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Company Information for

BRIGHTBAY MANAGEMENT SERVICES LIMITED

1st Floor, 41 Great Pulteney Street, GREAT PULTENEY STREET, London, W1F 9NZ,
Company Registration Number
10830035
Private Limited Company
Active

Company Overview

About Brightbay Management Services Ltd
BRIGHTBAY MANAGEMENT SERVICES LIMITED was founded on 2017-06-21 and has its registered office in London. The organisation's status is listed as "Active". Brightbay Management Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BRIGHTBAY MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
1st Floor, 41 Great Pulteney Street
GREAT PULTENEY STREET
London
W1F 9NZ
 
Previous Names
RDI MANAGEMENT SERVICES LIMITED20/12/2021
R I MANAGEMENT SERVICES LIMITED02/11/2017
Filing Information
Company Number 10830035
Company ID Number 10830035
Date formed 2017-06-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-06-20
Return next due 2025-07-04
Type of accounts FULL
Last Datalog update: 2024-06-24 14:11:37
Primary Source:Companies House
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Company Officers of BRIGHTBAY MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
LISA HIBBERD
 Company Secretary 2017-06-21
DONALD AARON GRANT
 Director 2017-06-21
ADRIAN ANDREW HORSBURGH
 Director 2017-06-21
STEPHEN JAMES OAKENFULL
 Director 2017-06-21
MICHAEL JOHN WATTERS
 Director 2017-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DONALD AARON GRANT LITTLE BRITAIN OPCO LIMITED Director 2018-01-12 CURRENT 2012-07-10 Active
DONALD AARON GRANT NBS OPCO LIMITED Director 2018-01-12 CURRENT 2012-05-18 Active
DONALD AARON GRANT BOUNDARY ROW OPCO LIMITED Director 2018-01-12 CURRENT 2013-06-14 Active
DONALD AARON GRANT ST DUNSTAN'S OPCO LIMITED Director 2018-01-12 CURRENT 2014-07-01 Active
DONALD AARON GRANT DUNSTABLE PROPCO LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active
DONALD AARON GRANT BYRON PLACE SEAHAM LIMITED Director 2015-08-03 CURRENT 2003-07-03 Liquidation
DONALD AARON GRANT LEOPARD HOLDING UK LIMITED Director 2015-08-03 CURRENT 2014-11-27 Liquidation
DONALD AARON GRANT STANDISHGATE WIGAN LIMITED Director 2015-08-03 CURRENT 1994-10-07 Liquidation
DONALD AARON GRANT SEAHAM LIMITED Director 2015-08-03 CURRENT 2006-08-01 Liquidation
DONALD AARON GRANT REDEFINE INVESTMENT MANAGERS (UK) LIMITED Director 2015-08-03 CURRENT 2008-02-04 Liquidation
DONALD AARON GRANT RDI RETAIL MANAGEMENT LIMITED Director 2015-08-03 CURRENT 2009-08-05 Liquidation
DONALD AARON GRANT PRINCES STREET INVESTMENTS LIMITED Director 2015-08-03 CURRENT 2004-10-18 Liquidation
DONALD AARON GRANT GRAND ARCADE WIGAN LIMITED Director 2015-08-03 CURRENT 2001-04-02 Liquidation
DONALD AARON GRANT CIREF KWIK-FIT STAFFORD LIMITED Director 2015-08-03 CURRENT 2006-07-20 Active
DONALD AARON GRANT CIREF KWIK-FIT STOCKPORT LIMITED Director 2015-08-03 CURRENT 2006-07-20 Active
DONALD AARON GRANT WEST ORCHARDS COVENTRY LIMITED Director 2015-08-03 CURRENT 2007-03-29 Liquidation
ADRIAN ANDREW HORSBURGH DELAMERE PLACE CREWE LIMITED Director 2015-05-20 CURRENT 2003-12-04 Dissolved 2018-06-20
ADRIAN ANDREW HORSBURGH RDI RETAIL MANAGEMENT LIMITED Director 2015-05-20 CURRENT 2009-08-05 Liquidation
ADRIAN ANDREW HORSBURGH LEOPARD HOLDING UK LIMITED Director 2014-11-27 CURRENT 2014-11-27 Liquidation
ADRIAN ANDREW HORSBURGH ATHERTON ESTATES LIMITED Director 2012-05-10 CURRENT 2012-05-10 Active
STEPHEN JAMES OAKENFULL LITTLE BRITAIN OPCO LIMITED Director 2018-01-12 CURRENT 2012-07-10 Active
STEPHEN JAMES OAKENFULL NBS OPCO LIMITED Director 2018-01-12 CURRENT 2012-05-18 Active
STEPHEN JAMES OAKENFULL BOUNDARY ROW OPCO LIMITED Director 2018-01-12 CURRENT 2013-06-14 Active
STEPHEN JAMES OAKENFULL ST DUNSTAN'S OPCO LIMITED Director 2018-01-12 CURRENT 2014-07-01 Active
STEPHEN JAMES OAKENFULL COWLEY MILL ROAD MANAGEMENT COMPANY LIMITED Director 2015-07-28 CURRENT 2009-10-08 Active
STEPHEN JAMES OAKENFULL PRINCES STREET INVESTMENTS LIMITED Director 2015-06-05 CURRENT 2004-10-18 Liquidation
STEPHEN JAMES OAKENFULL REDEFINE INVESTMENT MANAGERS (UK) LIMITED Director 2015-05-20 CURRENT 2008-02-04 Liquidation
STEPHEN JAMES OAKENFULL CIREF KWIK-FIT STAFFORD LIMITED Director 2015-05-20 CURRENT 2006-07-20 Active
STEPHEN JAMES OAKENFULL CIREF KWIK-FIT STOCKPORT LIMITED Director 2015-05-20 CURRENT 2006-07-20 Active
STEPHEN JAMES OAKENFULL PEARL HOUSE SWANSEA LIMITED Director 2015-03-26 CURRENT 2004-04-27 Liquidation
