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Company Information for

BRIGHTSIDE GROUP LIMITED

MARKERSTUDY HOUSE, WESTERHAM ROAD, SEVENOAKS, TN13 2QB,
Company Registration Number
05941335
Private Limited Company
Active

Company Overview

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 PLC21/11/2006
Filing Information
Company Number 05941335
Company ID Number 05941335
Date formed 2006-09-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts SMALL
Last Datalog update: 2024-02-06 22:53:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIGHTSIDE GROUP LIMITED
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Companies with same name BRIGHTSIDE GROUP LIMITED
The following companies were found which have the same name as BRIGHTSIDE GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BrightSide Group LLC PO Box 1453 Cheyenne WY 82003 Active Company formed on the 2011-06-08
BRIGHTSIDE GROUP PTY LTD QLD 4171 Active Company formed on the 2010-11-01
BRIGHTSIDE GROUP LAVENDER STREET Singapore 338729 Active Company formed on the 2015-07-21
BRIGHTSIDE GROUP HOLDINGS PTY LTD Active Company formed on the 2018-07-27
Brightside Group LLC Maryland Unknown
BRIGHTSIDE GROUP, LLC 1451 NE 148TH ST NORTH MIAMI FL 33161 Active Company formed on the 2021-04-26
BRIGHTSIDE GROUP ANZ PTY LTD Active Company formed on the 2020-12-17

