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

Former

Mr Stephen Smith

director · Resigned 30/06/2026

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

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 23/12/2021Registered 29/12/2021Satisfied 26/06/2024

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