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Company Information for

BRIGHTSIDE LEISURE DEVELOPMENTS LIMITED

ONE ELEVEN, EDMUND STREET, BIRMINGHAM, B3 2HJ,

Company Registration Number

04840883

Private Limited Company

Active

Company Overview

About Brightside Leisure Developments Ltd

BRIGHTSIDE LEISURE DEVELOPMENTS LIMITED was founded on 2003-07-22 and has its registered office in Birmingham. The organisation's status is listed as "Active". Brightside Leisure Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
BRIGHTSIDE LEISURE DEVELOPMENTS LIMITED

ONE ELEVEN EDMUND STREET BIRMINGHAM B3 2HJ Other companies in NE2

Filing Information

Company Number		04840883
Company ID Number		04840883
Date formed		2003-07-22
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		22/07/2015
Return next due		19/08/2016
Type of accounts		DORMANT

Last Datalog update:	2024-11-05 18:05:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIGHTSIDE LEISURE DEVELOPMENTS LIMITED
The accountancy firm based at this address is GATELEY CAPITUS LIMITED

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Company Officers of BRIGHTSIDE LEISURE DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
PETER ALPERT	Company Secretary	2013-03-08
PETER ALPERT	Director	2009-03-16
GERARD ANTHONY BRIAN KEATING	Director	2003-09-25
DAVID SOUTHWORTH	Director	2007-02-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SF SECRETARIES LIMITED	Nominated Secretary	2009-03-12	2013-03-08
NICOS SCHOLARIOS	Company Secretary	2007-09-18	2009-03-12
PEARSE FLYNN	Director	2005-05-17	2009-03-12
FRITZ KLEINER	Director	2005-12-05	2008-04-07
GERARD ANTHONY BRIAN KEATING	Company Secretary	2003-09-25	2007-09-18
BRIAN DAVID MORGAN	Director	2003-09-25	2006-01-20
OLSWANG COSEC LIMITED	Company Secretary	2003-07-22	2003-09-25
OLSWANG DIRECTORS 1 LIMITED	Nominated Director	2003-07-22	2003-09-25
OLSWANG DIRECTORS 2 LIMITED	Nominated Director	2003-07-22	2003-09-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER ALPERT	ABACO CLUB (UK) LIMITED	Director	2014-10-23	CURRENT	2014-07-25	Active - Proposal to Strike off
PETER ALPERT	SOUTHWORTH EUROPE LIMITED	Director	2010-03-18	CURRENT	2007-01-17	Active - Proposal to Strike off
PETER ALPERT	KINTYRE DEVELOPMENT COMPANY LIMITED	Director	2009-03-16	CURRENT	2007-09-18	Active
GERARD ANTHONY BRIAN KEATING	THE TOWER DIGITAL ARTS CENTRE	Director	2014-07-07	CURRENT	2014-07-07	Active - Proposal to Strike off
GERARD ANTHONY BRIAN KEATING	LEITH TV LIMITED	Director	2012-06-13	CURRENT	2012-06-13	Dissolved 2014-03-14
GERARD ANTHONY BRIAN KEATING	AYR TV LIMITED	Director	2012-06-01	CURRENT	2012-06-01	Dissolved 2016-11-15
GERARD ANTHONY BRIAN KEATING	COMMUNITY NEWS TV LIMITED	Director	2012-06-01	CURRENT	2012-06-01	Dissolved 2017-09-05
GERARD ANTHONY BRIAN KEATING	MUXCO (SCOTLAND) LIMITED	Director	2011-09-23	CURRENT	2011-09-23	Dissolved 2014-05-16
GERARD ANTHONY BRIAN KEATING	URTV LIMITED	Director	2010-07-14	CURRENT	2010-07-14	Active - Proposal to Strike off
GERARD ANTHONY BRIAN KEATING	VISIT HELENSBURGH LIMITED	Director	2010-05-24	CURRENT	2010-05-24	Active
GERARD ANTHONY BRIAN KEATING	VMIX (UK) LIMITED	Director	2010-05-04	CURRENT	2010-05-04	Dissolved 2015-01-02
GERARD ANTHONY BRIAN KEATING	THE AYRSHIRE GOLF COMPANY LIMITED	Director	2009-12-21	CURRENT	2008-04-28	Active
GERARD ANTHONY BRIAN KEATING	THE LINKS ASSOCIATION	Director	2008-01-15	CURRENT	2008-01-10	Dissolved 2017-03-21
GERARD ANTHONY BRIAN KEATING	KINTYRE DEVELOPMENT COMPANY LIMITED	Director	2007-09-18	CURRENT	2007-09-18	Active
GERARD ANTHONY BRIAN KEATING	SOUTHWORTH EUROPE LIMITED	Director	2007-01-17	CURRENT	2007-01-17	Active - Proposal to Strike off
GERARD ANTHONY BRIAN KEATING	KPT LIMITED	Director	2005-05-04	CURRENT	2005-05-04	Dissolved 2016-11-15
DAVID SOUTHWORTH	KINTYRE DEVELOPMENT COMPANY LIMITED	Director	2007-12-13	CURRENT	2007-09-18	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-30		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-08-03		CONFIRMATION STATEMENT MADE ON 22/07/24, WITH NO UPDATES
2023-09-08		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-16		CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES
2022-09-27		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-19	CS01	CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2021-11-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-09-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-05	CS01	CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES
2021-08-03	PSC02	Notification of Matthew F. Deitch Exempt 2020 Family Trust as a person with significant control on 2021-07-30
2021-08-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW FLETCHER DEITCH
2021-08-03	PSC07	CESSATION OF DAVID CLAY SOUTHWORTH AS A PERSON OF SIGNIFICANT CONTROL
2021-08-03	AP01	DIRECTOR APPOINTED THOMAS ELIOT SOUTHWORTH
2021-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID SOUTHWORTH
