Introduction
Watch Company
B
BRIGHT BLUE WEALTH MANAGEMENT LTD
BRIGHT BLUE WEALTH MANAGEMENT LTD is an active company incorporated on 24 November 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in other activities auxiliary to insurance and pension funding. BRIGHT BLUE WEALTH MANAGEMENT LTD was registered 5 years ago.(SIC: 66290)
Status
active
Active since 5 years ago
Company No
13039393
LTD Company
Age
5 Years
Incorporated 24 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 January 2026 (3 months ago)
Period: 1 April 2024 - 31 December 2024(10 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 November 2025 (5 months ago)
Submitted on 7 January 2026 (3 months ago)
Next Due
Due by 8 December 2026
For period ending 24 November 2026
Address
3rd Floor The Coade 98 Vauxhall Walk London, SE11 5EL,
Previous Addresses
1 Vincent Square London SW1P 2PN England
From: 23 February 2023To: 17 September 2025
11 Windsor Street Chertsey KT16 8AY England
From: 24 November 2020To: 23 February 2023
10 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Funding Round
Jan 21
Capital Allotment Shares
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
1
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
COWLEY, Clement Edward
ActiveThe Coade, LondonSE11 5EL
Born December 1985
Director
Appointed 20 Feb 2023
COWLEY, Clement Edward
The Coade, LondonSE11 5EL
Born December 1985
Director
20 Feb 2023
Active
ELWORTHY, Michael Joseph
ActiveThe Coade, LondonSE11 5EL
Born July 1983
Director
Appointed 20 Feb 2023
ELWORTHY, Michael Joseph
The Coade, LondonSE11 5EL
Born July 1983
Director
20 Feb 2023
Active
MORRISSEY, Graeme Joseph
ActiveThe Coade, LondonSE11 5EL
Born September 1984
Director
Appointed 20 Feb 2023
MORRISSEY, Graeme Joseph
The Coade, LondonSE11 5EL
Born September 1984
Director
20 Feb 2023
Active
ROBERTS, Adam David John
ActiveThe Coade, LondonSE11 5EL
Born November 1982
Director
Appointed 20 Feb 2023
ROBERTS, Adam David John
The Coade, LondonSE11 5EL
Born November 1982
Director
20 Feb 2023
Active
WILMOT, Andrew John
ResignedWindsor Street, ChertseyKT16 8AY
Born June 1965
Director
Appointed 24 Nov 2020
Resigned 20 Feb 2023
WILMOT, Andrew John
Windsor Street, ChertseyKT16 8AY
Born June 1965
Director
24 Nov 2020
Resigned 20 Feb 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
The Penny Group Ltd
ActiveThe Coade, LondonSE11 5EL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Feb 2023
The Penny Group Ltd
The Coade, LondonSE11 5EL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Feb 2023
Active
Mr Andrew John Wilmot
CeasedWindsor Street, ChertseyKT16 8AY
Born June 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 Nov 2020
Ceased 20 Feb 2022
Mr Andrew John Wilmot
Windsor Street, ChertseyKT16 8AY
Born June 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
24 Nov 2020
Ceased 20 Feb 2022
Ceased
Filing History
45
Description
Type
Date Filed
Document
17 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 September 2025
17 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2025
9 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 April 2025
16 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 August 2024
9 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 March 2023
23 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2023
23 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 February 2023
23 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 February 2023
21 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 February 2023
25 January 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 January 2023