Brightwise Management Limited. net worth, address, company information. Free

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Brightwise Management Limited (Companies House Registration Number 12676927) is a private limited company incorporated on 2020-06-17 originating in United Kingdom. This enterprise is situated at 2 Frederick Street, Kings Cross, London WC1X 0ND. Brightwise Management Limited operates SIC: 68209 that means "other letting and operating of own or leased real estate", SIC: 68100 - "buying and selling of own real estate".

Company details

Name	Brightwise Management Limited
Number	12676927
Date of Incorporation:	Wed, 17th Jun 2020
End of financial year:	30 June
Address:	2 Frederick Street, Kings Cross, London, WC1X 0ND
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Moving on to the 4 directors that can be found in the above-mentioned company, we can name: Emre Y. (appointed on 05 June 2023), Nicholas P. (appointment date: 28 September 2020), Baris S. (appointed on 28 September 2020). The official register lists 2 persons of significant control, namely: Ipek A. owns 1/2 or less of shares, 1/2 or less of voting rights, Nicholas P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2022-06-30	2023-06-30
Current Assets	150,600	15,141
Fixed Assets	835,743	1,076,643
Total Assets Less Current Liabilities	982,136	1,090,917

People with significant control

Ipek A.

17 June 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Nicholas P.

28 September 2020 - 16 June 2022

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

Filings

Categories:

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(CH01) On December 18, 2023 director's details were changed filed on: 18th, December 2023 \| officers	Free Download (2 pages)

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(CH01) On December 18, 2023 director's details were changed filed on: 18th, December 2023 \| officers	Free Download (2 pages)
(AD01) New registered office address 609 London Road Ashford TW15 3AJ. Change occurred on December 18, 2023. Company's previous address: 2 Frederick Street Kings Cross London WC1X 0nd United Kingdom. filed on: 18th, December 2023 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control December 18, 2023 filed on: 18th, December 2023 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 126769270005, created on September 11, 2023 filed on: 14th, September 2023 \| mortgage	Free Download (43 pages)
(MR01) Registration of charge 126769270006, created on September 11, 2023 filed on: 14th, September 2023 \| mortgage	Free Download (74 pages)
(CS01) Confirmation statement with no updates June 16, 2023 filed on: 19th, June 2023 \| confirmation statement	Free Download (3 pages)
(AP01) On June 5, 2023 new director was appointed. filed on: 7th, June 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2022 filed on: 31st, March 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates June 16, 2022 filed on: 30th, June 2022 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control June 16, 2022 filed on: 29th, June 2022 \| persons with significant control	Free Download (1 page)
(SH01) Capital declared on June 16, 2022: 1000.00 GBP filed on: 29th, June 2022 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2021 filed on: 26th, April 2022 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 126769270004, created on November 12, 2021 filed on: 12th, November 2021 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 12th, November 2021 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 12th, November 2021 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates June 16, 2021 filed on: 13th, July 2021 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control April 12, 2021 filed on: 9th, July 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On April 12, 2021 director's details were changed filed on: 8th, July 2021 \| officers	Free Download (2 pages)
(CH01) On April 12, 2021 director's details were changed filed on: 8th, July 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control April 12, 2021 filed on: 8th, July 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control September 28, 2020 filed on: 5th, July 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control December 18, 2020 filed on: 2nd, July 2021 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 126769270002, created on June 30, 2021 filed on: 30th, June 2021 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 126769270003, created on June 30, 2021 filed on: 30th, June 2021 \| mortgage	Free Download (6 pages)
(MR01) Registration of charge 126769270001, created on June 30, 2021 filed on: 30th, June 2021 \| mortgage	Free Download (8 pages)
(CH01) On December 18, 2020 director's details were changed filed on: 30th, June 2021 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control September 28, 2020 filed on: 30th, June 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control December 18, 2020 filed on: 22nd, April 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On December 18, 2020 director's details were changed filed on: 22nd, April 2021 \| officers	Free Download (2 pages)
(SH01) Capital declared on September 28, 2020: 100.00 GBP filed on: 2nd, October 2020 \| capital	Free Download (3 pages)
(AP01) On September 28, 2020 new director was appointed. filed on: 2nd, October 2020 \| officers	Free Download (2 pages)
(AP01) On September 28, 2020 new director was appointed. filed on: 2nd, October 2020 \| officers	Free Download (2 pages)
(CH01) On September 28, 2020 director's details were changed filed on: 28th, September 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control September 28, 2020 filed on: 28th, September 2020 \| persons with significant control	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 17th, June 2020 \| incorporation	Free Download (29 pages)

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