Active
Company Information for BRIGHTSPLIT LIMITED
SUITE 1, LEAVESDEN PARK, 5 HERCULES WAY, WATFORD, HERTFORDSHIRE, WD25 7GS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
BRIGHTSPLIT LIMITED | |
Legal Registered Office | |
SUITE 1, LEAVESDEN PARK 5 HERCULES WAY WATFORD HERTFORDSHIRE WD25 7GS Other companies in NW5 | |
Company Number | 02281648 | |
---|---|---|
Company ID Number | 02281648 | |
Date formed | 1988-07-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-02-06 03:35:28 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BRIGHTSPLIT 3 LIMITED | SUITE 1, LEAVESDEN PARK 5 HERCULES WAY WATFORD HERTFORDSHIRE WD25 7GS | Active | Company formed on the 2005-10-13 | |
BRIGHTSPLIT 4 LIMITED | SUITE 1, LEAVESDEN PARK 5 HERCULES WAY WATFORD HERTFORDSHIRE WD25 7GS | Active | Company formed on the 2005-10-13 | |
BRIGHTSPLIT 1 LIMITED | SUITE 1, LEAVESDEN PARK 5 HERCULES WAY WATFORD HERTFORDSHIRE WD25 7GS | Active | Company formed on the 1999-09-27 | |
BRIGHTSPLIT 2 LIMITED | SUITE 1, LEAVESDEN PARK 5 HERCULES WAY WATFORD HERTFORDSHIRE WD25 7GS | Active | Company formed on the 2004-12-24 | |
BRIGHTSPLIT 9 LIMITED | LEAVESDEN PARK SUITE 1, 5 HERCULES WAY WATFORD HERTFORDSHIRE WD25 7GS | Active | Company formed on the 2019-03-26 | |
BRIGHTSPLIT 10 LIMITED | LEAVESDEN PARK SUITE 1, 5 HERCULES WAY WATFORD HERTFORDSHIRE WD25 7GS | Active | Company formed on the 2019-03-26 | |
BRIGHTSPLIT 5 LIMITED | LEAVESDEN PARK SUITE 1, 5 HERCULES WAY WATFORD HERTFORDSHIRE WD25 7GS | Active | Company formed on the 2019-03-26 | |
BRIGHTSPLIT 6 LIMITED | LEAVESDEN PARK SUITE 1, 5 HERCULES WAY WATFORD HERTFORDSHIRE WD25 7GS | Active | Company formed on the 2019-03-26 | |
BRIGHTSPLIT 7 LIMITED | LEAVESDEN PARK SUITE 1, 5 HERCULES WAY WATFORD HERTFORDSHIRE WD25 7GS | Active | Company formed on the 2019-03-26 | |
BRIGHTSPLIT 8 LIMITED | LEAVESDEN PARK SUITE 1, 5 HERCULES WAY WATFORD HERTFORDSHIRE WD25 7GS | Active | Company formed on the 2019-03-26 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN WHYBROW |
||
JENNIFER KATE ELLEN JACKSON |
||
ROBERT STEINHOUSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JENNIFER KATE ELLEN JACKSON |
Company Secretary | ||
DARREN IAN PITHER |
Director | ||
GILLIAN DOW |
Company Secretary | ||
GILLIAN DOW |
Director | ||
PETER SEAN PHILLIPS |
Director | ||
CHII VERN STEINHOUSE |
Company Secretary | ||
DARREN IAN PITHER |
Director | ||
PETER DAVID STILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRAY'S INN DEVELOPMENTS 2 LIMITED | Director | 2016-07-25 | CURRENT | 2016-07-25 | Active | |
GRAY'S INN 11 LIMITED | Director | 2012-03-19 | CURRENT | 2012-03-19 | Active | |
WILLAIM LIMITED | Director | 2011-11-25 | CURRENT | 1996-10-16 | Active - Proposal to Strike off | |
GRAY'S INN DEVELOPMENTS LIMITED | Director | 2011-10-21 | CURRENT | 2010-11-09 | Active | |
CROMWELL BUSINESS CENTRE MANAGEMENT COMPANY LIMITED | Director | 2011-09-06 | CURRENT | 1991-03-19 | Active | |
GROUND RENT SECURITIES LIMITED | Director | 2011-09-06 | CURRENT | 1997-10-31 | Active - Proposal to Strike off | |
GRAY'S INN REVERSIONS LIMITED | Director | 2011-09-06 | CURRENT | 2005-06-22 | Active - Proposal to Strike off | |
