BRIGHTSIDE INSURANCE SERVICES LIMITED

Key Data

Status

Active

Company No.

04137311

Incorporation date

08/01/2001

Size

Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/2001)

03/03/2026

Termination of appointment of Christopher Thomas Collings as a director on 2026-02-28

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29/01/2026

Confirmation statement made on 2026-01-27 with updates

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05/01/2026

Appointment of Mr Mark Winlow as a director on 2026-01-02

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18/09/2025

Appointment of Mrs Kartina Tahir Thomson as a director on 2025-09-18

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08/09/2025

Full accounts made up to 2024-12-31

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01/08/2025

Termination of appointment of Rebecca Jane Shepherd as a director on 2025-08-01

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01/08/2025

Appointment of Mr Feilim Mackle as a director on 2025-08-01

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01/08/2025

Appointment of Mr Tushar Surendra Patel as a director on 2025-08-01

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23/06/2025

Termination of appointment of Catherine Ellen Lewis as a director on 2025-06-20

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03/06/2025

Termination of appointment of Andrew Stuart Watson as a director on 2025-05-31

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27/01/2025

Confirmation statement made on 2025-01-27 with no updates

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29/11/2024

Second filing of a statement of capital following an allotment of shares on 2024-11-21

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27/11/2024

Statement of capital following an allotment of shares on 2024-11-24

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19/09/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

02/07/2024

Appointment of Mr Ian James Donaldson as a director on 2024-06-26

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02/07/2024

Appointment of Mr Craig David Ball as a director on 2024-06-26

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02/07/2024

Appointment of Rebecca Jane Shepherd as a director on 2024-06-26

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02/07/2024

Appointment of Andrew Stuart Watson as a director on 2024-06-26

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02/07/2024

Appointment of Catherine Ellen Lewis as a director on 2024-06-26

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01/07/2024

Termination of appointment of Ross Leslie Barrington as a director on 2024-06-26

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26/06/2024

Satisfaction of charge 041373110008 in full

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26/06/2024

Satisfaction of charge 041373110007 in full

View PDF (1 pages)

14/03/2024

Termination of appointment of Keith John Barber as a director on 2024-03-13

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13/03/2024

Termination of appointment of Kevin Ronald Spencer as a director on 2024-03-13

View PDF (1 pages)

26/02/2024

Termination of appointment of Craig Anthony Scarr as a director on 2024-02-15

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16/02/2024

Termination of appointment of Giovanni (John) Castagno as a director on 2024-02-15

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25/01/2024

Appointment of Mr Craig Anthony Scarr as a director on 2024-01-01

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23/01/2024

Confirmation statement made on 2024-01-12 with no updates

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03/11/2023

Appointment of Ellie Barlow as a director on 2023-11-01

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03/11/2023

Appointment of Giovanni (John) Castagno as a director on 2023-11-01

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22/09/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

17/05/2023

Registered office address changed from Brightside Park Severn Bridge Aust Bristol BS35 4BL to 45 Westerham Road Bessels Green Sevenoaks Kent TN13 2QB on 2023-05-17

View PDF (1 pages)

11/04/2023

Termination of appointment of Matthew Oliver Donaldson as a director on 2023-03-29

View PDF (1 pages)

10/01/2023

Confirmation statement made on 2023-01-10 with no updates

View PDF (3 pages)

07/01/2023

Full accounts made up to 2021-12-31

View PDF (38 pages)

31/08/2022

Termination of appointment of Gavin John Rowe as a director on 2022-08-31

View PDF (1 pages)

10/01/2022

Confirmation statement made on 2022-01-10 with updates

View PDF (4 pages)

29/12/2021

Registration of charge 041373110008, created on 2021-12-23

View PDF (64 pages)

02/11/2021

Director's details changed for Mr Ross Leslie Barrington on 2021-11-02

View PDF (2 pages)

08/10/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

17/09/2021

Registration of charge 041373110007, created on 2021-09-13

View PDF (19 pages)

15/09/2021

Change of details for Venus Bidco Limited as a person with significant control on 2021-09-08

View PDF (2 pages)

07/09/2021

Appointment of Matthew Oliver Donaldson as a director on 2021-09-06

View PDF (2 pages)

19/07/2021

Cessation of Brightside Group Limited as a person with significant control on 2021-07-15

View PDF (1 pages)

19/07/2021

Cessation of Markerstudy Holdings Limited as a person with significant control on 2021-07-15

View PDF (1 pages)

16/07/2021

Notification of Venus Bidco Limited as a person with significant control on 2021-07-15

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14/07/2021

Termination of appointment of John David Jackson as a director on 2021-07-14

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14/07/2021

Appointment of Mr Christopher Thomas Collings as a director on 2021-07-14

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25/06/2021

Appointment of Mr Christopher James Payne as a secretary on 2021-06-25

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25/06/2021

Termination of appointment of Susan Tippetts as a secretary on 2021-06-25

View PDF (1 pages)