STEPHEN JAMES OAKENFULL LEOPARD HOLDING UK LIMITED Director 2014-11-27 CURRENT 2014-11-27 Liquidation
MICHAEL JOHN WATTERS DUNSTABLE PROPCO LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active
MICHAEL JOHN WATTERS BRIGHTBAY REAL ESTATE PARTNERS LIMITED Director 2015-05-20 CURRENT 2002-06-25 Active
MICHAEL JOHN WATTERS REDEFINE INTERNATIONAL PROPERTY MANAGEMENT LIMITED Director 2008-05-02 CURRENT 2002-06-25 Dissolved 2017-06-13
MICHAEL JOHN WATTERS REDEFINE INVESTMENT MANAGERS (UK) LIMITED Director 2008-02-15 CURRENT 2008-02-04 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-24CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES
2023-10-07FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-20CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-01-26REGISTERED OFFICE CHANGED ON 26/01/23 FROM 3rd Floor 33 Regent Street London SW1Y 4NB United Kingdom
2022-10-27TM02Termination of appointment of Grace Goudar on 2022-10-27
2022-10-11FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-11AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-20CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-03-31TM01APPOINTMENT TERMINATED, DIRECTOR DONALD AARON GRANT
2022-03-01AP01DIRECTOR APPOINTED LOUIS DEIMITRE MAGILL WARD
2022-01-12Termination of appointment of Lisa Hibberd on 2021-12-23
2022-01-12Appointment of Grace Goudar as company secretary on 2021-12-23
2022-01-12Change of details for Rdi Reit P.L.C. as a person with significant control on 2021-12-20
2022-01-12PSC05Change of details for Rdi Reit P.L.C. as a person with significant control on 2021-12-20
2022-01-12AP03Appointment of Grace Goudar as company secretary on 2021-12-23
2022-01-12TM02Termination of appointment of Lisa Hibberd on 2021-12-23
2021-12-20Company name changed rdi management services LIMITED\certificate issued on 20/12/21
2021-12-20CERTNMCompany name changed rdi management services LIMITED\certificate issued on 20/12/21
2021-07-05AA01Current accounting period extended from 31/08/21 TO 31/12/21
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-02-08AAFULL ACCOUNTS MADE UP TO 31/08/20
2020-12-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN WATTERS
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-03-04AAFULL ACCOUNTS MADE UP TO 31/08/19
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-03-25AAFULL ACCOUNTS MADE UP TO 31/08/18
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2018-04-12CH03SECRETARY'S DETAILS CHNAGED FOR LISA HIBBERD on 2018-01-19
2018-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES OAKENFULL / 19/01/2018
2018-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WATTERS / 19/01/2018
2018-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES OAKENFULL / 19/01/2018
2018-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ANDREW HORSBURGH / 19/01/2018
2018-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD AARON GRANT / 19/01/2018
2018-01-19PSC05Change of details for Redefine International P.L.C. as a person with significant control on 2017-12-01
2018-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/18 FROM 3rd Floor 33 Regent Street London SW1Y 4NE England
2017-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/17 FROM 2nd Floor 30 Charles Ii Street London SW1Y 4AE United Kingdom
2017-11-02RES15CHANGE OF COMPANY NAME 02/11/17
2017-11-02CERTNMCOMPANY NAME CHANGED R I MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 02/11/17
2017-07-11AA01Current accounting period extended from 30/06/18 TO 31/08/18
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 1000000
2017-06-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to BRIGHTBAY MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRIGHTBAY MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRIGHTBAY MANAGEMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Intangible Assets
Patents
We have not found any records of BRIGHTBAY MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIGHTBAY MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of BRIGHTBAY MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIGHTBAY MANAGEMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as BRIGHTBAY MANAGEMENT SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRIGHTBAY MANAGEMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIGHTBAY MANAGEMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRIGHTBAY MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1F 9NZ