BRIGHTSIDE GROUP LIMITED
BRISTOL BRIGHTSIDE HOLDINGS PLC

Hellopages » Gloucestershire » South Gloucestershire » BS35 4BL
Company number 05941335
Status Active
Incorporation Date 20 September 2006
Company Type Private Limited Company
Address BRIGHTSIDE PARK SEVERN BRIDGE, AUST, BRISTOL, BS35 4BL
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighty-seven events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 27 February 2017 GBP 37,005,954.17 ; Termination of appointment of James Richard Fairhurst as a director on 31 December 2016. The most likely internet sites of BRIGHTSIDE GROUP LIMITED are www.brightsidegroup.co.uk, and www.brightside-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Caldicot Rail Station is 6 miles; to Bristol Parkway Rail Station is 7.3 miles; to Filton Abbey Wood Rail Station is 7.4 miles; to Avonmouth Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brightside Group Limited is a Private Limited Company. The company registration number is 05941335. Brightside Group Limited has been working since 20 September 2006. The present status of the company is Active. The registered address of Brightside Group Limited is Brightside Park Severn Bridge Aust Bristol Bs35 4bl. . BENCE, Russell James is a Director of the company. CLIFF, Mark is a Director of the company. DONOGHUE, Graham is a Director of the company. GREEN, Edward John is a Director of the company. JONES, James is a Director of the company. MACMILLAN, Neil Stephen is a Director of the company. SUTHERLAND, Ian Ronald is a Director of the company. SWEENEY, David Keith is a Director of the company. Secretary HERRMANN, David has been resigned. Secretary JOHNSTON, Graham Hamilton has been resigned. Secretary JONES, James has been resigned. Secretary JONES, James Richard has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BANKS, Arron Fraser Andrew has been resigned. Director CARTWRIGHT, Peter Bramwell has been resigned. Director CHASE GARDENER, Paul Simon has been resigned. Director FAIRHURST, James Richard has been resigned. Director FAY, Christopher Ernest, Dr has been resigned. Director GANNON, John William has been resigned. Director HOLMAN, Martyn John has been resigned. Director HUGHES, Leslie has been resigned. Director JONES, Richard has been resigned. Director MOLYNEUX, Helen Clare has been resigned. Director O'CONNOR, Desmond Joseph has been resigned. Director PALMER, Stuart George has been resigned. Director TELLING, Julian Philip has been resigned. Director WALLIN, Andrew David has been resigned. Director WARBEY, Christopher John has been resigned. Director WHITE, Paul Matthew has been resigned. Director WILLIAMS, Paul Michael has been resigned. Director YOUNG, Kenneth Robert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
BENCE, Russell James
Appointed Date: 10 May 2016
53 years old
Director
CLIFF, Mark
Appointed Date: 30 April 2015
64 years old
Director
DONOGHUE, Graham
Appointed Date: 18 April 2016
52 years old
Director
GREEN, Edward John
Appointed Date: 24 July 2014
44 years old
Director
JONES, James
Appointed Date: 01 August 2016
48 years old
Director
MACMILLAN, Neil Stephen
Appointed Date: 01 May 2015
63 years old
Director
SUTHERLAND, Ian Ronald
Appointed Date: 30 July 2014
55 years old
Director
SWEENEY, David Keith
Appointed Date: 16 February 2016
67 years old

