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Companies House/Leicester/Company profile

BRIGHTSIDE SECURITIES LIMITED

Active
00110465·incorporated 1910-06-29

BRIGHTSIDE SECURITIES LIMITED is an active UK private limited company, incorporated on 29 June 1910 at Companies House (number 00110465; OpenRegistry canonical ID GB-00110465-brightside-securities-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1910-06-29
Registered Address
295 AYLESTONE ROAD, LEICESTER, LE2 7QJ, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-23. Next confirmation statement due 2027-01-06.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BRIGHTSIDE SECURITIES LIMITED has 2 persons with significant control on file:

  • Mr Martin Forbes Heatlie born 1971 resident in England, British national. Notified 2019-10-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr James Thomas Wilkinson born 1956 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Stephen Woolfe born 1949 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-10-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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