About

Registered Number: 04612336
Date of Incorporation: 09/12/2002 (21 years and 4 months ago)
Company Status: Active
Registered Address: Solar House, 282 Chase Road, London, N14 6NZ

 

Based in London, Brightbay Ltd was founded on 09 December 2002, it's status is listed as "Active". We don't currently know the number of employees at the company. This company has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 12 November 2019
AA - Annual Accounts 27 September 2019
CS01 - N/A 29 November 2018
AA - Annual Accounts 20 September 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 06 November 2017
CS01 - N/A 16 November 2016
AA - Annual Accounts 29 September 2016
AA - Annual Accounts 23 February 2016
AR01 - Annual Return 18 November 2015
AR01 - Annual Return 20 November 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 06 November 2013
AA - Annual Accounts 15 October 2013
AR01 - Annual Return 06 November 2012
AA - Annual Accounts 04 October 2012
AP01 - Appointment of director 19 March 2012
AR01 - Annual Return 09 November 2011
CH01 - Change of particulars for director 09 November 2011
AD01 - Change of registered office address 08 November 2011
AA - Annual Accounts 01 July 2011
AR01 - Annual Return 03 November 2010
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 04 November 2009
CH01 - Change of particulars for director 04 November 2009
AA - Annual Accounts 30 June 2009
288b - Notice of resignation of directors or secretaries 15 January 2009
363a - Annual Return 04 November 2008
287 - Change in situation or address of Registered Office 04 November 2008
AA - Annual Accounts 20 May 2008
363s - Annual Return 15 November 2007
288a - Notice of appointment of directors or secretaries 30 July 2007
288b - Notice of resignation of directors or secretaries 30 July 2007
AA - Annual Accounts 04 June 2007
363s - Annual Return 17 November 2006
AA - Annual Accounts 06 November 2006
395 - Particulars of a mortgage or charge 03 December 2005
363s - Annual Return 29 November 2005
AA - Annual Accounts 24 November 2005
AA - Annual Accounts 24 November 2005
395 - Particulars of a mortgage or charge 28 September 2005
288b - Notice of resignation of directors or secretaries 16 September 2005
288a - Notice of appointment of directors or secretaries 16 September 2005
363s - Annual Return 09 December 2004
363s - Annual Return 24 December 2003
288a - Notice of appointment of directors or secretaries 15 January 2003
288a - Notice of appointment of directors or secretaries 15 January 2003
287 - Change in situation or address of Registered Office 15 January 2003
RESOLUTIONS - N/A 13 January 2003
288b - Notice of resignation of directors or secretaries 13 January 2003
RESOLUTIONS - N/A 19 December 2002
288b - Notice of resignation of directors or secretaries 18 December 2002
288b - Notice of resignation of directors or secretaries 18 December 2002
287 - Change in situation or address of Registered Office 18 December 2002
NEWINC - New incorporation documents 09 December 2002

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 November 2005 Outstanding

N/A

Debenture 21 September 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.