Menna Overview
Here’s a quick overview of BRIGHTSIDE SECURITIES LIMITED 👀 — a Leicester based business that started in 1910.
BRIGHTSIDE SECURITIES LIMITED
- Company statusactive
- Company No00110465
- Age116 years 1 month Incorporated 29 June 1910
- Officers4
Address
295 Aylestone Road, Leicester, LE2 7QJ, England
BRIGHTSIDE SECURITIES LIMITED is an active company incorporated on 29 June 1910 and based in Leicester, England. The company was registered 116 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 29 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 16 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 16 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 15 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 15 Mar 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 11 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Dec 2021
Change Account Reference Date Company Current Extended
4 Years Ago on 08 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jan 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 26 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 25 Nov 2019
Notification Of A Person With Significant Control
6 Years Ago on 25 Nov 2019
Cessation Of A Person With Significant Control
6 Years Ago on 22 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 04 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 06 Feb 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEASLEY, Margaret Jane | director | Apr 1953 | 01 Oct 2017 |
| HEATLIE, Martin Forbes | director | May 1971 | 01 Oct 2019 |
| INGLIS, Graham | director | Jan 1977 | 16 Mar 2022 |
| SMITH, Christopher John | director | Sep 1958 | 01 Oct 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Martin Forbes Heatlie | May 1971 | 30 Oct 2019 |
| Mr Stephen Woolfe | Aug 1949 | 06 Apr 2016 |
| Mr James Thomas Wilkinson | Dec 1956 | 06 Apr 2016 |
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BEASLEY, Margaret Jane, HEATLIE, Martin Forbes, SMITH, Christopher John, WILKINSON, James Thomas, FLETCHER, Peter Cecil, SMITH, John Gregory are mutual persons.
BEASLEY, Margaret Jane, HEATLIE, Martin Forbes, INGLIS, Graham, SMITH, Christopher John, ALLAN, Hugh, WILKINSON, James Thomas, FLETCHER, Peter Cecil, SMITH, John Gregory are mutual persons.
BEASLEY, Margaret Jane, HEATLIE, Martin Forbes, SMITH, Christopher John, WILKINSON, James Thomas, FLETCHER, Peter Cecil, SMITH, John Gregory, SMITH, Sydney are mutual persons.
HEATLIE, Martin Forbes, SMITH, Christopher John are mutual persons.
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HEATLIE, Martin Forbes are mutual persons.
WILKINSON, James Thomas are mutual persons.
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Menna Overview
Here’s a quick overview of BRIGHTSIDE SECURITIES LIMITED 👀 — a Leicester based business that started in 1910.