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Companies House/London/Company profile

BRIGHTBAY LIMITED

Active
04612336·incorporated 2002-12-09

BRIGHTBAY LIMITED is an active UK private limited company, incorporated on 9 December 2002 at Companies House (number 04612336; OpenRegistry canonical ID GB-04612336-brightbay-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-12-09
Registered Address
SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-02. Next confirmation statement due 2026-11-16.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BRIGHTBAY LIMITED has 2 persons with significant control on file:

  • Mr Mark Rodosthenous born 1970 resident in United Kingdom, British national. Notified 2021-04-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Zena Melanie Rodosthenous born 1975 resident in United Kingdom, British national. Notified 2021-04-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Michael John Rodosthenous born 1946 resident in England, British national. Notified 2016-04-06. Ceased 2021-04-28.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 56101 (Licensed restaurants):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04612336.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.