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Brightside Group Limited

Brightside Group Limited is an active company incorporated on 20 September 2006 with the registered office located in Sevenoaks, Kent. Brightside Group Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05941335
Private limited company
Age
18 years
Incorporated 20 September 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Markerstudy House
Westerham Road
Sevenoaks
TN13 2QB
England
Same address for the past 4 years
Telephone
01454635860
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Secretary • British • Lives in UK • Born in Aug 1979
Director • Chief Executive • British • Lives in UK • Born in Jul 1965
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1976
Director • Finance Director • British • Lives in England • Born in May 1974
Director • British • Lives in England • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Markerstudy Direct Limited
Kevin Ronald Spencer, Christopher James Payne, and 1 more are mutual people.
Active
Zenith Freeholds (Whitstable) Limited
Kevin Ronald Spencer, Christopher James Payne, and 1 more are mutual people.
Active
Jeensbannet Investments Limited
Michael Richard Brittain and Kevin Ronald Spencer are mutual people.
Active
Swinton Properties Limited
Christopher James Payne and Stephen Smith are mutual people.
Active
Bishops U.K. Limited
Michael Richard Brittain and Kevin Ronald Spencer are mutual people.
Active
One Media And Creative UK Limited
Michael Richard Brittain and Kevin Ronald Spencer are mutual people.
Active
Group Direct Marketing Limited
Christopher James Payne and Stephen Smith are mutual people.
Active
Bishops Investments Limited
Michael Richard Brittain and Kevin Ronald Spencer are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£62.28M
Decreased by £980K (-2%)
Total Liabilities
-£13.45M
Decreased by £911K (-6%)
Net Assets
£48.82M
Decreased by £69K (-0%)
Debt Ratio (%)
22%
Decreased by 1.11% (-5%)
Latest Activity
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 19 Oct 2024
Charge Satisfied
1 Year 2 Months Ago on 26 Jun 2024
Charge Satisfied
1 Year 2 Months Ago on 26 Jun 2024
Mr Stephen Smith Appointed
1 Year 3 Months Ago on 3 Jun 2024
Mr Christopher James Payne Appointed
1 Year 3 Months Ago on 3 Jun 2024
Kevin Ronald Spencer Resigned
1 Year 3 Months Ago on 3 Jun 2024
Michael Richard Brittain Resigned
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Jan 2024
Small Accounts Submitted
1 Year 11 Months Ago on 23 Sep 2023
Get Credit Report
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Documents
Confirmation statement made on 27 January 2025 with no updates
Submitted on 27 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 19 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 5 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Oct 2024
Satisfaction of charge 059413350007 in full
Submitted on 26 Jun 2024
Satisfaction of charge 059413350008 in full
Submitted on 26 Jun 2024
Appointment of Mr Stephen Smith as a director on 3 June 2024
Submitted on 13 Jun 2024
Termination of appointment of Michael Richard Brittain as a director on 3 June 2024
Submitted on 7 Jun 2024
Termination of appointment of Kevin Ronald Spencer as a director on 3 June 2024
Submitted on 7 Jun 2024
Repayment History
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