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Brightbay Management Services Limited

Brightbay Management Services Limited is an active company incorporated on 21 June 2017 with the registered office located in London, Greater London. Brightbay Management Services Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10830035
Private limited company
Age
8 years
Incorporated 21 June 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1st Floor, 41 Great Pulteney Street
London
W1F 9NZ
England
Address changed on 26 Jan 2023 (2 years 9 months ago)
Previous address was 3rd Floor 33 Regent Street London SW1Y 4NB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1979
Director • British • Lives in England • Born in May 1962
Director • British • Lives in England • Born in Jan 1987
Brightbay Real Estate Partners Limited
PSC
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Mutual Companies
Dunstable Propco Limited
Stephen James Oakenfull and Louis Deimitre Magill Ward are mutual people.
Active
Atherton Estates Limited
Adrian Andrew Horsburgh is a mutual person.
Active
Ciref Kwik-Fit Stockport Limited
Stephen James Oakenfull and Louis Deimitre Magill Ward are mutual people.
Liquidation
Ciref Kwik-Fit Stafford Limited
Stephen James Oakenfull and Louis Deimitre Magill Ward are mutual people.
Liquidation
Warwick Street (KS) LLP
Adrian Andrew Horsburgh is a mutual person.
Dissolved
Warwick Street (Ksi) LLP
Adrian Andrew Horsburgh is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.03M
Increased by £849K (+474%)
Turnover
£2.31M
Increased by £571K (+33%)
Employees
13
Increased by 1 (+8%)
Total Assets
£2.39M
Increased by £263K (+12%)
Total Liabilities
-£470K
Increased by £145K (+45%)
Net Assets
£1.92M
Increased by £118K (+7%)
Debt Ratio (%)
20%
Increased by 4.38% (+29%)
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Full Accounts Submitted
5 Months Ago on 2 Jun 2025
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 5 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 7 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 20 Jun 2023
Registered Address Changed
2 Years 9 Months Ago on 26 Jan 2023
Grace Goudar Resigned
3 Years Ago on 27 Oct 2022
Full Accounts Submitted
3 Years Ago on 11 Oct 2022
Confirmation Submitted
3 Years Ago on 20 Jun 2022
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Documents
Confirmation statement made on 20 June 2025 with no updates
Submitted on 24 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 2 Jun 2025
Confirmation statement made on 20 June 2024 with no updates
Submitted on 24 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 5 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 7 Oct 2023
Confirmation statement made on 20 June 2023 with no updates
Submitted on 20 Jun 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
Submitted on 26 Jan 2023
Termination of appointment of Grace Goudar as a secretary on 27 October 2022
Submitted on 27 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 11 Oct 2022
Confirmation statement made on 20 June 2022 with no updates
Submitted on 20 Jun 2022
Repayment History
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