Company information:
Brightside Securities Limited (No: 00110465)
Address: 295 AYLESTONE ROAD, LEICESTER, LE2 7QJ, ENGLAND
Status: Active
Incorporated: 29-Jun-1910
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 12-Sep-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MARGARET JANE BEASLEY ( DOB: Apr-1953 From: Oct-2017 )
Current Director: MARTIN FORBES HEATLIE ( DOB: May-1971 From: Oct-2019 )
Current Director: GRAHAM INGLIS ( DOB: Jan-1977 From: Mar-2022 )
Current Director: CHRISTOPHER JOHN SMITH ( DOB: Sep-1958 From: Oct-2017 )
Resigned Director: PETER CECIL FLETCHER ( DOB: Oct-1927 From: Jan-1992 To: Dec-2016 )
Resigned Director: SYDNEY SMITH ( DOB: Apr-1902 From: Jan-1992 To: Nov-1994 )
Resigned Director: JOHN GREGORY SMITH ( DOB: Sep-1932 From: Jan-1992 To: Oct-2017 )
Resigned Director: JAMES THOMAS WILKINSON ( DOB: Dec-1956 From: Oct-2017 To: Nov-2021 )
Resigned Secretary: HUGH ALLAN ( From: Jan-1992 To: Aug-1993 )
Resigned Secretary: JAMES THOMAS WILKINSON ( DOB: Dec-1956 From: Aug-1993 To: Feb-2022 )
Persons of Significant Control:
Mr James Thomas Wilkinson, 295 Aylestone Road, Leicester, LE2 7QJ, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Stephen Woolfe, 295 Aylestone Road, Leicester, LE2 7QJ, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2016-04-06, Ceased: 2019-10-30)
Mr Martin Forbes Heatlie, 295 Aylestone Road, Leicester, LE2 7QJ, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors (Notified: 2019-10-30)