BS

BRIGHTSIDE SECURITIES LIMITED

Active

Company number 00110465

Leicester, England · Incorporated 29 June 1910

295 Aylestone Road, Leicester, LE2 7QJ, England

Last updated on 25 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
116 years
Company type
Private limited
Accounts
Up to date

Company overview

BRIGHTSIDE SECURITIES LIMITED is an active private limited company incorporated on 29 June 1910 and registered in England and Wales. The company’s registered office is at 295 Aylestone Road, Leicester, LE2 7QJ. Its principal activity is classified under SIC code 82990.

The company is currently up to date with its filing obligations. It filed total-exemption-full accounts to 30 September 2024, with the next accounts due by 30 June 2026. The most recent confirmation statement was made up to 23 December 2025 and the next is due by 6 January 2027. There are no charges, no insolvency history and the company has never been liquidated.

The board comprises three directors: Martin Forbes Heatlie (appointed 1 October 2019), Margaret Jane Beasley (appointed 1 October 2017) and Graham Inglis (appointed 16 March 2022), all of whom are British and resident in England.

Persons with significant control are Mr Martin Forbes Heatlie and Mr James Thomas Wilkinson, each of whom holds 75–100% of the shares and voting rights as trustee, together with the right to appoint and remove directors. Both have held their positions since 2016 and 2019 respectively.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
23 December 2025
Next due
6 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Martin Forbes Heatlie
Born May 1971
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors
30 October 2019
PS
Mr James Thomas Wilkinson
Born December 1956
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2022 View
Appoint Person Director Company With Name Date
Officers
16 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
16 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
15 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
15 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
11 February 2022 View
Termination Director Company With Name Termination Date
Officers
6 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2021 View
Change Account Reference Date Company Current Extended
Accounts
8 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 November 2019 View
Appoint Person Director Company With Name Date
Officers
4 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2018 View
Termination Director Company With Name Termination Date
Officers
2 October 2017 View
Appoint Person Director Company With Name Date
Officers
2 October 2017 View
Appoint Person Director Company With Name Date
Officers
2 October 2017 View
Appoint Person Director Company With Name Date
Officers
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2017 View
Termination Director Company With Name Termination Date
Officers
7 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2014 View
Change Person Director Company With Change Date
Officers
10 February 2014 View
Change Person Director Company With Change Date
Officers
10 February 2014 View
Change Person Secretary Company With Change Date
Officers
10 February 2014 View
Accounts With Made Up Date
Accounts
30 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2013 View
Accounts With Made Up Date
Accounts
27 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2012 View
Accounts With Made Up Date
Accounts
30 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2011 View
Accounts With Made Up Date
Accounts
23 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2010 View
Accounts With Made Up Date
Accounts
30 January 2010 View
Legacy
Annual Return
19 February 2009 View
Accounts With Made Up Date
Accounts
30 January 2009 View
Legacy
Annual Return
20 February 2008 View
Accounts With Made Up Date
Accounts
20 December 2007 View
Legacy
Annual Return
23 February 2007 View
Accounts With Made Up Date
Accounts
31 January 2007 View
Legacy
Annual Return
23 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2006 View
Legacy
Address
26 July 2005 View
Legacy
Annual Return
24 February 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2005 View
Legacy
Annual Return
1 March 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2004 View
Legacy
Annual Return
26 February 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2003 View
Legacy
Annual Return
26 February 2002 View
Accounts With Made Up Date
Accounts
2 January 2002 View
Legacy
Annual Return
27 February 2001 View
Accounts With Made Up Date
Accounts
24 January 2001 View
Legacy
Annual Return
28 February 2000 View
Accounts With Made Up Date
Accounts
1 February 2000 View
Legacy
Annual Return
26 February 1999 View
Accounts With Made Up Date
Accounts
18 January 1999 View
Legacy
Annual Return
23 February 1998 View
Accounts With Made Up Date
Accounts
26 January 1998 View
Legacy
Annual Return
28 February 1997 View
Accounts With Made Up Date
Accounts
28 January 1997 View
Legacy
Annual Return
28 February 1996 View
Accounts With Made Up Date
Accounts
15 January 1996 View
Legacy
Officers
10 July 1995 View
Legacy
Annual Return
16 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Made Up Date
Accounts
20 December 1994 View
Legacy
Annual Return
18 February 1994 View
Accounts With Made Up Date
Accounts
2 February 1994 View
Legacy
Officers
30 August 1993 View
Legacy
Annual Return
4 February 1993 View
Accounts With Made Up Date
Accounts
10 January 1993 View
Legacy
Annual Return
4 February 1992 View
Accounts With Made Up Date
Accounts
5 January 1992 View
Accounts With Made Up Date
Accounts
14 November 1991 View
Legacy
Annual Return
18 March 1991 View
Legacy
Annual Return
10 April 1990 View
Accounts With Made Up Date
Accounts
8 February 1990 View
Accounts With Made Up Date
Accounts
14 February 1989 View
Legacy
Annual Return
14 February 1989 View
Legacy
Annual Return
4 May 1988 View
Accounts With Made Up Date
Accounts
11 March 1988 View
Legacy
Annual Return
16 February 1987 View
Accounts With Made Up Date
Accounts
31 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
29 June 1910 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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