Resigned Directors

Secretary
HERRMANN, David
Resigned: 15 June 2014
Appointed Date: 01 April 2009
Secretary
JOHNSTON, Graham Hamilton
Resigned: 22 January 2016
Appointed Date: 18 August 2014
Secretary
JONES, James
Resigned: 18 August 2014
Appointed Date: 16 June 2014
Secretary
JONES, James Richard
Resigned: 27 September 2007
Appointed Date: 05 December 2006
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 01 April 2009
Appointed Date: 27 September 2007
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 27 September 2007
Appointed Date: 20 September 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 September 2006
Appointed Date: 20 September 2006
Director
BANKS, Arron Fraser Andrew
Resigned: 20 June 2012
Appointed Date: 05 December 2006
59 years old
Director
CARTWRIGHT, Peter Bramwell
Resigned: 31 December 2016
Appointed Date: 24 July 2014
60 years old
Director
CHASE GARDENER, Paul Simon
Resigned: 24 July 2014
Appointed Date: 05 December 2006
71 years old
Director
FAIRHURST, James Richard
Resigned: 31 December 2016
Appointed Date: 01 October 2015
51 years old
Director
FAY, Christopher Ernest, Dr
Resigned: 24 July 2014
Appointed Date: 01 July 2008
80 years old
Director
GANNON, John William
Resigned: 31 May 2013
Appointed Date: 05 December 2006
63 years old
Director
HOLMAN, Martyn John
Resigned: 31 December 2013
Appointed Date: 01 June 2012
65 years old
Director
HUGHES, Leslie
Resigned: 27 June 2012
Appointed Date: 01 July 2008
78 years old
Director
JONES, Richard
Resigned: 04 January 2008
Appointed Date: 05 December 2006
57 years old
Director
MOLYNEUX, Helen Clare
Resigned: 26 June 2014
Appointed Date: 20 September 2006
60 years old
Director
O'CONNOR, Desmond Joseph
Resigned: 27 January 2016
Appointed Date: 27 January 2015
54 years old
Director
PALMER, Stuart George
Resigned: 24 July 2014
Appointed Date: 01 February 2009
69 years old
Director
TELLING, Julian Philip
Resigned: 24 July 2014
Appointed Date: 08 September 2008
65 years old
Director
WALLIN, Andrew David
Resigned: 11 September 2015
Appointed Date: 07 January 2015
48 years old
Director
WARBEY, Christopher John
Resigned: 01 July 2008
Appointed Date: 05 December 2006
48 years old
Director
WHITE, Paul Matthew
Resigned: 20 March 2008
Appointed Date: 15 March 2007
63 years old
Director
WILLIAMS, Paul Michael
Resigned: 31 December 2014
Appointed Date: 24 February 2014
57 years old
Director
YOUNG, Kenneth Robert
Resigned: 01 July 2008
Appointed Date: 20 September 2006
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 September 2006
Appointed Date: 20 September 2006
Director
SWIFT INCORPORATIONS LIMITED
Resigned: 20 September 2006
Appointed Date: 20 September 2006

Persons With Significant Control

Anacap Financial Partners Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Belvedere Bidco Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

BRIGHTSIDE GROUP LIMITED Events

08 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2017
Statement of capital following an allotment of shares on 27 February 2017
  • GBP 37,005,954.17
10 Jan 2017
Termination of appointment of James Richard Fairhurst as a director on 31 December 2016
10 Jan 2017
Termination of appointment of Peter Bramwell Cartwright as a director on 31 December 2016
14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
...
... and 177 more events
11 Oct 2006
Secretary resigned;director resigned
11 Oct 2006
Director resigned
11 Oct 2006
New secretary appointed
11 Oct 2006
New director appointed
20 Sep 2006
Incorporation

BRIGHTSIDE GROUP LIMITED Charges

22 August 2014
Charge code 0594 1335 0005
Delivered: 3 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent for the Beneficiaries)
Description: Trademarks numbered UK00002432192 and 005270806 for more…
4 December 2013
Charge code 0594 1335 0004
Delivered: 6 December 2013
Status: Satisfied on 2 December 2014
Persons entitled: Clydesdale Bank PLC (Trading Ad Both Clydesdale Bank and Yorkshire Bank)
Description: None. Notification of addition to or amendment of charge.
2 November 2012
Deed of assignment of an insurance policy
Delivered: 13 November 2012
Status: Satisfied on 2 December 2014
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: The whole right title and interest in and to the policy…
5 August 2010
Debenture
Delivered: 16 August 2010
Status: Satisfied on 2 December 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charge over the undertaking and all…
3 November 2008
Debenture
Delivered: 21 November 2008
Status: Satisfied on 17 August 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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