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BRIGHTSIDE GROUP LIMITED - Markerstudy House, Westerham Road, Sevenoaks, TN13 2QB, United Kingdom
Company Information
- Company registration number
- 05941335
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Markerstudy House
- Westerham Road
- Sevenoaks
- TN13 2QB
- England Markerstudy House, Westerham Road, Sevenoaks, TN13 2QB, England UK
Management
- Managing Directors
- MASSEY, Robert
- MCCAFFERTY, Brendan Eamon
- BEAVEN, Richard Labassee
- SLADE, William James
- HENRY, John Derek
- Company secretaries
- TIPPETTS, Susan
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-09-20
- Age Of Company 2006-09-20 17 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Anacap Financial Partners Llp
- Belvedere Bidco Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BRIGHTSIDE GROUP PLC
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-11-30
- Annual Return
- Due Date: 2021-12-14
- Last Date: 2020-11-30
✓
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BRIGHTSIDE GROUP LIMITED Company Description
- BRIGHTSIDE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05941335. Its current trading status is "live". It was registered 2006-09-20. It was previously called BRIGHTSIDE GROUP PLC. It has declared SIC or NACE codes as "64205". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-11-30.It can be contacted at Markerstudy House .
Get BRIGHTSIDE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brightside Group Limited - Markerstudy House, Westerham Road, Sevenoaks, TN13 2QB, United Kingdom
- 2006-09-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05941335#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05941335#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05941335#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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cessation-of-a-person-with-significant-control (2021-04-12) - PSC07
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termination-director-company-with-name-termination-date (2021-04-12) - TM01
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notification-of-a-person-with-significant-control (2021-04-12) - PSC02
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termination-director-company-with-name-termination-date (2020-03-04) - TM01
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appoint-person-director-company-with-name-date (2019-05-14) - AP01
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termination-director-company-with-name-termination-date (2019-05-07) - TM01
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termination-director-company-with-name-termination-date (2019-05-01) - TM01
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termination-director-company-with-name-termination-date (2019-08-21) - TM01
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accounts-with-accounts-type-group (2019-09-02) - AA
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appoint-person-secretary-company-with-name-date (2019-10-07) - AP03
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appoint-person-director-company-with-name-date (2019-12-24) - AP01
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confirmation-statement-with-updates (2019-12-06) - CS01
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appoint-person-director-company-with-name-date (2019-12-06) - AP01
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termination-director-company-with-name-termination-date (2018-09-03) - TM01
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capital-allotment-shares (2018-07-18) - SH01
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appoint-person-director-company-with-name-date (2018-07-09) - AP01
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change-person-director-company-with-change-date (2018-06-11) - CH01
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capital-allotment-shares (2018-01-03) - SH01
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confirmation-statement-with-updates (2018-12-12) - CS01
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appoint-person-director-company-with-name-date (2018-09-03) - AP01
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appoint-person-director-company-with-name (2018-09-04) - AP01
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accounts-with-accounts-type-group (2018-10-06) - AA
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capital-allotment-shares (2018-10-16) - SH01
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termination-director-company-with-name-termination-date (2017-01-10) - TM01
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confirmation-statement-with-updates (2017-12-13) - CS01
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termination-director-company-with-name-termination-date (2017-10-02) - TM01
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accounts-with-accounts-type-group (2017-09-27) - AA
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termination-director-company-with-name-termination-date (2017-09-05) - TM01
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termination-director-company-with-name-termination-date (2017-06-29) - TM01
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change-person-director-company-with-change-date (2016-03-02) - CH01
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appoint-person-director-company-with-name-date (2016-02-24) - AP01
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resolution (2016-02-10) - RESOLUTIONS
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capital-allotment-shares (2016-02-02) - SH01
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change-person-director-company-with-change-date (2016-01-28) - CH01
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appoint-person-director-company-with-name-date (2016-05-24) - AP01
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termination-director-company-with-name-termination-date (2016-01-28) - TM01
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termination-secretary-company-with-name-termination-date (2016-01-28) - TM02
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capital-allotment-shares (2016-03-24) - SH01
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resolution (2016-04-05) - RESOLUTIONS
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resolution (2016-06-16) - RESOLUTIONS
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capital-allotment-shares (2016-05-31) - SH01
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resolution (2016-06-28) - RESOLUTIONS
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capital-allotment-shares (2016-06-29) - SH01
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appoint-person-director-company-with-name-date (2016-08-12) - AP01
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change-person-director-company-with-change-date (2016-08-12) - CH01
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accounts-with-accounts-type-group (2016-08-30) - AA
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confirmation-statement-with-updates (2016-12-14) - CS01
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-04-13) - SH01
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resolution (2015-04-22) - RESOLUTIONS
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capital-allotment-shares (2015-05-15) - SH01
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appoint-person-director-company-with-name-date (2015-01-07) - AP01
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second-filing-of-form-with-form-type-made-up-date (2015-01-29) - RP04
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termination-director-company-with-name-termination-date (2015-01-07) - TM01
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appoint-person-director-company-with-name-date (2015-05-15) - AP01
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appoint-person-director-company-with-name-date (2015-02-09) - AP01
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appoint-person-director-company-with-name-date (2015-10-06) - AP01
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appoint-person-director-company-with-name-date (2015-05-28) - AP01
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accounts-with-accounts-type-group (2015-09-28) - AA
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termination-director-company-with-name-termination-date (2015-09-30) - TM01
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auditors-resignation-company (2015-12-04) - AUD
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capital-statement-capital-company-with-date-currency-figure (2014-07-24) - SH19
