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Brightside Group Limited

05941335

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

MARKERSTUDY HOUSE, SEVENOAKS, TN13 2QB
Incorporated 20/09/2006

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

64205
Activities of financial services holding companies
70100
Activities of head offices

Officers

Mr Keith John Barber

director · Since 12/04/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 87 other boards

Mr Christopher James Payne

secretary · Since 25/06/2021

Also on 15 other boards

Mr Christopher James Payne

director · Since 03/06/2024

SECRETARY

BRITISH · UNITED KINGDOM · Age 46

Also on 15 other boards

Mr Stephen Smith

director · Since 03/06/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 49

Also on 19 other boards

Persons with Significant Control

Markerstudy Group Limited

75–100% shares
75–100% votes
Appoint directors

Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, TN13 2QB

Reg: 13074067 · Companies House · Limited By Shares

Notified 15/07/2021

Former PSCs

Anacap Financial Partners Llp

Ceased 12/04/2021

Belvedere Bidco Ltd

Ceased 12/04/2021

Markerstudy Holdings Limited

Ceased 15/07/2021

Mr Kevin Ronald Spencer

Ceased 15/07/2021

Charges0 outstanding

Charge
satisfied

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Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 13/09/2021Registered 17/09/2021Satisfied 26/06/2024
Charge
satisfied

TC LOANS (CBILS) LIMITED ACTING AS THE SECURITY TRUSTEE OF THE SECURED PARTIES

Created 23/07/2020Registered 28/07/2020Satisfied 30/04/2021
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 22/08/2014Registered 03/09/2014Satisfied 11/06/2019
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AD BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 04/12/2013Registered 06/12/2013Satisfied 02/12/2014
charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 02/11/2012Registered 13/11/2012Satisfied 02/12/2014
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 05/08/2010Registered 16/08/2010Satisfied 02/12/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/11/2008Registered 21/11/2008Satisfied 17/08/2010