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.
People
Secretary
ACTIVEAssigned on 25 Jun 2021
Current time on role 2 years, 10 months, 21 days
Director
Finance Director
ACTIVEAssigned on 12 Apr 2021
Current time on role 3 years, 1 month, 4 days
Director
Director
ACTIVEAssigned on 12 Apr 2021
Current time on role 3 years, 1 month, 4 days
Director
Chief Executive
ACTIVEAssigned on 12 Apr 2021
Current time on role 3 years, 1 month, 4 days
Secretary
RESIGNEDAssigned on 01 Apr 2009
Resigned on 15 Jun 2014
Time on role 5 years, 2 months, 14 days
Secretary
RESIGNEDAssigned on 18 Aug 2014
Resigned on 22 Jan 2016
Time on role 1 year, 5 months, 4 days
Secretary
RESIGNEDAssigned on 16 Jun 2014
Resigned on 18 Aug 2014
Time on role 2 months, 2 days
Secretary
Accountant
RESIGNEDAssigned on 05 Dec 2006
Resigned on 27 Sep 2007
Time on role 9 months, 22 days
Secretary
RESIGNEDAssigned on 01 Oct 2019
Resigned on 25 Jun 2021
Time on role 1 year, 8 months, 24 days
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Corporate-secretary
RESIGNEDAssigned on 27 Sep 2007
Resigned on 01 Apr 2009
Time on role 1 year, 6 months, 5 days
JORDAN COMPANY SECRETARIES LIMITED
Corporate-secretary
RESIGNEDAssigned on 20 Sep 2006
Resigned on 27 Sep 2007
Time on role 1 year, 7 days
Corporate-nominee-secretary
RESIGNEDAssigned on 20 Sep 2006
Resigned on 20 Sep 2006
Time on role
Director
Director
RESIGNEDAssigned on 05 Dec 2006
Resigned on 20 Jun 2012
Time on role 5 years, 6 months, 15 days
Director
Group Chief Operating Officer
RESIGNEDAssigned on 10 May 2019
Resigned on 12 Apr 2021
Time on role 1 year, 11 months, 2 days
Director
Managing Director
RESIGNEDAssigned on 10 May 2016
Resigned on 16 Aug 2019
Time on role 3 years, 3 months, 6 days
Director
Private Equity Professional
RESIGNEDAssigned on 24 Jul 2014
Resigned on 31 Dec 2016
Time on role 2 years, 5 months, 7 days
Director
Director
RESIGNEDAssigned on 05 Dec 2006
Resigned on 24 Jul 2014
Time on role 7 years, 7 months, 19 days
Director
Non-Executive Director
RESIGNEDAssigned on 20 Aug 2018
Resigned on 03 May 2019
Time on role 8 months, 14 days
Director
Director
RESIGNEDAssigned on 30 Apr 2015
Resigned on 18 Aug 2018
Time on role 3 years, 3 months, 18 days
Director
Independant Non Executive Director
RESIGNEDAssigned on 18 Apr 2016
Resigned on 23 Jun 2017
Time on role 1 year, 2 months, 5 days
Director
Chief Information Officer
RESIGNEDAssigned on 01 Oct 2015
Resigned on 31 Dec 2016
Time on role 1 year, 3 months
Director
Director
RESIGNEDAssigned on 01 Jul 2008
Resigned on 24 Jul 2014
Time on role 6 years, 23 days
Director
Director
RESIGNEDAssigned on 05 Dec 2006
Resigned on 31 May 2013
Time on role 6 years, 5 months, 26 days
Director
Private Equity Investor
RESIGNEDAssigned on 24 Jul 2014
Resigned on 02 May 2019
Time on role 4 years, 9 months, 9 days
Director
Director
RESIGNEDAssigned on 23 Dec 2019
Resigned on 12 Apr 2021
Time on role 1 year, 3 months, 20 days
Director
Insurance
RESIGNEDAssigned on 01 Jun 2012
