BRIGHTBAY REAL ESTATE PARTNERS LIMITED

Key Data

Status

Dissolved

Company No.

04469387

Incorporation date

25/06/2002

Size

Dormant

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 25/06/2002)

09/12/2025

Final Gazette dissolved via voluntary strike-off

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23/09/2025

First Gazette notice for voluntary strike-off

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23/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

16/09/2025

Application to strike the company off the register

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27/08/2025

Satisfaction of charge 2 in full

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27/08/2025

Satisfaction of charge 1 in full

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27/08/2025

Satisfaction of charge 4 in full

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27/08/2025

Satisfaction of charge 5 in full

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27/08/2025

Satisfaction of charge 6 in full

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27/08/2025

Satisfaction of charge 7 in full

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27/08/2025

Satisfaction of charge 8 in full

View PDF (2 pages)

27/08/2025

Satisfaction of charge 9 in full

View PDF (1 pages)

27/08/2025

Satisfaction of charge 10 in full

View PDF (2 pages)

27/08/2025

Satisfaction of charge 3 in full

View PDF (1 pages)

27/06/2025

Confirmation statement made on 2025-06-24 with updates

View PDF (4 pages)

25/06/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (1 pages)

24/06/2024

Director's details changed for Mr Stephen James Oakenfull on 2023-07-15

View PDF (2 pages)

24/06/2024

Confirmation statement made on 2024-06-24 with no updates

View PDF (3 pages)

09/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

26/06/2023

Confirmation statement made on 2023-06-25 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)

31/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

27/06/2022

Confirmation statement made on 2022-06-25 with updates

View PDF (4 pages)

13/01/2022

Change of details for Brightbay Real Estate Partners Limited as a person with significant control on 2021-12-20

View PDF (2 pages)

13/01/2022

Change of details for Brightbay Real Estate Partners Limited as a person with significant control on 2021-12-20

View PDF (2 pages)

13/01/2022

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 Jefferson Hibberd as a secretary on 2021-12-23

View PDF (1 pages)

10/09/2021

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

View PDF (1 pages)

09/09/2021

Resolutions

View PDF (3 pages)

08/09/2021

Withdraw the company strike off application

View PDF (1 pages)

07/09/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

25/06/2021

Voluntary strike-off action has been suspended

View PDF (1 pages)

25/05/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/05/2021

Application to strike the company off the register

View PDF (1 pages)

11/05/2021

Accounts for a dormant company made up to 2020-08-31

View PDF (2 pages)

21/12/2020

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

View PDF (1 pages)

25/06/2020

Confirmation statement made on 2020-06-25 with no updates

View PDF (3 pages)

02/06/2020

Full accounts made up to 2019-08-31

View PDF (2 pages)

25/06/2019

Confirmation statement made on 2019-06-25 with no updates

View PDF (3 pages)

20/02/2019

Full accounts made up to 2018-08-31

View PDF (20 pages)

25/06/2018

Confirmation statement made on 2018-06-25 with updates

View PDF (4 pages)

27/02/2018

Full accounts made up to 2017-08-31

View PDF (17 pages)

17/01/2018

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

View PDF (2 pages)

17/01/2018

Registered office address changed from 3rd Floor 33 Regent Street London SW1Y 4NE England to 3rd Floor 33 Regent Street London SW1Y 4NB on 2018-01-17

View PDF (1 pages)

12/12/2017

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

View PDF (1 pages)

15/11/2017

Resolutions

View PDF (3 pages)

28/06/2017

Confirmation statement made on 2017-06-25 with updates

View PDF (4 pages)

27/06/2017

Notification of Redefine International P.L.C as a person with significant control on 2016-04-06

View PDF (1 pages)

26/01/2017

Full accounts made up to 2016-08-31

View PDF (18 pages)

27/06/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (4 pages)

17/03/2016

Full accounts made up to 2015-08-31

View PDF (17 pages)

29/06/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (4 pages)

07/06/2015

Full accounts made up to 2014-08-31

View PDF (14 pages)

