Company Information for

BRIGHTSIDE GROUP LIMITED

MARKERSTUDY HOUSE, WESTERHAM ROAD, SEVENOAKS, TN13 2QB,

Company Registration Number

05941335

Private Limited Company

Active

About Brightside Group Ltd

BRIGHTSIDE GROUP LIMITED was founded on 2006-09-20 and has its registered office in Sevenoaks. The organisation's status is listed as "Active". Brightside Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
BRIGHTSIDE GROUP LIMITED
Legal Registered Office
MARKERSTUDY HOUSE
WESTERHAM ROAD
SEVENOAKS
TN13 2QB
Other companies in BS35
Previous Names
BRIGHTSIDE HOLDINGS PLC
21/11/2006

Filing Information

Company Number05941335
Date formed2006-09-20
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return30/11/2015
Filing return next due28/12/2016
Type of accountsSMALL
Last Datalog update:
2024-02-06 23:53:29
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Russell James Bence Director MANAGING DIRECTOR 2016-05-10 ENGLAND
Mark Cliff Director DIRECTOR 2015-04-30 ENGLAND
Edward John Green Director PRIVATE EQUITY INVESTOR 2014-07-24 UNITED KINGDOM
Neil Stephen Macmillan Director NON-EXECUTIVE DIRECTOR 2015-05-01 ENGLAND
Robert Massey Director PRIVATE EQUITY INVESTOR 2018-07-03 ENGLAND
Ian Ronald Sutherland Director DIRECTOR 2014-07-30 ENGLAND
David Keith Sweeney Director DIRECTOR 2016-02-16 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
James Jones Director 2016-08-01 2017-08-29
Graham Donoghue Director 2016-04-18 2017-06-23
Peter Bramwell Cartwright Director 2014-07-24 2016-12-31
James Richard Fairhurst Director 2015-10-01 2016-12-31
Desmond Joseph O'connor Director 2015-01-27 2016-01-27
Graham Hamilton Johnston Company Secretary 2014-08-18 2016-01-22
Andrew David Wallin Director 2015-01-07 2015-09-11
Paul Michael Williams Director 2014-02-24 2014-12-31
James Jones Company Secretary 2014-06-16 2014-08-18
Paul Simon Chase Gardener Director 2006-12-05 2014-07-24
Christopher Ernest Fay Director 2008-07-01 2014-07-24
Stuart George Palmer Director 2009-02-01 2014-07-24
Julian Philip Telling Director 2008-09-08 2014-07-24
Helen Clare Molyneux Director 2006-09-20 2014-06-26
David Herrmann Company Secretary 2009-04-01 2014-06-15
Martyn John Holman Director 2012-06-01 2013-12-31
John William Gannon Director 2006-12-05 2013-05-31
Leslie Hughes Director 2008-07-01 2012-06-27
Arron Fraser Andrew Banks Director 2006-12-05 2012-06-20
Capita Company Secretarial Services Limited Company Secretary 2007-09-27 2009-04-01
Christopher John Warbey Director 2006-12-05 2008-07-01
Paul Matthew White Director 2007-03-15 2008-03-20
Richard Jones Director 2006-12-05 2008-01-04
James Richard Jones Company Secretary 2006-12-05 2007-09-27
Jordan Company Secretaries Limited Company Secretary 2006-09-20 2007-09-27
Swift Incorporations Limited Nominated Secretary 2006-09-20 2006-09-20
Instant Companies Limited Nominated Director 2006-09-20 2006-09-20
Swift Incorporations Limited Director 2006-09-20 2006-09-20

Related Directorships for Russell James Bence

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Russell James Bence PANACEA FINANCE LIMITEDDirector 2016-05-10 CURRENT 2001-10-19 Active - Proposal to Strike off
Russell James Bence MMT CENTRE INVESTMENT LIMITEDDirector 2016-05-10 CURRENT 2011-12-14 Active
Russell James Bence GROUP DIRECT MARKETING LIMITEDDirector 2016-05-10 CURRENT 2005-10-25 Active
Russell James Bence BRIGHTSIDE INSURANCE SERVICES LIMITEDDirector 2016-05-10 CURRENT 2001-01-08 Active

