Company Information for BRIGHTSIDE INSURANCE SERVICES LIMITED
45 WESTERHAM ROAD, BESSELS GREEN, SEVENOAKS, KENT, TN13 2QB,
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Company Registration Number
04137311
Private Limited Company
Active |
Company Name | ||
---|---|---|
BRIGHTSIDE INSURANCE SERVICES LIMITED | ||
Legal Registered Office | ||
45 WESTERHAM ROAD BESSELS GREEN SEVENOAKS KENT TN13 2QB Other companies in BS35 | ||
Previous Names | ||
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Company Number | 04137311 | |
---|---|---|
Company ID Number | 04137311 | |
Date formed | 2001-01-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 18:05:15 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RUSSELL JAMES BENCE |
||
BRENDAN EAMON MCCAFFERTY |
||
IAN RONALD SUTHERLAND |
||
DAVID KEITH SWEENEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK CLIFF |
Director | ||
JAMES RICHARD FAIRHURST |
Director | ||
DESMOND JOSEPH O'CONNOR |
Director | ||
GRAHAM HAMILTON JOHNSTON |
Company Secretary | ||
ANDREW DAVID WALLIN |
Director | ||
KATE HARRIET BANKS |
Director | ||
ANDREW JACKSON |
Director | ||
SIMON JONES |
Director | ||
PAUL MICHAEL WILLIAMS |
Director | ||
PAUL SIMON CHASE GARDENER |
Director | ||
DAVID HERRMANN |
Company Secretary | ||
MARTYN JOHN HOLMAN |
Director | ||
JOHN WILLIAM GANNON |
Director | ||
JORDAN COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
ARRON FRASER ANDREW BANKS |
Director | ||
JOHN WILLIAM GANNON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PANACEA FINANCE LIMITED | Director | 2016-05-10 | CURRENT | 2001-10-19 | Active - Proposal to Strike off | |
MMT CENTRE INVESTMENT LIMITED | Director | 2016-05-10 | CURRENT | 2011-12-14 | Active | |
GROUP DIRECT MARKETING LIMITED | Director | 2016-05-10 | CURRENT | 2005-10-25 | Active | |
BRIGHTSIDE GROUP LIMITED | Director | 2016-05-10 | CURRENT | 2006-09-20 | Active | |
BLUEPRINT TRUST | Director | 2017-01-04 | CURRENT | 2014-04-23 | Active | |
BELVEDERE MIDCO LIMITED | Director | 2015-01-07 | CURRENT | 2014-05-02 | Active | |
BELVEDERE BIDCO LIMITED | Director | 2015-01-07 | CURRENT | 2014-05-02 | Active | |
BRIGHTSIDE GROUP LIMITED | Director | 2014-07-30 | CURRENT | 2006-09-20 | Active | |
INJURY QED LIMITED | Director | 2014-07-21 | CURRENT | 2006-12-11 | Active | |
MMT CENTRE INVESTMENT LIMITED | Director | 2014-07-21 | CURRENT | 2011-12-14 | Active | |
GROUP DIRECT MARKETING LIMITED | Director | 2014-07-21 | CURRENT | 2005-10-25 | Active | |
PANACEA FINANCE LIMITED | Director | 2016-02-16 | CURRENT | 2001-10-19 | Active - Proposal to Strike off | |
MMT CENTRE INVESTMENT LIMITED | Director | 2016-02-16 | CURRENT | 2011-12-14 | Active | |
GROUP DIRECT MARKETING LIMITED | Director | 2016-02-16 | CURRENT | 2005-10-25 | Active | |
BRIGHTSIDE GROUP LIMITED | Director | 2016-02-16 | CURRENT | 2006-09-20 | Active |
Date | Document Type | Document Description |
---|---|---|
Second filing of capital allotment of shares GBP40,661,247 | ||
24/11/24 STATEMENT OF CAPITAL GBP 40661247 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MR IAN JAMES DONALDSON | ||
DIRECTOR APPOINTED MR CRAIG DAVID BALL | ||
DIRECTOR APPOINTED REBECCA JANE SHEPHERD | ||
DIRECTOR APPOINTED ANDREW STUART WATSON | ||
DIRECTOR APPOINTED CATHERINE ELLEN LEWIS | ||
APPOINTMENT TERMINATED, DIRECTOR ROSS LESLIE BARRINGTON | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041373110008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041373110007 | ||
APPOINTMENT TERMINATED, DIRECTOR KEITH JOHN BARBER | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN RONALD SPENCER | ||
APPOINTMENT TERMINATED, DIRECTOR GIOVANNI (JOHN) CASTAGNO | ||
DIRECTOR APPOINTED MR CRAIG ANTHONY SCARR | ||
CONFIRMATION STATEMENT MADE ON 12/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 17/05/23 FROM Brightside Park Severn Bridge Aust Bristol BS35 4BL | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW OLIVER DONALDSON | ||
CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
APPOINTMENT TERMINATED, DIRECTOR GAVIN JOHN ROWE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN JOHN ROWE | |
CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 041373110008 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041373110008 | |
CH01 | Director's details changed for Mr Ross Leslie Barrington on 2021-11-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041373110007 | |
PSC05 | Change of details for Venus Bidco Limited as a person with significant control on 2021-09-08 | |
AP01 | DIRECTOR APPOINTED MATTHEW OLIVER DONALDSON | |
PSC07 | CESSATION OF MARKERSTUDY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Venus Bidco Limited as a person with significant control on 2021-07-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID JACKSON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER THOMAS COLLINGS | |
AP03 | Appointment of Mr Christopher James Payne as company secretary on 2021-06-25 | |
TM02 | Termination of appointment of Susan Tippetts on 2021-06-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES SLADE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LABASSEE BEAVEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DEREK HENRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN EAMON MCCAFFERTY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041373110006 | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID JACKSON | |
AP01 | DIRECTOR APPOINTED MR GAVIN JOHN ROWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS COLLINGS | |
AP01 | DIRECTOR APPOINTED MR KEITH JOHN BARBER | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER THOMAS COLLINGS | |
PSC07 | CESSATION OF ANACAP FINANCIAL PARTNERS LLP AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Markerstudy Holdings Limited as a person with significant control on 2021-04-12 | |
SH01 | 21/12/20 STATEMENT OF CAPITAL GBP 40661246 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041373110006 | |
