BRIGHTBAY MANAGEMENT SERVICES LIMITED

Key Data

Status

Active

Company No.

10830035

Incorporation date

21/06/2017

Size

Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2017)

24/06/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

02/06/2025

Full accounts made up to 2024-12-31

View PDF (17 pages)

24/06/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

05/06/2024

Full accounts made up to 2023-12-31

View PDF (17 pages)

07/10/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

20/06/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

25/01/2023

Registered office address changed from 3rd Floor 33 Regent Street London SW1Y 4NB United Kingdom to 1st Floor, 41 Great Pulteney Street London W1F 9NZ on 2023-01-26

View PDF (1 pages)

27/10/2022

Termination of appointment of Grace Goudar as a secretary on 2022-10-27

View PDF (1 pages)

11/10/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

20/06/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

31/03/2022

Termination of appointment of Donald Aaron Grant as a director on 2022-03-31

View PDF (1 pages)

01/03/2022

Appointment of Louis Deimitre Magill Ward as a director on 2022-02-28

View PDF (2 pages)

12/01/2022

Change of details for Rdi Reit P.L.C. as a person with significant control on 2021-12-20

View PDF (2 pages)

12/01/2022

Appointment of Grace Goudar as a secretary on 2021-12-23

View PDF (2 pages)

12/01/2022

Termination of appointment of Lisa Hibberd as a secretary on 2021-12-23

View PDF (1 pages)

20/12/2021

Certificate of change of name

View PDF (3 pages)

05/07/2021

Current accounting period extended from 2021-08-31 to 2021-12-31

View PDF (1 pages)

21/06/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

08/02/2021

Full accounts made up to 2020-08-31

View PDF (22 pages)

21/12/2020

Termination of appointment of Michael John Watters as a director on 2020-12-18

View PDF (1 pages)

22/06/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

04/03/2020

Full accounts made up to 2019-08-31

View PDF (20 pages)

20/06/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

25/03/2019

Full accounts made up to 2018-08-31

View PDF (19 pages)

20/06/2018

Confirmation statement made on 2018-06-20 with updates

View PDF (4 pages)

12/04/2018

Secretary's details changed for Lisa Hibberd on 2018-01-19

View PDF (1 pages)

19/01/2018

Director's details changed for Mr Stephen James Oakenfull on 2018-01-19

View PDF (2 pages)

19/01/2018

Director's details changed for Mr Michael John Watters on 2018-01-19

View PDF (2 pages)

19/01/2018

Director's details changed for Mr Stephen James Oakenfull on 2018-01-19

View PDF (2 pages)

19/01/2018

Director's details changed for Mr Adrian Andrew Horsburgh on 2018-01-19

View PDF (2 pages)

19/01/2018

Director's details changed for Mr Donald Aaron Grant on 2018-01-19

View PDF (2 pages)

19/01/2018

Change of details for Redefine International P.L.C. as a person with significant control on 2017-12-01

View PDF (2 pages)

19/01/2018

Registered office address changed from 3rd Floor 33 Regent Street London SW1Y 4NE England to 3rd Floor 33 Regent Street London SW1Y 4NB on 2018-01-19

View PDF (1 pages)

12/12/2017

Registered office address changed from 2nd Floor 30 Charles Ii Street London SW1Y 4AE United Kingdom to 3rd Floor 33 Regent Street London SW1Y 4NE on 2017-12-12

View PDF (1 pages)

02/11/2017

Resolutions

View PDF (3 pages)

11/07/2017

Current accounting period extended from 2018-06-30 to 2018-08-31

View PDF (1 pages)

21/06/2017

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Adrian Andrew Horsburgh	Director	21/06/2017 - Present	5
Grant, Donald Aaron	Director	20/06/2017 - 30/03/2022	147
Oakenfull, Stephen James	Director	21/06/2017 - Present	13
Ward, Louis Deimitre Magill	Director	28/02/2022 - Present	3

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BRIGHTBAY MANAGEMENT SERVICES LIMITED

BRIGHTBAY MANAGEMENT SERVICES LIMITED is an(a) Active company incorporated on 21/06/2017 with the registered office located at 1st Floor, 41 Great Pulteney Street, London W1F 9NZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIGHTBAY MANAGEMENT SERVICES LIMITED?

BRIGHTBAY MANAGEMENT SERVICES LIMITED is currently Active. It was registered on 21/06/2017 .

Where is BRIGHTBAY MANAGEMENT SERVICES LIMITED located?

BRIGHTBAY MANAGEMENT SERVICES LIMITED is registered at 1st Floor, 41 Great Pulteney Street, London W1F 9NZ.

What does BRIGHTBAY MANAGEMENT SERVICES LIMITED do?

BRIGHTBAY MANAGEMENT SERVICES LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BRIGHTBAY MANAGEMENT SERVICES LIMITED?

The latest filing was on 24/06/2025: Confirmation statement made on 2025-06-20 with no updates.