Brightbay Real Estate Partners Limited

Company Name	Brightbay Real Estate Partners Limited
Director	Stephen James Oakenfull
Company Status	Active
Company Number	04469387
Category	Private Limited Company
Incorporation Date	25 June 2002(21 years, 10 months ago)
Previous Names	Wichford Property General Partner Limited and RDI Reit Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Stephen James Oakenfull
Date of Birth	January 1979 (Born 45 years ago)
Nationality	South African
Status	Current
Appointed	01 September 2009(7 years, 2 months after company formation)
Appointment Duration	14 years, 8 months
Role	Cio
Country of Residence	United Kingdom
Correspondence Address	1st Floor, 41 Great Pulteney Street London W1F 9NZ

Director Name	Mr Richard Michael Britten-Long
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2002(same day as company formation)
Role	Investment Banker
Country of Residence	England
Correspondence Address	The Hill Farm Wichenford Worcester Worcestershire WR6 6YY

Director Name	Mr Philip David Cooper
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2002(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2nd Floor 30 Charles Ii Street London SW1Y 4AE

Director Name	Mr David Richard Curtis
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2002(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Affeneys Arkesden Road Clavering Saffron Walden Essex CB11 4QU

Director Name	Mr James Daryl Hambro
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2002(same day as company formation)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	15 Elm Park Road London SW3 6BP

Director Name	Mark Fitzpatrick Keegan
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2002(same day as company formation)
Role	Property Consultant
Correspondence Address	15 Calle De Las Manzanas San Enrique De Guardiaro San Roque Cadiz Spain

Director Name	Graham Warner
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2003(1 year, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 September 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 St Paul's Close Harpenden Hertfordshire AL5 5UH

Director Name	Mr Peter William Gingell
Date of Birth	June 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	01 September 2009(7 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 November 2011)
Role	Chartered Management Accountant
Country of Residence	England
Correspondence Address	2nd Floor 30 Charles Ii Street London SW1Y 4AE

Secretary Name	Mr Peter William Gingell
Nationality	English
Status	Resigned
Appointed	01 September 2009(7 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 26 January 2010)
Role	Chartered Management Accountant
Country of Residence	England
Correspondence Address	15 Lismore Road Whitstable Kent CT5 3HU

Secretary Name	Mrs Lisa Jefferson Hibberd
Status	Resigned
Appointed	26 January 2010(7 years, 7 months after company formation)
Appointment Duration	11 years, 11 months (resigned 23 December 2021)
Role	Company Director
Correspondence Address	3rd Floor 33 Regent Street London SW1Y 4NB

Director Name	Mr Andrew Rowell
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2011(9 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 May 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor 30 Charles Ii Street London SW1Y 4AE

Director Name	Mr Michael John Watters
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2015(12 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 18 December 2020)
Role	CEO
Country of Residence	England
Correspondence Address	3rd Floor 33 Regent Street London SW1Y 4NB

Secretary Name	Grace Goudar
Status	Resigned
Appointed	23 December 2021(19 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 27 October 2022)
Role	Company Director
Correspondence Address	3rd Floor 33 Regent Street London SW1Y 4NB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 June 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	J O Hambro Capital Management Limited (Corporation)
Status	Resigned
Appointed	25 June 2002(same day as company formation)
Correspondence Address	Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 June 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1st Floor, 41 Great Pulteney Street London W1F 9NZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£147,195
Cash	£1,671
Current Liabilities	£12,242

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	25 June 2023 (10 months, 1 week ago)
Next Return Due	9 July 2024 (2 months, 1 week from now)

