25th October 2019 - the day director's appointment was terminated filed on: 11th, November 2019 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 3rd, October 2019 \| accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 24th, July 2019 \| accounts	Free Download (201 pages)
AD01	Address change date: 19th November 2018. New Address: 30 Berners Street London W1T 3LR. Previous address: 17 Rochester Row London SW1P 1QT United Kingdom filed on: 19th, November 2018 \| address	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 22nd, October 2018 \| accounts	Free Download (28 pages)
CH04	Secretary's details changed on 15th June 2018 filed on: 4th, October 2018 \| officers	Free Download (1 page)
CH02	Directors's details changed on 15th June 2018 filed on: 4th, October 2018 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 3rd, September 2018 \| accounts	Free Download (208 pages)
CH01	On 15th June 2018 director's details were changed filed on: 24th, June 2018 \| officers	Free Download (2 pages)
CH01	On 15th June 2018 director's details were changed filed on: 24th, June 2018 \| officers	Free Download (2 pages)
TM01	28th February 2018 - the day director's appointment was terminated filed on: 16th, March 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 30th, October 2017 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 16th, October 2017 \| accounts	Free Download (192 pages)
AP01	New director was appointed on 15th September 2017 filed on: 27th, September 2017 \| officers	Free Download (2 pages)
TM01	15th September 2017 - the day director's appointment was terminated filed on: 27th, September 2017 \| officers	Free Download (1 page)
TM01	1st May 2017 - the day director's appointment was terminated filed on: 15th, June 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st May 2017 filed on: 15th, June 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 14th, December 2016 \| accounts	Free Download (19 pages)
AA01	Previous accounting period shortened to 31st December 2015 filed on: 3rd, February 2016 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 26th, January 2016 \| resolution	Free Download (13 pages)
AP01	New director was appointed on 17th December 2015 filed on: 6th, January 2016 \| officers	Free Download (2 pages)
TM01	17th December 2015 - the day director's appointment was terminated filed on: 5th, January 2016 \| officers	Free Download (1 page)
TM01	17th December 2015 - the day director's appointment was terminated filed on: 5th, January 2016 \| officers	Free Download (1 page)
TM02	17th December 2015 - the day secretary's appointment was terminated filed on: 5th, January 2016 \| officers	Free Download (1 page)
TM01	17th December 2015 - the day director's appointment was terminated filed on: 5th, January 2016 \| officers	Free Download (1 page)
AP04	New secretary appointment on 17th December 2015 filed on: 4th, January 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 17th December 2015 filed on: 4th, January 2016 \| officers	Free Download (2 pages)
AD01	Address change date: 4th January 2016. New Address: 17 Rochester Row London SW1P 1QT. Previous address: International House Queens Road Brighton East Sussex BN1 3XE filed on: 4th, January 2016 \| address	Free Download (1 page)
AP01	New director was appointed on 17th December 2015 filed on: 4th, January 2016 \| officers	Free Download (2 pages)
AP02	New member appointment on 17th December 2015. filed on: 4th, January 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 4th November 2015 with full list of members filed on: 1st, December 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 1st December 2015: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 11th, November 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 4th November 2014 with full list of members filed on: 17th, November 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 17th November 2014: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 5th, November 2014 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 2nd January 2014 filed on: 2nd, January 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 4th November 2013 with full list of members filed on: 7th, November 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 7th November 2013: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 24th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 4th November 2012 with full list of members filed on: 6th, November 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 17th, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 4th November 2011 with full list of members filed on: 15th, November 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 8th, August 2011 \| accounts	Free Download (6 pages)
AA01	Current accounting period extended from 30th November 2010 to 31st January 2011 filed on: 17th, December 2010 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 4th November 2010 with full list of members filed on: 4th, November 2010 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 12th August 2010 filed on: 12th, August 2010 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 12th November 2009 filed on: 12th, November 2009 \| officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 4th, November 2009 \| incorporation	Free Download (23 pages)

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