2020-12-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-04	CS01	CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2019-10-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-25	CS01	CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2018-09-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-26	CS01	CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2017-08-01	CS01	CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES
2017-05-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-07-26	LATEST SOC	26/07/16 STATEMENT OF CAPITAL;GBP 1387
2016-07-26	CS01	CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-06-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-12-23	DISS40	Compulsory strike-off action has been discontinued
2015-12-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-09-18	AD01	REGISTERED OFFICE CHANGED ON 18/09/15 FROM Anson House Fleming Business Centre Burdon Terrace Newcastle upon Tyne NE2 3AE
2015-08-05	LATEST SOC	05/08/15 STATEMENT OF CAPITAL;GBP 1387
2015-08-05	AR01	22/07/15 ANNUAL RETURN FULL LIST
2015-02-07	DISS40	Compulsory strike-off action has been discontinued
2015-02-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-12-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-07-30	LATEST SOC	30/07/14 STATEMENT OF CAPITAL;GBP 1387
2014-07-30	AR01	22/07/14 ANNUAL RETURN FULL LIST
2013-11-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-09-17	AR01	22/07/13 ANNUAL RETURN FULL LIST
2013-09-10	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY SF SECRETARIES LIMITED
2013-09-10	AP03	Appointment of Mr Peter Alpert as company secretary
2013-08-14	AD01	REGISTERED OFFICE CHANGED ON 14/08/13 FROM C/O Semple Fraser Llp 1 Portland Street Manchester M1 3BE England
2012-10-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-08-07	AR01	22/07/12 ANNUAL RETURN FULL LIST
2011-10-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-09-09	AR01	22/07/11 NO CHANGES
2010-10-18	AD01	REGISTERED OFFICE CHANGED ON 18/10/2010 FROM 145-157 JOHN STREET LONDON EC1V 4PY
2010-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-12	AR01	22/07/10 FULL LIST
2010-08-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID SOUTHWORTH / 21/07/2010
2010-08-11	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 18/10/2009
2009-08-13	363a	RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2009-04-29	288a	DIRECTOR APPOINTED PETER ALPERT
2009-04-02	287	REGISTERED OFFICE CHANGED ON 02/04/2009 FROM 21 ST. THOMAS STREET BRISTOL BS1 6JS
2009-04-02	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-03-31	287	REGISTERED OFFICE CHANGED ON 31/03/2009 FROM 145-157 ST JOHN STREET LONDON EC1V 4PY
2009-03-31	288b	APPOINTMENT TERMINATED SECRETARY NICOS SCHOLARIOS
2009-03-31	288b	APPOINTMENT TERMINATED DIRECTOR PEARSE FLYNN
2009-03-31	288a	SECRETARY APPOINTED SF SECRETARIES LIMITED
2009-02-12	288a	DIRECTOR APPOINTED DAVID SOUTHWORTH
2009-02-03	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-12-28	225	CURRSHO FROM 31/03/2009 TO 31/12/2008
2008-09-26	363a	RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2008-04-17	288b	APPOINTMENT TERMINATED DIRECTOR FRITZ KLEINER
2008-02-08	363a	RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
2008-02-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-18	395	PARTICULARS OF MORTGAGE/CHARGE
2008-01-18	363a	RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2008-01-18	288c	DIRECTOR'S PARTICULARS CHANGED
2008-01-12	395	PARTICULARS OF MORTGAGE/CHARGE
2008-01-03	88(2)O	AD 07/09/05--------- £ SI 53@1
2007-12-20	363a	RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2007-12-20	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-12	88(2)R	AD 07/08/05--------- £ SI 53@1=53 £ IC 1053/1106
2007-11-08	287	REGISTERED OFFICE CHANGED ON 08/11/07 FROM: THE GRANARY FROGMILL COURT HURLEY BERKSHIRE SL6 5NS
2007-09-30	288b	SECRETARY RESIGNED
2007-09-30	288a	NEW SECRETARY APPOINTED
2007-09-06	395	PARTICULARS OF MORTGAGE/CHARGE
2007-09-01	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-31	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-16	123	NC INC ALREADY ADJUSTED 07/09/05
2006-06-16	RES04	£ NC 1000/10000 07/09/
2006-06-16	88(2)R	AD 07/09/05--------- £ SI 21@1=21 £ IC 1032/1053
2006-06-16	88(2)R	AD 16/12/05--------- £ SI 32@1=32 £ IC 1000/1032
2006-03-10	288b	DIRECTOR RESIGNED
2006-03-10	288a	NEW DIRECTOR APPOINTED
2006-02-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-06-17	288a	NEW DIRECTOR APPOINTED
2005-03-14	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-14	363s	RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2005-03-03	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-01	288c	DIRECTOR'S PARTICULARS CHANGED
2004-12-20	287	REGISTERED OFFICE CHANGED ON 20/12/04 FROM: THE STABLES FROGMILL COURT HURLEY BERKSHIRE SL6 5NS
2004-02-17	395	PARTICULARS OF MORTGAGE/CHARGE
2003-11-18	287	REGISTERED OFFICE CHANGED ON 18/11/03 FROM: SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX
2003-11-18	225	ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04
2003-11-18	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-18	288a	NEW DIRECTOR APPOINTED
2003-11-18	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

