BRIGHTSIDE GROUP LIMITED
| Status | ACTIVE |
| Company No. | 05941335 |
| Category | Private Limited Company |
| Incorporated | 20 Sep 2006 |
| Age | 17 years, 7 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
BRIGHTSIDE GROUP LIMITED is an active private limited company with number 05941335. It was incorporated 17 years, 7 months, 26 days ago, on 20 September 2006. The company address is Markerstudy House Markerstudy House, Sevenoaks, TN13 2QB, England.
Company Fillings
Confirmation statement with no updates
Date: 12 Jan 2024
Action Date: 12 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-12
Documents
Accounts with accounts type small
Date: 23 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 18 Jan 2023
Action Date: 18 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-18
Documents
Accounts with accounts type full
Date: 04 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 05 Jan 2022
Action Date: 05 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Dec 2021
Action Date: 23 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-12-23
Charge number: 059413350008
Documents
Accounts with accounts type group
Date: 06 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Sep 2021
Action Date: 13 Sep 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-09-13
Charge number: 059413350007
Documents
Change to a person with significant control
Date: 15 Sep 2021
Action Date: 08 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-09-08
Psc name: Venus Bidco Limited
Documents
Notification of a person with significant control
Date: 19 Jul 2021
Action Date: 15 Jul 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Venus Bidco Limited
Notification date: 2021-07-15
Documents
Cessation of a person with significant control
Date: 19 Jul 2021
Action Date: 15 Jul 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Markerstudy Holdings Limited
Cessation date: 2021-07-15
Documents
Cessation of a person with significant control
Date: 19 Jul 2021
Action Date: 15 Jul 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-07-15
Psc name: Kevin Ronald Spencer
Documents
Legacy
Date: 29 Jun 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 29 Jun 2021
Action Date: 29 Jun 2021
Category: Capital
Type: SH19
Date: 2021-06-29
Capital : 55,685,954.17 GBP
Documents
Legacy
Date: 29 Jun 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 25/06/21
Documents
Resolution
Date: 29 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 28 Jun 2021
Action Date: 25 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-25
Capital : 111,935,954.17 GBP
Documents
Appoint person secretary company with name date
Date: 25 Jun 2021
Action Date: 25 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-06-25
Officer name: Mr Christopher James Payne
Documents
Termination secretary company with name termination date
Date: 25 Jun 2021
Action Date: 25 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-06-25
Officer name: Susan Tippetts
Documents
Mortgage satisfy charge full
Date: 30 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 059413350006
Documents
Cessation of a person with significant control
Date: 23 Apr 2021
Action Date: 11 Apr 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: A Person with Significant Control
Cessation date: 2021-04-11
Documents
Termination director company
Date: 23 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Capital allotment shares
Date: 22 Apr 2021
Action Date: 08 Apr 2021
Category: Capital
Type: SH01
Capital : 55,685,954.17 GBP
Date: 2021-04-08
Documents
Appoint person director company with name date
Date: 21 Apr 2021
Action Date: 12 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Ronald Spencer
Appointment date: 2021-04-12
Documents
Termination director company with name termination date
Date: 13 Apr 2021
Action Date: 12 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-12
Officer name: William James Slade
Documents
Change registered office address company with date old address new address
Date: 12 Apr 2021
Action Date: 12 Apr 2021
Category: Address
Type: AD01
New address: Markerstudy House Westerham Road Sevenoaks TN13 2QB
Change date: 2021-04-12
Old address: Brightside Park Severn Bridge Aust Bristol BS35 4BL
Documents
Cessation of a person with significant control
Date: 12 Apr 2021
Action Date: 12 Apr 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Anacap Financial Partners Llp
Cessation date: 2021-04-12
Documents
Cessation of a person with significant control
Date: 12 Apr 2021
Action Date: 12 Apr 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Belvedere Bidco Ltd
Cessation date: 2021-04-12
Documents
Notification of a person with significant control
Date: 12 Apr 2021
Action Date: 12 Apr 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-04-12
Psc name: Kevin Ronald Spencer
Documents
Notification of a person with significant control
Date: 12 Apr 2021
Action Date: 12 Apr 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Markerstudy Holdings Limited
Notification date: 2021-04-12
Documents
Termination director company with name termination date
Date: 12 Apr 2021
