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BRIGHTWAVE LIMITED

Company Number
04092349
Other Identifiers
Status
Active
Incorporation Date
18 October 2000 (over 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 17 Rochester Row
  • London
  • SW1P 1QT
  • United Kingdom
Industry Codes
  • 62090: Other information technology and computer service activities (UK SIC Classification 2007)
  • 85590: Other education n.e.c. (UK SIC Classification 2007)
Latest Accounts Date
2015-01-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 5 May 2016 (UK Crown Copyright)

Company Addresses

International House, Queens Road, Brighton, East Sussex, BN1 3XE

INTERNATIONAL HOUSE, QUEENS ROAD, BRIGHTON, BN1 3XE, United Kingdom

Public Statements

Brightwave is one of the UK's leading providers of e-learning solutions. It specialises in the design and development of high quality e-learning co...

Brightwave is a committed business member of the 10:10 initiative which aims to reduce carbon emissions by 10% in 2010. Brightwave has policies in...

Approved Government Suppliers

Tax Numbers

EU Vat Number: 765413719

Official Register Entries

register id: Z7703496

Filings alpha

Filing Date Title Description
2016-04-28 Annual Return Annual return made up to 2016-03-31 with full list of shareholders details
2016-02-03 Change of accounting reference date Previous accounting period shortened from 2016-01-31 to 2015-12-31 details
2016-01-26 Statement of company’s objects Statement of company's objects details
2016-01-26 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Consolidation of shares on 2015-12-17 details
2016-01-26 Filing dated 26 January 2016 Resolutions details
2016-01-26 Statement of company’s objects Statement of company's objects details
2016-01-26 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Consolidation of shares on 2015-12-17 details
2016-01-06 Appointment of director Appointment of Mr Graham Brian Russell as a director on 2015-12-17 details
2016-01-05 Termination of appointment of director Termination of appointment of Roger Clive Woolley as a director on 2015-12-17 details
2016-01-05 Termination of appointment of director Termination of appointment of Caroline Walmsley as a director on 2015-12-17 details
2016-01-05 Termination of appointment of director Termination of appointment of Charles William Gould as a director on 2015-12-17 details
2015-12-30 Appointment of director Appointment of Niall John Mccallum as a director on 2015-12-17 details
2015-12-30 Termination of appointment of secretary Termination of appointment of Roger Clive Woolley as a secretary on 2015-12-17 details
2015-12-30 Appointment of corporate director Appointment of Capita Corporate Director Limited as a director on 2015-12-17 details
2015-12-30 Change of registered office address Registered office address changed from International House Queens Road Brighton East Sussex BN1 3XE to 17 Rochester Row London SW1P 1QT on 2015-12-30 details
2015-12-30 Appointment of corporate secretary Appointment of Capita Group Secretary Limited as a secretary on 2015-12-17 details
2015-12-30 Appointment of director Appointment of Mrs Sunna Iris Van Loo as a director on 2015-12-17 details
2015-12-15 Filing dated 15 December 2015 Satisfaction of charge 3 in full details
2015-12-15 Filing dated 15 December 2015 Satisfaction of charge 2 in full details
2015-12-15 Filing dated 15 December 2015 Satisfaction of charge 1 in full details

Industry codes alpha

Code Description Code scheme
85590 Other education n.e.c. UK SIC Classification 2007 details
62090 Other information technology and computer service activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 5 2016

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