Brightbay Limited

Active04612336 Private limited company
Incorporated
9 December 2002 (23 years)
Industry
Licensed restaurants (56101)
Public houses and bars (56302)
Owned by
Mark Rodosthenous
Zena Melanie Rodosthenous
Accounts type
Total exemption full
Region
Greater London
Address
Solar House
282 Chase Road
London
N14 6NZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 November 2026
Last conf. stmt
2 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 April 2021
British
Born November 1975
Director · Appointed 1 January 2012
British
Born September 1970 (56)
Officer history (6 former)
5 May 2021
Resigned Rodosthenous, Michael John as Director
13 April 2021
Appointed Rodosthenous, Zena Melanie as Director
1 January 2012
Appointed Rodosthenous, Mark as Director
8 January 2009
Resigned Wood, Andrea as Secretary
30 June 2007
Resigned Rodosthenous, Zoe Maria as Secretary
30 June 2007
Appointed Wood, Andrea as Secretary
16 August 2005
Appointed Rodosthenous, Zoe Maria as Secretary
16 August 2005
Resigned Parsons, Mandy May as Secretary
8 January 2003
Appointed Parsons, Mandy May as Secretary
8 January 2003
Appointed Rodosthenous, Michael John as Director
11 December 2002
Resigned Qa Registrars Limited as Corporate Nominee Secretary
11 December 2002
Resigned Qa Nominees Limited as Corporate Nominee Director
9 December 2002
Appointed Qa Registrars Limited as Corporate Nominee Secretary
9 December 2002
Appointed Qa Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 28 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1970 (56)
Individual · Notified 28 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1975
Former controllers (1)
28 April 2021
Ceased Michael John Rodosthenous — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£165,035
Cash
£474
Employees
2

Trend

Net Assets
(£50k) £0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £12,925 (£15,912) (£18,127) (£4,366) £35,330 £29,131 £165,035
Balance sheet detail
2025202420232022202120202019
Fixed Assets£733,354£733,354£733,354£733,354£733,354£777,295£781,119
Current Assets£11,969£10,712
Debtors£9,328£0
Cash£474£1,502£20,394£14,328£14,168£2,641£9,126
Creditors (< 1 year)£568,793£694,422£699,137£716,592£694,440£705,004£695,281
Creditors (> 1 year)£0£11,303£19,281£27,107£62,860£91,823£75,600
Net Current Assets(£568,319)(£692,920)(£678,743)(£702,264)(£680,272)(£693,035)(£684,569)
Net Assets£165,035£29,131£35,330(£4,366)(£18,127)(£15,912)£12,925
Shareholder Funds£165,035£29,131£35,330(£4,366)(£18,127)(£15,912)£12,925

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Total exemption full accounts31 December 2025
27 November 2025Confirmation statement with no updates2 November 2025
27 June 2025Total exemption full accounts31 December 2024
8 December 2024Confirmation statement with no updates2 November 2024
20 June 2024Total exemption full accounts31 December 2023
Show all recent filings

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