BRIGHTBAY MANAGEMENT SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

BRIGHTBAY MANAGEMENT SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRIGHTBAY MANAGEMENT SERVICES LIMITED was incorporated 7 years ago on 21/06/2017 and has the registered number: 10830035. The accounts status is FULL and accounts are next due on 30/09/2024.

BRIGHTBAY MANAGEMENT SERVICES LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR, 41
LONDON
W1F 9NZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RDI MANAGEMENT SERVICES LIMITED (until 20/12/2021)
R I MANAGEMENT SERVICES LIMITED (until 02/11/2017)

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN ANDREW HORSBURGH May 1962 British Director 2017-06-21 CURRENT
MR STEPHEN JAMES OAKENFULL Jan 1979 British Director 2017-06-21 CURRENT
LOUIS DEIMITRE MAGILL WARD Jan 1987 British Director 2022-02-28 CURRENT
MR DONALD AARON GRANT Nov 1973 British Director 2017-06-21 UNTIL 2022-03-31 RESIGNED
MR MICHAEL JOHN WATTERS Jul 1959 British Director 2017-06-21 UNTIL 2020-12-18 RESIGNED
LISA HIBBERD British Secretary 2017-06-21 UNTIL 2021-12-23 RESIGNED
GRACE GOUDAR Secretary 2021-12-23 UNTIL 2022-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brightbay Real Estate Partners Limited 2017-06-21 Isle Of Man   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DELAMERE PLACE CREWE LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
PEARL HOUSE SWANSEA LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PEARL HOUSE RESIDENTS ASSOCIATION LIMITED SALFORD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CIREF KWIK-FIT STOCKPORT LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CIREF KWIK-FIT STAFFORD LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
REDEFINE INVESTMENT MANAGERS (UK) LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
RDI RETAIL MANAGEMENT LIMITED LIVERPOOL Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
COWLEY MILL ROAD MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
THE GATEWAY HOTEL DUNSTABLE LIMITED BRENTFORD ENGLAND Active SMALL 41100 - Development of building projects
ATHERTON ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NBS OPCO LIMITED CORBY Active SMALL 68209 - Other letting and operating of own or leased real estate
LITTLE BRITAIN OPCO LIMITED CORBY Active SMALL 68209 - Other letting and operating of own or leased real estate
BOUNDARY ROW OPCO LIMITED CORBY Active SMALL 68209 - Other letting and operating of own or leased real estate
ST DUNSTAN'S OPCO LIMITED CORBY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
LEOPARD HOLDING UK LIMITED LIVERPOOL Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
DUNSTABLE PROPCO LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
WARWICK STREET (KS) LLP LONDON ... TOTAL EXEMPTION FULL None Supplied
WARWICK STREET (KSI) LLP LONDON ... TOTAL EXEMPTION FULL None Supplied
PRINCES STREET INVESTMENTS LIMITED GLASGOW Dissolved... FULL 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GENESTA BATHROOMS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
GENESTA TRADING LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
GENESTA LEASING LIMITED LONDON ENGLAND Active DORMANT 77330 - Renting and leasing of office machinery and equipment (including computers)
BRIGHTBAY REAL ESTATE PARTNERS LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
CIREF KWIK-FIT STOCKPORT LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
GENESTA HOTELS LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
GENESTA PARK LANE LLP LONDON ENGLAND Active FULL None Supplied
GENESTA ATHENAEUM LLP LONDON ENGLAND Active FULL None Supplied
GENESTA DUBLIN LLP LONDON ENGLAND Active FULL None Supplied
GENESTA GEORGIAN LLP LONDON ENGLAND Active FULL None Supplied