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Brightside Securities Limited

Brightside Securities Limited is an active company incorporated on 29 June 1910 with the registered office located in Leicester, Leicestershire. Brightside Securities Limited was registered 115 years ago.
Status
Active
Active since incorporation
Company No
00110465
Private limited company
Age
115 years
Incorporated 29 June 1910
Size
Unreported
Confirmation
Submitted
Dated 25 November 2024 (11 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Learn more about Brightside Securities Limited
Contact Update Details
Address
295 Aylestone Road
Leicester
LE2 7QJ
England
Same address for the past 6 years
Telephone
01162838393
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
13
Controllers (PSC)
2
Martin Forbes Heatlie
Director • Chief Executive Officer • British • Lives in England • Born in May 1971
Margaret Jane Beasley
Director • English • Lives in England • Born in Apr 1953
Christopher John Smith
Director • British • Lives in England • Born in Sep 1958
Graham Inglis
Director • Finance Director • British • Lives in England • Born in Jan 1977
Mr James Thomas Wilkinson
PSC • British • Lives in England • Born in Dec 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Charles Bass Limited
Christopher John Smith, Margaret Jane Beasley, and 2 more are mutual people.
Active
Elmfield Developments Limited
Christopher John Smith, Margaret Jane Beasley, and 2 more are mutual people.
Active
Syndicate Room Ltd
Christopher John Smith, Margaret Jane Beasley, and 2 more are mutual people.
Active
Elmfield Facility Management Services Limited
Christopher John Smith, Margaret Jane Beasley, and 2 more are mutual people.
Active
Smith Brothers (Leicester) Limited
Christopher John Smith, Margaret Jane Beasley, and 1 more are mutual people.
Active
Burndean Leasing Limited
Christopher John Smith, Margaret Jane Beasley, and 1 more are mutual people.
Active
Air Plants Dust Extraction Limited
Christopher John Smith, Margaret Jane Beasley, and 1 more are mutual people.
Active
Brightside Direct Lending Limited
Christopher John Smith, Martin Forbes Heatlie, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£25K
Decreased by £243K (-91%)
Turnover
£3.79M
Increased by £789K (+26%)
Employees
4
Same as previous period
Total Assets
£31.2M
Increased by £7.27M (+30%)
Total Liabilities
-£21.42M
Increased by £6.49M (+43%)
Net Assets
£9.77M
Increased by £785K (+9%)
Debt Ratio (%)
69%
Increased by 6.24% (+10%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 4 Jul 2025
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 13 Jul 2023
New Charge Registered
2 Years 7 Months Ago on 20 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Dec 2022
Full Accounts Submitted
3 Years Ago on 8 Jul 2022
Mr Graham Inglis Appointed
3 Years Ago on 16 Mar 2022
Mr Martin Forbes Heatlie (PSC) Details Changed
3 Years Ago on 15 Mar 2022
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Get Credit Report
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 4 Jul 2025
Confirmation statement made on 25 November 2024 with no updates
Submitted on 11 Dec 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 8 Jul 2024
Confirmation statement made on 25 November 2023 with no updates
Submitted on 7 Dec 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 13 Jul 2023
Registration of charge 001104650002, created on 20 March 2023
Submitted on 29 Mar 2023
Confirmation statement made on 25 November 2022 with no updates
Submitted on 9 Dec 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 8 Jul 2022
Appointment of Mr Graham Inglis as a director on 16 March 2022
Submitted on 16 Mar 2022
Change of details for Mr Martin Forbes Heatlie as a person with significant control on 15 March 2022
Submitted on 16 Mar 2022
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Repayment History
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