Company Officers of BRIGHTSIDE GROUP LIMITED

Current Directors
Officer Role Date Appointed
RUSSELL JAMES BENCE
 Director 2016-05-10
MARK CLIFF
 Director 2015-04-30
EDWARD JOHN GREEN
 Director 2014-07-24
NEIL STEPHEN MACMILLAN
 Director 2015-05-01
ROBERT MASSEY
 Director 2018-07-03
IAN RONALD SUTHERLAND
 Director 2014-07-30
DAVID KEITH SWEENEY
 Director 2016-02-16
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL JAMES BENCE PANACEA FINANCE LIMITED Director 2016-05-10 CURRENT 2001-10-19 Active - Proposal to Strike off
RUSSELL JAMES BENCE MMT CENTRE INVESTMENT LIMITED Director 2016-05-10 CURRENT 2011-12-14 Active
RUSSELL JAMES BENCE GROUP DIRECT MARKETING LIMITED Director 2016-05-10 CURRENT 2005-10-25 Active
RUSSELL JAMES BENCE BRIGHTSIDE INSURANCE SERVICES LIMITED Director 2016-05-10 CURRENT 2001-01-08 Active
MARK CLIFF KITSUNE ASSOCIATES LIMITED Director 2017-01-12 CURRENT 2017-01-12 In Administration
MARK CLIFF BELVEDERE MIDCO LIMITED Director 2016-06-27 CURRENT 2014-05-02 Active
MARK CLIFF BELVEDERE BIDCO LIMITED Director 2016-06-27 CURRENT 2014-05-02 Active
MARK CLIFF E INSURANCE SERVICES LIMITED Director 2016-02-25 CURRENT 2005-10-25 Dissolved 2017-09-12
MARK CLIFF QUOTE EXCHANGE LIMITED Director 2016-02-25 CURRENT 2005-11-24 Dissolved 2017-09-19
MARK CLIFF DAVID & CO. CONSULTANTS LIMITED Director 2016-02-25 CURRENT 1999-09-10 Dissolved 2017-09-12
MARK CLIFF GROUP DIRECT LIMITED Director 2016-02-25 CURRENT 2001-10-26 Active - Proposal to Strike off
MARK CLIFF PANACEA FINANCE LIMITED Director 2015-10-01 CURRENT 2001-10-19 Active - Proposal to Strike off
MARK CLIFF INJURY QED LIMITED Director 2015-10-01 CURRENT 2006-12-11 Active
MARK CLIFF MMT CENTRE INVESTMENT LIMITED Director 2015-10-01 CURRENT 2011-12-14 Active
MARK CLIFF GROUP DIRECT MARKETING LIMITED Director 2015-10-01 CURRENT 2005-10-25 Active
NEIL STEPHEN MACMILLAN DAS UK HOLDINGS LIMITED Director 2016-02-01 CURRENT 1997-10-29 Active
NEIL STEPHEN MACMILLAN D A S LEGAL EXPENSES INSURANCE COMPANY LIMITED Director 2015-12-03 CURRENT 1909-05-28 Active
NEIL STEPHEN MACMILLAN WDFC UK LIMITED Director 2015-11-05 CURRENT 2007-09-18 In Administration/Administrative Receiver
NEIL STEPHEN MACMILLAN WONGA GROUP LIMITED Director 2015-10-22 CURRENT 2006-08-04 Liquidation
NEIL STEPHEN MACMILLAN ALLIED WORLD ASSURANCE COMPANY (EUROPE) DESIGNATED ACTIVITY COMPANY Director 2015-01-01 CURRENT 2003-05-18 Active
NEIL STEPHEN MACMILLAN ALLIED WORLD MANAGING AGENCY LIMITED Director 2014-03-31 CURRENT 2010-05-11 Active
NEIL STEPHEN MACMILLAN INTERNATIONAL INSURANCE COMPANY OF HANNOVER PLC Director 2013-06-06 CURRENT 1979-10-09 Converted / Closed
NEIL STEPHEN MACMILLAN MACINTYRE ACADEMIES Director 2012-12-18 CURRENT 2012-12-18 Active
NEIL STEPHEN MACMILLAN MACCA & WISE LIMITED Director 2009-07-03 CURRENT 2009-07-03 Active
NEIL STEPHEN MACMILLAN MACINTYRE CARE Director 2007-11-29 CURRENT 1966-12-15 Active
ROBERT MASSEY BELVEDERE MIDCO LIMITED Director 2018-07-03 CURRENT 2014-05-02 Active
ROBERT MASSEY BELVEDERE BIDCO LIMITED Director 2018-07-03 CURRENT 2014-05-02 Active
IAN RONALD SUTHERLAND BELVEDERE MIDCO LIMITED Director 2015-01-07 CURRENT 2014-05-02 Active
IAN RONALD SUTHERLAND BELVEDERE BIDCO LIMITED Director 2015-01-07 CURRENT 2014-05-02 Active
IAN RONALD SUTHERLAND INJURY QED LIMITED Director 2014-07-21 CURRENT 2006-12-11 Active
IAN RONALD SUTHERLAND MMT CENTRE INVESTMENT LIMITED Director 2014-07-21 CURRENT 2011-12-14 Active
IAN RONALD SUTHERLAND GROUP DIRECT MARKETING LIMITED Director 2014-07-21 CURRENT 2005-10-25 Active
IAN RONALD SUTHERLAND BRIGHTSIDE INSURANCE SERVICES LIMITED Director 2014-07-21 CURRENT 2001-01-08 Active
DAVID KEITH SWEENEY PANACEA FINANCE LIMITED Director 2016-02-16 CURRENT 2001-10-19 Active - Proposal to Strike off
DAVID KEITH SWEENEY MMT CENTRE INVESTMENT LIMITED Director 2016-02-16 CURRENT 2011-12-14 Active
DAVID KEITH SWEENEY GROUP DIRECT MARKETING LIMITED Director 2016-02-16 CURRENT 2005-10-25 Active
DAVID KEITH SWEENEY BRIGHTSIDE INSURANCE SERVICES LIMITED Director 2016-02-16 CURRENT 2001-01-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-18CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2023-01-04FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-04AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES
2021-12-29REGISTRATION OF A CHARGE / CHARGE CODE 059413350008
2021-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 059413350008
2021-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-09-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 059413350007
2021-09-15PSC05Change of details for Venus Bidco Limited as a person with significant control on 2021-09-08
2021-07-19PSC02Notification of Venus Bidco Limited as a person with significant control on 2021-07-15
2021-07-19PSC07CESSATION OF KEVIN RONALD SPENCER AS A PERSON OF SIGNIFICANT CONTROL
2021-06-29SH20Statement by Directors
2021-06-29SH19Statement of capital on 2021-06-29 GBP 55,685,954.17
2021-06-29CAP-SSSolvency Statement dated 25/06/21
2021-06-29RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Share premium account cancelled 25/06/2021
  • 56250000 capitalised 25/06/2021
2021-06-28SH0125/06/21 STATEMENT OF CAPITAL GBP 111935954.17
2021-06-25AP03Appointment of Mr Christopher James Payne as company secretary on 2021-06-25
2021-06-25TM02Termination of appointment of Susan Tippetts on 2021-06-25
2021-04-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059413350006
