Brightwater Investments Limited in LONDON

Brightwater Investments Limited LONDON

Founded in 2003, Brightwater Investments, classified under reg no. 04743320 is an active company. Currently registered at 68 Grafton Way W1T 5DS, London the company has been in the business for 21 years. Its financial year was closed on 30th April and its latest financial statement was filed on Saturday 30th April 2022.

The company has 3 directors, namely Anthony K., Frank K. and Peter K.. Of them, Anthony K., Frank K., Peter K. have been with the company the longest, being appointed on 15 June 2018. Currenlty, the company lists one former director, whose name is Susan G. and who left the the company on 3 July 2018. In addition, there is one former secretary - Berkeley G. who worked with the the company until 3 July 2018.

Brightwater Investments Limited Address / Contact

Office Address	68 Grafton Way
Town	London
Post code	W1T 5DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04743320
Date of Incorporation	Thu, 24th Apr 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th April
Company age	21 years old
Account next due date	Wed, 31st Jan 2024 (96 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated	Mon, 24th Apr 2023

Company staff

Anthony K.

Position: Director

Appointed: 15 June 2018

Frank K.

Position: Director

Appointed: 15 June 2018

Peter K.

Position: Director

Appointed: 15 June 2018

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 April 2003

Resigned: 24 April 2003

Susan G.

Position: Director

Appointed: 24 April 2003

Resigned: 03 July 2018

Berkeley G.

Position: Secretary

Appointed: 24 April 2003

Resigned: 03 July 2018

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Flodrive Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Susan G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Flodrive Holdings Limited

Legal authority	England Uk
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	02685691
Notified on	21 May 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Susan G.

Notified on	6 April 2016
Ceased on	21 May 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Sunday 30th April 2023 filed on: 19th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Sunday 30th April 2023 filed on: 19th, December 2023	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Saturday 30th April 2022 filed on: 8th, December 2022	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Friday 30th April 2021 filed on: 19th, January 2022	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Thursday 30th April 2020 filed on: 15th, October 2020	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Tuesday 30th April 2019 filed on: 20th, November 2019	accounts	Free Download (10 pages)
AD01	New registered office address 68 Grafton Way London W1T 5DS. Change occurred on Tuesday 29th January 2019. Company's previous address: 15 Whitehall London SW1A 2DD. filed on: 29th, January 2019	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 22nd, January 2019	accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on Tuesday 3rd July 2018 filed on: 13th, July 2018	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Tuesday 3rd July 2018 filed on: 13th, July 2018	officers	Free Download (1 page)
AP01	New director appointment on Friday 15th June 2018. filed on: 4th, July 2018	officers	Free Download (2 pages)
AP01	New director appointment on Friday 15th June 2018. filed on: 4th, July 2018	officers	Free Download (2 pages)
AP01	New director appointment on Friday 15th June 2018. filed on: 4th, July 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 29th, January 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2016 filed on: 9th, February 2017	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 24th April 2016 filed on: 5th, May 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2015 filed on: 8th, February 2016	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 24th April 2015 filed on: 6th, May 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2014 filed on: 11th, February 2015	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 24th April 2014 filed on: 6th, June 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 6th June 2014	capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2013 filed on: 30th, January 2014	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 24th April 2013 filed on: 23rd, May 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2012 filed on: 30th, January 2013	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 24th April 2012 filed on: 1st, June 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2011 filed on: 2nd, February 2012	accounts	Free Download (12 pages)
AD01	Change of registered office on Friday 5th August 2011 from 4Th Floor 18 Pall Mall London SW1Y 5LU filed on: 5th, August 2011	address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 24th April 2011 filed on: 13th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2010 filed on: 31st, January 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 24th April 2010 filed on: 12th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2009 filed on: 4th, February 2010	accounts	Free Download (12 pages)
363a	Period up to Friday 8th May 2009 - Annual return with full member list filed on: 8th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2008 filed on: 3rd, March 2009	accounts	Free Download (11 pages)
363a	Period up to Monday 16th June 2008 - Annual return with full member list filed on: 16th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2007 filed on: 27th, February 2008	accounts	Free Download (12 pages)
363a	Period up to Wednesday 23rd May 2007 - Annual return with full member list filed on: 23rd, May 2007	annual return	Free Download (2 pages)
363a	Period up to Wednesday 23rd May 2007 - Annual return with full member list filed on: 23rd, May 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2006 filed on: 7th, March 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2006 filed on: 7th, March 2007	accounts	Free Download (12 pages)
363a	Period up to Wednesday 26th April 2006 - Annual return with full member list filed on: 26th, April 2006	annual return	Free Download (2 pages)
363a	Period up to Wednesday 26th April 2006 - Annual return with full member list filed on: 26th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2005 filed on: 2nd, March 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2005 filed on: 2nd, March 2006	accounts	Free Download (12 pages)
363s	Period up to Tuesday 28th June 2005 - Annual return with full member list filed on: 28th, June 2005	annual return	Free Download (2 pages)
363s	Period up to Tuesday 28th June 2005 - Annual return with full member list filed on: 28th, June 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2004 filed on: 1st, March 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2004 filed on: 1st, March 2005	accounts	Free Download (11 pages)
363s	Period up to Monday 21st June 2004 - Annual return with full member list filed on: 21st, June 2004	annual return	Free Download (6 pages)
363s	Period up to Monday 21st June 2004 - Annual return with full member list filed on: 21st, June 2004	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 24th, April 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 24th, April 2003	incorporation	Free Download (17 pages)
288b	On Thursday 24th April 2003 Secretary resigned filed on: 24th, April 2003	officers	Free Download (1 page)
288b	On Thursday 24th April 2003 Secretary resigned filed on: 24th, April 2003	officers	Free Download (1 page)

Brightwater Investments Limited LONDON

Brightwater Investments Limited Address / Contact

Company Information / Profile

Company staff

Anthony K.

Frank K.

Peter K.

Swift Incorporations Limited

Susan G.

Berkeley G.

People with significant control

Company filings

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