Action Date: 12 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-12
Officer name: Brendan Eamon Mccafferty
Documents
Termination director company with name termination date
Date: 12 Apr 2021
Action Date: 12 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Massey
Termination date: 2021-04-12
Documents
Termination director company with name termination date
Date: 12 Apr 2021
Action Date: 12 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-12
Officer name: Richard Labassee Beaven
Documents
Termination director company with name termination date
Date: 12 Apr 2021
Action Date: 12 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-12
Officer name: John Derek Henry
Documents
Appoint person director company with name date
Date: 12 Apr 2021
Action Date: 12 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Keith John Barber
Appointment date: 2021-04-12
Documents
Appoint person director company with name date
Date: 12 Apr 2021
Action Date: 12 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Richard Brittain
Appointment date: 2021-04-12
Documents
Capital allotment shares
Date: 21 Dec 2020
Action Date: 21 Dec 2020
Category: Capital
Type: SH01
Capital : 48,250,954.17 GBP
Date: 2020-12-21
Documents
Confirmation statement with updates
Date: 21 Dec 2020
Action Date: 30 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-30
Documents
Accounts with accounts type group
Date: 12 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jul 2020
Action Date: 23 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-07-23
Charge number: 059413350006
Documents
Termination director company with name termination date
Date: 04 Mar 2020
Action Date: 29 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Stephen Macmillan
Termination date: 2020-02-29
Documents
Appoint person director company with name date
Date: 24 Dec 2019
Action Date: 23 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Derek Henry
Appointment date: 2019-12-23
Documents
Confirmation statement with updates
Date: 06 Dec 2019
Action Date: 30 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-30
Documents
Appoint person director company with name date
Date: 06 Dec 2019
Action Date: 05 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William James Slade
Appointment date: 2019-12-05
Documents
Appoint person secretary company with name date
Date: 07 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Susan Tippetts
Appointment date: 2019-10-01
Documents
Accounts with accounts type group
Date: 02 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 21 Aug 2019
Action Date: 16 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Russell James Bence
Termination date: 2019-08-16
Documents
Mortgage satisfy charge full
Date: 11 Jun 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 059413350005
Documents
Change person director company with change date
Date: 21 May 2019
Action Date: 27 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-27
Officer name: Mr Russell James Bence
Documents
Appoint person director company with name date
Date: 14 May 2019
Action Date: 10 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Labassee Beaven
Appointment date: 2019-05-10
Documents
Termination director company with name termination date
Date: 07 May 2019
Action Date: 03 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Cliff
Termination date: 2019-05-03
Documents
Termination director company with name termination date
Date: 07 May 2019
Action Date: 02 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-02
Officer name: Edward John Green
Documents
Termination director company with name termination date
Date: 01 May 2019
Action Date: 29 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Ronald Sutherland
Termination date: 2019-04-29
Documents
Termination director company with name termination date
Date: 31 Dec 2018
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-31
Officer name: David Keith Sweeney
Documents
Confirmation statement with updates
Date: 12 Dec 2018
Action Date: 30 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-30
Documents
Capital allotment shares
Date: 16 Oct 2018
Action Date: 12 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-12
Capital : 48,005,954.17 GBP
Documents
Accounts with accounts type group
Date: 06 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name
Date: 04 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Cliff
Documents
Appoint person director company with name date
Date: 03 Sep 2018
Action Date: 20 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-20
Officer name: Mr Mark Cliff
Documents
Appoint person director company with name date
Date: 03 Sep 2018
Action Date: 20 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brendan Eamon Mccafferty
Appointment date: 2018-08-20
Documents
Termination director company with name termination date
Date: 03 Sep 2018
Action Date: 18 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Cliff
Termination date: 2018-08-18
Documents
Resolution
Date: 03 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 18 Jul 2018
Action Date: 16 Jul 2018
Category: Capital
Type: SH01
Capital : 47,550,954.17 GBP
