BRIGHTSIDE SECURITIES LIMITED

Key Data

Status

Active

Company No.

00110465

Incorporation date

29/06/1910

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/1910)

23/12/2025

Confirmation statement made on 2025-12-23 with no updates

View PDF (3 pages)

04/11/2025

Confirmation statement made on 2025-11-04 with no updates

View PDF (3 pages)

04/07/2025

Total exemption full accounts made up to 2024-09-30

View PDF (12 pages)

11/12/2024

Confirmation statement made on 2024-11-25 with no updates

View PDF (3 pages)

08/07/2024

Total exemption full accounts made up to 2023-09-30

View PDF (12 pages)

07/12/2023

Confirmation statement made on 2023-11-25 with no updates

View PDF (3 pages)

13/07/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

29/03/2023

Registration of charge 001104650002, created on 2023-03-20

View PDF (14 pages)

09/12/2022

Confirmation statement made on 2022-11-25 with no updates

View PDF (3 pages)

08/07/2022

Total exemption full accounts made up to 2021-09-30

View PDF (11 pages)

16/03/2022

Change of details for Mr Martin Forbes Heatlie as a person with significant control on 2022-03-15

View PDF (2 pages)

16/03/2022

Appointment of Mr Graham Inglis as a director on 2022-03-16

View PDF (2 pages)

15/03/2022

Change of details for Mr James Thomas Wilkinson as a person with significant control on 2022-03-15

View PDF (2 pages)

15/03/2022

Change of details for Mr Martin Forbes Heatlie as a person with significant control on 2022-03-15

View PDF (2 pages)

11/02/2022

Termination of appointment of James Thomas Wilkinson as a secretary on 2022-02-01

View PDF (1 pages)

06/12/2021

Termination of appointment of James Thomas Wilkinson as a director on 2021-11-30

View PDF (1 pages)

01/12/2021

Confirmation statement made on 2021-11-25 with no updates

View PDF (3 pages)

08/09/2021

Current accounting period extended from 2021-03-31 to 2021-09-30

View PDF (1 pages)

19/02/2021

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

05/01/2021

Confirmation statement made on 2020-11-25 with no updates

View PDF (3 pages)

26/08/2020

Registration of charge 001104650001, created on 2020-08-11

View PDF (23 pages)

30/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

25/11/2019

Confirmation statement made on 2019-11-25 with updates

View PDF (5 pages)

25/11/2019

Notification of Martin Forbes Heatlie as a person with significant control on 2019-10-30

View PDF (2 pages)

22/11/2019

Cessation of Stephen Woolfe as a person with significant control on 2019-10-30

View PDF (1 pages)

04/10/2019

Appointment of Mr Martin Forbes Heatlie as a director on 2019-10-01

View PDF (2 pages)

06/02/2019

Confirmation statement made on 2019-01-26 with no updates

View PDF (3 pages)

01/02/2019

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

04/12/2018

Registered office address changed from 295 Aylestone Road Leicester Leicestershire LE2 7PB to 295 Aylestone Road Leicester LE2 7QJ on 2018-12-04

View PDF (1 pages)

06/02/2018

Confirmation statement made on 2018-01-26 with no updates

View PDF (3 pages)

03/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (16 pages)

02/10/2017

Termination of appointment of John Gregory Smith as a director on 2017-10-01

View PDF (1 pages)

02/10/2017

Appointment of Mr Christopher John Smith as a director on 2017-10-01

View PDF (2 pages)

02/10/2017

Appointment of Mr James Thomas Wilkinson as a director on 2017-10-01

View PDF (2 pages)

02/10/2017

Appointment of Mrs Margaret Jane Beasley as a director on 2017-10-01

View PDF (2 pages)

09/02/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (6 pages)

07/02/2017

Termination of appointment of Peter Cecil Fletcher as a director on 2016-12-10

View PDF (1 pages)

09/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

12/02/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (7 pages)

05/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (16 pages)

12/02/2015

Annual return made up to 2015-01-26 with full list of shareholders

View PDF (7 pages)

24/12/2014

Total exemption full accounts made up to 2014-03-31

View PDF (16 pages)

10/02/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (7 pages)

10/02/2014

Director's details changed for John Gregory Smith on 2014-01-02

View PDF (2 pages)

10/02/2014

Director's details changed for Peter Cecil Fletcher on 2014-01-02

View PDF (2 pages)

10/02/2014

Secretary's details changed for Mr James Thomas Wilkinson on 2014-01-02

View PDF (1 pages)

30/12/2013

Accounts made up to 2013-03-31

View PDF (16 pages)

15/02/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (8 pages)

27/12/2012

Accounts made up to 2012-03-31

View PDF (17 pages)

16/02/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (8 pages)

30/12/2011

Accounts made up to 2011-03-31

View PDF (17 pages)

23/02/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (8 pages)

23/12/2010

Accounts made up to 2010-03-31

View PDF (18 pages)

17/02/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (17 pages)