Charges

5 August 2004	Delivered on: 18 August 2004 Persons entitled: Mable Commercial Funding Limited Classification: Subordination agreement Secured details: All monies due or to become due from an obligor or received by the subordinated creditor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: If any obligor makes any payment in cash or in kind on account of, or for the purchase or other acquisition of, all or any part of the junior liabilities; the subordinated creditor receives all or any amount in cash or in kind of the junior liabilities. See the mortgage charge document for full details. Outstanding
5 August 2004	Delivered on: 16 August 2004 Persons entitled: Mable Commercial Funding Limited as Agent and Trustee for the Finance Parties Classification: Debenture Secured details: All monies due or to become due from each obligor to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the F./h and l/h property k/a clifton house broadway peterborough and 126/128 park road peterborough and adjoining car park t/n CB112506,CB17649 and CB119721. Atholl house guild street aberdeen t/n ABN15862 and ABN62416. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
28 April 2004	Delivered on: 12 May 2004 Persons entitled: Mable Commercial Funding Limited as Agent and Trustee for the Finance Parties Classification: Debenture with floating charge Secured details: All monies due or to become due from each obligor to the finance parties (or any of them). Particulars: F/H property known as great western house chester street woodside birkenhead t/n MS387169 and MS343680. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
25 March 2004	Delivered on: 5 April 2004 Persons entitled: Mable Commerical Funding Limited as Agent and Trustee for Each of the Finance Parties Classification: Debenture with floating charge Secured details: All monies due or to become due from each obligor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
28 November 2003	Delivered on: 15 December 2003 Persons entitled: Mable Commercial Funding Limited as Agent and Trustee for Each of the Finance Parties Classification: Debenture Secured details: All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
30 November 2003	Delivered on: 11 December 2003 Persons entitled: Mable Commercial Funding Limited, as Agent and Trustee for Each of the Finance Parties Classification: Debenture with floating charge Secured details: All monies due or to become due from each obligor to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
28 November 2003	Delivered on: 11 December 2003 Persons entitled: Mable Commercial Funding Limited, as Agent and Trustee for Each of the Finance Parties Classification: Debenture with floating charge Secured details: All monies due or to become due from each obligor to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
30 September 2003	Delivered on: 14 October 2003 Persons entitled: Mable Commercial Funding Limited Classification: Subordination agreement Secured details: All monies due or to become due from each obligor to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company as a junior creditor under the subordination agreement has undertaken to the security trustee that if, any obligor makes any payment in cash or in kind on account of, or for the purchase or other acquisition of, all or any part of the junior liabilities, or any junior creditor receives all or any amount in cash or in kind of the junior liabilities.. See the mortgage charge document for full details. Outstanding
5 August 2004	Delivered on: 23 August 2004 Persons entitled: Mable Commercial Funding Limited Classification: A debenture with floating charge Secured details: All monies due or to become due from an obligor or by some other person of each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first legal mortgage the f/h property being kings house 33 kings road reading t/no BK108725, t/no BK114913 & t/no BK94087 & l/h property being kings house 33 kings road reading f/h property known as great western house chester street woodside birkenhead t/no MS387169 & l/h property being great western house chester street woodside birkenhead t/no MS343680 for further details of the properties charged please refer to the form 395 by way of first fixed charge all present and future rightd title and interests in to and under the real property monies book and other debts goodwill. See the mortgage charge document for full details. Outstanding
30 September 2003	Delivered on: 10 October 2003 Persons entitled: Mable Commercial Funding Limited Classification: Debenture with floating charge Secured details: All monies due or to become due from each obligor to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