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legacy (2014-07-24) - OC138
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certificate-capital-reduction-issued-capital (2014-07-24) - CERT15
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change-person-director-company-with-change-date (2014-07-16) - CH01
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change-person-secretary-company-with-change-date (2014-07-16) - CH03
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termination-director-company-with-name (2014-01-10) - TM01
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legacy (2014-02-10) - SH01
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capital-allotment-shares (2014-02-13) - SH01
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appoint-person-director-company-with-name (2014-03-04) - AP01
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appoint-person-secretary-company-with-name (2014-06-16) - AP03
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termination-secretary-company-with-name (2014-06-16) - TM02
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re-registration-memorandum-articles (2014-07-28) - MAR
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change-registered-office-address-company-with-date-old-address (2014-07-16) - AD01
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certificate-re-registration-old-public-company-to-public-limited-company (2014-07-28) - CERT22
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resolution (2014-06-30) - RESOLUTIONS
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resolution (2014-07-28) - RESOLUTIONS
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termination-director-company-with-name (2014-06-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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change-person-director-company-with-change-date (2014-12-05) - CH01
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mortgage-satisfy-charge-full (2014-12-02) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-03) - MR01
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resolution (2014-09-02) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-07-03) - AA
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termination-secretary-company-with-name-termination-date (2014-08-22) - TM02
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appoint-person-director-company-with-name-date (2014-08-19) - AP01
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court-order (2014-07-31) - OC
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capital-allotment-shares (2014-07-30) - SH01
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miscellaneous (2014-07-29) - MISC
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appoint-person-director-company-with-name-date (2014-07-29) - AP01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-03) - TM01
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mortgage-create-with-deed-with-charge-number (2013-12-06) - MR01
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appoint-person-director-company-with-name (2012-06-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01
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change-person-director-company-with-change-date (2012-11-28) - CH01
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legacy (2012-11-13) - MG01
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resolution (2012-07-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-07-05) - AA
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termination-director-company-with-name (2012-06-20) - TM01
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-02-11) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01
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certificate-capital-reduction-share-premium (2010-02-17) - CERT19
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resolution (2010-06-25) - RESOLUTIONS
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capital-allotment-shares (2010-06-25) - SH01
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resolution (2010-06-28) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-06-24) - AA
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legacy (2010-08-16) - MG01
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legacy (2010-08-20) - MG02
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change-person-secretary-company-with-change-date (2010-09-15) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-23) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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keyboard_arrow_right 2009
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legacy (2009-02-24) - 287
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legacy (2009-02-24) - 288a
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legacy (2009-05-07) - 288a
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legacy (2009-05-11) - 288b
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legacy (2009-06-04) - 287
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accounts-with-accounts-type-group (2009-06-07) - AA
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resolution (2009-07-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-12) - AR01
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change-person-director-company-with-change-date (2009-11-17) - CH01
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capital-allotment-shares (2009-12-22) - SH01
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capital-allotment-shares (2009-10-15) - SH01
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legacy (2008-01-02) - 363a
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legacy (2008-07-17) - 288a
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legacy (2008-04-17) - 288b
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legacy (2008-07-16) - 288b
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legacy (2008-07-16) - 288a
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legacy (2008-08-13) - 123
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accounts-with-accounts-type-group (2008-08-12) - AA
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resolution (2008-08-15) - RESOLUTIONS
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legacy (2008-08-15) - 88(2)
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legacy (2008-09-11) - 288a
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legacy (2008-11-04) - 363a
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legacy (2008-11-21) - 395
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legacy (2007-03-21) - 225
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legacy (2007-01-02) - 288a
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legacy (2007-01-12) - 122
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legacy (2007-01-12) - 123
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legacy (2007-01-11) - 288a
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legacy (2007-07-02) - 288a
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resolution (2007-01-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-07-26) - AA
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legacy (2007-02-17) - 88(2)R
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legacy (2007-12-13) - 288b
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legacy (2007-12-14) - 287
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legacy (2007-12-14) - 288a
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miscellaneous (2007-12-17) - MISC
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certificate-authorisation-to-commence-business-borrow (2006-12-21) - CERT8
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incorporation-company (2006-09-20) - NEWINC
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legacy (2006-10-11) - 288a
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legacy (2006-12-06) - 123
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legacy (2006-10-11) - 288b
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legacy (2006-10-23) - 288a
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legacy (2006-12-05) - 225
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legacy (2006-10-11) - 287
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legacy (2006-12-14) - 88(2)R
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statement-of-affairs (2006-12-14) - SA
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application-to-commence-business (2006-12-21) - 117
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certificate-change-of-name-company (2006-11-21) - CERTNM
