Brightside Limited

Company Name	Brightside Limited
Company Status	Active
Company Number	02755712
Category	Private Limited Company
Incorporation Date	14 October 1992(31 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Pauline Maud Mandeville
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	05 November 1992(3 weeks, 1 day after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG

Director Name	Mr Robert Cartwright Mandeville
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	05 November 1992(3 weeks, 1 day after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG

Director Name	Dr Christine Patricia Mandeville
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 October 2016(24 years after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG

Director Name	Stephen John Mills
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(same day as company formation)
Role	Chartered Accountant
Correspondence Address	7 Westbrook Road Blackheath London SE3 0NS

Secretary Name	James Cameron Wall
Nationality	British
Status	Resigned
Appointed	14 October 1992(same day as company formation)
Role	Company Director
Correspondence Address	Flat 4 9 Guildford Road Brighton East Sussex BN1 3LU

Secretary Name	Mrs Pauline Maud Mandeville
Nationality	British
Status	Resigned
Appointed	05 November 1992(3 weeks, 1 day after company formation)
Appointment Duration	21 years, 3 months (resigned 30 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hockett Hockett Lane Cookham Maidenhead Berkshire SL6 9UF

Director Name	Alan John Patten
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1993(5 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 16 December 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Sydney Street Chelsea London SW3 6PU

Secretary Name	Mr James Lloyd John
Nationality	British
Status	Resigned
Appointed	12 October 2000(8 years after company formation)
Appointment Duration	13 years, 3 months (resigned 30 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Bunch Way Haslemere Surrey GU27 1ER

Director Name	Mr David Charles Parsons
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2002(10 years, 1 month after company formation)
Appointment Duration	11 years (resigned 02 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	9b Madeley Road Church Crookham Fleet Hampshire GU52 6AR

Secretary Name	HAL Management Limited (Corporation)
Status	Resigned
Appointed	10 January 1994(1 year, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 December 1997)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Location

Registered Address	3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

99 at £1	Berkshire Securities LTD 99.00% Ordinary
1 at £1	Berkshire Securities LTD & R.c. Mandeville 1.00% Ordinary

Financials

Year	2014
Net Worth	-£3,850,397
Cash	£50,635
Current Liabilities	£14,627,535

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	28 October 2024 (6 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	28 January

Returns

Latest Return	14 October 2023 (6 months, 1 week ago)
Next Return Due	28 October 2024 (6 months, 1 week from now)

