Brightside Securities Limited

00110465

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

295 AYLESTONE ROAD, LEICESTER, LE2 7QJ

Incorporated 29/06/1910

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 23/12/2025

Due 06/01/2027

On track

Industry

82990

Other business support service activities

Officers

Mrs Margaret Jane Beasley

director · Since 01/10/2017

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 73

Also on 8 other boards

Mr Christopher John Smith

director · Since 01/10/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 13 other boards

Mr Martin Forbes Heatlie

director · Since 01/10/2019

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 55

Also on 23 other boards

Mr Graham Inglis

director · Since 16/03/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 5 other boards

Persons with Significant Control

Mr James Thomas Wilkinson

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

Appoint directors

British · England · Age 69

295, Aylestone Road, Leicester, LE2 7QJ

Notified 06/04/2016

Mr Martin Forbes Heatlie

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

Appoint directors

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

Charge

outstanding

BARCLAYS BANK PLC

Created 20/03/2023Registered 29/03/2023

Charge

outstanding

SMITH BROTHERS (LEICESTER) LIMITED

Created 11/08/2020Registered 26/08/2020