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BRIGHTSIDE GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brightside Group Limited. The company was founded 18 years ago and was given the registration number 05941335. The firm's registered office is in BRISTOL. You can find them at Brightside Park Severn Bridge, Aust, Bristol, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:BRIGHTSIDE GROUP LIMITED
Company Number:05941335
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Brightside Park Severn Bridge, Aust, Bristol, BS35 4BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Westerham Road Bessels Green, Sevenoaks, United Kingdom, TN13 2QB

Secretary25 June 2021Active
Brightside Park, Severn Bridge, Aust, Bristol, England, BS35 4BL

Director12 April 2021Active
Brightside Park, Severn Bridge, Aust, Bristol, England, BS35 4BL

Director12 April 2021Active
Brightside Park, Severn Bridge, Aust, Bristol, England, BS35 4BL

Director12 April 2021Active
Mmt Centre, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL

Secretary01 April 2009Active
Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL

Secretary18 August 2014Active
Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL

Secretary16 June 2014Active
19 Maes Y Briallu, Morganstown, Cardiff, CF15 8FA

Secretary05 December 2006Active
Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL

Secretary01 October 2019Active
The Registry, 34 Beckenham Road, Beckenham, BR3 4TU

Corporate Secretary27 September 2007Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Secretary20 September 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 September 2006Active
The Tower Kyneton House, Mumbleys Lane, Thornbury, BS35 3JZ

Director05 December 2006Active
Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL

Director10 May 2019Active
Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL

Director10 May 2016Active
Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL

Director24 July 2014Active
27 Prince Consort Drive, Ascot, SL5 8AW

Director05 December 2006Active
Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL

Director20 August 2018Active
Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL

Director30 April 2015Active
Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL

Director18 April 2016Active
Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL

Director01 October 2015Active
Merrifield Links Road, Bramley, Guildford, GU5 0AL

Director01 July 2008Active
Mmt Centre, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL

Director05 December 2006Active
Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL

Director24 July 2014Active
Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL

Director23 December 2019Active
Mmt Centre Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL

Director01 June 2012Active
5 Greengraves Road, Newtownards, BT23 5AG

Director01 July 2008Active
Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL

Director01 August 2016Active
Ettington Manor, Rogers Lane, Ettington, CV37 7SX

Director05 December 2006Active
Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL

Director01 May 2015Active
Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL

Director03 July 2018Active
Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL

Director20 August 2018Active
Mmt Centre, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL

Director20 September 2006Active
Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL

Director27 January 2015Active
Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL

Director01 February 2009Active

People with Significant Control

Markerstudy Group Limited
Notified on:15 July 2021
Status:Active
Country of residence:United Kingdom
Address:Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, United Kingdom, TN13 2QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Markerstudy Holdings Limited
Notified on:12 April 2021
Status:Active
Country of residence:Gibraltar
Address:57/63, Line Wall Road, Gibraltar, Gibraltar,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Kevin Ronald Spencer
Notified on:12 April 2021
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:Brightside Park, Severn Bridge, Bristol, England, BS35 4BL
Nature of control:
  • Significant influence or control
Anacap Financial Partners Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:One Stephen Street, London, United Kingdom, W1T 1AL
Nature of control:
  • Significant influence or control
Belvedere Bidco Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Brightside Park, Severn Bridge, Bristol, United Kingdom, BS35 4BL
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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