Brightside Group Limited

General information

Name:

Brightside Group Ltd

Office Address:

Markerstudy House Westerham Road TN13 2QB Sevenoaks

Number: 05941335

Incorporation date: 2006-09-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is situated in Sevenoaks with reg. no. 05941335. It was registered in the year 2006. The office of the company is situated at Markerstudy House Westerham Road. The area code for this location is TN13 2QB. The business name of this business was replaced in the year 2006 to Brightside Group Limited. The enterprise former name was Brightside Holdings PLC. The company's Standard Industrial Classification Code is 64205 which stands for Activities of financial services holding companies. Saturday 31st December 2022 is the last time account status updates were reported.

The business owes its well established position on the market and permanent progress to a group of three directors, who are Michael B., Keith B. and Kevin S., who have been in charge of the company since 2021. To help the directors in their tasks, the business has been utilizing the skills of Christopher P. as a secretary since June 2021.

  • Previous company's names
  • Brightside Group Limited 2006-11-21
  • Brightside Holdings Plc 2006-09-20

Company staff

Christopher P.

Role: Secretary

Appointed: 25 June 2021

Latest update: 4 February 2024

Michael B.

Role: Director

Appointed: 12 April 2021

Latest update: 4 February 2024

Keith B.

Role: Director

Appointed: 12 April 2021

Latest update: 4 February 2024

Kevin S.

Role: Director

Appointed: 12 April 2021

Latest update: 4 February 2024

People with significant control

The companies with significant control over this firm include: Markerstudy Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sevenoaks at Bessels Green, TN13 2QB, Kent and was registered as a PSC under the reg no 13074067.

Markerstudy Group Limited
Address: Markerstudy House 45 Westerham Road Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 13074067
Notified on 15 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kevin S.
Notified on 12 April 2021
Ceased on 15 July 2021
Nature of control:
substantial control or influence
Markerstudy Holdings Limited
Address: 57/63 Line Wall Road, Gibraltar, Gibraltar
Legal authority Gibraltar
Legal form Private Limited Company
Notified on 12 April 2021
Ceased on 15 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Belvedere Bidco Ltd
Address: Brightside Park Severn Bridge, Aust, Bristol, BS35 4BL, United Kingdom
Legal authority Companies Act 2006
Legal form Privated Company Limited By Shares
Country registered England & Wales
Place registered Uk Companies House
Registration number 9023671
Notified on 6 April 2016
Ceased on 12 April 2021
Nature of control:
3/4 to full of voting rights
over 3/4 of shares
Anacap Financial Partners Llp
Legal authority Companies Act 2006
Legal form Limited Liability Partnership
Country registered England & Wales
Place registered Uk Companies House
Registration number Oc314005
Notified on 6 April 2016
Ceased on 12 April 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 February 2024
Confirmation statement last made up date 18 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts made up to 31st December 2022 (AA)
filed on: 23rd, September 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
  • 70100 : Activities of head offices
17
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