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Companies House/Birmingham/Company profile

BRIGHTSIDE LEISURE DEVELOPMENTS LIMITED

Active
04840883·incorporated 2003-07-22

BRIGHTSIDE LEISURE DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 22 July 2003 at Companies House (number 04840883; OpenRegistry canonical ID GB-04840883-brightside-leisure-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-07-22
Registered Address
ONE ELEVEN, EDMUND STREET, BIRMINGHAM, B3 2HJ, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-22. Next confirmation statement due 2026-08-05.

Mortgages and charges

6 charges recorded against the company at Companies House: 3 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

BRIGHTSIDE LEISURE DEVELOPMENTS LIMITED has 8 persons with significant control on file:

  • Mr. Joseph Samuel Deitch born 1950 resident in United States, American national. Notified 2016-04-06.
    • Has significant influence or control
  • Kintyre Development Company Limited (Scotland reg. Sc331072). Notified 2016-04-06.
    • Owns 75% or more of shares
  • Machrihanish Investors Llc. Notified 2016-04-06.
    • Has significant influence or control
  • Southworth International Holdings Llc. Notified 2016-04-06.
    • Has significant influence or control
  • Eric Brenman born 1953 resident in United States, American national. Notified 2021-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Matthew F. Deitch Exempt 2020 Family Trust. Notified 2021-07-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Deitch Friends & Family 2020 Trust. Notified 2021-07-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Matthew Fletcher Deitch born 1986 resident in United States, American national. Notified 2020-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr. David Clay Southworth born 1958 resident in United States, American national. Notified 2016-04-06. Ceased 2020-10-01.
    • Has significant influence or control

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