Brightwater Investments Limited

04743320

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

68 GRAFTON WAY, LONDON, W1T 5DS

Incorporated 24/04/2003

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Anthony Menashi Khalastchi

director · Since 15/06/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 118 other boards

Mr Frank Khalastchi

director · Since 15/06/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 93

Also on 38 other boards

Mr Peter Salim David Khalastchi

director · Since 15/06/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 134 other boards

Persons with Significant Control

Flodrive Holdings Limited

75–100% shares

75–100% votes

Appoint directors

68 Grafton Way, London, W1T 5DS

Reg: 02685691 · Companies House · Limited

Notified 21/05/2018

Former PSCs

Mrs Susan Gillian Gaunt

Ceased 21/05/2018

Charges1 outstanding

charge

outstanding

LLOYDS TSB BANK PLC

Created 25/04/2006Registered 04/05/2006