Charges

20 September 1994	Delivered on: 7 October 1994 Satisfied on: 5 September 2001 Persons entitled: Ucb Bank PLC Classification: Fixed charge over property Secured details: The indebtedness being all present and future debts obligations or liabilities of the company to the bank. Particulars: The f/h property k/as focus diy lea road gainsborough.t/no.LL108486 and all fixtures buildings plant and equipment attached thereto and the rents defined as all sums payable under the leases including sums payable on account of service charges management fees insurance premiums and vat. Fully Satisfied
20 September 1994	Delivered on: 5 October 1994 Satisfied on: 5 September 2001 Persons entitled: Ucb Bank PLC Classification: Residual floating charge Secured details: The indebtedness and other obligations of the company to the chargee both present and future howsoever arising. Particulars: Floating charge the whole of its undertaking and all its property and assets. Fully Satisfied
20 September 1994	Delivered on: 5 October 1994 Satisfied on: 5 September 2001 Persons entitled: Ucb Bank PLC Classification: Fixed charge Secured details: All monies due or to become due not exceeding Â£1,192,000 to the chargee under the terms of the charge and the facility letter. Particulars: The f/h property k/as focus diy lea road gainsborough.t/no.LL108486 and all fixtures buildings plant and equipment attached thereto but more specifically comprising:(1)the agreement for lease.(2)the funding agreement.(3)the rental account.(4)the performance bond.(5)the reverse premium account. Fully Satisfied
20 January 1994	Delivered on: 25 January 1994 Satisfied on: 9 August 1994 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land unit B1 kincraig road, bispham, blackpool t/no LA722716 the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 July 1993	Delivered on: 21 July 1993 Satisfied on: 9 August 1994 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit k,riverside industrial estate,littlehampton,west sussex and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
24 June 1993	Delivered on: 29 June 1993 Satisfied on: 9 August 1994 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and building on the west side of reliance street,manchester.t/no.GM353841 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 February 1994	Delivered on: 11 February 1994 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/as land and buildings on the north side of halesfield 6,telford,shropshire t/no.SL36916 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
20 December 1993	Delivered on: 30 December 1993 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
26 May 2006	Delivered on: 31 May 2006 Persons entitled: Kleinwort Benson Private Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a templars 49 braintree road witham essex t/n EX644851. Outstanding
26 May 2006	Delivered on: 31 May 2006 Persons entitled: Kleinwort Benson Private Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a unit 7 49 braintree road witham essex t/n EX588873. Outstanding
26 May 2006	Delivered on: 31 May 2006 Persons entitled: Kleinwort Benson Private Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 79 and 81 high street eastchurch sheerness kent t/n K818190. Outstanding
26 May 2006	Delivered on: 31 May 2006 Persons entitled: Kleinwort Benson Private Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a land on the north and south side of high street bray berkshire t/n BK336898. Outstanding
10 February 2005	Delivered on: 25 February 2005 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and every interest in or over the property demised under a lease dated 10TH february 2005 k/a vip-heinke factory st peters road huntingdon cambridgeshire and the proceeds of sale thereof and all monies to be received under any policy of insurance effected in respect of the property. Assigns all the goodwill and the full benefit of licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
15 December 2004	Delivered on: 18 December 2004 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Chapman house,sinclair house and units 12-17 chapman way,tunbridge wells,kent t/no's K545515,K704574 and parts of K29544 and K879155 all moneys to be received under any policy of insurance effected in respect of the mortgaged property,all movable plant,machinery,implements,utensils,furniture and equipment. See the mortgage charge document for full details. Outstanding
7 July 2004	Delivered on: 21 July 2004 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H units a and b eastwood industrial estate stephenson road leigh on sea essex , proceeds of sale and insurances. Outstanding
7 July 2004	Delivered on: 21 July 2004 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a cobbs wood industrial estate 6-7 hilton road ashford kent proceeds of sale and insurances. Outstanding
15 October 2002	Delivered on: 30 October 2002 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: The f/h property k/a cartwright industrial estate longton stoke-on-trent t/n SF256208. Outstanding
26 June 2002	Delivered on: 13 July 2002 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: Â£750,000.00 due or to become due from the company to the chargee. Particulars: The property k/a unit 3, 4, 5, and 6 nightengale road, horsham, west sussex, t/n wsx 229317. Outstanding
26 June 2002	Delivered on: 13 July 2002 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: Â£750,000.00 due or to become due from the company to the chargee. Particulars: The property k/a wren industrial estate, maidstone, kent, t/n KS75670. Outstanding
3 May 2002	Delivered on: 17 May 2002 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: Â£1,226,250.00 due or to become due from the company to the chargee. Particulars: The f/h property k/a the cullen mill complex, 49 braintree road, essex, t/n ex 644851 and ex 588873. Outstanding
2 November 2001	Delivered on: 7 November 2001 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H the shurland hotel 81 high street eastchurch isle of sheppey kent t/no.818190. Outstanding
20 February 2001	Delivered on: 22 February 2001 Persons entitled: Coutts & Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property at talbot close, walsall t/n WM534658. Outstanding
4 October 2000	Delivered on: 10 October 2000 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 rutland street london SW7 BGL7300 (f/h) together with the goodwill of the business at the property. Outstanding
17 July 2000	Delivered on: 21 July 2000 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 2 green lane industrial estate walsall west midlands title number WM164421 the goodwill and connection of any business. Outstanding
31 March 1998	Delivered on: 7 April 1998 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a powerhouse warehouse walsall west midlands being part of land on the east side of green lane walsall west midlands t/no WM105865. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
19 March 1998	Delivered on: 20 March 1998 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 232 hall street warrington cheshire t/no;-CH305751. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
19 March 1998	Delivered on: 20 March 1998 Persons entitled: Coutts & Co., Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land k/a 232 hall street warrington cheshire t/no;-CH297768. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
22 December 1997	Delivered on: 3 January 1998 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
6 December 1996	Delivered on: 20 December 1996 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 30 burlington street, chesterfield and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
28 October 1996	Delivered on: 18 November 1996 Persons entitled: Coutts & Company Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the charge. Particulars: The hinds head being all that f/h land on the north and south side of high street bray near maidenhead berkshire t/no BK336898 and the proceeds of sale thereof and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
18 April 1995	Delivered on: 21 April 1995 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a alma garage alma place gilesgate durham t/n's DU139827 and DU107256 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
25 November 1992	Delivered on: 27 November 1992 Persons entitled: Coutts & Company. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 1 & 2,llantrisant business park,llantrisant,mid glamorgan and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