2021-04-23PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2021-04-23TM01Termination of appointment of a director
2021-04-22SH0108/04/21 STATEMENT OF CAPITAL GBP 55685954.17
2021-04-21AP01DIRECTOR APPOINTED MR KEVIN RONALD SPENCER
2021-04-13TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES SLADE
2021-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/21 FROM Brightside Park Severn Bridge Aust Bristol BS35 4BL
2021-04-12PSC07CESSATION OF BELVEDERE BIDCO LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-04-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN RONALD SPENCER
2021-04-12PSC02Notification of Markerstudy Holdings Limited as a person with significant control on 2021-04-12
2021-04-12TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN EAMON MCCAFFERTY
2021-04-12AP01DIRECTOR APPOINTED MR MICHAEL RICHARD BRITTAIN
2020-12-21SH0121/12/20 STATEMENT OF CAPITAL GBP 48250954.17
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES
2020-11-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 059413350006
2020-03-04TM01APPOINTMENT TERMINATED, DIRECTOR NEIL STEPHEN MACMILLAN
2019-12-24AP01DIRECTOR APPOINTED MR JOHN DEREK HENRY
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES
2019-12-06AP01DIRECTOR APPOINTED MR WILLIAM JAMES SLADE
2019-10-07AP03Appointment of Mrs Susan Tippetts as company secretary on 2019-10-01
2019-09-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-21TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL JAMES BENCE
2019-06-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059413350005
2019-05-21CH01Director's details changed for Mr Russell James Bence on 2018-03-27
2019-05-14AP01DIRECTOR APPOINTED MR RICHARD LABASSEE BEAVEN
2019-05-07TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD JOHN GREEN
2019-05-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN RONALD SUTHERLAND
2018-12-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KEITH SWEENEY
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-10-16SH0112/10/18 STATEMENT OF CAPITAL GBP 48005954.17
2018-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-09-04AP01DIRECTOR APPOINTED MR MARK CLIFF
2018-09-03AP01DIRECTOR APPOINTED MR BRENDAN EAMON MCCAFFERTY
2018-09-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK CLIFF
2018-08-03RES10Resolutions passed:
  • Resolution of allotment of securities
2018-07-18LATEST SOC18/07/18 STATEMENT OF CAPITAL;GBP 47550954.17
2018-07-18SH0116/07/18 STATEMENT OF CAPITAL GBP 47550954.17
2018-07-09AP01DIRECTOR APPOINTED MR ROBERT MASSEY
2018-06-11CH01Director's details changed for Mr Ian Ronald Sutherland on 2018-06-01
2018-01-18RES12Resolution of varying share rights or name
2018-01-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-01-03LATEST SOC03/01/18 STATEMENT OF CAPITAL;GBP 42190954.17
2018-01-03SH0120/12/17 STATEMENT OF CAPITAL GBP 42190954.17
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-10-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES JONES
2017-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-09-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES JONES
2017-06-29TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM DONOGHUE
2017-03-08RES10Resolutions passed:
  • Resolution of allotment of securities
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 37005954.17
2017-02-28SH0127/02/17 STATEMENT OF CAPITAL GBP 37005954.17
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FAIRHURST
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER CARTWRIGHT
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 32091108.17
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-08-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JAMES BENCE / 01/07/2016
2016-08-12AP01DIRECTOR APPOINTED MR JAMES JONES
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 32091108.17
2016-06-29SH0123/06/16 STATEMENT OF CAPITAL GBP 32091108.17
2016-06-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-06-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 30041108.17
2016-05-31SH0125/05/16 STATEMENT OF CAPITAL GBP 30041108.17
2016-05-24AP01DIRECTOR APPOINTED MR RUSSELL JAMES BENCE
2016-05-24AP01DIRECTOR APPOINTED MR GRAHAM DONOGHUE
2016-04-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 28291108.17
2016-03-24SH0123/03/16 STATEMENT OF CAPITAL GBP 28291108.17
2016-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RONALD SUTHERLAND / 19/02/2016
2016-02-24AP01DIRECTOR APPOINTED MR DAVID KEITH SWEENEY
2016-02-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 25829353.17
2016-02-02SH0126/01/16 STATEMENT OF CAPITAL GBP 25829353.17
2016-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RONALD SUTHERLAND / 27/11/2015
2016-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD FAIRHURST / 10/12/2015
2016-01-28TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND O'CONNOR
2016-01-28TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM JOHNSTON
2015-12-23AR0130/11/15 FULL LIST
2015-12-09AUDAUDITOR'S RESIGNATION
2015-12-04AUDAUDITOR'S RESIGNATION
2015-10-06AP01DIRECTOR APPOINTED MR JAMES RICHARD FAIRHURST
2015-09-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WALLIN
2015-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-28AP01DIRECTOR APPOINTED MR NEIL STEPHEN MACMILLAN
2015-05-20RES12VARYING SHARE RIGHTS AND NAMES
2015-05-15SH0106/05/15 STATEMENT OF CAPITAL GBP 12438353.17
2015-05-15AP01DIRECTOR APPOINTED MR MARK CLIFF
