BRIGHTSIDE GROUP LIMITED
05941335 · Active · Ltd · 19 yrs · Peterborough
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 20 Feb 2027 (last filed 6 Feb 2026).
Next accounts
30 Sept 2026
Next confirmation
20 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BRIGHTSIDE GROUP LIMITED
05941335Active· Ltd· England Wales· 2006-09-20Incorporated 2006-09-20Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- SMITH, Stephen· DirectorResigned 2026-06-30
- PAYNE, Christopher James· DirectorAppointed 2024-06-03
- BRITTAIN, Michael Richard· DirectorResigned 2024-06-03
- SPENCER, Kevin Ronald· DirectorResigned 2024-06-03
PAYNE, Christopher James
Secretary
- Appointed
- 2021-06-25
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BARBER, Keith John
Director
- Appointed
- 2021-04-12
- Nationality
- British
- Residence
- England
- Born
- 05/1974
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PAYNE, Christopher James
Director
- Appointed
- 2024-06-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1979
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HERRMANN, David
Secretary
- Appointed
- 2009-04-01
- Resigned
- 2014-06-15
- Nationality
- Other
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JOHNSTON, Graham Hamilton
Secretary
- Appointed
- 2014-08-18
- Resigned
- 2016-01-22
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JONES, James
Secretary
- Appointed
- 2014-06-16
- Resigned
- 2014-08-18
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JONES, James Richard
Secretary
- Appointed
- 2006-12-05
- Resigned
- 2007-09-27
- Nationality
- British
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TIPPETTS, Susan
Secretary
- Appointed
- 2019-10-01
- Resigned
- 2021-06-25
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CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2007-09-27
- Resigned
- 2009-04-01
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JORDAN COMPANY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2006-09-20
- Resigned
- 2007-09-27
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2006-09-20
- Resigned
- 2006-09-20
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BANKS, Arron Fraser Andrew
Director
- Appointed
- 2006-12-05
- Resigned
- 2012-06-20
- Nationality
- British Citizen
- Residence
- United Kingdom
- Born
- 03/1966
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BEAVEN, Richard Labassee
Director
- Appointed
- 2019-05-10
- Resigned
- 2021-04-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1961
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BENCE, Russell James
Director
- Appointed
- 2016-05-10
- Resigned
- 2019-08-16
- Nationality
- British
- Residence
- England
- Born
- 01/1973
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BRITTAIN, Michael Richard
Director
- Appointed
- 2021-04-12
- Resigned
- 2024-06-03
- Nationality
- British
- Residence
- England
- Born
- 01/1975
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CARTWRIGHT, Peter Bramwell
Director
- Appointed
- 2014-07-24
- Resigned
- 2016-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1965
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CHASE GARDENER, Paul Simon
Director
- Appointed
- 2006-12-05
- Resigned
- 2014-07-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1954
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CLIFF, Mark
Director
- Appointed
- 2018-08-20
- Resigned
- 2019-05-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1961
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CLIFF, Mark
Director
- Appointed
- 2015-04-30
- Resigned
- 2018-08-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1961
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DONOGHUE, Graham
Director
- Appointed
- 2016-04-18
- Resigned
- 2017-06-23
- Nationality
- British
- Residence
- England
- Born
- 09/1973
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FAIRHURST, James Richard
Director
- Appointed
- 2015-10-01
- Resigned
- 2016-12-31
- Nationality
- British
- Residence
- England
- Born
- 10/1974
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FAY, Christopher Ernest, Dr
Director
- Appointed
- 2008-07-01
- Resigned
- 2014-07-24
- Nationality
- British
- Residence
- England
- Born
- 04/1945
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GANNON, John William
Director
- Appointed
- 2006-12-05
- Resigned
- 2013-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1962
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GREEN, Edward John
Director
- Appointed
- 2014-07-24
- Resigned
- 2019-05-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1981
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HENRY, John Derek
Director
- Appointed
- 2019-12-23
- Resigned
- 2021-04-12
- Nationality
- British
- Residence
- England
- Born
- 12/1974
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HOLMAN, Martyn John
Director
- Appointed
- 2012-06-01
- Resigned
- 2013-12-31
- Nationality
- British
- Residence
- England
- Born
- 03/1960
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HUGHES, Leslie
Director
- Appointed
- 2008-07-01
- Resigned
- 2012-06-27
- Nationality
- British
- Residence
- Northern Ireland
- Born
- 01/1948
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JONES, James
Director
- Appointed
- 2016-08-01
- Resigned
- 2017-08-29
- Nationality
- British
- Residence
- Wales
- Born
- 02/1978
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JONES, Richard
Director
- Appointed
- 2006-12-05
- Resigned
- 2008-01-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1968
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MACMILLAN, Neil Stephen
Director
- Appointed
- 2015-05-01
- Resigned
- 2020-02-29
- Nationality
- British
- Residence
- England
- Born
- 11/1962
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MASSEY, Robert Christopher
Director
- Appointed
- 2018-07-03
- Resigned
- 2021-04-12
- Nationality
- British
- Residence
- England
- Born
- 11/1985
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MCCAFFERTY, Brendan Eamon
Director
- Appointed
- 2018-08-20
- Resigned
- 2021-04-12
- Nationality
- British
- Residence
- England
- Born
- 06/1967
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MOLYNEUX, Helen Clare
Director
- Appointed
- 2006-09-20
- Resigned
- 2014-06-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1965
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O'CONNOR, Desmond Joseph
Director
- Appointed
- 2015-01-27
- Resigned
- 2016-01-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1971
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PALMER, Stuart George
Director
- Appointed
- 2009-02-01
- Resigned
- 2014-07-24
- Nationality
- British
- Residence
- England
- Born
- 06/1956
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SLADE, William James
Director
- Appointed
- 2019-12-05
- Resigned
- 2021-04-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1975
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SMITH, Stephen
Director
- Appointed
- 2024-06-03
- Resigned
- 2026-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1976
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SPENCER, Kevin Ronald
Director
- Appointed
- 2021-04-12
- Resigned
- 2024-06-03
- Nationality
- British
- Residence
- England
- Born
- 07/1965
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SUTHERLAND, Ian Ronald
Director
- Appointed
- 2014-07-30
- Resigned
- 2019-04-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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SWEENEY, David Keith
Director
- Appointed
- 2016-02-16
- Resigned
- 2018-12-31
- Nationality
- British
- Residence
- England
- Born
- 12/1958
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TELLING, Julian Philip
Director
- Appointed
- 2008-09-08
- Resigned
- 2014-07-24
- Nationality
- British
- Residence
- England
- Born
- 12/1960
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WALLIN, Andrew David
Director
- Appointed
- 2015-01-07
- Resigned
- 2015-09-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1977
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WARBEY, Christopher John
Director
- Appointed
- 2006-12-05
- Resigned
- 2008-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1978
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WHITE, Paul Matthew
Director
- Appointed
- 2007-03-15
- Resigned
- 2008-03-20
- Nationality
- British
- Residence
- England
- Born
- 05/1962
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WILLIAMS, Paul Michael, Mr.
Director
- Appointed
- 2014-02-24
- Resigned
- 2014-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1968
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YOUNG, Kenneth Robert
Director
- Appointed
- 2006-09-20
- Resigned
- 2008-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1957
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2006-09-20
- Resigned
- 2006-09-20
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SWIFT INCORPORATIONS LIMITED
Corporate Director
- Appointed
- 2006-09-20
- Resigned
- 2006-09-20
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