20 October 2023	Micro company accounts made up to 31 January 2023 (3 pages)
19 October 2023	Confirmation statement made on 14 October 2023 with no updates (3 pages)
25 October 2022	Confirmation statement made on 14 October 2022 with updates (5 pages)
18 October 2022	Micro company accounts made up to 31 January 2022 (3 pages)
17 August 2022	Cessation of Berkshire Securities Limited as a person with significant control on 29 November 2021 (1 page)
17 August 2022	Notification of a person with significant control statement (2 pages)
15 October 2021	Confirmation statement made on 14 October 2021 with no updates (3 pages)
8 October 2021	Micro company accounts made up to 31 January 2021 (3 pages)
26 January 2021	Micro company accounts made up to 31 January 2020 (3 pages)
14 October 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
18 September 2020	Total exemption full accounts made up to 31 January 2019 (8 pages)
27 January 2020	Previous accounting period shortened from 29 January 2019 to 28 January 2019 (1 page)
28 October 2019	Previous accounting period shortened from 30 January 2019 to 29 January 2019 (1 page)
16 October 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
15 October 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
23 August 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
29 December 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
30 October 2017	Confirmation statement made on 14 October 2017 with updates (4 pages)
30 October 2017	Confirmation statement made on 14 October 2017 with updates (4 pages)
27 October 2017	Previous accounting period shortened from 31 January 2017 to 30 January 2017 (1 page)
27 October 2017	Previous accounting period shortened from 31 January 2017 to 30 January 2017 (1 page)
15 October 2017	Director's details changed for Mrs Pauline Maud Mandeville on 10 October 2017 (2 pages)
15 October 2017	Director's details changed for Dr Christine Patricia Mandeville on 10 October 2017 (2 pages)
15 October 2017	Director's details changed for Mrs Pauline Maud Mandeville on 10 October 2017 (2 pages)
15 October 2017	Director's details changed for Mr Robert Cartwright Mandeville on 10 October 2017 (2 pages)
15 October 2017	Director's details changed for Mr Robert Cartwright Mandeville on 10 October 2017 (2 pages)
15 October 2017	Director's details changed for Dr Christine Patricia Mandeville on 10 October 2017 (2 pages)
2 December 2016	Appointment of Dr Christine Patricia Mandeville as a director on 31 October 2016 (2 pages)
2 December 2016	Appointment of Dr Christine Patricia Mandeville as a director on 31 October 2016 (2 pages)
1 November 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
11 November 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
11 November 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
15 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 (4 pages)
15 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 (4 pages)
7 November 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
7 November 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
3 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (4 pages)
3 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (4 pages)
17 February 2014	Termination of appointment of Pauline Mandeville as a secretary (1 page)
17 February 2014	Termination of appointment of James John as a secretary (1 page)
17 February 2014	Termination of appointment of James John as a secretary (1 page)
17 February 2014	Termination of appointment of Pauline Mandeville as a secretary (1 page)
16 December 2013	Termination of appointment of David Parsons as a director (1 page)
16 December 2013	Termination of appointment of David Parsons as a director (1 page)
5 November 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
5 November 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
23 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 100 (6 pages)
23 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 100 (6 pages)
5 November 2012	Accounts for a small company made up to 31 January 2012 (6 pages)
5 November 2012	Accounts for a small company made up to 31 January 2012 (6 pages)
23 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (6 pages)
23 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (6 pages)
2 November 2011	Accounts for a small company made up to 31 January 2011 (6 pages)
2 November 2011	Accounts for a small company made up to 31 January 2011 (6 pages)
27 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (6 pages)
27 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (6 pages)
1 December 2010	Accounts for a small company made up to 31 January 2010 (7 pages)
1 December 2010	Accounts for a small company made up to 31 January 2010 (7 pages)
19 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (6 pages)
19 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (6 pages)
27 January 2010	Accounts for a small company made up to 31 January 2009 (6 pages)
27 January 2010	Accounts for a small company made up to 31 January 2009 (6 pages)
26 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders (6 pages)
28 December 2008	Accounts for a small company made up to 31 January 2008 (6 pages)
28 December 2008	Accounts for a small company made up to 31 January 2008 (6 pages)
29 October 2008	Return made up to 14/10/08; full list of members (4 pages)
29 October 2008	Return made up to 14/10/08; full list of members (4 pages)
4 February 2008	Accounts for a small company made up to 31 January 2007 (6 pages)
4 February 2008	Accounts for a small company made up to 31 January 2007 (6 pages)
10 December 2007	Return made up to 14/10/07; full list of members (3 pages)
10 December 2007	Return made up to 14/10/07; full list of members (3 pages)
23 March 2007	Director's particulars changed (1 page)
23 March 2007	Director's particulars changed (1 page)
5 December 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
5 December 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
13 November 2006	Return made up to 14/10/06; full list of members (3 pages)
13 November 2006	Return made up to 14/10/06; full list of members (3 pages)
31 May 2006	Particulars of mortgage/charge (3 pages)
31 May 2006	Particulars of mortgage/charge (3 pages)
31 May 2006	Particulars of mortgage/charge (3 pages)
31 May 2006	Particulars of mortgage/charge (3 pages)
31 May 2006	Particulars of mortgage/charge (3 pages)
31 May 2006	Particulars of mortgage/charge (3 pages)
31 May 2006	Particulars of mortgage/charge (3 pages)
31 May 2006	Particulars of mortgage/charge (3 pages)
7 December 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
7 December 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
17 October 2005	Return made up to 14/10/05; full list of members (3 pages)
17 October 2005	Return made up to 14/10/05; full list of members (3 pages)
25 February 2005	Particulars of mortgage/charge (3 pages)
25 February 2005	Particulars of mortgage/charge (3 pages)
26 January 2005	Return made up to 14/10/04; full list of members (7 pages)
26 January 2005	Return made up to 14/10/04; full list of members (7 pages)
18 December 2004	Particulars of mortgage/charge (3 pages)
18 December 2004	Particulars of mortgage/charge (3 pages)
3 December 2004	Accounts for a small company made up to 31 January 2004 (5 pages)
3 December 2004	Accounts for a small company made up to 31 January 2004 (5 pages)
21 July 2004	Particulars of mortgage/charge (6 pages)
21 July 2004	Particulars of mortgage/charge (6 pages)
21 July 2004	Particulars of mortgage/charge (6 pages)
21 July 2004	Particulars of mortgage/charge (6 pages)
19 December 2003	Full accounts made up to 31 January 2003 (19 pages)
19 December 2003	Full accounts made up to 31 January 2003 (19 pages)
15 October 2003	Return made up to 14/10/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
15 October 2003	Return made up to 14/10/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
20 November 2002	New director appointed (2 pages)
20 November 2002	New director appointed (2 pages)
30 October 2002	Particulars of mortgage/charge (3 pages)
30 October 2002	Particulars of mortgage/charge (3 pages)
23 October 2002	Return made up to 14/10/02; full list of members (7 pages)
23 October 2002	Return made up to 14/10/02; full list of members (7 pages)
23 September 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
23 September 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
13 July 2002	Particulars of mortgage/charge (3 pages)
13 July 2002	Particulars of mortgage/charge (3 pages)
13 July 2002	Particulars of mortgage/charge (3 pages)
13 July 2002	Particulars of mortgage/charge (3 pages)
17 May 2002	Particulars of mortgage/charge (3 pages)
