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 - SEVENOAKS

This company is listed in the following categories:
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)

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

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