BRIGHTBAY LIMITED

SOLAR HOUSE, 282 CHASE ROAD, LONDON  N14 6NZ
  • Active
  • Private Limited Company
  • Company No. 04612336
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BRIGHTBAY LIMITED was incorporated on Monday, December 9, 2002 as a Private Limited Company with registered address in LONDON. BRIGHTBAY LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 22 years 2 months and 16 days.

Name BRIGHTBAY LIMITED
Company number 04612336
Company type Private Limited Company
Incorporation date 09 Dec 2002
Status Active
Industry (SIC 2007)

Address

Registered Address SOLAR HOUSE
282 CHASE ROAD
LONDON
N14 6NZ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ms Zena Melanie Rodosthenous Nationality: British Dates: Wednesday, April 28, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Mark Rodosthenous Nationality: British Dates: Wednesday, April 28, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Michael John Rodosthenous Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 28, 2021
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-148 days left)
Latest accounts 31 December 2022
Next confirmation statement due 30 November 2016
Last confirmation statement dated 02 November 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BRIGHTBAY LIMITED 09 Dec 2002