Resigned on 31 Dec 2013
Time on role 1 year, 6 months, 30 days
Director
Director
RESIGNEDAssigned on 01 Jul 2008
Resigned on 27 Jun 2012
Time on role 3 years, 11 months, 26 days
Director
Director
RESIGNEDAssigned on 01 Aug 2016
Resigned on 29 Aug 2017
Time on role 1 year, 28 days
Director
Director
RESIGNEDAssigned on 05 Dec 2006
Resigned on 04 Jan 2008
Time on role 1 year, 30 days
Director
Non-Executive Director
RESIGNEDAssigned on 01 May 2015
Resigned on 29 Feb 2020
Time on role 4 years, 9 months, 28 days
Director
Private Equity Investor
RESIGNEDAssigned on 03 Jul 2018
Resigned on 12 Apr 2021
Time on role 2 years, 9 months, 9 days
Director
Ceo
RESIGNEDAssigned on 20 Aug 2018
Resigned on 12 Apr 2021
Time on role 2 years, 7 months, 23 days
Director
Solicitor
RESIGNEDAssigned on 20 Sep 2006
Resigned on 26 Jun 2014
Time on role 7 years, 9 months, 6 days
Director
Director
RESIGNEDAssigned on 27 Jan 2015
Resigned on 27 Jan 2016
Time on role 1 year
Director
Chartered Accountant
RESIGNEDAssigned on 01 Feb 2009
Resigned on 24 Jul 2014
Time on role 5 years, 5 months, 23 days
Director
Chartered Accountant
RESIGNEDAssigned on 05 Dec 2019
Resigned on 12 Apr 2021
Time on role 1 year, 4 months, 7 days
Director
Director
RESIGNEDAssigned on 30 Jul 2014
Resigned on 29 Apr 2019
Time on role 4 years, 8 months, 30 days
Director
Director
RESIGNEDAssigned on 16 Feb 2016
Resigned on 31 Dec 2018
Time on role 2 years, 10 months, 15 days
Director
Director
RESIGNEDAssigned on 08 Sep 2008
Resigned on 24 Jul 2014
Time on role 5 years, 10 months, 16 days
Director
Insurance Broker
RESIGNEDAssigned on 07 Jan 2015
Resigned on 11 Sep 2015
Time on role 8 months, 4 days
Director
Director
RESIGNEDAssigned on 05 Dec 2006
Resigned on 01 Jul 2008
Time on role 1 year, 6 months, 26 days
Director
Accountant
RESIGNEDAssigned on 15 Mar 2007
Resigned on 20 Mar 2008
Time on role 1 year, 5 days
Director
Director
RESIGNEDAssigned on 24 Feb 2014
Resigned on 31 Dec 2014
Time on role 10 months, 7 days
Director
Accountant
RESIGNEDAssigned on 20 Sep 2006
Resigned on 01 Jul 2008
Time on role 1 year, 9 months, 11 days
Corporate-nominee-director
RESIGNEDAssigned on 20 Sep 2006
Resigned on 20 Sep 2006
Time on role
Corporate-director
RESIGNEDAssigned on 20 Sep 2006
Resigned on 20 Sep 2006
Time on role
Some Companies
FIRST FLOOR TELECOM HOUSE,BRIGHTON,BN1 6AF
| Number: | 10584082 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
12 MENDIP ROAD,BRACKNELL,RG12 0XA
| Number: | 04865975 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GLASSON COURT DEVELOPMENT LIMITED
3 KITCHEN HILL,PENRITH,CA11 9NL
| Number: | 00464548 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
21 BUTE DRIVE,CHRISTCHURCH,BH23 5LE
| Number: | 09265137 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
R3 BOURTON INDUSTRIAL PARK,CHELTENHAM,GL54 2HQ
| Number: | 08569986 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1A GADSBY STREET,BEDS,MK40 3HP
| Number: | 06312386 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |