BG

BRIGHTSIDE GROUP LIMITED

Active

Company number 05941335

Peterborough, United Kingdom · Incorporated 20 September 2006

Fusion House Katharine Way, Bretton, Peterborough, PE3 8BG, United Kingdom

Last updated on 7 September 2026

Activities of financial services holding companies · SIC 64205

Activities of head offices · SIC 70100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 June 2021

Company history

Previous company names

BRIGHTSIDE HOLDINGS PLC · 20 September 2006 – 21 November 2006

BRIGHTSIDE GROUP PLC · 21 November 2006 – 28 July 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 February 2026
Next due
20 February 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Markerstudy Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 July 2021

Funding

23 funding rounds
25 June 2021
Shares allotted · 0 shares allotted
—
8 April 2021
Shares allotted · 0 shares allotted
—
21 December 2020
Shares allotted · 0 shares allotted
—
12 October 2018
Shares allotted · 0 shares allotted
—
16 July 2018
Shares allotted · 0 shares allotted
—
20 December 2017
Shares allotted · 0 shares allotted
—
27 February 2017
Shares allotted · 0 shares allotted
—
23 June 2016
Shares allotted · 0 shares allotted
—
25 May 2016
Shares allotted · 0 shares allotted
—
23 March 2016
Shares allotted · 0 shares allotted
—
26 January 2016
Shares allotted · 0 shares allotted
—
6 May 2015
Shares allotted · 0 shares allotted
—
6 May 2015
Shares allotted · 0 shares allotted
—
2 April 2015
Shares allotted · 0 shares allotted
—
2 April 2015
Shares allotted · 0 shares allotted
—
23 July 2014
Shares allotted · 0 shares allotted
—
30 January 2014
Shares allotted · 0 shares allotted
—
7 February 2011
Shares allotted · 0 shares allotted
—
7 February 2011
Shares allotted · 0 shares allotted
—
9 June 2010
Shares allotted · 0 shares allotted
—
20 December 2009
Shares allotted · 0 shares allotted
—
24 September 2009
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (23 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
20 July 2026 View
Termination Director Company With Name Termination Date
Officers
6 July 2026 View
Change Person Director Company With Change Date
Officers
29 April 2026 View
Replacement Filing Of Director Appointment With Name
Officers
6 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 September 2025 View
Legacy
Other
17 September 2025 View
Legacy
Other
17 September 2025 View
Legacy
Accounts
17 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 October 2024 View
Legacy
Other
5 October 2024 View
Legacy
Other
5 October 2024 View
Legacy
Accounts
5 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 June 2024 View
Appoint Person Director Company With Name Date
Officers
13 June 2024 View
Termination Director Company With Name Termination Date
Officers
7 June 2024 View
Termination Director Company With Name Termination Date
Officers
7 June 2024 View
Appoint Person Director Company With Name Date
Officers
7 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2024 View
Accounts With Accounts Type Small
Accounts
23 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2023 View
Accounts With Accounts Type Full
Accounts
4 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2021 View
Accounts With Accounts Type Group
Accounts
6 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 July 2021 View
Legacy
Capital
29 June 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 June 2021 View
Legacy
Insolvency
29 June 2021 View
Resolution
Resolution
29 June 2021 View
Capital Allotment Shares
Capital
28 June 2021 View
Appoint Person Secretary Company With Name Date
Officers
25 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
25 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2021 View
Termination Director Company
Officers
23 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 April 2021 View
Capital Allotment Shares
Capital
22 April 2021 View
Appoint Person Director Company With Name Date
Officers
21 April 2021 View
Termination Director Company With Name Termination Date
Officers
13 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 April 2021 View
Termination Director Company With Name Termination Date
Officers
12 April 2021 View
Termination Director Company With Name Termination Date
Officers
12 April 2021 View
Termination Director Company With Name Termination Date
Officers
12 April 2021 View
Termination Director Company With Name Termination Date
Officers
12 April 2021 View
Appoint Person Director Company With Name Date
Officers
12 April 2021 View
Appoint Person Director Company With Name Date
Officers
12 April 2021 View
Capital Allotment Shares
Capital
21 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2020 View
Accounts With Accounts Type Group
Accounts
12 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 July 2020 View
Termination Director Company With Name Termination Date
Officers
4 March 2020 View
Appoint Person Director Company With Name Date
Officers
24 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2019 View
Appoint Person Director Company With Name Date
Officers
6 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
7 October 2019 View
Accounts With Accounts Type Group
Accounts
2 September 2019 View
Termination Director Company With Name Termination Date
Officers
21 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2019 View
Change Person Director Company With Change Date