FREEHOLD PROPERTIES 20 LIMITED | Director | 2011-09-06 | CURRENT | 2005-10-13 | Active | |
THE GRAY'S INN GROUP LIMITED | Director | 2011-09-06 | CURRENT | 1999-01-15 | Active - Proposal to Strike off | |
O & L FREEHOLDS LIMITED | Director | 2011-09-06 | CURRENT | 2006-11-14 | Active | |
GRAY'S INN ESTATES LIMITED | Director | 2011-09-06 | CURRENT | 1987-04-27 | Active | |
BRIGHTSPLIT 1 LIMITED | Director | 2011-09-06 | CURRENT | 1999-09-27 | Active | |
HOUSE REVERSION LIMITED | Director | 2011-09-06 | CURRENT | 2005-02-09 | Active | |
LUDGATE REVERSION LIMITED | Director | 2011-09-06 | CURRENT | 2005-02-11 | Active | |
FREEHOLD PROPERTIES 251 LIMITED | Director | 2011-09-06 | CURRENT | 2005-07-29 | Active | |
FREEHOLD PROPERTIES 27 LIMITED | Director | 2011-09-06 | CURRENT | 2005-10-13 | Active - Proposal to Strike off | |
FREEHOLD PROPERTIES 250 LIMITED | Director | 2011-09-06 | CURRENT | 2008-09-19 | Active | |
BRIGHTSPLIT 2 LIMITED | Director | 2011-09-06 | CURRENT | 2004-12-24 | Active | |
REVERSIONS 2 LIMITED | Director | 2011-09-06 | CURRENT | 2005-06-22 | Active - Proposal to Strike off | |
BRIGHTSPLIT 4 LIMITED | Director | 2011-09-06 | CURRENT | 2005-10-13 | Active | |
GRAY'S INN HOLDINGS LIMITED | Director | 2011-02-17 | CURRENT | 2011-01-20 | Active | |
GRAY'S INN OPERATIONS LIMITED | Director | 2011-02-17 | CURRENT | 2011-01-20 | Active | |
FREEHOLD SECURITIES LIMITED | Director | 2009-09-11 | CURRENT | 1994-05-09 | Active | |
FREEHOLD INVESTMENTS LIMITED | Director | 2008-06-03 | CURRENT | 1996-08-05 | Dissolved 2018-05-01 | |
GROUND RENT ESTATES 3 LIMITED | Director | 2008-04-17 | CURRENT | 2006-11-14 | Active | |
GROUND RENT ESTATES 4 LIMITED | Director | 2008-04-17 | CURRENT | 2006-11-14 | Active | |
GROUND RENT ESTATES 2 LIMITED | Director | 2008-04-17 | CURRENT | 2005-06-22 | Active | |
FREEHOLD PROPERTIES 43 LIMITED | Director | 2007-11-07 | CURRENT | 2007-11-07 | Active | |
MACARTHUR REVERSIONS LIMITED | Director | 2007-11-07 | CURRENT | 2007-11-07 | Active | |
FREEHOLD REVERSIONS 21 LIMITED | Director | 2007-04-16 | CURRENT | 2007-04-04 | Active | |
FREEHOLD ESTATES LIMITED | Director | 2007-03-08 | CURRENT | 1996-03-29 | Active | |
FREEHOLD PROPERTIES 41 LIMITED | Director | 2007-02-23 | CURRENT | 2007-02-23 | Active | |
FREEHOLD PROPERTIES 39 LIMITED | Director | 2007-02-22 | CURRENT | 2007-02-22 | Active | |
FREEHOLD PROPERTIES 40 LIMITED | Director | 2007-02-22 | CURRENT | 2007-02-22 | Active - Proposal to Strike off | |
BLAKE ESTATES LIMITED | Director | 2007-01-22 | CURRENT | 2007-01-22 | Active | |
FREEHOLD PROPERTIES 38 LIMITED | Director | 2007-01-22 | CURRENT | 2007-01-22 | Active | |
HUDSON FREEHOLDS LIMITED | Director | 2007-01-22 | CURRENT | 2007-01-22 | Active | |
FREEHOLD PROPERTIES 36 LIMITED | Director | 2006-12-19 | CURRENT | 2006-12-19 | Active | |
FREEHOLD PROPERTIES 35 LIMITED | Director | 2006-12-19 | CURRENT | 2006-12-19 | Active | |
FREEHOLD PORTFOLIOS GP LIMITED | Director | 2006-12-06 | CURRENT | 2006-12-06 | Active | |
FREEHOLD PROPERTIES 34 LIMITED | Director | 2006-11-15 | CURRENT | 2006-11-14 | Active - Proposal to Strike off | |
GRAY'S INN PROPERTIES LIMITED | Director | 2006-09-26 | CURRENT | 2005-06-20 | Active - Proposal to Strike off | |