21 December 2020	Termination of appointment of Michael John Watters as a director on 18 December 2020 (1 page)
25 June 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
2 June 2020	Full accounts made up to 31 August 2019 (2 pages)
25 June 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
20 February 2019	Full accounts made up to 31 August 2018 (20 pages)
25 June 2018	Confirmation statement made on 25 June 2018 with updates (4 pages)
27 February 2018	Full accounts made up to 31 August 2017 (17 pages)
17 January 2018	Change of details for Redefine International P.L.C as a person with significant control on 1 December 2017 (2 pages)
17 January 2018	Change of details for Redefine International P.L.C as a person with significant control on 1 December 2017 (2 pages)
17 January 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 17 January 2018 (1 page)
17 January 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 17 January 2018 (1 page)
12 December 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 12 December 2017 (1 page)
12 December 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 12 December 2017 (1 page)
15 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-15 (3 pages)
15 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-15 (3 pages)
28 June 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
28 June 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
27 June 2017	Notification of Redefine International P.L.C as a person with significant control on 27 June 2017 (1 page)
27 June 2017	Notification of Redefine International P.L.C as a person with significant control on 6 April 2016 (1 page)
27 June 2017	Notification of Redefine International P.L.C as a person with significant control on 6 April 2016 (1 page)
26 January 2017	Full accounts made up to 31 August 2016 (18 pages)
26 January 2017	Full accounts made up to 31 August 2016 (18 pages)
27 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (4 pages)
27 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (4 pages)
17 March 2016	Full accounts made up to 31 August 2015 (17 pages)
17 March 2016	Full accounts made up to 31 August 2015 (17 pages)
29 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 (4 pages)
29 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 (4 pages)
7 June 2015	Full accounts made up to 31 August 2014 (14 pages)
7 June 2015	Full accounts made up to 31 August 2014 (14 pages)
27 May 2015	Termination of appointment of Andrew Rowell as a director on 20 May 2015 (1 page)
27 May 2015	Termination of appointment of Andrew Rowell as a director on 20 May 2015 (1 page)
27 May 2015	Appointment of Mr Michael John Watters as a director on 20 May 2015 (2 pages)
27 May 2015	Appointment of Mr Michael John Watters as a director on 20 May 2015 (2 pages)
25 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2 (4 pages)
25 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2 (4 pages)
6 June 2014	Full accounts made up to 31 August 2013 (14 pages)
6 June 2014	Full accounts made up to 31 August 2013 (14 pages)
25 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (4 pages)
25 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (4 pages)
10 June 2013	Full accounts made up to 31 August 2012 (14 pages)
10 June 2013	Full accounts made up to 31 August 2012 (14 pages)
19 February 2013	Director's details changed for Mr Stephen James Oakenfull on 19 February 2013 (2 pages)
19 February 2013	Director's details changed for Mr Stephen James Oakenfull on 19 February 2013 (2 pages)
26 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (3 pages)
26 June 2012	Registered office address changed from 2Nd Floor 30 Charles Ii Street London SW1Y 4AE United Kingdom on 26 June 2012 (1 page)
26 June 2012	Registered office address changed from 2Nd Floor 30 Charles Ii Street London SW1Y 4AE United Kingdom on 26 June 2012 (1 page)
26 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (3 pages)
12 June 2012	Full accounts made up to 31 August 2011 (15 pages)
12 June 2012	Full accounts made up to 31 August 2011 (15 pages)
2 December 2011	Previous accounting period shortened from 30 September 2011 to 31 August 2011 (1 page)
2 December 2011	Appointment of Mr Andrew Rowell as a director (2 pages)
2 December 2011	Appointment of Mr Andrew Rowell as a director (2 pages)
2 December 2011	Termination of appointment of Peter Gingell as a director (1 page)
2 December 2011	Termination of appointment of Peter Gingell as a director (1 page)
2 December 2011	Termination of appointment of Philip Cooper as a director (1 page)
2 December 2011	Previous accounting period shortened from 30 September 2011 to 31 August 2011 (1 page)
2 December 2011	Termination of appointment of Philip Cooper as a director (1 page)
25 August 2011	Registered office address changed from Second Floor 11 Haymarket London SW1Y 4BP on 25 August 2011 (1 page)
25 August 2011	Registered office address changed from Second Floor 11 Haymarket London SW1Y 4BP on 25 August 2011 (1 page)
15 July 2011	Auditor's resignation (1 page)
15 July 2011	Auditor's resignation (1 page)
28 June 2011	Full accounts made up to 30 September 2010 (14 pages)
28 June 2011	Full accounts made up to 30 September 2010 (14 pages)
27 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
27 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
1 July 2010	Full accounts made up to 30 September 2009 (11 pages)
1 July 2010	Full accounts made up to 30 September 2009 (11 pages)
25 June 2010	Director's details changed for Stephen James Oakenfull on 25 June 2010 (2 pages)
25 June 2010	Director's details changed for Peter William Gingell on 25 June 2010 (2 pages)
25 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Director's details changed for Philip David Cooper on 25 June 2010 (2 pages)
25 June 2010	Director's details changed for Peter William Gingell on 25 June 2010 (2 pages)
25 June 2010	Director's details changed for Philip David Cooper on 25 June 2010 (2 pages)
25 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Director's details changed for Stephen James Oakenfull on 25 June 2010 (2 pages)
28 January 2010	Termination of appointment of Peter Gingell as a secretary (1 page)
28 January 2010	Appointment of Mrs Lisa Jefferson Hibberd as a secretary (1 page)
28 January 2010	Appointment of Mrs Lisa Jefferson Hibberd as a secretary (1 page)