27/05/2015

Appointment of Mr Michael John Watters as a director on 2015-05-20

View PDF (2 pages)

27/05/2015

Termination of appointment of Andrew Rowell as a director on 2015-05-20

View PDF (1 pages)

25/06/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (4 pages)

06/06/2014

Full accounts made up to 2013-08-31

View PDF (14 pages)

25/06/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (4 pages)

10/06/2013

Full accounts made up to 2012-08-31

View PDF (14 pages)

19/02/2013

Director's details changed for Mr Stephen James Oakenfull on 2013-02-19

View PDF (2 pages)

26/06/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (3 pages)

26/06/2012

Registered office address changed from 2Nd Floor 30 Charles Ii Street London SW1Y 4AE United Kingdom on 2012-06-26

View PDF (1 pages)

12/06/2012

Full accounts made up to 2011-08-31

View PDF (15 pages)

02/12/2011

Previous accounting period shortened from 2011-09-30 to 2011-08-31

View PDF (1 pages)

02/12/2011

Appointment of Mr Andrew Rowell as a director

View PDF (2 pages)

02/12/2011

Termination of appointment of Peter Gingell as a director

View PDF (1 pages)

02/12/2011

Termination of appointment of Philip Cooper as a director

View PDF (1 pages)

25/08/2011

Registered office address changed from Second Floor 11 Haymarket London SW1Y 4BP on 2011-08-25

View PDF (1 pages)

15/07/2011

Auditor's resignation

View PDF (1 pages)

28/06/2011

Full accounts made up to 2010-09-30

View PDF (14 pages)

27/06/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (4 pages)

01/07/2010

Full accounts made up to 2009-09-30

View PDF (11 pages)

25/06/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (5 pages)

25/06/2010

Director's details changed for Stephen James Oakenfull on 2010-06-25

View PDF (2 pages)

25/06/2010

Director's details changed for Philip David Cooper on 2010-06-25

View PDF (2 pages)

25/06/2010

Director's details changed for Peter William Gingell on 2010-06-25

View PDF (2 pages)

28/01/2010

Appointment of Mrs Lisa Jefferson Hibberd as a secretary

View PDF (1 pages)

28/01/2010

Termination of appointment of Peter Gingell as a secretary

View PDF (1 pages)

20/09/2009

Director and secretary appointed peter william gingell

View PDF (2 pages)

20/09/2009

Appointment terminated director richard britten-long

View PDF (1 pages)

20/09/2009

Appointment terminated secretary j o hambro capital management LIMITED

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20/09/2009

Director appointed stephen james oakenfull

View PDF (2 pages)

20/09/2009

Registered office changed on 20/09/2009 from ground floor ryder court 14 ryder street london SW1Y 6QB

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20/09/2009

Appointment terminated director graham warner

View PDF (1 pages)

20/09/2009

Appointment terminated director james hambro

View PDF (1 pages)

25/08/2009

Full accounts made up to 2008-09-30

View PDF (11 pages)

15/07/2009

Return made up to 25/06/09; full list of members

View PDF (6 pages)

30/07/2008

Full accounts made up to 2007-09-30

View PDF (13 pages)

23/07/2008

Return made up to 25/06/08; no change of members

View PDF (8 pages)

03/08/2007

Full accounts made up to 2006-09-30

View PDF (14 pages)

26/07/2007

Return made up to 25/06/07; no change of members

View PDF (8 pages)

03/08/2006

Full accounts made up to 2005-09-30

View PDF (15 pages)

11/07/2006

Return made up to 25/06/06; full list of members

View PDF (8 pages)

05/08/2005

Full accounts made up to 2004-09-30

View PDF (14 pages)

22/07/2005

Return made up to 25/06/05; full list of members

View PDF (8 pages)

13/12/2004

Resolutions

View PDF (2 pages)

07/12/2004

Full accounts made up to 2003-09-30

View PDF (14 pages)

17/11/2004

Resolutions

View PDF (2 pages)

