BRIGHTWAVE HOLDINGS LIMITED

Address:
65 Gresham Street, London, EC2V 7NQ, England

BRIGHTWAVE HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 07462788. The registration start date is December 7, 2010. The current status is Active.

Company Overview

Company Number 07462788
Company Name BRIGHTWAVE HOLDINGS LIMITED
Registered Address 65 Gresham Street
London
EC2V 7NQ
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2010-12-07
Account Category AUDIT EXEMPTION SUBSIDIARY
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2017-01-04
Returns Last Update 2015-12-07
Confirmation Statement Due Date 2021-10-14
Confirmation Statement Last Update 2020-09-30
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64209 Activities of other holding companies n.e.c.

Office Location

65 Gresham Street, London, EC2V 7NQ, England
Address 65 GRESHAM STREET
Post Town LONDON
Post Code EC2V 7NQ
Country ENGLAND

Companies with the same location

Entity Name Office Address
ACUTEST LIMITED 65 Gresham Street, London, EC2V 7NQ, England
CAPITA SIREN LIMITED 65 Gresham Street, London, EC2V 7NQ, England
CAPITA ESS HOLDINGS LIMITED 65 Gresham Street, London, EC2V 7NQ, England
VISIONBIT LIMITED 65 Gresham Street, London, EC2V 7NQ, England
CAPITA ESS LIMITED 65 Gresham Street, London, EC2V 7NQ, England
CAPITA (REAL ESTATE & INFRASTRUCTURE) LIMITED 65 Gresham Street, London, EC2V 7NQ, England
CAPITA DUBAI LIMITED 65 Gresham Street, London, EC2V 7NQ, England
MARKET MORTGAGE LIMITED 65 Gresham Street, London, EC2V 7NQ, England
GENERIC MANUFACTURERS ASSOCIATION LIMITED 65 Gresham Street, London, EC2V 7NQ, United Kingdom
CAPITA SOUTHAMPTON LIMITED 65 Gresham Street, London, EC2V 7NQ, England

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
CAPITA GROUP SECRETARY LIMITED Secretary (Active) 17 Rochester Row, London, United Kingdom, SW1P 1QT /
17 December 2015		 /
MCCALLUM, Niall John Director (Active) 17 Rochester Row, London, United Kingdom, SW1P 1QT July 1974 /
17 December 2015		 British /
United Kingdom		 Director
RUSSELL, Graham Brian Director (Active) 17 Rochester Row, London, United Kingdom, SW1P 1QT March 1962 /
17 December 2015		 British /
United Kingdom		 Director
VAN LOO, Sunna Iris Director (Active) 17 Rochester Row, London, England, England, SW1P 1QT October 1979 /
17 December 2015		 Dutch /
United Kingdom		 Director
CAPITA CORPORATE DIRECTOR LIMITED Director (Active) 17 Rochester Row, London, United Kingdom, SW1P 1QT /
17 December 2015		 /
WOOLLEY, Roger Clive Secretary (Resigned) International House, Queens Road, Brighton, East Sussex, England, BN1 3XE /
15 December 2010		 British /
ARCHIBALD, Jonathan Director (Resigned) 17 Rochester Row, London, United Kingdom, SW1P 1QT January 1980 /
10 March 2015		 British /
England		 Chief Technology Officer
GOULD, Charles William Director (Resigned) International House, Queens Road, Brighton, East Sussex, England, BN1 3XE July 1968 /
15 December 2010		 British /
United Kingdom		 E Learning
WALMSLEY, Caroline Director (Resigned) 17 Rochester Row, London, United Kingdom, SW1P 1QT May 1976 /
1 January 2014		 British /
England		 Managing Director
WHEATON, Ashley Paul Director (Resigned) International House, Queens Road, Brighton, United Kingdom, BN1 3XE March 1968 /
15 December 2010		 British /
United Kingdom		 Sales Director
WING, Clifford Donald Director (Resigned) 41 Walsingham Road, Enfield, Middx, United Kingdom, EN2 6EY April 1960 /
7 December 2010		 British /
England		 Chartered Secretary
WOOLLEY, Roger Clive Director (Resigned) International House, Queens Road, Brighton, East Sussex, England, BN1 3XE January 1956 /
15 December 2010		 British /
United Kingdom		 Accountant

Competitor

Search similar business entities

Post Town LONDON
Post Code EC2V 7NQ
SIC Code 64209 - Activities of other holding companies n.e.c.

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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