Brightbay Real Estate Partners Limited in Great Pulteney Street LONDON

Brightbay Real Estate Partners Limited LONDON

Brightbay Real Estate Partners started in year 2002 as Private Limited Company with registration number 04469387. The Brightbay Real Estate Partners company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 1st Floor, 41. Postal code: W1F 9NZ. Since 2021/09/09 Brightbay Real Estate Partners Limited is no longer carrying the name Rdi Reit.

The firm has one director. Stephen O., appointed on 1 September 2009. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Brightbay Real Estate Partners Limited Address / Contact

Office Address	1st Floor, 41
Office Address2	Great Pulteney Street
Town	London
Post code	W1F 9NZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04469387
Date of Incorporation	Tue, 25th Jun 2002
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated	Sun, 25th Jun 2023

Company staff

Stephen O.

Position: Director

Appointed: 01 September 2009

Grace G.

Position: Secretary

Appointed: 23 December 2021

Resigned: 27 October 2022

Michael W.

Position: Director

Appointed: 20 May 2015

Resigned: 18 December 2020

Andrew R.

Position: Director

Appointed: 30 November 2011

Resigned: 20 May 2015

Lisa H.

Position: Secretary

Appointed: 26 January 2010

Resigned: 23 December 2021

Peter G.

Position: Director

Appointed: 01 September 2009

Resigned: 30 November 2011

Peter G.

Position: Secretary

Appointed: 01 September 2009

Resigned: 26 January 2010

Graham W.

Position: Director

Appointed: 10 September 2003

Resigned: 01 September 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 June 2002

Resigned: 25 June 2002

Philip C.

Position: Director

Appointed: 25 June 2002

Resigned: 30 November 2011

Richard B.

Position: Director

Appointed: 25 June 2002

Resigned: 01 September 2009

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 25 June 2002

Resigned: 25 June 2002

James H.

Position: Director

Appointed: 25 June 2002

Resigned: 01 September 2009

David C.

Position: Director

Appointed: 25 June 2002

Resigned: 30 July 2004

Mark K.

Position: Director

Appointed: 25 June 2002

Resigned: 30 July 2004

J O Hambro Capital Management Limited

Position: Corporate Secretary

Appointed: 25 June 2002

Resigned: 01 September 2009

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Brightbay Real Estate Partners Limited from Isle Of Man, Isle Of Man. The abovementioned PSC is classified as "a public limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,.

Brightbay Real Estate Partners Limited

2nd Floor 20 Hill Street, Douglas, Isle Of Man, IM1 1EU, Isle Of Man

Legal authority	Isle Of Man Companies Act 2006
Legal form	Public Limited Company
Country registered	Isle Of Man
Place registered	Isle Of Man Companies Registry
Registration number	10534v
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Rdi Reit	September 9, 2021
Wichford Property General Partner	November 15, 2017

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 9th, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 9th, August 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 31st, August 2022	accounts	Free Download (2 pages)
AA01	Accounting period extended to 2021/12/31. Originally it was 2021/08/31 filed on: 10th, September 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/08/31 filed on: 11th, May 2021	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 2019/08/31 filed on: 2nd, June 2020	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 2018/08/31 filed on: 20th, February 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2017/08/31 filed on: 27th, February 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2016/08/31 filed on: 26th, January 2017	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/25 filed on: 27th, June 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/06/27	capital
AA	Full accounts for the period ending 2015/08/31 filed on: 17th, March 2016	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/25 filed on: 29th, June 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/06/29	capital
AA	Full accounts for the period ending 2014/08/31 filed on: 7th, June 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/25 filed on: 25th, June 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/06/25	capital
AA	Full accounts for the period ending 2013/08/31 filed on: 6th, June 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/25 filed on: 25th, June 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/08/31 filed on: 10th, June 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/25 filed on: 26th, June 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2011/08/31 filed on: 12th, June 2012	accounts	Free Download (15 pages)
AA01	Previous accounting period shortened to 2011/08/31 filed on: 2nd, December 2011	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2010/09/30 filed on: 28th, June 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/25 filed on: 27th, June 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 1st, July 2010	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/25 filed on: 25th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/09/30 filed on: 25th, August 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2009/07/15 with complete member list filed on: 15th, July 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2007/09/30 filed on: 30th, July 2008	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2008/07/23 with complete member list filed on: 23rd, July 2008	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 3rd, August 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 3rd, August 2007	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2007/07/26 with complete member list filed on: 26th, July 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/07/26 with complete member list filed on: 26th, July 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 3rd, August 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 3rd, August 2006	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2006/07/11 with complete member list filed on: 11th, July 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/07/11 with complete member list filed on: 11th, July 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 5th, August 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 5th, August 2005	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2005/07/22 with complete member list filed on: 22nd, July 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/07/22 with complete member list filed on: 22nd, July 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 7th, December 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 7th, December 2004	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2004/07/27 with complete member list filed on: 27th, July 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2004/07/27 with complete member list filed on: 27th, July 2004	annual return	Free Download (9 pages)
225	Accounting reference date extended from 30/06/03 to 30/09/03 filed on: 14th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/03 to 30/09/03 filed on: 14th, November 2003	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2003/09/10. Value of each share 1 £, total number of shares: 2. filed on: 25th, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003/09/10. Value of each share 1 £, total number of shares: 2. filed on: 25th, September 2003	capital	Free Download (2 pages)
363s	Annual return drawn up to 2003/08/13 with complete member list filed on: 13th, August 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/08/13 with complete member list filed on: 13th, August 2003	annual return	Free Download (8 pages)
NEWINC	Company registration filed on: 25th, June 2002	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 25th, June 2002	incorporation	Free Download (19 pages)

Brightbay Real Estate Partners Limited LONDON

Brightbay Real Estate Partners Limited Address / Contact

Company Information / Profile

Company staff

Stephen O.

Grace G.

Michael W.

Andrew R.

Lisa H.

Peter G.

Peter G.

Graham W.

Swift Incorporations Limited

Philip C.

Richard B.

Instant Companies Limited

James H.

David C.

Mark K.

J O Hambro Capital Management Limited

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us