Brightbay Management Services Limited

Company Name	Brightbay Management Services Limited
Company Status	Active
Company Number	10830035
Category	Private Limited Company
Incorporation Date	21 June 2017(6 years, 10 months ago)
Previous Names	R I Management Services Limited and RDI Management Services 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 Adrian Andrew Horsburgh
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 June 2017(same day as company formation)
Role	Property Director
Country of Residence	England
Correspondence Address	1st Floor, 41 Great Pulteney Street London W1F 9NZ

Director Name	Mr Stephen James Oakenfull
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	21 June 2017(same day as company formation)
Role	Deputy Ceo
Country of Residence	England
Correspondence Address	1st Floor, 41 Great Pulteney Street London W1F 9NZ

Director Name	Louis Deimitre Magill Ward
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	28 February 2022(4 years, 8 months after company formation)
Appointment Duration	2 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	1st Floor, 41 Great Pulteney Street London W1F 9NZ

Director Name	Mr Michael John Watters
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2017(same day as company formation)
Role	CEO
Country of Residence	England
Correspondence Address	3rd Floor 33 Regent Street London SW1Y 4NB

Director Name	Mr Donald Aaron Grant
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2017(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 33 Regent Street London SW1Y 4NB

Secretary Name	Lisa Hibberd
Nationality	British
Status	Resigned
Appointed	21 June 2017(same day as company formation)
Role	Company Director
Correspondence Address	3rd Floor 33 Regent Street London SW1Y 4NB

Secretary Name	Grace Goudar
Status	Resigned
Appointed	23 December 2021(4 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

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
Address Matches	3 other UK companies use this postal address

Accounts

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

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months from now)

Filing History

7 October 2023	Full accounts made up to 31 December 2022 (17 pages)
20 June 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
26 January 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 26 January 2023 (1 page)
27 October 2022	Termination of appointment of Grace Goudar as a secretary on 27 October 2022 (1 page)
11 October 2022	Full accounts made up to 31 December 2021 (18 pages)
20 June 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
31 March 2022	Termination of appointment of Donald Aaron Grant as a director on 31 March 2022 (1 page)
1 March 2022	Appointment of Louis Deimitre Magill Ward as a director on 28 February 2022 (2 pages)
12 January 2022	Termination of appointment of Lisa Hibberd as a secretary on 23 December 2021 (1 page)
12 January 2022	Appointment of Grace Goudar as a secretary on 23 December 2021 (2 pages)
12 January 2022	Change of details for Rdi Reit P.L.C. as a person with significant control on 20 December 2021 (2 pages)
20 December 2021	Company name changed rdi management services LIMITED\certificate issued on 20/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-20 (3 pages)
5 July 2021	Current accounting period extended from 31 August 2021 to 31 December 2021 (1 page)
21 June 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
8 February 2021	Full accounts made up to 31 August 2020 (22 pages)
21 December 2020	Termination of appointment of Michael John Watters as a director on 18 December 2020 (1 page)
22 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
4 March 2020	Full accounts made up to 31 August 2019 (20 pages)
20 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
25 March 2019	Full accounts made up to 31 August 2018 (19 pages)
20 June 2018	Confirmation statement made on 20 June 2018 with updates (4 pages)
12 April 2018	Secretary's details changed for Lisa Hibberd on 19 January 2018 (1 page)
19 January 2018	Director's details changed for Mr Donald Aaron Grant on 19 January 2018 (2 pages)
19 January 2018	Change of details for Redefine International P.L.C. as a person with significant control on 1 December 2017 (2 pages)
19 January 2018	Director's details changed for Mr Stephen James Oakenfull on 19 January 2018 (2 pages)
19 January 2018	Director's details changed for Mr Adrian Andrew Horsburgh on 19 January 2018 (2 pages)
19 January 2018	Director's details changed for Mr Michael John Watters on 19 January 2018 (2 pages)
19 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 19 January 2018 (1 page)
19 January 2018	Director's details changed for Mr Stephen James Oakenfull on 19 January 2018 (2 pages)
12 December 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 12 December 2017 (1 page)
12 December 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 12 December 2017 (1 page)
2 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-01 (3 pages)
2 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-01 (3 pages)
11 July 2017	Current accounting period extended from 30 June 2018 to 31 August 2018 (1 page)
11 July 2017	Current accounting period extended from 30 June 2018 to 31 August 2018 (1 page)
21 June 2017	Incorporation Statement of capital on 2017-06-21 GBP 1,000,000 MODEL ARTICLES ‐ Model articles adopted (35 pages)
21 June 2017	Incorporation Statement of capital on 2017-06-21 GBP 1,000,000 MODEL ARTICLES ‐ Model articles adopted (35 pages)

Brightbay Management Services Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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