BRIGHTSIDE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BRIGHTSIDE GROUP LIMITED
COMPANY NUMBER
05941335
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
20/09/2006
(18 years and 1 months old)
WEBSITE
www.brightsideplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/11/2006
28/07/2014
BRIGHTSIDE GROUP PLC
View all previous names
SEVENOAKS
TN13 2QB
Telephone: 03303337888
TPS: No
Markerstudy House
45 Westerham Road
SEVENOAKS
TN13 2QB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BELVEDERE BIDCO LIMITED | Active - Accounts Filed | View Report |
| BRIGHTSIDE GROUP LIMITED | Active - Accounts Filed | View Report |
| BRIGHTSIDE INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| BELVEDERE BIDCO LIMITED | Active - Accounts Filed | View Report |
| BRIGHTSIDE GROUP LIMITED | Active - Accounts Filed | View Report |
| BRIGHTSIDE INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 17/06/2024 | New Board Member Stephen Smith (931513184) Appointed |
| 11/06/2024 | Michael Richard Brittain (919524571) has left the board |
Credit Risk Overview
Want to learn more about BRIGHTSIDE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRIGHTSIDE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRIGHTSIDE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/04/2021 - Present (3 years and 7 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
25/06/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/06/2024 - Present (5 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
03/06/2024 - Present (5 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
20/09/2006 - Present (18 years and 1 months) 20/09/2006 - Present (18 years and 1 months) 20/09/2006 - Present (18 years and 1 months) 20/09/2006 - Present (18 years and 1 months) 20/09/2006 - Present (18 years and 1 months) 20/09/2006 - Present (18 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANACAP FINANCIAL PARTENRS II LP | N/A | N/A |
| BELVEDERE HOLDINGS (GUERNSEY) LIMITED | Active - Newly Incorporated | View Report |
| BELVEDERE MIDCO LIMITED | Active - Accounts Filed | View Report |
| BELVEDERE BIDCO LIMITED | Active - Accounts Filed | View Report |
| BRIGHTSIDE GROUP LIMITED | Active - Accounts Filed | View Report |
| BRIGHTSIDE INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| GROUP DIRECT MARKETING LIMITED | Non-Trading | View Report |
| INJURY QED LIMITED | Non-Trading | View Report |
| KITSUNE ASSOCIATES LIMITED | In Administration | View Report |
| BELVEDERE BIDCO LIMITED | Active - Accounts Filed | View Report |
| BRIGHTSIDE GROUP LIMITED | Active - Accounts Filed | View Report |
| BRIGHTSIDE INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| GROUP DIRECT MARKETING LIMITED | Non-Trading | View Report |
| INJURY QED LIMITED | Non-Trading | View Report |
| KITSUNE ASSOCIATES LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 17/06/2024 | New Board Member Stephen Smith (931513184) Appointed |
| 11/06/2024 | Michael Richard Brittain (919524571) has left the board |
| 11/06/2024 | Kevin Ronald Spencer (912851396) has left the board |
| 11/06/2024 | New Board Member Christopher James Payne (931615267) Appointed |
| 17/01/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 29/06/2021 | New Company Secretary Christopher James Payne (928463739) Appointed |
| 23/04/2021 | New Board Member Kevin Ronald Spencer (912851396) Appointed |
| 14/04/2021 | New Board Member Keith John Barber (928196133) Appointed |
| 14/04/2021 | New Board Member Michael Richard Brittain (919524571) Appointed |
| 14/04/2021 | Change in Reg. Office |
| 24/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 06/03/2020 | Neil Stephen MacMillan (912937965) has left the board |
| 30/12/2019 | New Board Member John Derek Henry (926314396) Appointed |
| 11/12/2019 | New Confirmation Statement filed |
| 10/12/2019 | New Board Member William James Slade (926314395) Appointed |
| 09/10/2019 | New Company Secretary Susan Tippetts (926314414) Appointed |
| 06/09/2019 | New Accounts filed |
| 23/08/2019 | Russell James Bence (919524575) has left the board |
| 16/05/2019 | New Board Member Richard Labassee Beaven (915801092) Appointed |
| 09/05/2019 | Edward John Green (918972389) has left the board |
| 09/05/2019 | Mark Cliff (919769455) has left the board |
| 03/05/2019 | Ian Ronald Sutherland (918966079) has left the board |
| 03/01/2019 | David Keith Sweeney (920546131) has left the board |
| 16/12/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 05/09/2018 | New Board Member Brendan Eamon McCafferty (911478793) Appointed |
| 18/07/2018 | New Board Member Robert Massey (924821734) Appointed |
| 18/07/2018 | Robert Massey (924821735) has left the board |
| 11/07/2018 | New Board Member Robert Massey (924821735) Appointed |
| 17/12/2017 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 08/09/2017 | James Jones (921215052) has left the board |
| 03/07/2017 | Graham Donoghue (913766557) has left the board |
| 12/01/2017 | Peter Bramwell Cartwright (918972409) has left the board |
| 12/01/2017 | James Richard Fairhurst (919081447) has left the board |
| 18/12/2016 | New Annual Return filed |
| 02/09/2016 | New Accounts filed |
| 16/08/2016 | New Board Member James Jones (921215052) Appointed |
| 02/06/2016 | New Board Member Graham Donoghue (913766557) Appointed |
| 02/06/2016 | Graham Donoghue (920844410) has left the board |
| 26/05/2016 | New Board Member Graham Donoghue (920844410) Appointed |
| 26/05/2016 | New Board Member Russell James Bence (919524575) Appointed |
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