28 January 2010	Termination of appointment of Peter Gingell as a secretary (1 page)
20 September 2009	Registered office changed on 20/09/2009 from ground floor ryder court 14 ryder street london SW1Y 6QB (1 page)
20 September 2009	Appointment terminated director graham warner (1 page)
20 September 2009	Director appointed stephen james oakenfull (2 pages)
20 September 2009	Director appointed stephen james oakenfull (2 pages)
20 September 2009	Appointment terminated director graham warner (1 page)
20 September 2009	Appointment terminated secretary j o hambro capital management LIMITED (1 page)
20 September 2009	Appointment terminated director james hambro (1 page)
20 September 2009	Registered office changed on 20/09/2009 from ground floor ryder court 14 ryder street london SW1Y 6QB (1 page)
20 September 2009	Appointment terminated director richard britten-long (1 page)
20 September 2009	Director and secretary appointed peter william gingell (2 pages)
20 September 2009	Appointment terminated director richard britten-long (1 page)
20 September 2009	Director and secretary appointed peter william gingell (2 pages)
20 September 2009	Appointment terminated secretary j o hambro capital management LIMITED (1 page)
20 September 2009	Appointment terminated director james hambro (1 page)
25 August 2009	Full accounts made up to 30 September 2008 (11 pages)
25 August 2009	Full accounts made up to 30 September 2008 (11 pages)
15 July 2009	Return made up to 25/06/09; full list of members (6 pages)
15 July 2009	Return made up to 25/06/09; full list of members (6 pages)
30 July 2008	Full accounts made up to 30 September 2007 (13 pages)
30 July 2008	Full accounts made up to 30 September 2007 (13 pages)
23 July 2008	Return made up to 25/06/08; no change of members (8 pages)
23 July 2008	Return made up to 25/06/08; no change of members (8 pages)
3 August 2007	Full accounts made up to 30 September 2006 (14 pages)
3 August 2007	Full accounts made up to 30 September 2006 (14 pages)
26 July 2007	Return made up to 25/06/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
26 July 2007	Return made up to 25/06/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
3 August 2006	Full accounts made up to 30 September 2005 (15 pages)
3 August 2006	Full accounts made up to 30 September 2005 (15 pages)
11 July 2006	Return made up to 25/06/06; full list of members (8 pages)
11 July 2006	Return made up to 25/06/06; full list of members (8 pages)
5 August 2005	Full accounts made up to 30 September 2004 (14 pages)
5 August 2005	Full accounts made up to 30 September 2004 (14 pages)
22 July 2005	Return made up to 25/06/05; full list of members (8 pages)
22 July 2005	Return made up to 25/06/05; full list of members (8 pages)
13 December 2004	Resolutions RES13 ‐ Credit agreement 10/11/04 (2 pages)
13 December 2004	Resolutions RES13 ‐ Credit agreement 10/11/04 (2 pages)
7 December 2004	Full accounts made up to 30 September 2003 (14 pages)
7 December 2004	Full accounts made up to 30 September 2003 (14 pages)
17 November 2004	Resolutions RES13 ‐ Agreement 10/11/04 (2 pages)
17 November 2004	Resolutions RES13 ‐ Agreement 10/11/04 (2 pages)
31 August 2004	Director resigned (1 page)
31 August 2004	Director resigned (1 page)
31 August 2004	Director resigned (1 page)
31 August 2004	Director resigned (1 page)
23 August 2004	Particulars of mortgage/charge (28 pages)
23 August 2004	Particulars of mortgage/charge (28 pages)
18 August 2004	Particulars of mortgage/charge (10 pages)
18 August 2004	Particulars of mortgage/charge (10 pages)
17 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
17 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
16 August 2004	Particulars of mortgage/charge (15 pages)
16 August 2004	Particulars of mortgage/charge (15 pages)
27 July 2004	Return made up to 25/06/04; full list of members (9 pages)
27 July 2004	Return made up to 25/06/04; full list of members (9 pages)
22 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
22 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
12 May 2004	Particulars of mortgage/charge (16 pages)
12 May 2004	Particulars of mortgage/charge (16 pages)
5 April 2004	Particulars of mortgage/charge (23 pages)
5 April 2004	Particulars of mortgage/charge (23 pages)
15 December 2003	Particulars of mortgage/charge (21 pages)
15 December 2003	Particulars of mortgage/charge (21 pages)
11 December 2003	Particulars of mortgage/charge (14 pages)
11 December 2003	Particulars of mortgage/charge (15 pages)
11 December 2003	Particulars of mortgage/charge (15 pages)
11 December 2003	Particulars of mortgage/charge (14 pages)
14 November 2003	Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
14 November 2003	Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
14 October 2003	Particulars of mortgage/charge (13 pages)
14 October 2003	Particulars of mortgage/charge (13 pages)
10 October 2003	Particulars of mortgage/charge (14 pages)
10 October 2003	Particulars of mortgage/charge (14 pages)
3 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 September 2003	New director appointed (3 pages)
25 September 2003	New director appointed (3 pages)
25 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
25 September 2003	Ad 10/09/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
25 September 2003	Ad 10/09/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 August 2003	Return made up to 25/06/03; full list of members (8 pages)
13 August 2003	Return made up to 25/06/03; full list of members (8 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (3 pages)
31 July 2002	New director appointed (4 pages)
31 July 2002	Registered office changed on 31/07/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (3 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New secretary appointed (2 pages)
31 July 2002	Registered office changed on 31/07/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
31 July 2002	New director appointed (4 pages)
31 July 2002	New secretary appointed (2 pages)
25 July 2002	Director resigned (1 page)
25 July 2002	Secretary resigned (1 page)
25 July 2002	Secretary resigned (1 page)
25 July 2002	Director resigned (1 page)
25 June 2002	Incorporation (19 pages)
25 June 2002	Incorporation (19 pages)

Brightbay Real Estate Partners Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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