30/01/2010

Accounts made up to 2009-03-31

View PDF (16 pages)

19/02/2009

Return made up to 26/01/09; full list of members

View PDF (15 pages)

30/01/2009

Accounts made up to 2008-03-31

View PDF (17 pages)

20/02/2008

Return made up to 26/01/08; full list of members

View PDF (8 pages)

20/12/2007

Accounts made up to 2007-03-31

View PDF (18 pages)

23/02/2007

Return made up to 26/01/07; full list of members

View PDF (8 pages)

31/01/2007

Accounts made up to 2006-03-31

View PDF (18 pages)

23/02/2006

Return made up to 26/01/06; full list of members

View PDF (9 pages)

12/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (25 pages)

26/07/2005

Registered office changed on 26/07/05 from: 297 aylestone road leicester LE2 7QJ

View PDF (1 pages)

24/02/2005

Return made up to 26/01/05; no change of members

View PDF (7 pages)

01/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (22 pages)

01/03/2004

Return made up to 26/01/04; no change of members

View PDF (7 pages)

03/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (22 pages)

26/02/2003

Return made up to 26/01/03; full list of members

View PDF (20 pages)

03/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (13 pages)

26/02/2002

Return made up to 26/01/02; full list of members

View PDF (9 pages)

02/01/2002

Accounts made up to 2001-03-31

View PDF (11 pages)

27/02/2001

Return made up to 26/01/01; no change of members

View PDF (6 pages)

24/01/2001

Accounts made up to 2000-03-31

View PDF (13 pages)

28/02/2000

Return made up to 26/01/00; no change of members

View PDF (6 pages)

01/02/2000

Accounts made up to 1999-03-31

View PDF (13 pages)

26/02/1999

Return made up to 26/01/99; full list of members

View PDF (9 pages)

18/01/1999

Accounts made up to 1998-03-31

View PDF (12 pages)

23/02/1998

Return made up to 26/01/98; full list of members

View PDF (10 pages)

26/01/1998

Accounts made up to 1997-03-31

View PDF (12 pages)

28/02/1997

Return made up to 26/01/97; no change of members

View PDF (5 pages)

28/01/1997

Accounts made up to 1996-03-31

View PDF (12 pages)

28/02/1996

Return made up to 26/01/96; no change of members

View PDF (5 pages)

15/01/1996

Accounts made up to 1995-03-31

View PDF (11 pages)

10/07/1995

Director resigned

View PDF (4 pages)

16/02/1995

Return made up to 26/01/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (62 pages)

20/12/1994

Accounts made up to 1994-03-31

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18/02/1994

Return made up to 26/01/94; full list of members

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02/02/1994

Accounts made up to 1993-03-31

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30/08/1993

Secretary resigned;new secretary appointed

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04/02/1993

Return made up to 26/01/93; full list of members

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10/01/1993

Accounts made up to 1992-03-31

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04/02/1992

Return made up to 26/01/92; no change of members

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05/01/1992

Accounts made up to 1991-03-31

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14/11/1991

Accounts made up to 1990-03-31

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18/03/1991

Return made up to 25/01/91; no change of members

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10/04/1990

Return made up to 26/01/90; full list of members

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08/02/1990

Accounts made up to 1989-03-31

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14/02/1989

Accounts made up to 1988-03-31

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14/02/1989

Return made up to 20/01/89; full list of members

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04/05/1988

Return made up to 29/01/88; full list of members

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11/03/1988

Accounts made up to 1987-03-31

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16/02/1987

Return made up to 26/01/87; full list of members

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31/01/1987

Accounts made up to 1986-03-31

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01/01/1987

A selection of documents registered before 1 January 1987

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29/06/1910

Incorporation

View PDF (11 pages)

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

30/09/2024

Next confirmation date

23/12/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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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
Heatlie, Martin Forbes	Director	01/10/2019 - Present	29
Wilkinson, James Thomas	Secretary	12/08/1993 - 01/02/2022	6
Smith, Christopher John	Director	01/10/2017 - Present	16
Beasley, Margaret Jane	Director	01/10/2017 - Present	14
Inglis, Graham	Director	16/03/2022 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BRIGHTSIDE SECURITIES LIMITED

BRIGHTSIDE SECURITIES LIMITED is an(a) Active company incorporated on 29/06/1910 with the registered office located at 295 Aylestone Road, Leicester LE2 7QJ. There are currently 4 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 SECURITIES LIMITED?

BRIGHTSIDE SECURITIES LIMITED is currently Active. It was registered on 29/06/1910 .

Where is BRIGHTSIDE SECURITIES LIMITED located?

BRIGHTSIDE SECURITIES LIMITED is registered at 295 Aylestone Road, Leicester LE2 7QJ.

What does BRIGHTSIDE SECURITIES LIMITED do?

BRIGHTSIDE SECURITIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BRIGHTSIDE SECURITIES LIMITED?

The latest filing was on 23/12/2025: Confirmation statement made on 2025-12-23 with no updates.