BRIGHTSIDE GROUP LIMITED
Overview
| Company Name | BRIGHTSIDE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05941335 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRIGHTSIDE GROUP LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BRIGHTSIDE GROUP LIMITED located?
| Registered Office Address | Fusion House Katharine Way Bretton PE3 8BG Peterborough United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRIGHTSIDE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRIGHTSIDE GROUP PLC | Nov 21, 2006 | Nov 21, 2006 |
| BRIGHTSIDE HOLDINGS PLC | Sep 20, 2006 | Sep 20, 2006 |
What are the latest accounts for BRIGHTSIDE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRIGHTSIDE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2026 |
| Overdue | No |
What are the latest filings for BRIGHTSIDE GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Markerstudy House Westerham Road Sevenoaks TN13 2QB England to Fusion House Katharine Way Bretton Peterborough PE3 8BG on Jul 20, 2026 | 1 pages | AD01 | ||
Termination of appointment of Stephen Smith as a director on Jun 30, 2026 | 1 pages | TM01 | ||
Director's details changed for Mr Christopher James Payne on Apr 14, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Feb 06, 2026 with no updates | 3 pages | CS01 | ||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 12 pages | AA | ||
legacy | 88 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 27, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 9 pages | AA | ||
legacy | 48 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Satisfaction of charge 059413350008 in full | 1 pages | MR04 | ||
Satisfaction of charge 059413350007 in full | 1 pages | MR04 | ||
Appointment of Mr Stephen Smith as a director on Jun 03, 2024 | 2 pages | AP01 | ||
Appointment of Mr Christopher James Payne as a director on Jun 03, 2024 | 2 pages | AP01 | ||
Termination of appointment of Kevin Ronald Spencer as a director on Jun 03, 2024 | 1 pages | TM01 | ||
Termination of appointment of Michael Richard Brittain as a director on Jun 03, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Jan 18, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||
Confirmation statement made on Jan 05, 2022 with updates | 5 pages | CS01 | ||
Who are the officers of BRIGHTSIDE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAYNE, Christopher James | Secretary | Westerham Road Bessels Green TN13 2QB Sevenoaks 45 Kent United Kingdom | 284637390001 | |||||||
| BARBER, Keith John | Director | Severn Bridge Aust BS35 4BL Bristol Brightside Park England | England | British | 104331700007 | |||||
| PAYNE, Christopher James | Director | Bessels Green TN13 2QB Sevenoaks Markerstudy House 45 Westerham Road Kent United Kingdom | United Kingdom | British | 316152670002 | |||||
| HERRMANN, David | Secretary | Severn Bridge Aust BS35 4BL Bristol Mmt Centre United Kingdom | Other | 138147790001 | ||||||
| JOHNSTON, Graham Hamilton | Secretary | Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom | 190391050001 | |||||||
| JONES, James | Secretary | Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom | 188587510001 | |||||||
| JONES, James Richard | Secretary | 19 Maes Y Briallu Morganstown CF15 8FA Cardiff South Glamorgan | British | 117993320001 | ||||||
| TIPPETTS, Susan | Secretary | Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom | 263144140001 | |||||||
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | 102944500001 | |||||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | 21 St Thomas Street BS1 6JS Bristol | 97584300001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BANKS, Arron Fraser Andrew | Director | The Tower Kyneton House Mumbleys Lane BS35 3JZ Thornbury | United Kingdom | British Citizen | 117754690001 | |||||
| BEAVEN, Richard Labassee | Director | Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom | United Kingdom | British | 158010920001 | |||||
| BENCE, Russell James | Director | Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom | England | British | 195245750003 | |||||
| BRITTAIN, Michael Richard | Director | Severn Bridge Aust BS35 4BL Bristol Brightside Park England | England | British | 195245710002 | |||||
| CARTWRIGHT, Peter Bramwell | Director | Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom | United Kingdom | British | 189724090001 | |||||
| CHASE GARDENER, Paul Simon | Director | 27 Prince Consort Drive SL5 8AW Ascot Berkshire | United Kingdom | British | 116010950001 | |||||
| CLIFF, Mark | Director | Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom | United Kingdom | British | 197694550001 | |||||
| CLIFF, Mark | Director | Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom | United Kingdom | British | 197694550001 | |||||
| DONOGHUE, Graham | Director | Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom | England | British | 137665570001 | |||||
| FAIRHURST, James Richard | Director | Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom | England | British | 190814470003 | |||||
| FAY, Christopher Ernest, Dr | Director | Merrifield Links Road Bramley GU5 0AL Guildford Surrey | England | British | 2793380001 | |||||
| GANNON, John William | Director | Severn Bridge Aust BS35 4BL Bristol Mmt Centre United Kingdom | United Kingdom | British | 118165570001 | |||||
| GREEN, Edward John | Director | Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom | United Kingdom | British | 189723890001 | |||||
| HENRY, John Derek | Director | Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom | England | British | 263143960001 | |||||
| HOLMAN, Martyn John | Director | Aust BS35 4BL Bristol Mmt Centre Severn Bridge Avon United Kingdom | England | British | 169793580002 | |||||
| HUGHES, Leslie | Director | 5 Greengraves Road BT23 5AG Newtownards County Down | Northern Ireland | British | 144531450001 | |||||
| JONES, James | Director | Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom | Wales | British | 212150520001 | |||||
| JONES, Richard | Director | Ettington Manor Rogers Lane CV37 7SX Ettington Warwickshire | United Kingdom | British | 149444290001 | |||||
| MACMILLAN, Neil Stephen | Director | Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom | England | British | 129379650001 | |||||
| MASSEY, Robert Christopher | Director | Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom | England | British | 248217340001 | |||||
| MCCAFFERTY, Brendan Eamon | Director | Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom | England | British | 114787930001 | |||||
| MOLYNEUX, Helen Clare | Director | Severn Bridge Aust BS35 4BL Bristol Mmt Centre United Kingdom | United Kingdom | British | 103636810002 | |||||
| O'CONNOR, Desmond Joseph | Director | Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom | United Kingdom | British | 194808270001 | |||||
| PALMER, Stuart George | Director | Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom | England | British | 80386520002 |
Who are the persons with significant control of BRIGHTSIDE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Markerstudy Group Limited | Jul 15, 2021 | Bessels Green TN13 2QB Sevenoaks Markerstudy House 45 Westerham Road Kent United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Markerstudy Holdings Limited | Apr 12, 2021 | Line Wall Road Gibraltar 57/63 Gibraltar | Yes | ||||||||||
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Natures of Control
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| Mr Kevin Ronald Spencer | Apr 12, 2021 | Severn Bridge Aust BS35 4BL Bristol Brightside Park England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Anacap Financial Partners Llp | Apr 06, 2016 | W1T 1AL London One Stephen Street United Kingdom | Yes | ||||||||||
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Natures of Control
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| Belvedere Bidco Ltd | Apr 06, 2016 | Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0