BRIGHTBAY LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 6NZ

Company number 04612336
Status Active
Incorporation Date 9 December 2002
Company Type Private Limited Company
Address SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BRIGHTBAY LIMITED are www.brightbay.co.uk, and www.brightbay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Brightbay Limited is a Private Limited Company. The company registration number is 04612336. Brightbay Limited has been working since 09 December 2002. The present status of the company is Active. The registered address of Brightbay Limited is Solar House 282 Chase Road London N14 6nz. . RODOSTHENOUS, Mark is a Director of the company. RODOSTHENOUS, Michael John is a Director of the company. Secretary PARSONS, Mandy May has been resigned. Secretary RODOSTHENOUS, Zoe Maria has been resigned. Secretary WOOD, Andrea has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
RODOSTHENOUS, Mark
Appointed Date: 01 January 2012
55 years old
Director
RODOSTHENOUS, Michael John
Appointed Date: 08 January 2003
80 years old

Resigned Directors

Secretary
PARSONS, Mandy May
Resigned: 16 August 2005
Appointed Date: 08 January 2003
Secretary
RODOSTHENOUS, Zoe Maria
Resigned: 30 June 2007
Appointed Date: 16 August 2005
Secretary
WOOD, Andrea
Resigned: 08 January 2009
Appointed Date: 30 June 2007
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 11 December 2002
Appointed Date: 09 December 2002
Nominee Director
QA NOMINEES LIMITED
Resigned: 11 December 2002
Appointed Date: 09 December 2002

Persons With Significant Control

Mr Michael John Rodosthenous
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

BRIGHTBAY LIMITED Events

16 Nov 2016
Confirmation statement made on 2 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Total exemption small company accounts made up to 31 December 2014
18 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
20 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 2
...
... and 39 more events
19 Dec 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2002
Secretary resigned
18 Dec 2002
Director resigned
18 Dec 2002
Registered office changed on 18/12/02 from: the studio, st nicholas close elstree herts WD6 3EW
09 Dec 2002
Incorporation

BRIGHTBAY LIMITED Charges

30 November 2005
Legal charge
Delivered: 3 December 2005
Status: Outstanding
Persons entitled: Bank of Cyprus PLC
Description: Land to the rear of the toby inn cock hill chiltern polden…
21 September 2005
Debenture
Delivered: 28 September 2005
Status: Outstanding
Persons entitled: Bank of Cyprus UK
Description: Fixed and floating charges over the undertaking and all…

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