Date: 2018-07-16
Documents
Appoint person director company with name date
Date: 09 Jul 2018
Action Date: 03 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-03
Officer name: Mr Robert Massey
Documents
Change person director company with change date
Date: 11 Jun 2018
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian Ronald Sutherland
Change date: 2018-06-01
Documents
Resolution
Date: 18 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 03 Jan 2018
Action Date: 20 Dec 2017
Category: Capital
Type: SH01
Capital : 42,190,954.17 GBP
Date: 2017-12-20
Documents
Confirmation statement with updates
Date: 13 Dec 2017
Action Date: 30 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-30
Documents
Termination director company with name termination date
Date: 02 Oct 2017
Action Date: 29 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-29
Officer name: James Jones
Documents
Accounts with accounts type group
Date: 27 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 05 Sep 2017
Action Date: 29 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Jones
Termination date: 2017-08-29
Documents
Termination director company with name termination date
Date: 29 Jun 2017
Action Date: 23 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Donoghue
Termination date: 2017-06-23
Documents
Resolution
Date: 08 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 28 Feb 2017
Action Date: 27 Feb 2017
Category: Capital
Type: SH01
Capital : 37,005,954.17 GBP
Date: 2017-02-27
Documents
Termination director company with name termination date
Date: 10 Jan 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Richard Fairhurst
Termination date: 2016-12-31
Documents
Termination director company with name termination date
Date: 10 Jan 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Bramwell Cartwright
Termination date: 2016-12-31
Documents
Confirmation statement with updates
Date: 14 Dec 2016
Action Date: 30 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-30
Documents
Accounts with accounts type group
Date: 30 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change person director company with change date
Date: 12 Aug 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Russell James Bence
Change date: 2016-07-01
Documents
Appoint person director company with name date
Date: 12 Aug 2016
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-08-01
Officer name: Mr James Jones
Documents
Capital allotment shares
Date: 29 Jun 2016
Action Date: 23 Jun 2016
Category: Capital
Type: SH01
Date: 2016-06-23
Capital : 32,091,108.17 GBP
Documents
Resolution
Date: 28 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 31 May 2016
Action Date: 25 May 2016
Category: Capital
Type: SH01
Capital : 30,041,108.17 GBP
Date: 2016-05-25
Documents
Appoint person director company with name date
Date: 24 May 2016
Action Date: 10 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Russell James Bence
Appointment date: 2016-05-10
Documents
Appoint person director company with name date
Date: 24 May 2016
Action Date: 18 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graham Donoghue
Appointment date: 2016-04-18
Documents
Resolution
Date: 05 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 24 Mar 2016
Action Date: 23 Mar 2016
Category: Capital
Type: SH01
Capital : 28,291,108.17 GBP
Date: 2016-03-23
Documents
Change person director company with change date
Date: 02 Mar 2016
Action Date: 19 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-02-19
Officer name: Mr Ian Ronald Sutherland
Documents
Appoint person director company with name date
Date: 24 Feb 2016
Action Date: 16 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Keith Sweeney
Appointment date: 2016-02-16
Documents
Resolution
Date: 10 Feb 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 02 Feb 2016
Action Date: 26 Jan 2016
Category: Capital
Type: SH01
Date: 2016-01-26
Capital : 25,829,353.17 GBP
Documents
Change person director company with change date
Date: 28 Jan 2016
Action Date: 27 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian Ronald Sutherland
Change date: 2015-11-27
Documents
Change person director company with change date
Date: 28 Jan 2016
Action Date: 10 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-12-10
Officer name: Mr James Richard Fairhurst
Documents
Termination director company with name termination date
Date: 28 Jan 2016
Action Date: 27 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Desmond Joseph O'connor
Termination date: 2016-01-27
Documents
Termination secretary company with name termination date
Date: 28 Jan 2016
Action Date: 22 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-01-22
Officer name: Graham Hamilton Johnston
Documents
Annual return company with made up date full list shareholders
Date: 23 Dec 2015
Action Date: 30 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-30
Documents
Appoint person director company with name date
Date: 06 Oct 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-01
Officer name: Mr James Richard Fairhurst
Documents
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