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BRIGHTBAY LIMITED

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BRIGHTBAY LIMITED

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Key Data

Status

Active

Company No.

04612336

Incorporation date

09/12/2002

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

Registered address

Solar House, 282 Chase Road, London N14 6NZCopy
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Latest events (Record since 09/12/2002)
dot icon27/11/2025
Confirmation statement made on 2025-11-02 with no updates
View PDF (3 pages)
dot icon27/06/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon08/12/2024
Confirmation statement made on 2024-11-02 with no updates
View PDF (3 pages)
dot icon20/06/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon17/11/2023
Confirmation statement made on 2023-11-02 with no updates
View PDF (3 pages)
dot icon29/06/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon20/12/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon15/11/2022
Confirmation statement made on 2022-11-02 with updates
View PDF (4 pages)
dot icon15/11/2021
Confirmation statement made on 2021-11-02 with updates
View PDF (5 pages)
dot icon15/11/2021
Notification of Zena Melanie Rodosthenous as a person with significant control on 2021-04-28
View PDF (2 pages)
dot icon15/11/2021
Cessation of Michael John Rodosthenous as a person with significant control on 2021-04-28
View PDF (1 pages)
dot icon15/11/2021
Notification of Mark Rodosthenous as a person with significant control on 2021-04-28
View PDF (2 pages)
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon29/06/2021
Termination of appointment of Michael John Rodosthenous as a director on 2021-05-05
View PDF (1 pages)
dot icon15/06/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon14/06/2021
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon29/04/2021
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon15/04/2021
Appointment of Ms Zena Melanie Rodosthenous as a director on 2021-04-13
View PDF (2 pages)
dot icon13/04/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon12/11/2020
Confirmation statement made on 2020-11-02 with updates
View PDF (4 pages)
dot icon12/11/2019
Confirmation statement made on 2019-11-02 with updates
View PDF (4 pages)
dot icon27/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon29/11/2018
Confirmation statement made on 2018-11-02 with updates
View PDF (4 pages)
dot icon20/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon29/12/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon06/11/2017
Confirmation statement made on 2017-11-02 with updates
View PDF (4 pages)
dot icon16/11/2016
Confirmation statement made on 2016-11-02 with updates
View PDF (5 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (9 pages)
dot icon23/02/2016
Total exemption small company accounts made up to 2014-12-31
View PDF (9 pages)
dot icon18/11/2015
Annual return made up to 2015-11-02 with full list of shareholders
View PDF (4 pages)
dot icon20/11/2014
Annual return made up to 2014-11-02 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (9 pages)
dot icon06/11/2013
Annual return made up to 2013-11-02 with full list of shareholders
View PDF (4 pages)
dot icon15/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (17 pages)
dot icon06/11/2012
Annual return made up to 2012-11-02 with full list of shareholders
View PDF (4 pages)
dot icon04/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon19/03/2012
Appointment of Mr Mark Rodosthenous as a director
View PDF (2 pages)
dot icon09/11/2011
Annual return made up to 2011-11-02 with full list of shareholders
View PDF (3 pages)
dot icon09/11/2011
Director's details changed for Mr Michael Rodosthenous on 2011-11-01
View PDF (2 pages)
dot icon08/11/2011
Registered office address changed from Solar House C/O Freemans 282 Chase Road Southgate London N14 6NZ on 2011-11-08
View PDF (1 pages)
dot icon01/07/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (8 pages)
dot icon03/11/2010
Annual return made up to 2010-11-02 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon04/11/2009
Annual return made up to 2009-11-02 with full list of shareholders
View PDF (4 pages)
dot icon04/11/2009
Director's details changed for Michael Rodosthenous on 2009-10-02
View PDF (2 pages)
dot icon30/06/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (8 pages)
dot icon15/01/2009
Appointment terminated secretary andrea wood
View PDF (1 pages)
dot icon04/11/2008
Return made up to 02/11/08; full list of members
View PDF (3 pages)
dot icon04/11/2008
Registered office changed on 04/11/2008 from solar house c/o freemans 282 chase road london N14 6NZ
View PDF (1 pages)
dot icon20/05/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (8 pages)
dot icon15/11/2007
Return made up to 02/11/07; full list of members
View PDF (6 pages)
dot icon30/07/2007
New secretary appointed
View PDF (2 pages)
dot icon30/07/2007
Secretary resigned
View PDF (1 pages)
dot icon04/06/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (8 pages)
dot icon17/11/2006
Return made up to 02/11/06; full list of members
View PDF (6 pages)
dot icon06/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (8 pages)
dot icon03/12/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon29/11/2005
Return made up to 02/11/05; full list of members
View PDF (6 pages)
dot icon24/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (8 pages)
dot icon24/11/2005
Total exemption small company accounts made up to 2003-12-31
View PDF (7 pages)
dot icon28/09/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/09/2005
Secretary resigned
View PDF (1 pages)
dot icon16/09/2005
New secretary appointed
View PDF (2 pages)
dot icon09/12/2004
Return made up to 16/11/04; full list of members
View PDF (6 pages)
dot icon24/12/2003
Return made up to 29/11/03; full list of members
View PDF (6 pages)
dot icon15/01/2003
New director appointed
View PDF (2 pages)
dot icon15/01/2003
New secretary appointed
View PDF (2 pages)
dot icon15/01/2003
Registered office changed on 15/01/03 from: 283 green lanes palmers green london N13 4XS
View PDF (1 pages)
dot icon13/01/2003
Director resigned
View PDF (1 pages)
dot icon13/01/2003
Resolutions
View PDF (4 pages)
dot icon19/12/2002
Resolutions
View PDF (4 pages)
dot icon18/12/2002
Secretary resigned
View PDF (1 pages)
dot icon18/12/2002
Director resigned
View PDF (2 pages)
dot icon18/12/2002
Registered office changed on 18/12/02 from: the studio, st nicholas close elstree herts WD6 3EW
View PDF (2 pages)
dot icon09/12/2002
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon+1.13 % *

* during past year

Cash in Bank

£14,328.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
18.13K
-
0.00
14.17K
-
2022
2
4.37K
-
0.00
14.33K
-
2022
2
4.37K
-
0.00
14.33K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

4.37K £Descended-75.91 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

14.33K £Ascended1.13 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rodosthenous, Zena Melanie
Director
13/04/2021 - Present
3
Rodosthenous, Mark
Director
01/01/2012 - Present
3

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BRIGHTBAY LIMITED

BRIGHTBAY LIMITED is an(a) Active company incorporated on 09/12/2002 with the registered office located at Solar House, 282 Chase Road, London N14 6NZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BRIGHTBAY LIMITED?

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BRIGHTBAY LIMITED is currently Active. It was registered on 09/12/2002 .

Where is BRIGHTBAY LIMITED located?

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BRIGHTBAY LIMITED is registered at Solar House, 282 Chase Road, London N14 6NZ.

What does BRIGHTBAY LIMITED do?

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BRIGHTBAY LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does BRIGHTBAY LIMITED have?

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BRIGHTBAY LIMITED had 2 employees in 2022.

What is the latest filing for BRIGHTBAY LIMITED?

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The latest filing was on 27/11/2025: Confirmation statement made on 2025-11-02 with no updates.