BB

BRIGHT BLUE WEALTH MANAGEMENT LTD

Active

Company number 13039393

London, United Kingdom · Incorporated 24 November 2020

3rd Floor The Coade, 98 Vauxhall Walk, London, SE11 5EL, United Kingdom

Last updated on 24 March 2026

Other activities auxiliary to insurance and pension funding · SIC 66290


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
7 January 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 November 2025
Next due
8 December 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Penny Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 February 2023

Funding

1 funding round
7 January 2021
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
7 January 2026 View
Legacy
Other
4 January 2026 View
Legacy
Other
4 January 2026 View
Legacy
Accounts
4 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 January 2026 View
Legacy
Other
10 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 September 2025 View
Change Person Director Company With Change Date
Officers
16 September 2025 View
Change Person Director Company With Change Date
Officers
15 September 2025 View
Change Person Director Company With Change Date
Officers
15 September 2025 View
Change Person Director Company With Change Date
Officers
15 September 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
9 April 2025 View
Legacy
Other
3 January 2025 View
Legacy
Other
3 January 2025 View
Legacy
Accounts
3 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2024 View
Change Account Reference Date Company Current Extended
Accounts
9 March 2023 View
Memorandum Articles
Incorporation
6 March 2023 View
Resolution
Resolution
6 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 February 2023 View
Appoint Person Director Company With Name Date
Officers
23 February 2023 View
Termination Director Company With Name Termination Date
Officers
23 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2023 View
Appoint Person Director Company With Name Date
Officers
23 February 2023 View
Appoint Person Director Company With Name Date
Officers
23 February 2023 View
Appoint Person Director Company With Name Date
Officers
23 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 February 2023 View
Gazette Filings Brought Up To Date
Gazette
25 January 2023 View
Gazette Notice Compulsory
Gazette
24 January 2023 View
Accounts With Accounts Type Dormant
Accounts
24 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2021 View
Memorandum Articles
Incorporation
19 December 2021 View
Resolution
Resolution
19 December 2021 View
Capital Name Of Class Of Shares
Capital
15 December 2021 View
Capital Allotment Shares
Capital
7 January 2021 View
Memorandum Articles
Incorporation
22 December 2020 View
Memorandum Articles
Incorporation
16 December 2020 View
Incorporation Company
Incorporation
24 November 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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