17 May 2002	Particulars of mortgage/charge (3 pages)
7 November 2001	Particulars of mortgage/charge (3 pages)
7 November 2001	Particulars of mortgage/charge (3 pages)
18 October 2001	Return made up to 14/10/01; full list of members (7 pages)
18 October 2001	Return made up to 14/10/01; full list of members (7 pages)
5 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
31 July 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
22 February 2001	Particulars of mortgage/charge (3 pages)
22 February 2001	Particulars of mortgage/charge (3 pages)
13 November 2000	Return made up to 14/10/00; full list of members (5 pages)
13 November 2000	Return made up to 14/10/00; full list of members (5 pages)
27 October 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
27 October 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
24 October 2000	New secretary appointed (2 pages)
24 October 2000	New secretary appointed (2 pages)
10 October 2000	Particulars of mortgage/charge (3 pages)
10 October 2000	Particulars of mortgage/charge (3 pages)
15 August 2000	Return made up to 14/10/99; full list of members (7 pages)
15 August 2000	Return made up to 14/10/99; full list of members (7 pages)
21 July 2000	Particulars of mortgage/charge (3 pages)
21 July 2000	Particulars of mortgage/charge (3 pages)
3 December 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
3 December 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
2 December 1999	Secretary resigned (1 page)
2 December 1999	Secretary resigned (1 page)
2 December 1999	Director's particulars changed (1 page)
2 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
2 December 1999	Director's particulars changed (1 page)
2 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
25 January 1999	Return made up to 14/10/98; full list of members (8 pages)
25 January 1999	Return made up to 14/10/98; full list of members (8 pages)
2 December 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
2 December 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
7 April 1998	Particulars of mortgage/charge (3 pages)
7 April 1998	Particulars of mortgage/charge (3 pages)
20 March 1998	Particulars of mortgage/charge (3 pages)
20 March 1998	Particulars of mortgage/charge (3 pages)
20 March 1998	Particulars of mortgage/charge (3 pages)
20 March 1998	Particulars of mortgage/charge (3 pages)
3 January 1998	Particulars of mortgage/charge (3 pages)
3 January 1998	Particulars of mortgage/charge (3 pages)
3 December 1997	Accounts for a small company made up to 31 January 1997 (4 pages)
3 December 1997	Accounts for a small company made up to 31 January 1997 (4 pages)
27 October 1997	Return made up to 14/10/97; full list of members (8 pages)
27 October 1997	Return made up to 14/10/97; full list of members (8 pages)
20 December 1996	Particulars of mortgage/charge (3 pages)
20 December 1996	Particulars of mortgage/charge (3 pages)
3 December 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
3 December 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
18 November 1996	Particulars of mortgage/charge (7 pages)
18 November 1996	Particulars of mortgage/charge (7 pages)
31 October 1996	Return made up to 14/10/96; full list of members (8 pages)
31 October 1996	Return made up to 14/10/96; full list of members (8 pages)
27 October 1996	Secretary's particulars changed;director's particulars changed (1 page)
27 October 1996	Secretary's particulars changed;director's particulars changed (1 page)
27 October 1996	Director's particulars changed (1 page)
27 October 1996	Registered office changed on 27/10/96 from: hanover house 14 hanover square london W1R 0BE (1 page)
27 October 1996	Registered office changed on 27/10/96 from: hanover house 14 hanover square london W1R 0BE (1 page)
27 October 1996	Director's particulars changed (1 page)
3 November 1995	Accounts for a small company made up to 31 January 1995 (4 pages)
3 November 1995	Accounts for a small company made up to 31 January 1995 (4 pages)
21 April 1995	Particulars of mortgage/charge (6 pages)
21 April 1995	Particulars of mortgage/charge (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (30 pages)
16 November 1993	Return made up to 14/10/93; full list of members (6 pages)
14 October 1992	Incorporation (13 pages)
14 October 1992	Incorporation (13 pages)

Brightside Limited

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