Brightbay Properties Limited

Company Name	Brightbay Properties Limited
Director	Hyman Weiss
Company Status	Active
Company Number	04770162
Category	Private Limited Company
Incorporation Date	19 May 2003(20 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Hyman Weiss
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 June 2003(2 weeks after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	44 Waterpark Road Salford Lancashire M7 4ET

Director Name	Mr Bernardin Weiss
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(2 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 04 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Cubley Road Salford Manchester M7 4SE

Director Name	Mrs Yocheved Weiss
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	02 June 2003(2 weeks after company formation)
Appointment Duration	16 years (resigned 30 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Stanley Road Salford Lancashire M7 4FR

Secretary Name	Mr Hyman Weiss
Nationality	British
Status	Resigned
Appointed	02 June 2003(2 weeks after company formation)
Appointment Duration	4 years (resigned 26 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Waterpark Road Salford Lancashire M7 4ET

Secretary Name	Mrs Yocheved Weiss
Nationality	American
Status	Resigned
Appointed	26 June 2007(4 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 30 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Stanley Road Salford Lancashire M7 4FR

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	19 May 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	19 May 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	Heaton House 148 Bury Old Road Salford M7 4SE
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Crumpsall
Built Up Area	Greater Manchester
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Mr Hyman Weiss 50.00% Ordinary
1 at £1	Mrs Yocheved Weiss 50.00% Ordinary

Financials

Year	2014
Net Worth	-£19,776
Cash	£2,598
Current Liabilities	£86,573

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	19 May 2023 (11 months ago)
Next Return Due	2 June 2024 (1 month, 1 week from now)

Charges

18 August 2003	Delivered on: 5 September 2003 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 362 great clowes street salford and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding

18 August 2003

Delivered on: 5 September 2003
Persons entitled: Northern Rock PLC

Classification: Charge deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 362 great clowes street salford and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
Outstanding

Filing History

26 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
20 May 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
21 June 2019	Micro company accounts made up to 30 September 2018 (3 pages)
31 May 2019	Termination of appointment of Yocheved Weiss as a secretary on 30 May 2019 (1 page)
31 May 2019	Cessation of Yocheved Weiss as a person with significant control on 30 May 2019 (1 page)
31 May 2019	Confirmation statement made on 19 May 2019 with updates (5 pages)
31 May 2019	Termination of appointment of Yocheved Weiss as a director on 30 May 2019 (1 page)
4 June 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
21 March 2018	Micro company accounts made up to 30 September 2017 (3 pages)
26 October 2017	Micro company accounts made up to 30 September 2016 (3 pages)
26 October 2017	Micro company accounts made up to 30 September 2016 (3 pages)
26 September 2017	Previous accounting period shortened from 27 March 2017 to 30 September 2016 (1 page)
26 September 2017	Previous accounting period shortened from 27 March 2017 to 30 September 2016 (1 page)
26 May 2017	Confirmation statement made on 19 May 2017 with updates (6 pages)
26 May 2017	Confirmation statement made on 19 May 2017 with updates (6 pages)
23 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 2 (5 pages)
27 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 2 (5 pages)
16 March 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 March 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015	Previous accounting period shortened from 28 March 2015 to 27 March 2015 (1 page)
23 December 2015	Registered office address changed from Third Floor Manchester House 86 Princess Street Manchester M1 6NP to Heaton House 148 Bury Old Road Salford M7 4SE on 23 December 2015 (1 page)
23 December 2015	Previous accounting period shortened from 28 March 2015 to 27 March 2015 (1 page)
23 December 2015	Registered office address changed from Third Floor Manchester House 86 Princess Street Manchester M1 6NP to Heaton House 148 Bury Old Road Salford M7 4SE on 23 December 2015 (1 page)
12 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 2 (5 pages)
12 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 2 (5 pages)
26 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
26 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014	Previous accounting period shortened from 29 March 2014 to 28 March 2014 (1 page)
22 December 2014	Previous accounting period shortened from 29 March 2014 to 28 March 2014 (1 page)
4 July 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 2 (5 pages)
4 July 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 2 (5 pages)
17 March 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 March 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 December 2013	Previous accounting period shortened from 30 March 2013 to 29 March 2013 (1 page)
18 December 2013	Previous accounting period shortened from 30 March 2013 to 29 March 2013 (1 page)
4 July 2013	Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
4 July 2013	Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
14 March 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 March 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 December 2012	Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page)
19 December 2012	Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page)
11 July 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
11 July 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 July 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
8 July 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
4 February 2011	Registered office address changed from Heaton House 148 Bury Old Road Manchester M7 4SE on 4 February 2011 (1 page)
4 February 2011	Termination of appointment of Bernardin Weiss as a director (1 page)
4 February 2011	Termination of appointment of Bernardin Weiss as a director (1 page)
4 February 2011	Registered office address changed from Heaton House 148 Bury Old Road Manchester M7 4SE on 4 February 2011 (1 page)
4 February 2011	Registered office address changed from Heaton House 148 Bury Old Road Manchester M7 4SE on 4 February 2011 (1 page)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
20 May 2009	Return made up to 19/05/09; full list of members (4 pages)
20 May 2009	Return made up to 19/05/09; full list of members (4 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 May 2008	Return made up to 19/05/08; full list of members (4 pages)
19 May 2008	Return made up to 19/05/08; full list of members (4 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
26 June 2007	New secretary appointed (1 page)
26 June 2007	Secretary resigned (1 page)
26 June 2007	New secretary appointed (1 page)
26 June 2007	Secretary resigned (1 page)
30 May 2007	Return made up to 19/05/07; full list of members (3 pages)
30 May 2007	Return made up to 19/05/07; full list of members (3 pages)
14 August 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
14 August 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
22 May 2006	Return made up to 19/05/06; full list of members (3 pages)
22 May 2006	Return made up to 19/05/06; full list of members (3 pages)
12 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
12 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
7 June 2005	Return made up to 19/05/05; full list of members (7 pages)
7 June 2005	Return made up to 19/05/05; full list of members (7 pages)
17 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
29 September 2004	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
29 September 2004	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
16 August 2004	Return made up to 19/05/04; full list of members (7 pages)
16 August 2004	Return made up to 19/05/04; full list of members (7 pages)
11 September 2003	New director appointed (2 pages)
11 September 2003	Registered office changed on 11/09/03 from: heaton house 148 bury old road manchester M7 4SE (1 page)
11 September 2003	New director appointed (2 pages)
11 September 2003	New secretary appointed;new director appointed (2 pages)
11 September 2003	New director appointed (2 pages)
11 September 2003	Registered office changed on 11/09/03 from: heaton house 148 bury old road manchester M7 4SE (1 page)
11 September 2003	New secretary appointed;new director appointed (2 pages)
11 September 2003	New director appointed (2 pages)
5 September 2003	Particulars of mortgage/charge (3 pages)
5 September 2003	Particulars of mortgage/charge (3 pages)
7 June 2003	Registered office changed on 07/06/03 from: the studio, st nicholas close elstree herts WD6 3EW (1 page)
7 June 2003	Secretary resigned (1 page)
7 June 2003	Director resigned (1 page)
7 June 2003	Registered office changed on 07/06/03 from: the studio, st nicholas close elstree herts WD6 3EW (1 page)
7 June 2003	Director resigned (1 page)
7 June 2003	Secretary resigned (1 page)
19 May 2003	Incorporation (14 pages)
19 May 2003	Incorporation (14 pages)