BRIGHTSIDE GROUP LIMITED

BRIGHTSIDE GROUP LIMITED is an active private limited company, incorporated on 20 September 2006. The nature of the business includes Activities of financial services holding companies and one other classification. The company's registered office is on Westerham Road, Sevenoaks. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. BRIGHTSIDE GROUP LIMITED previously had the company name BRIGHTSIDE HOLDINGS PLC. The company has eight mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	MARKERSTUDY HOUSE
Address Line 2	WESTERHAM ROAD
Post Town	SEVENOAKS
Country	ENGLAND
Postcode	TN13 2QB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	26/01/2025
Last Made Up Date	12/01/2024

Return

Next Due Date	28/12/2016
Last Made Up Date	30/11/2015

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	2
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

70100 - Activities of head offices

Company Name History

From 21/11/2006 onwards:

BRIGHTSIDE GROUP LIMITED

Prior to 21/11/2006:

BRIGHTSIDE HOLDINGS PLC

Directors

(The company's officers)

MR KEITH JOHN BARBER

(~49 year old British national)

BRIGHTSIDE PARK SEVERN BRIDGE, AUST, BRISTOL, BS35 4BL, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 12/04/2021

MR MICHAEL RICHARD BRITTAIN

(~49 year old British national)

BRIGHTSIDE PARK SEVERN BRIDGE, AUST, BRISTOL, BS35 4BL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/04/2021

MR KEVIN RONALD SPENCER

(~58 year old British, national)

BRIGHTSIDE PARK SEVERN BRIDGE, AUST, BRISTOL, BS35 4BL, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in ENGLAND

Appointed on 12/04/2021

MR CHRISTOPHER JAMES PAYNE

45 WESTERHAM ROAD BESSELS GREEN, SEVENOAKS, KENT, TN13 2QB, UNITED KINGDOM

Current Secretary

Appointed on 25/06/2021

Connections

(Shared officers)

55VS HL N1 LIMITED

MR MICHAEL RICHARD BRITTAIN
MR KEVIN RONALD SPENCER

55VS HL N2 LIMITED

MR MICHAEL RICHARD BRITTAIN
MR KEVIN RONALD SPENCER

55VS NO 1 LIMITED

MR MICHAEL RICHARD BRITTAIN
MR KEVIN RONALD SPENCER

55VS NO 2 LIMITED

MR MICHAEL RICHARD BRITTAIN
MR KEVIN RONALD SPENCER

55VS UL N1 LIMITED

MR MICHAEL RICHARD BRITTAIN
MR KEVIN RONALD SPENCER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)