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Home > England & Wales Companies > BRIGHTWATER INVESTMENTS LIMITED
Company Information for BRIGHTWATER INVESTMENTS LIMITED
68 GRAFTON WAY, LONDON, W1T 5DS,
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Company Registration Number
 04743320 Private Limited Company
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Company Overview
About Brightwater Investments Ltd
BRIGHTWATER INVESTMENTS LIMITED was founded on 2003-04-24 and has its registered office in London. The organisation's status is listed as "Active". Brightwater Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| BRIGHTWATER INVESTMENTS LIMITED | |
| Legal Registered Office | |
| 68 GRAFTON WAY LONDON W1T 5DS Other companies in SW1A | |
Filing Information
| Company Number | 04743320 | |
|---|---|---|
| Company ID Number | 04743320 | |
| Date formed | 2003-04-24 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2023 | |
| Account next due | 31/01/2025 | |
| Latest return | 24/04/2016 | |
| Return next due | 22/05/2017 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2024-01-09 16:13:26 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIGHTWATER INVESTMENTS LIMITED
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Companies with same name BRIGHTWATER INVESTMENTS LIMITED
The following companies were found which have the same name as BRIGHTWATER INVESTMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BRIGHTWATER INVESTMENTS | SHEPPERTON SKIBBEREEN CO. CORK | Dissolved | Company formed on the 2001-11-27 |
 |
Brightwater Investments LLC | 155 N College Avenue, STE 100C Fort Collins CO 80524 | Voluntarily Dissolved | Company formed on the 2007-11-01 |
|
BRIGHTWATER INVESTMENTS, LLC. | 1612 LANCASTER AVENUE - REYNOLDSBURG OH 43068 | Active | Company formed on the 2002-10-16 |
| BRIGHTWATER INVESTMENTS THREE, LLC | 850 CONCOURSE PARKWAY MAITLAND FL 32751 | Active | Company formed on the 2014-10-22 | |
| BRIGHTWATER INVESTMENTS FIVE, LLC | 850 CONCOURSE PARKWAY, STE 120 MAITLAND FL 32751 | Active | Company formed on the 2015-07-10 | |
| BRIGHTWATER INVESTMENTS ONE, LLC | 850 CONCOURSE PARKWAY SOUTH MAITLAND FL 32751 | Active | Company formed on the 2013-10-14 | |
| BRIGHTWATER INVESTMENTS FOUR, LLC | 850 CONCOURSE PARKWAY MAITLAND FL 32751 | Active | Company formed on the 2015-03-16 | |
| BRIGHTWATER INVESTMENTS SIX, LLC | 850 CONCOURSE PKWY SOUTH MAITLAND FL 32751 | Inactive | Company formed on the 2017-03-29 | |
| BRIGHTWATER INVESTMENTS TWO, LLC | 850 CONCOURSE PARKWAY MAITLAND FL 32751 | Active | Company formed on the 2014-07-09 | |
|
BRIGHTWATER INVESTMENTS, LLC | 26603 MAJESTIC RIDGE LN KATY TX 77494 | Active | Company formed on the 2004-08-16 |
| BRIGHTWATER INVESTMENTS 50, LLC | 850 CONCOURSE PKWY SOUTH MAITLAND FL 32751 | Active | Company formed on the 2020-07-02 |
Company Officers of BRIGHTWATER INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BERKELEY PETER MARTIN ABBEY GAUNT |
||
SUSAN GILLIAN GAUNT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GAMBLE & SPENCER UK LIMITED | Company Secretary | 2007-12-20 | CURRENT | 2007-12-20 | Active - Proposal to Strike off | |
| CHESTER CLOSE PROPERTY MANAGEMENT COMPANY LIMITED | Director | 2016-01-08 | CURRENT | 1964-05-15 | Active | |
| GAMBLE & SPENCER UK LIMITED | Director | 2007-12-20 | CURRENT | 2007-12-20 | Active - Proposal to Strike off | |
| STATWELL LIMITED | Director | 2003-04-29 | CURRENT | 2003-04-15 | Active | |
| SPARKLE (CHILDRENS CHARITY) LIMITED | Director | 1999-06-28 | CURRENT | 1999-06-28 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | |
| CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES | |
| SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
| PSC02 | Notification of Flodrive Holdings Limited as a person with significant control on 2018-05-21 | |
| PSC07 | CESSATION OF SUSAN GILLIAN GAUNT AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/01/19 FROM 15 Whitehall London SW1A 2DD | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM02 | Termination of appointment of Berkeley Peter Martin Abbey Gaunt on 2018-07-03 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GILLIAN GAUNT | |
| AP01 | DIRECTOR APPOINTED MR PETER SALIM DAVID KHALASTCHI | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY MENASHI KHALASTCHI | |
| AP01 | DIRECTOR APPOINTED MR FRANK KHALASTCHI | |
| LATEST SOC | 20/06/18 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/04/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/04/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 24/04/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 24/04/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/08/11 FROM 4Th Floor 18 Pall Mall London SW1Y 5LU | |
| AR01 | 24/04/11 ANNUAL RETURN FULL LIST | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 24/04/10 ANNUAL RETURN FULL LIST | |
| AA | 30/04/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | |
| AA | 30/04/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to BRIGHTWATER INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BRIGHTWATER INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE TO SECURE THIRD PARTY LIABILITIES | Outstanding | LLOYDS TSB BANK PLC |
Intangible Assets
Patents
We have not found any records of BRIGHTWATER INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BRIGHTWATER INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for BRIGHTWATER INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BRIGHTWATER INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BRIGHTWATER INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIGHTWATER INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BRIGHTWATER INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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