AP01 | DIRECTOR APPOINTED MR JOHN DEREK HENRY | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JAMES SLADE | |
AP03 | Appointment of Mrs Susan Tippetts as company secretary on 2019-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL JAMES BENCE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041373110005 | |
CH01 | Director's details changed for Mr Russell James Bence on 2018-03-27 | |
AP01 | DIRECTOR APPOINTED MR RICHARD LABASSEE BEAVEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RONALD SUTHERLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEITH SWEENEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
SH01 | 12/10/18 STATEMENT OF CAPITAL GBP 40416246 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR BRENDAN EAMON MCCAFFERTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CLIFF | |
RES10 | Resolutions passed:
| |
LATEST SOC | 18/07/18 STATEMENT OF CAPITAL;GBP 39961246 | |
SH01 | 16/07/18 STATEMENT OF CAPITAL GBP 39961246 | |
CH01 | Director's details changed for Mr Ian Ronald Sutherland on 2018-06-01 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | Resolutions passed:
| |
LATEST SOC | 03/01/18 STATEMENT OF CAPITAL;GBP 34601246 | |
SH01 | 20/12/17 STATEMENT OF CAPITAL GBP 34601246 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RES12 | Resolution of varying share rights or name | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 29416246 | |
SH01 | 27/02/17 STATEMENT OF CAPITAL GBP 29416246 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD FAIRHURST | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 24501400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Russell James Bence on 2016-07-01 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 24501400 | |
SH01 | 23/06/16 STATEMENT OF CAPITAL GBP 24501400 | |
RES10 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 22451400 | |
SH01 | 25/05/16 STATEMENT OF CAPITAL GBP 22451400 | |
AP01 | DIRECTOR APPOINTED MR RUSSELL JAMES BENCE | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 20701400 | |
SH01 | 23/03/16 STATEMENT OF CAPITAL GBP 20701400 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RONALD SUTHERLAND / 19/02/2016 | |
AP01 | DIRECTOR APPOINTED MR DAVID KEITH SWEENEY | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 18201400 | |
SH01 | 26/01/16 STATEMENT OF CAPITAL GBP 18201400 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND O'CONNOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM JOHNSTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD FAIRHURST / 10/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RONALD SUTHERLAND / 27/11/2015 | |
AR01 | 30/11/15 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR JAMES RICHARD FAIRHURST | |
AP01 | DIRECTOR APPOINTED MR MARK CLIFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALLIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 4610400 | |
SH01 | 02/04/15 STATEMENT OF CAPITAL GBP 4610400 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE BANKS | |
AP01 | DIRECTOR APPOINTED MR DESMOND JOSEPH O'CONNOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JONES | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID WALLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 610400 | |
AR01 | 30/11/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RONALD SUTHERLAND / 07/11/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHASE GARDENER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041373110005 | |
AP01 | DIRECTOR APPOINTED MR IAN RONALD SUTHERLAND | |
AP03 | SECRETARY APPOINTED MR GRAHAM HAMILTON JOHNSTON | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/2014 FROM MMT CENTRE SEVERN BRIDGE AUST BRISTOL BS35 4BL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JACKSON / 25/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL WILLIAMS / 25/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JONES / 25/06/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID HERRMANN | |
AP01 | DIRECTOR APPOINTED PAUL MICHAEL WILLIAMS | |
AP01 | DIRECTOR APPOINTED KATE HARRIET BANKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN HOLMAN | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 610400 | |
AR01 | 30/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GANNON | |
AP01 | DIRECTOR APPOINTED MR ANDREW JACKSON | |
AP01 | DIRECTOR APPOINTED MR MARTYN JOHN HOLMAN | |
AP01 | DIRECTOR APPOINTED MR SIMON JONES | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CERTNM | COMPANY NAME CHANGED COMMERCIAL VEHICLE DIRECT INSURANCE SERVICES LIMITED CERTIFICATE ISSUED ON 23/04/13 | |
RES15 | CHANGE OF NAME 18/03/2013 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 30/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES13 | COMPANY BUSINESS 13/06/2011 | |
AR01 | 30/11/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID HERRMANN / 01/09/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES01 | ALTER ARTICLES 09/03/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 01/03/2010 | |
AR01 | 30/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM GANNON / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED DAVID HERRMANN | |
288b | APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM 21 SAINT THOMAS STREET BRISTOL BS1 6JS | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS; AMEND | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS; AMEND | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S386 DISP APP AUDS 02/02/06 | |
ELRES | S366A DISP HOLDING AGM 02/02/06 | |
363a | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES) | ||
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
RENT DEPOSIT DEED | Satisfied | HERON LAND DEVELOPMENTS LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRIGHTSIDE INSURANCE SERVICES LIMITED
BRIGHTSIDE INSURANCE SERVICES LIMITED owns 10 domain names.
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The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as BRIGHTSIDE INSURANCE SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |