BRIGHTWATER INVESTMENTS LIMITED
Overview
| Company Name | BRIGHTWATER INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04743320 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRIGHTWATER INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BRIGHTWATER INVESTMENTS LIMITED located?
| Registered Office Address | 68 Grafton Way W1T 5DS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRIGHTWATER INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for BRIGHTWATER INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Apr 24, 2026 |
|---|---|
| Next Confirmation Statement Due | May 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2025 |
| Overdue | No |
What are the latest filings for BRIGHTWATER INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Apr 30, 2025 | 9 pages | AA | ||
Confirmation statement made on Apr 24, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Apr 24, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Apr 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2021 | 10 pages | AA | ||
Confirmation statement made on Apr 24, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Apr 24, 2020 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2019 | 10 pages | AA | ||
Notification of Flodrive Holdings Limited as a person with significant control on May 21, 2018 | 2 pages | PSC02 | ||
Cessation of Susan Gillian Gaunt as a person with significant control on May 21, 2018 | 1 pages | PSC07 | ||
Confirmation statement made on Apr 24, 2019 with updates | 5 pages | CS01 | ||
Registered office address changed from 15 Whitehall London SW1A 2DD to 68 Grafton Way London W1T 5DS on Jan 29, 2019 | 1 pages | AD01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 9 pages | AA | ||
Termination of appointment of Berkeley Peter Martin Abbey Gaunt as a secretary on Jul 03, 2018 | 1 pages | TM02 | ||
Termination of appointment of Susan Gillian Gaunt as a director on Jul 03, 2018 | 1 pages | TM01 | ||
Appointment of Mr Anthony Menashi Khalastchi as a director on Jun 15, 2018 | 2 pages | AP01 | ||
Appointment of Mr Frank Khalastchi as a director on Jun 15, 2018 | 2 pages | AP01 | ||
Appointment of Mr Peter Salim David Khalastchi as a director on Jun 15, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Apr 24, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2017 | 10 pages | AA | ||
Who are the officers of BRIGHTWATER INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KHALASTCHI, Anthony Menashi | Director | Court Lodge 48 Sloane Square SW1W 8AT London 3 United Kingdom | United Kingdom | British | 54709980002 | |||||
| KHALASTCHI, Frank | Director | Court Lodge 48 Sloane Square SW1W 8AT London 3 United Kingdom | United Kingdom | British | 96107780003 | |||||
| KHALASTCHI, Peter Salim David | Director | Court Lodge 48 Sloane Square SW1W 8AT London 3 United Kingdom | United Kingdom | British | 105027750001 | |||||
| GAUNT, Berkeley Peter Martin Abbey | Secretary | 10 Chester Close SW13 0JE London | British | 71038960005 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| GAUNT, Susan Gillian | Director | 10 Chester Close Queens Ride Barnes SW13 0JE London | England | British | 89659960001 |
Who are the persons with significant control of BRIGHTWATER INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Flodrive Holdings Limited | May 21, 2018 | W1T 5DS London 68 Grafton Way United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Susan Gillian Gaunt | Apr 06, 2016 | Grafton Way W1T 5DS London 68 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0