Officers
21 May 2019 View
Appoint Person Director Company With Name Date
Officers
14 May 2019 View
Termination Director Company With Name Termination Date
Officers
7 May 2019 View
Termination Director Company With Name Termination Date
Officers
7 May 2019 View
Termination Director Company With Name Termination Date
Officers
1 May 2019 View
Termination Director Company With Name Termination Date
Officers
31 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2018 View
Capital Allotment Shares
Capital
16 October 2018 View
Accounts With Accounts Type Group
Accounts
6 October 2018 View
Appoint Person Director Company With Name
Officers
4 September 2018 View
Appoint Person Director Company With Name Date
Officers
3 September 2018 View
Appoint Person Director Company With Name Date
Officers
3 September 2018 View
Termination Director Company With Name Termination Date
Officers
3 September 2018 View
Resolution
Resolution
3 August 2018 View
Capital Allotment Shares
Capital
18 July 2018 View
Appoint Person Director Company With Name Date
Officers
9 July 2018 View
Change Person Director Company With Change Date
Officers
11 June 2018 View
Resolution
Resolution
18 January 2018 View
Capital Allotment Shares
Capital
3 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2017 View
Termination Director Company With Name Termination Date
Officers
2 October 2017 View
Accounts With Accounts Type Group
Accounts
27 September 2017 View
Termination Director Company With Name Termination Date
Officers
5 September 2017 View
Termination Director Company With Name Termination Date
Officers
29 June 2017 View
Resolution
Resolution
8 March 2017 View
Capital Allotment Shares
Capital
28 February 2017 View
Termination Director Company With Name Termination Date
Officers
10 January 2017 View
Termination Director Company With Name Termination Date
Officers
10 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2016 View
Accounts With Accounts Type Group
Accounts
30 August 2016 View
Change Person Director Company With Change Date
Officers
12 August 2016 View
Appoint Person Director Company With Name Date
Officers
12 August 2016 View
Capital Allotment Shares
Capital
29 June 2016 View
Resolution
Resolution
28 June 2016 View
Resolution
Resolution
16 June 2016 View
Capital Allotment Shares
Capital
31 May 2016 View
Appoint Person Director Company With Name Date
Officers
24 May 2016 View
Appoint Person Director Company With Name Date
Officers
24 May 2016 View
Resolution
Resolution
5 April 2016 View
Capital Allotment Shares
Capital
24 March 2016 View
Change Person Director Company With Change Date
Officers
2 March 2016 View
Appoint Person Director Company With Name Date
Officers
24 February 2016 View
Resolution
Resolution
10 February 2016 View
Capital Allotment Shares
Capital
2 February 2016 View
Change Person Director Company With Change Date
Officers
28 January 2016 View
Change Person Director Company With Change Date
Officers
28 January 2016 View
Termination Director Company With Name Termination Date
Officers
28 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
28 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2015 View
Auditors Resignation Company
Auditors
9 December 2015 View
Auditors Resignation Company
Auditors
4 December 2015 View
Appoint Person Director Company With Name Date
Officers
6 October 2015 View
Termination Director Company With Name Termination Date
Officers
30 September 2015 View
Accounts With Accounts Type Group
Accounts
28 September 2015 View
Appoint Person Director Company With Name Date
Officers
28 May 2015 View
Resolution
Resolution
20 May 2015 View
Capital Allotment Shares
Capital
15 May 2015 View
Appoint Person Director Company With Name Date
Officers
15 May 2015 View
Capital Allotment Shares
Capital
15 May 2015 View
Resolution
Resolution
22 April 2015 View
Capital Allotment Shares
Capital
13 April 2015 View
Capital Allotment Shares
Capital
13 April 2015 View
Appoint Person Director Company With Name Date
Officers
9 February 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
29 January 2015 View
Appoint Person Director Company With Name Date
Officers
7 January 2015 View
Termination Director Company With Name Termination Date
Officers
7 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2014 View
Change Person Director Company With Change Date
Officers
5 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 September 2014 View
Resolution
Resolution
2 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
22 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
22 August 2014 View
Appoint Person Director Company With Name Date
Officers
19 August 2014 View
Court Order
Miscellaneous
31 July 2014 View
Capital Allotment Shares
Capital
30 July 2014 View
Miscellaneous
Miscellaneous
29 July 2014 View
Appoint Person Director Company With Name Date
Officers
29 July 2014 View
Appoint Person Director Company With Name Date
Officers
29 July 2014 View
Resolution
Resolution
28 July 2014 View
Certificate Re Registration Old Public Company To Public Limited Company
Change Of Name
28 July 2014 View
Memorandum Articles
Incorporation
28 July 2014 View
Resolution
Resolution
28 July 2014 View
Re Registration Memorandum Articles
Incorporation
28 July 2014 View
Reregistration Public To Private Following Court Order
Change Of Name
28 July 2014 View
Termination Director Company With Name Termination Date
Officers
25 July 2014 View
