BRIGHTSIDE SECURITIES LIMITED

Profile BRIGHTSIDE SECURITIES LIMITED

Actual on 01.10.2020
Company name
BRIGHTSIDE SECURITIES LIMITED
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Company number
00110465
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 29 June 1910
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Wednesday, 25 November 2020 due by Wednesday, 06 January 2021

Last statement dated Monday, 25 November 2019

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
295 AYLESTONE ROAD, ENGLAND, LEICESTER, LE2 7QJ
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PSC and Officers BRIGHTSIDE SECURITIES LIMITED

Officers

(as of 18.09.2020)

BEASLEY, Margaret Jane
Status: Active
Appointed on: Sunday, 01 October 2017
Correspondence address: Aylestone Road, England, Leicester, LE2 7QJ, 295
Nationality: English
Date of birth: April 1953
Role: Director
Occupation: Company Director
Country of residence: England
HEATLIE, Martin Forbes
Status: Active
Appointed on: Tuesday, 01 October 2019
Correspondence address: Aylestone Road, England, Leicester, LE2 7QJ, 295
Nationality: English
Date of birth: May 1971
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
SMITH, Christopher John
Status: Active
Appointed on: Sunday, 01 October 2017
Correspondence address: Aylestone Road, England, Leicester, LE2 7QJ, 295
Nationality: English
Date of birth: September 1958
Role: Director
Occupation: Company Director
Country of residence: England
WILKINSON, James Thomas
Status: Active
Appointed on: Thursday, 12 August 1993
Correspondence address: Aylestone Road, England, Leicester, LE2 7QJ, 295
Nationality: British
Role: Secretary
Occupation: Company Secretary
WILKINSON, James Thomas
Status: Active
Appointed on: Sunday, 01 October 2017
Correspondence address: Aylestone Road, England, Leicester, LE2 7QJ, 295
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Company Director
Country of residence: England
FLETCHER, Peter Cecil
Status: Not active
Resigned on: Saturday, 10 December 2016
Correspondence address: 295 Aylestone Road, Leicester, Leicestershire, LE2 7PB
Nationality: British
Date of birth: October 1927
Role: Director
Occupation: Director
Country of residence: United Kingdom
SMITH, John Gregory
Status: Not active
Resigned on: Sunday, 01 October 2017
Correspondence address: 295 Aylestone Road, Leicester, Leicestershire, LE2 7PB
Nationality: British
Date of birth: September 1932
Role: Director
Occupation: Director
Country of residence: England
ALLAN, Hugh
Status: Not active
Resigned on: Thursday, 12 August 1993
Correspondence address: 37 Latimer Road, Leicester, Cropston, LE7 7GP
Role: Secretary
SMITH, Sydney
Status: Not active
Resigned on: Wednesday, 02 November 1994
Correspondence address: 390 Aylestone Road, Leicestershire, Leicester, LE2 8JA
Nationality: British
Date of birth: April 1902
Role: Director
Occupation: Director
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Person with significant control

(as of 01.10.2020)

Mr James Thomas Wilkinson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Leicester, 295
Nationality: British
Date of birth: December 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Trust

Mr Martin Forbes Heatlie
Status: Active
Notified on: Wednesday, 30 October 2019
Correspondence address: England, Leicester, 295
Nationality: English
Date of birth: May 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Mr Stephen Woolfe
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Leicester, 295
Nationality: British
Date of birth: August 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Trust

Mr Stephen Woolfe
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Leicester, 295
Nationality: British
Date of birth: August 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Trust

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