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 12438353.17
2015-05-15SH0106/05/15 STATEMENT OF CAPITAL GBP 12438353.17
2015-04-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-04-13SH0102/04/15 STATEMENT OF CAPITAL GBP 11738353.17
2015-04-13SH0102/04/15 STATEMENT OF CAPITAL GBP 11738353.17
2015-02-09AP01DIRECTOR APPOINTED MR DESMOND JOSEPH O'CONNOR
2015-01-29RP04SECOND FILING WITH MUD 30/11/14 FOR FORM AR01
2015-01-29ANNOTATIONClarification
2015-01-07AP01DIRECTOR APPOINTED MR ANDREW DAVID WALLIN
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS
2014-12-22LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 5188353.17
2014-12-22AR0130/11/14 FULL LIST
2014-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RONALD SUTHERLAND / 07/11/2014
2014-12-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-12-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059413350004
2014-12-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 059413350005
2014-09-02RES01ADOPT ARTICLES 19/08/2014
2014-08-22AP03SECRETARY APPOINTED MR GRAHAM HAMILTON JOHNSTON
2014-08-22TM02APPOINTMENT TERMINATED, SECRETARY JAMES JONES
2014-08-19AP01DIRECTOR APPOINTED MR IAN RONALD SUTHERLAND
2014-07-31OCSCHEME OF ARRANGEMENT
2014-07-30SH0123/07/14 STATEMENT OF CAPITAL GBP 5188353.17
2014-07-29ANNOTATIONOther
2014-07-29MISCSTATEMENT OF FACT
2014-07-29AP01DIRECTOR APPOINTED MR PETER BRAMWELL CARTWRIGHT
2014-07-29AP01DIRECTOR APPOINTED MR EDWARD JOHN GREEN
2014-07-28MEM/ARTSARTICLES OF ASSOCIATION
2014-07-28RES01ALTER ARTICLES 16/06/2014
2014-07-28RES13SCHEME OF ARRANGEMENT/APPROVE COMPANY SHARE OPTION PLAN 16/06/2014
2014-07-28ANNOTATIONClarification
2014-07-28MARREREGISTRATION MEMORANDUM AND ARTICLES
2014-07-28RR08APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE COMPANY FOLLOWING A COURT ORDER REDUCING CAPITAL
2014-07-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CHASE GARDENER
2014-07-25TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN TELLING
2014-07-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FAY
2014-07-25TM01APPOINTMENT TERMINATED, DIRECTOR STUART PALMER
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 5188353.17
2014-07-24SH1924/07/14 STATEMENT OF CAPITAL GBP 5188353.17
2014-07-24CERT15REDUCTION OF ISSUED CAPITAL
2014-07-24OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2014-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL WILLIAMS / 25/06/2014
2014-07-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAMES JONES / 25/06/2014
2014-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2014 FROM MMT CENTRE SEVERN BRIDGE AUST BRISTOL BS35 4BL
2014-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GEORGE PALMER / 25/06/2014
2014-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2014 FROM, MMT CENTRE SEVERN BRIDGE, AUST, BRISTOL, BS35 4BL
2014-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-30RES13RE SCHEME OF ARRANGEMENT 16/06/2014
2014-06-26TM01APPOINTMENT TERMINATED, DIRECTOR HELEN MOLYNEUX
2014-06-16AP03SECRETARY APPOINTED MR JAMES JONES
2014-06-16TM02APPOINTMENT TERMINATED, SECRETARY DAVID HERRMANN
2014-03-04AP01DIRECTOR APPOINTED PAUL MICHAEL WILLIAMS
2014-02-13SH0130/01/14 STATEMENT OF CAPITAL GBP 5019015.09
2014-01-10TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN HOLMAN
2013-12-19AR0130/11/13 NO MEMBER LIST
2013-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 059413350004
2013-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-02RES01ADOPT ARTICLES 26/06/2013
2013-07-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-06-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GANNON
2013-02-20RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2012-12-21AR0130/11/12 FULL LIST
2012-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JOHN HOLMAN / 27/11/2012
2012-11-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-07-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-07-06RES13RESIGNATION AND APPT OF DIRECTORS 27/06/2012
2012-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-27TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE HUGHES
2012-06-20TM01APPOINTMENT TERMINATED, DIRECTOR ARRON BANKS
2012-06-12AP01DIRECTOR APPOINTED MR MARTYN JOHN HOLMAN
2011-12-16AR0130/11/11 FULL LIST
2011-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-13RES13COMPANY BUSINESS 07/06/2011
2011-06-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-12-21AR0130/11/10 FULL LIST
2010-09-23AR0120/09/10 FULL LIST
2010-09-15CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID HERRMANN / 01/09/2010
2010-08-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-08-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN CLARE MOLYNEUX / 19/07/2010
2010-06-28RES13AGREEMENTS 22/06/2010
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to BRIGHTSIDE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRIGHTSIDE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-03 Outstanding LLOYDS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)
2013-12-06 Satisfied CLYDESDALE BANK PLC (TRADING AD BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
DEED OF ASSIGNMENT OF AN INSURANCE POLICY 2012-11-13 Satisfied CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
DEBENTURE 2010-08-16 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE 2008-11-03 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of BRIGHTSIDE GROUP LIMITED registering or being granted any patents
Domain Names