Related Directorships for Mark Cliff

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Cliff KITSUNE ASSOCIATES LIMITEDDirector 2017-01-12 CURRENT 2017-01-12 In Administration
Mark Cliff BELVEDERE MIDCO LIMITEDDirector 2016-06-27 CURRENT 2014-05-02 Active
Mark Cliff BELVEDERE BIDCO LIMITEDDirector 2016-06-27 CURRENT 2014-05-02 Active
Mark Cliff E INSURANCE SERVICES LIMITEDDirector 2016-02-25 CURRENT 2005-10-25 Dissolved 2017-09-12
Mark Cliff QUOTE EXCHANGE LIMITEDDirector 2016-02-25 CURRENT 2005-11-24 Dissolved 2017-09-19
Mark Cliff DAVID & CO. CONSULTANTS LIMITEDDirector 2016-02-25 CURRENT 1999-09-10 Dissolved 2017-09-12
Mark Cliff GROUP DIRECT LIMITEDDirector 2016-02-25 CURRENT 2001-10-26 Active - Proposal to Strike off
Mark Cliff PANACEA FINANCE LIMITEDDirector 2015-10-01 CURRENT 2001-10-19 Active - Proposal to Strike off
Mark Cliff INJURY QED LIMITEDDirector 2015-10-01 CURRENT 2006-12-11 Active
Mark Cliff MMT CENTRE INVESTMENT LIMITEDDirector 2015-10-01 CURRENT 2011-12-14 Active
Mark Cliff GROUP DIRECT MARKETING LIMITEDDirector 2015-10-01 CURRENT 2005-10-25 Active

Related Directorships for Neil Stephen Macmillan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Stephen Macmillan DAS UK HOLDINGS LIMITEDDirector 2016-02-01 CURRENT 1997-10-29 Active
Neil Stephen Macmillan D A S LEGAL EXPENSES INSURANCE COMPANY LIMITEDDirector 2015-12-03 CURRENT 1909-05-28 Active
Neil Stephen Macmillan WDFC UK LIMITEDDirector 2015-11-05 CURRENT 2007-09-18 In Administration/Administrative Receiver
Neil Stephen Macmillan WONGA GROUP LIMITEDDirector 2015-10-22 CURRENT 2006-08-04 Liquidation
Neil Stephen Macmillan ALLIED WORLD ASSURANCE COMPANY (EUROPE) DESIGNATED ACTIVITY COMPANYDirector 2015-01-01 CURRENT 2003-05-18 Active
Neil Stephen Macmillan ALLIED WORLD MANAGING AGENCY LIMITEDDirector 2014-03-31 CURRENT 2010-05-11 Active
Neil Stephen Macmillan INTERNATIONAL INSURANCE COMPANY OF HANNOVER PLCDirector 2013-06-06 CURRENT 1979-10-09 Converted / Closed
Neil Stephen Macmillan MACINTYRE ACADEMIESDirector 2012-12-18 CURRENT 2012-12-18 Active
Neil Stephen Macmillan MACCA & WISE LIMITEDDirector 2009-07-03 CURRENT 2009-07-03 Active
Neil Stephen Macmillan MACINTYRE CAREDirector 2007-11-29 CURRENT 1966-12-15 Active

Related Directorships for Robert Massey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Massey BELVEDERE MIDCO LIMITEDDirector 2018-07-03 CURRENT 2014-05-02 Active
Robert Massey BELVEDERE BIDCO LIMITEDDirector 2018-07-03 CURRENT 2014-05-02 Active

Related Directorships for Ian Ronald Sutherland

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Ronald Sutherland BELVEDERE MIDCO LIMITEDDirector 2015-01-07 CURRENT 2014-05-02 Active
Ian Ronald Sutherland BELVEDERE BIDCO LIMITEDDirector 2015-01-07 CURRENT 2014-05-02 Active
Ian Ronald Sutherland INJURY QED LIMITEDDirector 2014-07-21 CURRENT 2006-12-11 Active
Ian Ronald Sutherland MMT CENTRE INVESTMENT LIMITEDDirector 2014-07-21 CURRENT 2011-12-14 Active
Ian Ronald Sutherland GROUP DIRECT MARKETING LIMITEDDirector 2014-07-21 CURRENT 2005-10-25 Active
Ian Ronald Sutherland BRIGHTSIDE INSURANCE SERVICES LIMITEDDirector 2014-07-21 CURRENT 2001-01-08 Active

Related Directorships for David Keith Sweeney

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Keith Sweeney PANACEA FINANCE LIMITEDDirector 2016-02-16 CURRENT 2001-10-19 Active - Proposal to Strike off
David Keith Sweeney MMT CENTRE INVESTMENT LIMITEDDirector 2016-02-16 CURRENT 2011-12-14 Active
David Keith Sweeney GROUP DIRECT MARKETING LIMITEDDirector 2016-02-16 CURRENT 2005-10-25 Active
David Keith Sweeney BRIGHTSIDE INSURANCE SERVICES LIMITEDDirector 2016-02-16 CURRENT 2001-01-08 Active