GRAY'S INN REALTY LIMITED | Director | 2006-09-26 | CURRENT | 2005-06-22 | Active | |
HILLARY ESTATES LIMITED | Director | 2006-09-26 | CURRENT | 2006-01-11 | Active | |
FIENNES ESTATES LIMITED | Director | 2006-09-26 | CURRENT | 2006-02-03 | Active | |
DRAKE FREEHOLDS LIMITED | Director | 2006-09-26 | CURRENT | 2006-02-03 | Active | |
COOK PROPERTIES LIMITED | Director | 2006-09-26 | CURRENT | 2006-02-09 | Active | |
THESIGER PROPERTIES LIMITED | Director | 2006-09-26 | CURRENT | 2006-06-12 | Active - Proposal to Strike off | |
FROBISHER PROPERTIES LIMITED | Director | 2006-09-26 | CURRENT | 2006-06-09 | Active | |
JOHNSON ESTATES LIMITED | Director | 2006-09-26 | CURRENT | 2006-06-12 | Active | |
SHACKLETON PROPERTIES LIMITED | Director | 2006-09-26 | CURRENT | 2006-01-11 | Active - Proposal to Strike off | |
SCOTT FREEHOLDS LIMITED | Director | 2006-09-26 | CURRENT | 2006-02-03 | Active - Proposal to Strike off | |
GROUND RENT REALTY LIMITED | Director | 2006-09-26 | CURRENT | 2005-06-22 | Active - Proposal to Strike off | |
FREEHOLD PROPERTIES 29 LIMITED | Director | 2006-09-26 | CURRENT | 2005-10-13 | Active | |
FREEHOLD PROPERTIES 33 LIMITED | Director | 2006-09-26 | CURRENT | 2006-06-09 | Active | |
FREEHOLD PROPERTIES 31 LIMITED | Director | 2006-09-26 | CURRENT | 2006-06-09 | Active - Proposal to Strike off | |
CABOT ESTATES LIMITED | Director | 2006-09-26 | CURRENT | 2006-06-12 | Active | |
GRAY'S INN FREEHOLDS LIMITED | Director | 2006-09-26 | CURRENT | 2005-06-20 | Active | |
FREEHOLD REVERSIONS LIMITED | Director | 2006-09-26 | CURRENT | 2005-06-22 | Active | |
REALTY REVERSIONS LIMITED | Director | 2006-09-26 | CURRENT | 2005-06-22 | Active - Proposal to Strike off | |
FREEHOLD PORTFOLIOS GB LIMITED | Director | 2006-09-26 | CURRENT | 2005-09-07 | Active | |
GRACIE PROPERTIES LIMITED | Director | 2006-09-26 | CURRENT | 2006-01-11 | Active - Proposal to Strike off | |
LIVINGSTONE REVERSIONS LIMITED | Director | 2006-09-26 | CURRENT | 2006-06-12 | Active | |
GRAY'S INN ESTATES GROUP LIMITED | Director | 2006-09-25 | CURRENT | 2005-06-22 | Active | |
GRAY'S INN DEVELOPMENTS 6 LIMITED | Director | 2017-01-16 | CURRENT | 2017-01-16 | Active | |
GRAY'S INN DEVELOPMENTS 3 LIMITED | Director | 2017-01-16 | CURRENT | 2017-01-16 | Active | |
GRAY'S INN DEVELOPMENTS 4 LIMITED | Director | 2017-01-16 | CURRENT | 2017-01-16 | Active | |
GRAY'S INN DEVELOPMENTS 5 LIMITED | Director | 2017-01-16 | CURRENT | 2017-01-16 | Active | |
GRAY'S INN DEVELOPMENTS 2 LIMITED | Director | 2016-07-25 | CURRENT | 2016-07-25 | Active | |
GRAY'S INN 11 LIMITED | Director | 2012-03-19 | CURRENT | 2012-03-19 | Active | |
GRAY'S INN DEVELOPMENTS LIMITED | Director | 2011-10-21 | CURRENT | 2010-11-09 | Active | |
GRAY'S INN HOLDINGS LIMITED | Director | 2011-02-09 | CURRENT | 2011-01-20 | Active | |
GRAY'S INN OPERATIONS LIMITED | Director | 2011-02-09 | CURRENT | 2011-01-20 | Active | |
FROBISHER PROPERTIES LIMITED | Director | 2009-02-26 | CURRENT | 2006-06-09 | Active | |
GRAY'S INN PROPERTIES LIMITED | Director | 2009-02-25 | CURRENT | 2005-06-20 | Active - Proposal to Strike off | |