14/05/2021

Termination of appointment of William James Slade as a director on 2021-05-14

View PDF (1 pages)

12/05/2021

Termination of appointment of Richard Labassee Beaven as a director on 2021-04-23

View PDF (1 pages)

11/05/2021

Termination of appointment of John Derek Henry as a director on 2021-04-26

View PDF (1 pages)

07/05/2021

Termination of appointment of Brendan Eamon Mccafferty as a director on 2021-04-26

View PDF (1 pages)

30/04/2021

Satisfaction of charge 041373110006 in full

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22/04/2021

Appointment of Mr John David Jackson as a director on 2021-04-12

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21/04/2021

Appointment of Mr Gavin John Rowe as a director on 2021-04-12

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21/04/2021

Termination of appointment of Christopher Thomas Collings as a director on 2021-04-12

View PDF (1 pages)

13/04/2021

Appointment of Mr Keith John Barber as a director on 2021-04-12

View PDF (2 pages)

12/04/2021

Appointment of Mr Christopher Thomas Collings as a director on 2021-04-12

View PDF (2 pages)

12/04/2021

Appointment of Mr Ross Leslie Barrington as a director on 2021-04-12

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12/04/2021

Appointment of Mr Kevin Ronald Spencer as a director on 2021-04-12

View PDF (2 pages)

12/04/2021

Cessation of Anacap Financial Partners Llp as a person with significant control on 2021-04-12

View PDF (1 pages)

12/04/2021

Notification of Markerstudy Holdings Limited as a person with significant control on 2021-04-12

View PDF (1 pages)

21/12/2020

Statement of capital following an allotment of shares on 2020-12-21

View PDF (3 pages)

21/12/2020

Confirmation statement made on 2020-11-30 with updates

View PDF (5 pages)

12/11/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

28/07/2020

Registration of charge 041373110006, created on 2020-07-23

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24/12/2019

Appointment of Mr John Derek Henry as a director on 2019-12-23

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06/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

06/12/2019

Appointment of Mr William James Slade as a director on 2019-12-05

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07/10/2019

Appointment of Mrs Susan Tippetts as a secretary on 2019-10-01

View PDF (2 pages)

02/09/2019

Full accounts made up to 2018-12-31

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21/08/2019

Termination of appointment of Russell James Bence as a director on 2019-08-16

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11/06/2019

Satisfaction of charge 041373110005 in full

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21/05/2019

Director's details changed for Mr Russell James Bence on 2018-03-27

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14/05/2019

Appointment of Mr Richard Labassee Beaven as a director on 2019-05-10

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01/05/2019

Termination of appointment of Ian Ronald Sutherland as a director on 2019-04-29

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31/12/2018

Termination of appointment of David Keith Sweeney as a director on 2018-12-31

View PDF (1 pages)

12/12/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

16/10/2018

Statement of capital following an allotment of shares on 2018-10-12

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04/10/2018

Full accounts made up to 2017-12-31

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03/09/2018

Appointment of Mr Brendan Eamon Mccafferty as a director on 2018-08-20

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03/09/2018

Termination of appointment of Mark Cliff as a director on 2018-08-20

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03/08/2018

Resolutions

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18/07/2018

Statement of capital following an allotment of shares on 2018-07-16

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07/06/2018

Director's details changed for Mr Ian Ronald Sutherland on 2018-06-01

View PDF (2 pages)

10/01/2018

Resolutions

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03/01/2018

Resolutions

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03/01/2018

Statement of capital following an allotment of shares on 2017-12-20

View PDF (3 pages)

13/12/2017

Confirmation statement made on 2017-11-30 with updates

View PDF (4 pages)

27/09/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

13/03/2017

Resolutions

View PDF (3 pages)

28/02/2017

Statement of capital following an allotment of shares on 2017-02-27

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10/01/2017

Termination of appointment of James Richard Fairhurst as a director on 2016-12-31

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14/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (7 pages)

30/08/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

12/08/2016

Director's details changed for Mr Russell James Bence on 2016-07-01

View PDF (2 pages)

29/06/2016

Statement of capital following an allotment of shares on 2016-06-23

View PDF (3 pages)

28/06/2016

Resolutions

View PDF (4 pages)

16/06/2016

Resolutions

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31/05/2016

Statement of capital following an allotment of shares on 2016-05-25

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24/05/2016

Appointment of Mr Russell James Bence as a director on 2016-05-10

View PDF (2 pages)

05/04/2016

Resolutions

View PDF (3 pages)

