Brightside Securities Limited
00110465
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
30/09/2025
group
Next accounts due
30/06/2027
Confirmation statement
Last: 23/12/2025
Due 06/01/2027
Industry
Officers
director · Since 01/10/2017
COMPANY DIRECTOR
ENGLISH · ENGLAND · Age 73
Also on 8 other boards
director · Since 01/10/2017
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 67
Also on 13 other boards
director · Since 01/10/2019
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 55
Also on 23 other boards
director · Since 16/03/2022
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 5 other boards
Former
secretary · Resigned 12/08/1993
director · Resigned 02/11/1994
director · Resigned 10/12/2016
director · Resigned 01/10/2017
director · Resigned 30/11/2021
secretary · Resigned 01/02/2022
Persons with Significant Control
Mr James Thomas Wilkinson
British · England · Age 69
295, Aylestone Road, Leicester, LE2 7QJ
Notified 06/04/2016
Mr Martin Forbes Heatlie
British · England · Age 55
295, Aylestone Road, Leicester, LE2 7QJ
Notified 30/10/2019
Former PSCs
Mr Stephen Woolfe
Ceased 30/10/2019
Charges2 outstanding
BARCLAYS BANK PLC
SMITH BROTHERS (LEICESTER) LIMITED
Change History
Active
Private Limited Company
295 AYLESTONE ROAD
LEICESTER