BRIGHTSIDE GROUP LIMITED - SEVENOAKS
Company Profile | Company Filings |
Overview
BRIGHTSIDE GROUP LIMITED is a Private Limited Company from SEVENOAKS ENGLAND and has the status: Active.
BRIGHTSIDE GROUP LIMITED was incorporated 17 years ago on 20/09/2006 and has the registered number: 05941335. The accounts status is SMALL and accounts are next due on 30/09/2024.
BRIGHTSIDE GROUP LIMITED was incorporated 17 years ago on 20/09/2006 and has the registered number: 05941335. The accounts status is SMALL and accounts are next due on 30/09/2024.
BRIGHTSIDE GROUP LIMITED - SEVENOAKS
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MARKERSTUDY HOUSE
SEVENOAKS
TN13 2QB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BRIGHTSIDE HOLDINGS PLC (until 21/11/2006)
BRIGHTSIDE HOLDINGS PLC (until 21/11/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/01/2024 | 26/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL RICHARD BRITTAIN | Jan 1975 | British | Director | 2021-04-12 | CURRENT |
MR CHRISTOPHER JAMES PAYNE | Secretary | 2021-06-25 | CURRENT | ||
MR KEITH JOHN BARBER | May 1974 | British | Director | 2021-04-12 | CURRENT |
MR KEVIN RONALD SPENCER | Jul 1965 | British | Director | 2021-04-12 | CURRENT |
CHRISTOPHER JOHN WARBEY | Feb 1978 | British | Director | 2006-12-05 UNTIL 2008-07-01 | RESIGNED |
MR PAUL MICHAEL WILLIAMS | Nov 1968 | British | Director | 2014-02-24 UNTIL 2014-12-31 | RESIGNED |
MR ANDREW DAVID WALLIN | Oct 1977 | British | Director | 2015-01-07 UNTIL 2015-09-11 | RESIGNED |
MR LESLIE HUGHES | Jan 1948 | British | Director | 2008-07-01 UNTIL 2012-06-27 | RESIGNED |
MR IAN RONALD SUTHERLAND | Mar 1970 | British | Director | 2014-07-30 UNTIL 2019-04-29 | RESIGNED |
MR STUART GEORGE PALMER | Jun 1956 | British | Director | 2009-02-01 UNTIL 2014-07-24 | RESIGNED |
MR JULIAN PHILIP TELLING | Dec 1960 | British | Director | 2008-09-08 UNTIL 2014-07-24 | RESIGNED |
MR DAVID KEITH SWEENEY | Dec 1958 | British | Director | 2016-02-16 UNTIL 2018-12-31 | RESIGNED |
MR DESMOND JOSEPH O'CONNOR | Oct 1971 | British | Director | 2015-01-27 UNTIL 2016-01-27 | RESIGNED |
MR NEIL STEPHEN MACMILLAN | Nov 1962 | British | Director | 2015-05-01 UNTIL 2020-02-29 | RESIGNED |
MR ROBERT MASSEY | Nov 1985 | British | Director | 2018-07-03 UNTIL 2021-04-12 | RESIGNED |
MRS HELEN CLARE MOLYNEUX | Mar 1965 | British | Director | 2006-09-20 UNTIL 2014-06-26 | RESIGNED |
BRENDAN EAMON MCCAFFERTY | Jun 1967 | British | Director | 2018-08-20 UNTIL 2021-04-12 | RESIGNED |
RICHARD JONES | Jul 1968 | British | Director | 2006-12-05 UNTIL 2008-01-04 | RESIGNED |
MR WILLIAM JAMES SLADE | Jul 1975 | British | Director | 2019-12-05 UNTIL 2021-04-12 | RESIGNED |
MRS SUSAN TIPPETTS | Secretary | 2019-10-01 UNTIL 2021-06-25 | RESIGNED | ||
JAMES RICHARD JONES | British | Secretary | 2006-12-05 UNTIL 2007-09-27 | RESIGNED | |
MR JAMES JONES | Secretary | 2014-06-16 UNTIL 2014-08-18 | RESIGNED | ||
DAVID HERRMANN | Other | Secretary | 2009-04-01 UNTIL 2014-06-15 | RESIGNED | |
MR GRAHAM HAMILTON JOHNSTON | Secretary | 2014-08-18 UNTIL 2016-01-22 | RESIGNED | ||
MR PETER BRAMWELL CARTWRIGHT | Dec 1965 | British | Director | 2014-07-24 UNTIL 2016-12-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-09-20 UNTIL 2006-09-20 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-09-20 UNTIL 2006-09-20 | RESIGNED | ||
CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-09-27 UNTIL 2009-04-01 | RESIGNED | ||
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2006-09-20 UNTIL 2007-09-27 | RESIGNED | ||
MR JOHN WILLIAM GANNON | Aug 1962 | British | Director | 2006-12-05 UNTIL 2013-05-31 | RESIGNED |
DR CHRISTOPHER ERNEST FAY | Apr 1945 | British | Director | 2008-07-01 UNTIL 2014-07-24 | RESIGNED |
MR JAMES RICHARD FAIRHURST | Oct 1974 | British | Director | 2015-10-01 UNTIL 2016-12-31 | RESIGNED |
MR GRAHAM DONOGHUE | Sep 1973 | British | Director | 2016-04-18 UNTIL 2017-06-23 | RESIGNED |
MR MARK CLIFF | Sep 1961 | British | Director | 2015-04-30 UNTIL 2018-08-18 | RESIGNED |
MR MARK CLIFF | Sep 1961 | British | Director | 2018-08-20 UNTIL 2019-05-03 | RESIGNED |
PAUL MATTHEW WHITE | May 1962 | British | Director | 2007-03-15 UNTIL 2008-03-20 | RESIGNED |
MR JOHN DEREK HENRY | Dec 1974 | British | Director | 2019-12-23 UNTIL 2021-04-12 | RESIGNED |
MR ARRON FRASER ANDREW BANKS | Mar 1966 | British | Director | 2006-12-05 UNTIL 2012-06-20 | RESIGNED |
RICHARD LABASSEE BEAVEN | Oct 1961 | British | Director | 2019-05-10 UNTIL 2021-04-12 | RESIGNED |
MR RUSSELL JAMES BENCE | Jan 1973 | British | Director | 2016-05-10 UNTIL 2019-08-16 | RESIGNED |
PAUL SIMON CHASE GARDENER | Sep 1954 | British | Director | 2006-12-05 UNTIL 2014-07-24 | RESIGNED |
MR MARTYN JOHN HOLMAN | Mar 1960 | British | Director | 2012-06-01 UNTIL 2013-12-31 | RESIGNED |
MR EDWARD JOHN GREEN | Dec 1981 | British | Director | 2014-07-24 UNTIL 2019-05-02 | RESIGNED |
MR JAMES JONES | Feb 1978 | British | Director | 2016-08-01 UNTIL 2017-08-29 | RESIGNED |
MR KENNETH ROBERT YOUNG | May 1957 | British | Director | 2006-09-20 UNTIL 2008-07-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Director | 2006-09-20 UNTIL 2006-09-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Markerstudy Group Limited | 2021-07-15 | Sevenoaks Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Markerstudy Holdings Limited | 2021-04-12 - 2021-07-15 | Gibraltar |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Kevin Ronald Spencer | 2021-04-12 - 2021-07-15 | 7/1965 | Bristol | Significant influence or control |
Anacap Financial Partners Llp | 2016-04-06 - 2021-04-12 | London | Significant influence or control | |
Belvedere Bidco Ltd | 2016-04-06 - 2021-04-12 | Bristol |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |