BRIGHTSIDE SECURITIES LIMITED
295 AYLESTONE ROAD, LEICESTER LE2 7QJ- Active
- Private Limited Company
- Company No. 00110465
- Last Updated: 01 Mar 2024
Company Profile
BRIGHTSIDE SECURITIES LIMITED was incorporated on Wednesday, June 29, 1910 as a Private Limited Company with registered address in LEICESTER. BRIGHTSIDE SECURITIES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 114 years 2 months and 22 days.
| Name | BRIGHTSIDE SECURITIES LIMITED |
|---|---|
| Company number | 00110465 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 1910 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
295 AYLESTONE ROAD LEICESTER LE2 7QJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Martin Forbes Heatlie Nationality: English |
Dates: Wednesday, October 30, 2019 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors
|
| Mr Stephen Woolfe Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 30, 2019
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr James Thomas Wilkinson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-83 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 23 February 2017 |
| Last confirmation statement dated | 26 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BRIGHTSIDE SECURITIES LIMITED | 29 Jun 1910 |