31/08/2004

Director resigned

View PDF (1 pages)

31/08/2004

Director resigned

View PDF (1 pages)

23/08/2004

Particulars of mortgage/charge

View PDF (28 pages)

18/08/2004

Particulars of mortgage/charge

View PDF (10 pages)

17/08/2004

Resolutions

View PDF (0 pages)

17/08/2004

Resolutions

View PDF (5 pages)

16/08/2004

Particulars of mortgage/charge

View PDF (15 pages)

27/07/2004

Return made up to 25/06/04; full list of members

View PDF (9 pages)

22/07/2004

Resolutions

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22/07/2004

Resolutions

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22/07/2004

Resolutions

View PDF (1 pages)

12/05/2004

Particulars of mortgage/charge

View PDF (16 pages)

05/04/2004

Particulars of mortgage/charge

View PDF (23 pages)

15/12/2003

Particulars of mortgage/charge

View PDF (21 pages)

11/12/2003

Particulars of mortgage/charge

View PDF (14 pages)

11/12/2003

Particulars of mortgage/charge

View PDF (15 pages)

14/11/2003

Accounting reference date extended from 30/06/03 to 30/09/03

View PDF (1 pages)

14/10/2003

Particulars of mortgage/charge

View PDF (13 pages)

10/10/2003

Particulars of mortgage/charge

View PDF (14 pages)

03/10/2003

Resolutions

View PDF (2 pages)

25/09/2003

Ad 10/09/03--------- £ si 1@1=1 £ ic 1/2

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25/09/2003

New director appointed

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25/09/2003

Resolutions

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25/09/2003

Resolutions

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25/09/2003

Resolutions

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25/09/2003

Resolutions

View PDF (8 pages)

13/08/2003

Return made up to 25/06/03; full list of members

View PDF (8 pages)

31/07/2002

Registered office changed on 31/07/02 from: 1 mitchell lane bristol BS1 6BU

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31/07/2002

New secretary appointed

View PDF (2 pages)

31/07/2002

New director appointed

View PDF (2 pages)

31/07/2002

New director appointed

View PDF (3 pages)

31/07/2002

New director appointed

View PDF (2 pages)

31/07/2002

New director appointed

View PDF (2 pages)

31/07/2002

New director appointed

View PDF (4 pages)

25/07/2002

Secretary resigned

View PDF (1 pages)

25/07/2002

Director resigned

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25/06/2002

Incorporation

View PDF (19 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

24/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/06/2002 - 25/06/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	25/06/2002 - 25/06/2002	43699
J O HAMBRO CAPITAL MANAGEMENT LIMITED	Corporate Secretary	25/06/2002 - 01/09/2009	42
Keegan, Mark Fitzpatrick	Director	25/06/2002 - 30/07/2004	31
Hambro, James Daryl	Director	25/06/2002 - 01/09/2009	90

Persons with Significant Control

No PSC data available.

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Description

About BRIGHTBAY REAL ESTATE PARTNERS LIMITED

BRIGHTBAY REAL ESTATE PARTNERS LIMITED is an(a) Dissolved company incorporated on 25/06/2002 with the registered office located at 1st Floor, 41 Great Pulteney Street, London W1F 9NZ. There is currently 1 active director 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 REAL ESTATE PARTNERS LIMITED?

BRIGHTBAY REAL ESTATE PARTNERS LIMITED is currently Dissolved. It was registered on 25/06/2002 and dissolved on 09/12/2025.

Where is BRIGHTBAY REAL ESTATE PARTNERS LIMITED located?

BRIGHTBAY REAL ESTATE PARTNERS LIMITED is registered at 1st Floor, 41 Great Pulteney Street, London W1F 9NZ.

What does BRIGHTBAY REAL ESTATE PARTNERS LIMITED do?

BRIGHTBAY REAL ESTATE PARTNERS 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 REAL ESTATE PARTNERS LIMITED?

The latest filing was on 09/12/2025: Final Gazette dissolved via voluntary strike-off.