BRIGHTSIDE GROUP LIMITED owns 64 domain names.Showing the first 50 domains

help-with-debts.co.uk   helpwithdebts.co.uk   quote-exchange.co.uk   re-mortgaged.co.uk   quoteexchange.co.uk   quotethemarket.co.uk   advice-on-debt.co.uk   advicefordebt.co.uk   adviceondebt.co.uk   debt-help.co.uk   debtsolvedirect.co.uk   debtzone.co.uk   debtadvisers.co.uk   brightsideltd.co.uk   brightsideplc.co.uk   brightsidefinance.co.uk   brightsidefinancialservices.co.uk   brightsidegroup.co.uk   brightsidemortgages.co.uk   1-business-insurance.co.uk   driveawayinsurance.co.uk   elife-assurance.co.uk   elife.co.uk   elifecompare.co.uk   elifegroup.co.uk   elifeltd.co.uk   foresightlife.co.uk   new-law-business.co.uk   new-lawbusiness.co.uk   newlaw-business.co.uk   newlaw-carefeerecoveries.co.uk   onebusinessinsurance.co.uk   one-business-insurance.co.uk   quote-boffin.co.uk   quote-bofin.co.uk   quoteboffin.co.uk   quoteboffins.co.uk   quotebofin.co.uk   quotes-boffin.co.uk   quotes-bofin.co.uk   quotesboffin.co.uk   quotesbofin.co.uk   sevenfoldinsurance.co.uk   thunderhillinsurance.co.uk   thundermillinsurance.co.uk   bespokers.co.uk   bikeinsurancesupershop.co.uk   fdcentreinsurance.co.uk   greenbridgelife.co.uk   lifeandgo.co.uk  

Trademarks
We have not found any records of BRIGHTSIDE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIGHTSIDE GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as BRIGHTSIDE GROUP LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where BRIGHTSIDE GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIGHTSIDE GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRIGHTSIDE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TN13 2QB