OpenCompanies

Brightside Securities Limited

Company number
00110465
Status
Active
Type
Private Limited Company
Incorporated
29 Jun 1910
Nature of business
Other business support service activities n.e.c.

Registered office

295 Aylestone Road
Leicester
LE2 7QJ

Officers

NameRoleAppointedResigned
ALLAN, Hugh Secretary - 12 Aug 1993
SMITH, Sydney Director - 2 Nov 1994
FLETCHER, Peter Cecil Director - 10 Dec 2016
SMITH, John Gregory Director - 1 Oct 2017
WILKINSON, James Thomas Director 1 Oct 2017 30 Nov 2021
WILKINSON, James Thomas Secretary 12 Aug 1993 1 Feb 2022
INGLIS, Graham Director 16 Mar 2022
HEATLIE, Martin Forbes Director 1 Oct 2019
SMITH, Christopher John Director 1 Oct 2017
BEASLEY, Margaret Jane Director 1 Oct 2017

Control

NameNature of controlNotifiedCeased
Mr Stephen Woolfe Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust		 6 Apr 2016 30 Oct 2019
Mr Martin Forbes Heatlie Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors		 30 Oct 2019
Mr James Thomas Wilkinson Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
30 Sep 2025
30 Sep 2024
30 Sep 2023
30 Sep 2022
30 Sep 2021
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995
31 Mar 1994
31 Mar 1993
31 Mar 1992
31 Mar 1991
31 Mar 1990
31 Mar 1989
31 Mar 1988
31 Mar 1987
31 Mar 1986

Connections

Controls

Directors’ other companies

Companies at the same address

Data