Bright Blue Wealth Limited. net worth, address, company information. Free

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Bright Blue Wealth Limited (Companies House Registration Number 07804104) is a private limited company established on 2011-10-10 in England. The business is registered at 1 Vincent Square, London SW1P 2PN. Bright Blue Wealth Limited is operating under SIC code: 66290 which means "other activities auxiliary to insurance and pension funding".

Company details

Name	Bright Blue Wealth Limited
Number	07804104
Date of Incorporation:	2011/10/10
End of financial year:	31 March
Address:	1 Vincent Square, London, SW1P 2PN
SIC code:	66290 - Other activities auxiliary to insurance and pension funding

Moving on to the 4 directors that can be found in the firm, we can name: Adam R. (in the company from 20 February 2023), Michael E. (appointment date: 20 February 2023), Clement C. (appointed on 20 February 2023). The official register reports 4 persons of significant control, namely: Bright Blue Wealth Management Ltd can be found at Vincent Square, SW1P 2PN London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Uw1 Limited can be found at Windsor Street, KT16 8AY Chertsey. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Andrew W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-03-31	2019-03-31	2020-03-31	2020-12-31	2022-03-31
Current Assets	1,030,443	464,226	486,956	566,962	544,880
Fixed Assets	1,901,210	1,773,832	1,636,782	736,305	648,515
Total Assets Less Current Liabilities	2,660,297	1,987,960	1,866,654	911,119	903,711

People with significant control

Bright Blue Wealth Management Ltd

20 February 2023

Address	1 Vincent Square, London, SW1P 2PN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13039393
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Uw1 Limited

16 December 2020 - 20 February 2023

Address	11 Windsor Street Windsor Street, Chertsey, KT16 8AY, England
Legal authority	England And Wales
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew W.

6 April 2016 - 16 December 2020

Nature of control:	25-50% voting rights 25-50% shares

Alison V.

6 April 2016 - 16 December 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 10th, January 2024 \| accounts	Free Download (13 pages)

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 10th, January 2024 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 2023-10-10 filed on: 25th, October 2023 \| confirmation statement	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 9th, March 2023 \| incorporation	Free Download (44 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 6th, March 2023 \| resolution	Free Download (1 page)
(AD01) New registered office address 1 Vincent Square London SW1P 2PN. Change occurred on 2023-02-23. Company's previous address: 11 Windsor Street Chertsey Surrey KT16 8AY. filed on: 23rd, February 2023 \| address	Free Download (1 page)
(PSC02) Notification of a person with significant control 2023-02-20 filed on: 23rd, February 2023 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2023-02-20 filed on: 23rd, February 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-02-20 filed on: 23rd, February 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-02-20 filed on: 23rd, February 2023 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023-02-20 filed on: 23rd, February 2023 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-02-20 filed on: 23rd, February 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-02-20 filed on: 23rd, February 2023 \| officers	Free Download (2 pages)
(MR01) Registration of charge 078041040001, created on 2023-02-20 filed on: 21st, February 2023 \| mortgage	Free Download (51 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 23rd, January 2023 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2022-10-10 filed on: 24th, October 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2021-10-10 filed on: 3rd, November 2021 \| confirmation statement	Free Download (6 pages)
(AA01) Current accounting period extended from 2021-12-31 to 2022-03-31 filed on: 30th, September 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 29th, September 2021 \| accounts	Free Download (12 pages)
(AA01) Previous accounting period shortened from 2021-03-31 to 2020-12-31 filed on: 28th, September 2021 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-01-07 filed on: 2nd, July 2021 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control 2020-12-22 filed on: 22nd, December 2020 \| persons with significant control	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 16/12/20 filed on: 22nd, December 2020 \| insolvency	Free Download (1 page)
(SH19) Statement of Capital on 2020-12-22: 100.00 GBP filed on: 22nd, December 2020 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 22nd, December 2020 \| capital	Free Download (1 page)
(SH01) Statement of Capital on 2020-12-22: 200.00 GBP filed on: 22nd, December 2020 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 22nd, December 2020 \| resolution	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020-12-16 filed on: 16th, December 2020 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 16th, December 2020 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 2020-12-16: 200.00 GBP filed on: 16th, December 2020 \| capital	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2020-12-16 filed on: 16th, December 2020 \| persons with significant control	Free Download (2 pages)
(SH20) Statement by Directors filed on: 16th, December 2020 \| capital	Free Download (1 page)
(SH19) Statement of Capital on 2020-12-16: 100.00 GBP filed on: 16th, December 2020 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 04/12/20 filed on: 16th, December 2020 \| insolvency	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2020-12-16 filed on: 16th, December 2020 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 9th, November 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2020-10-10 filed on: 15th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 23rd, December 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2019-10-10 filed on: 29th, October 2019 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2018-10-10 filed on: 17th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 16th, October 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 3rd, January 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2017-10-10 filed on: 11th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 3rd, January 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2016-10-10 filed on: 18th, October 2016 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 6th, January 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-10 filed on: 20th, October 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 8th, January 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-10-10 filed on: 20th, October 2014 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-10-10 filed on: 30th, October 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2013-10-30: 200.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 13th, September 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-10-10 filed on: 28th, October 2012 \| annual return	Free Download (5 pages)
(AA01) Current accounting period extended from 2012-10-31 to 2013-03-31 filed on: 27th, October 2012 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 10th, October 2011 \| incorporation	Free Download (56 pages)

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