93 - Sports activities and amusement and recreation activities

931 - Sports activities

93120 - Activities of sport clubs

Licences & Regulatory approval

We could not find any licences issued to BRIGHTSIDE LEISURE DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BRIGHTSIDE LEISURE DEVELOPMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 07/01/08 AND	2008-01-18	Outstanding	HIE ARGYLL AND THE ISLANDS
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 07/01/2008 AND	2008-01-12	Outstanding	HIE ARGYLL & THE ISLANDS
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 27 AUGUST 2007 AND	2007-09-06	Outstanding	HSBC BANK PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 27 AUGUST 2007 AND	2007-09-01	Outstanding	HSBC BANK PLC
DEBENTURE	2007-08-31	Outstanding	HSBC BANK PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 12TH FEBRUARY 2004 AND	2004-02-17	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2021-12-31

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 LEISURE DEVELOPMENTS LIMITED

Intangible Assets

Patents

We have not found any records of BRIGHTSIDE LEISURE DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BRIGHTSIDE LEISURE DEVELOPMENTS LIMITED

Trademarks

We have not found any records of BRIGHTSIDE LEISURE DEVELOPMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRIGHTSIDE LEISURE DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BRIGHTSIDE LEISURE DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where BRIGHTSIDE LEISURE DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BRIGHTSIDE LEISURE DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BRIGHTSIDE LEISURE DEVELOPMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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