Termination Director Company With Name Termination Date
Officers
25 July 2014 View
Termination Director Company With Name Termination Date
Officers
25 July 2014 View
Termination Director Company With Name Termination Date
Officers
25 July 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 July 2014 View
Legacy
Capital
24 July 2014 View
Certificate Capital Reduction Issued Capital
Capital
24 July 2014 View
Change Person Secretary Company With Change Date
Officers
16 July 2014 View
Change Person Director Company With Change Date
Officers
16 July 2014 View
Change Person Director Company With Change Date
Officers
16 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
16 July 2014 View
Accounts With Accounts Type Group
Accounts
3 July 2014 View
Resolution
Resolution
30 June 2014 View
Termination Director Company With Name
Officers
26 June 2014 View
Termination Secretary Company With Name
Officers
16 June 2014 View
Appoint Person Secretary Company With Name
Officers
16 June 2014 View
Appoint Person Director Company With Name
Officers
4 March 2014 View
Capital Allotment Shares
Capital
13 February 2014 View
Legacy
Change Of Name
10 February 2014 View
Termination Director Company With Name
Officers
10 January 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
19 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
6 December 2013 View
Accounts With Accounts Type Group
Accounts
3 July 2013 View
Resolution
Resolution
2 July 2013 View
Termination Director Company With Name
Officers
3 June 2013 View
Resolution
Resolution
20 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2012 View
Change Person Director Company With Change Date
Officers
28 November 2012 View
Legacy
Mortgage
13 November 2012 View
Resolution
Resolution
6 July 2012 View
Accounts With Accounts Type Group
Accounts
5 July 2012 View
Termination Director Company With Name
Officers
27 June 2012 View
Termination Director Company With Name
Officers
20 June 2012 View
Appoint Person Director Company With Name
Officers
12 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2011 View
Accounts With Accounts Type Group
Accounts
22 June 2011 View
Resolution
Resolution
13 June 2011 View
Capital Allotment Shares
Capital
11 February 2011 View
Capital Allotment Shares
Capital
11 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2010 View
Change Person Secretary Company With Change Date
Officers
15 September 2010 View
Legacy
Mortgage
20 August 2010 View
Legacy
Mortgage
16 August 2010 View
Change Person Director Company With Change Date
Officers
3 August 2010 View
Resolution
Resolution
28 June 2010 View
Capital Allotment Shares
Capital
25 June 2010 View
Resolution
Resolution
25 June 2010 View
Accounts With Accounts Type Group
Accounts
24 June 2010 View
Legacy
Capital
17 February 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 February 2010 View
Certificate Capital Reduction Share Premium
Capital
17 February 2010 View
Resolution
Resolution
4 January 2010 View
Capital Allotment Shares
Capital
22 December 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2009 View
Capital Allotment Shares
Capital
15 October 2009 View
Resolution
Resolution
11 July 2009 View
Accounts With Accounts Type Group
Accounts
7 June 2009 View
Legacy
Address
4 June 2009 View
Legacy
Officers
11 May 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Address
24 February 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Mortgage
21 November 2008 View
Legacy
Annual Return
4 November 2008 View
Legacy
Officers
11 September 2008 View
Legacy
Capital
15 August 2008 View
Legacy
Capital
15 August 2008 View
Resolution
Resolution
15 August 2008 View
Legacy
Capital
13 August 2008 View
Accounts With Accounts Type Group
Accounts
12 August 2008 View
Legacy
Officers
17 July 2008 View
Legacy
Officers
16 July 2008 View
Legacy
Officers
16 July 2008 View
Legacy
Officers
16 July 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Officers
14 February 2008 View
Legacy
Annual Return
2 January 2008 View
Miscellaneous
Miscellaneous
17 December 2007 View
Legacy
Address
14 December 2007 View
Legacy
Officers
14 December 2007 View
Legacy
Officers
13 December 2007 View
Legacy
Officers
13 December 2007 View
Accounts With Accounts Type Group
Accounts
26 July 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Accounts
21 March 2007 View
Legacy
Capital
17 February 2007 View
Legacy
Capital
26 January 2007 View
Resolution
Resolution
12 January 2007 View
Legacy
Capital
12 January 2007 View
Legacy
Capital
12 January 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Officers
2 January 2007 View
Certificate Authorisation To Commence Business Borrow
Incorporation
21 December 2006 View
Application To Commence Business
Incorporation
21 December 2006 View
Statement Of Affairs
Miscellaneous
14 December 2006 View
Legacy
Capital
14 December 2006 View
Legacy
Capital
6 December 2006 View
Resolution
Resolution
6 December 2006 View
Resolution
Resolution
6 December 2006 View
Resolution
Resolution
6 December 2006 View
Legacy
Accounts
5 December 2006 View
Certificate Change Of Name Company
Change Of Name
21 November 2006 View
Legacy
Officers
23 October 2006 View
Legacy
Address
11 October 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Officers
11 October 2006 View
Incorporation Company
Incorporation
20 September 2006 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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