24/03/2016

Statement of capital following an allotment of shares on 2016-03-23

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02/03/2016

Director's details changed for Mr Ian Ronald Sutherland on 2016-02-19

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24/02/2016

Appointment of Mr David Keith Sweeney as a director on 2016-02-16

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10/02/2016

Resolutions

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02/02/2016

Statement of capital following an allotment of shares on 2016-01-26

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28/01/2016

Termination of appointment of Desmond Joseph O'connor as a director on 2016-01-27

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28/01/2016

Director's details changed for Mr Ian Ronald Sutherland on 2015-11-27

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28/01/2016

Director's details changed for Mr James Richard Fairhurst on 2015-12-10

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28/01/2016

Termination of appointment of Graham Hamilton Johnston as a secretary on 2016-01-22

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22/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

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09/12/2015

Auditor's resignation

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04/12/2015

Auditor's resignation

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06/10/2015

Appointment of Mr James Richard Fairhurst as a director on 2015-10-01

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06/10/2015

Appointment of Mr Mark Cliff as a director on 2015-10-01

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30/09/2015

Termination of appointment of Andrew David Wallin as a director on 2015-09-11

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28/09/2015

Full accounts made up to 2014-12-31

View PDF (25 pages)

13/04/2015

Statement of capital following an allotment of shares on 2015-04-02

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13/04/2015

Termination of appointment of Andrew Jackson as a director on 2015-03-31

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13/04/2015

Termination of appointment of Kate Harriet Banks as a director on 2015-04-02

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05/03/2015

Appointment of Mr Desmond Joseph O'connor as a director on 2015-02-24

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21/01/2015

Termination of appointment of Simon Jones as a director on 2015-01-19

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19/01/2015

Appointment of Mr Andrew David Wallin as a director on 2015-01-08

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07/01/2015

Termination of appointment of Paul Michael Williams as a director on 2014-12-31

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22/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (7 pages)

05/12/2014

Director's details changed for Mr Ian Ronald Sutherland on 2014-11-07

View PDF (2 pages)

02/12/2014

Satisfaction of charge 4 in full

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28/11/2014

Termination of appointment of Paul Simon Chase Gardener as a director on 2014-11-05

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03/09/2014

Registration of charge 041373110005, created on 2014-08-22

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25/07/2014

Appointment of Mr Ian Ronald Sutherland as a director on 2014-07-21

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25/07/2014

Appointment of Mr Graham Hamilton Johnston as a secretary on 2014-07-21

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16/07/2014

Registered office address changed from Mmt Centre Severn Bridge Aust Bristol BS35 4BL to Brightside Park Severn Bridge Aust Bristol BS35 4BL on 2014-07-16

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16/07/2014

Director's details changed for Mr Andrew Jackson on 2014-06-25

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16/07/2014

Director's details changed for Mr Simon Jones on 2014-06-25

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16/07/2014

Director's details changed for Paul Michael Williams on 2014-06-25

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03/07/2014

Full accounts made up to 2013-12-31

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20/06/2014

Termination of appointment of David Herrmann as a secretary

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14/03/2014

Appointment of Paul Michael Williams as a director

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26/02/2014

Appointment of Kate Harriet Banks as a director

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10/01/2014

Termination of appointment of Martyn Holman as a director

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19/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (7 pages)

03/07/2013

Full accounts made up to 2012-12-31

View PDF (29 pages)

01/05/2013

Termination of appointment of John Gannon as a director

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01/05/2013

Appointment of Mr Andrew Jackson as a director

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26/04/2013

Appointment of Mr Martyn John Holman as a director

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26/04/2013

Appointment of Mr Simon Jones as a director

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23/04/2013

Certificate of change of name

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12/04/2013

Resolutions

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12/04/2013

Change of name notice

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21/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (5 pages)

17/07/2012

Full accounts made up to 2011-12-31

View PDF (30 pages)

16/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (5 pages)

22/06/2011

Full accounts made up to 2010-12-31

View PDF (28 pages)

16/06/2011

Resolutions

View PDF (3 pages)

21/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (5 pages)

15/09/2010

Secretary's details changed for David Herrmann on 2010-09-01

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24/08/2010

Particulars of a mortgage or charge / charge no: 4

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20/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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24/06/2010

Full accounts made up to 2009-12-31

View PDF (25 pages)

27/04/2010

Memorandum and Articles of Association

View PDF (44 pages)

27/04/2010

Resolutions

View PDF (1 pages)

17/03/2010

Resolutions

View PDF (45 pages)

17/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (5 pages)

16/11/2009

Director's details changed for John William Gannon on 2009-10-01

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07/06/2009

Full accounts made up to 2008-12-31

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01/06/2009

Secretary appointed david herrmann

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01/06/2009

Appointment terminated secretary jordan company secretaries LIMITED

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20/05/2009

Registered office changed on 20/05/2009 from 21 saint thomas street bristol BS1 6JS

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16/04/2009

Return made up to 30/11/08; full list of members; amend

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05/03/2009

Resolutions

View PDF (1 pages)

08/12/2008

Return made up to 30/11/08; full list of members

View PDF (4 pages)

17/06/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

01/02/2008

Auditor's resignation

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06/12/2007

Return made up to 30/11/07; full list of members

View PDF (3 pages)

14/07/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

08/12/2006

Return made up to 30/11/06; full list of members

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05/10/2006

Return made up to 08/01/06; full list of members; amend

View PDF (5 pages)

15/09/2006

Accounts for a medium company made up to 2005-12-31

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22/08/2006

Director's particulars changed

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21/02/2006

Resolutions

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21/02/2006

Resolutions

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21/02/2006

Resolutions

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25/01/2006

Return made up to 08/01/06; full list of members

View PDF (2 pages)

18/11/2005

New director appointed

View PDF (3 pages)

31/10/2005

Director resigned

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06/10/2005

Director's particulars changed

View PDF (1 pages)

23/06/2005

Declaration of satisfaction of mortgage/charge

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07/04/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

28/01/2005

Return made up to 08/01/05; full list of members

View PDF (5 pages)

10/12/2004

Declaration of satisfaction of mortgage/charge

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21/05/2004

Resolutions

View PDF (1 pages)

04/05/2004

Director's particulars changed

View PDF (1 pages)

15/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

31/03/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

29/01/2004

Return made up to 08/01/04; full list of members

View PDF (5 pages)

30/10/2003

Director's particulars changed

View PDF (1 pages)

01/07/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

27/03/2003

Ad 11/11/02--------- £ si 450000@1

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27/03/2003

Nc inc already adjusted 08/11/02

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27/03/2003

Resolutions

View PDF (1 pages)

18/03/2003

Return made up to 08/01/03; full list of members; amend

View PDF (5 pages)

05/03/2003

Return made up to 08/01/03; full list of members

View PDF (5 pages)

17/01/2003

Director's particulars changed

View PDF (1 pages)

14/01/2003

Ad 31/12/01--------- £ si 160100@1

View PDF (2 pages)

14/01/2003

Nc inc already adjusted 08/01/01

View PDF (1 pages)

09/01/2003

Return made up to 08/01/02; full list of members; amend

View PDF (5 pages)

09/01/2003

Resolutions

View PDF (1 pages)

09/01/2003

Ad 30/06/01--------- £ si 130@1

View PDF (2 pages)

30/11/2002

Particulars of mortgage/charge

View PDF (7 pages)

04/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

24/10/2002

Accounting reference date shortened from 31/01/02 to 31/12/01

View PDF (1 pages)

06/09/2002

Ad 08/01/01--------- £ si 70@1

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06/09/2002

Resolutions

View PDF (1 pages)

06/09/2002

£ nc 100/1000 08/01/01

View PDF (2 pages)

14/08/2002

Secretary resigned

View PDF (1 pages)

14/08/2002

New secretary appointed

View PDF (2 pages)

14/08/2002

Registered office changed on 14/08/02 from: 23 gloucester road thornbury bristol avon BS35 1JB

View PDF (1 pages)

10/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

07/02/2002

Return made up to 08/01/02; full list of members

View PDF (6 pages)

08/01/2001

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Slade, William James	Director	05/12/2019 - 14/05/2021	18
Mccafferty, Brendan Eamon	Director	20/08/2018 - 26/04/2021	28
Collings, Christopher Thomas	Director	14/07/2021 - 28/02/2026	29
Collings, Christopher Thomas	Director	12/04/2021 - 12/04/2021	29
Sutherland, Ian Ronald	Director	21/07/2014 - 29/04/2019	174

Persons with Significant Control

No PSC data available.

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Description

About BRIGHTSIDE INSURANCE SERVICES LIMITED

BRIGHTSIDE INSURANCE SERVICES LIMITED is an(a) Active company incorporated on 08/01/2001 with the registered office located at 45 Westerham Road, Bessels Green, Sevenoaks, Kent TN13 2QB. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIGHTSIDE INSURANCE SERVICES LIMITED?

BRIGHTSIDE INSURANCE SERVICES LIMITED is currently Active. It was registered on 08/01/2001 .

Where is BRIGHTSIDE INSURANCE SERVICES LIMITED located?

BRIGHTSIDE INSURANCE SERVICES LIMITED is registered at 45 Westerham Road, Bessels Green, Sevenoaks, Kent TN13 2QB.

What does BRIGHTSIDE INSURANCE SERVICES LIMITED do?

BRIGHTSIDE INSURANCE SERVICES LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for BRIGHTSIDE INSURANCE SERVICES LIMITED?

The latest filing was on 03/03/2026: Termination of appointment of Christopher Thomas Collings as a director on 2026-02-28.