GRAY'S INN REALTY LIMITED | Director | 2009-02-25 | CURRENT | 2005-06-22 | Active | |
HILLARY ESTATES LIMITED | Director | 2009-02-25 | CURRENT | 2006-01-11 | Active | |
FIENNES ESTATES LIMITED | Director | 2009-02-25 | CURRENT | 2006-02-03 | Active | |
DRAKE FREEHOLDS LIMITED | Director | 2009-02-25 | CURRENT | 2006-02-03 | Active | |
COOK PROPERTIES LIMITED | Director | 2009-02-25 | CURRENT | 2006-02-09 | Active | |
THESIGER PROPERTIES LIMITED | Director | 2009-02-25 | CURRENT | 2006-06-12 | Active - Proposal to Strike off | |
JOHNSON ESTATES LIMITED | Director | 2009-02-25 | CURRENT | 2006-06-12 | Active | |
FREEHOLD PROPERTIES 34 LIMITED | Director | 2009-02-25 | CURRENT | 2006-11-14 | Active - Proposal to Strike off | |
FREEHOLD PROPERTIES 36 LIMITED | Director | 2009-02-25 | CURRENT | 2006-12-19 | Active | |
FREEHOLD PROPERTIES 35 LIMITED | Director | 2009-02-25 | CURRENT | 2006-12-19 | Active | |
BLAKE ESTATES LIMITED | Director | 2009-02-25 | CURRENT | 2007-01-22 | Active | |
FREEHOLD PROPERTIES 38 LIMITED | Director | 2009-02-25 | CURRENT | 2007-01-22 | Active | |
HUDSON FREEHOLDS LIMITED | Director | 2009-02-25 | CURRENT | 2007-01-22 | Active | |
FREEHOLD PROPERTIES 39 LIMITED | Director | 2009-02-25 | CURRENT | 2007-02-22 | Active | |
FREEHOLD PROPERTIES 41 LIMITED | Director | 2009-02-25 | CURRENT | 2007-02-23 | Active | |
FREEHOLD PROPERTIES 43 LIMITED | Director | 2009-02-25 | CURRENT | 2007-11-07 | Active | |
SHACKLETON PROPERTIES LIMITED | Director | 2009-02-25 | CURRENT | 2006-01-11 | Active - Proposal to Strike off | |
SCOTT FREEHOLDS LIMITED | Director | 2009-02-25 | CURRENT | 2006-02-03 | Active - Proposal to Strike off | |
MACARTHUR REVERSIONS LIMITED | Director | 2009-02-25 | CURRENT | 2007-11-07 | Active | |
GROUND RENT REALTY LIMITED | Director | 2009-02-25 | CURRENT | 2005-06-22 | Active - Proposal to Strike off | |
FREEHOLD PROPERTIES 29 LIMITED | Director | 2009-02-25 | CURRENT | 2005-10-13 | Active | |
FREEHOLD PROPERTIES 33 LIMITED | Director | 2009-02-25 | CURRENT | 2006-06-09 | Active | |
FREEHOLD PROPERTIES 31 LIMITED | Director | 2009-02-25 | CURRENT | 2006-06-09 | Active - Proposal to Strike off | |
CABOT ESTATES LIMITED | Director | 2009-02-25 | CURRENT | 2006-06-12 | Active | |
GROUND RENT ESTATES 4 LIMITED | Director | 2009-02-25 | CURRENT | 2006-11-14 | Active | |
FREEHOLD PORTFOLIOS GP LIMITED | Director | 2009-02-25 | CURRENT | 2006-12-06 | Active | |
FREEHOLD PROPERTIES 40 LIMITED | Director | 2009-02-25 | CURRENT | 2007-02-22 | Active - Proposal to Strike off | |
FREEHOLD REVERSIONS 21 LIMITED | Director | 2009-02-25 | CURRENT | 2007-04-04 | Active | |
GRAY'S INN FREEHOLDS LIMITED | Director | 2009-02-25 | CURRENT | 2005-06-20 | Active | |
FREEHOLD REVERSIONS LIMITED | Director | 2009-02-25 | CURRENT | 2005-06-22 | Active | |
GRAY'S INN ESTATES GROUP LIMITED | Director | 2009-02-25 | CURRENT | 2005-06-22 | Active | |
REALTY REVERSIONS LIMITED | Director | 2009-02-25 | CURRENT | 2005-06-22 | Active - Proposal to Strike off | |
GROUND RENT ESTATES 2 LIMITED | Director | 2009-02-25 | CURRENT | 2005-06-22 | Active | |
FREEHOLD PORTFOLIOS GB LIMITED | Director | 2009-02-25 | CURRENT | 2005-09-07 | Active | |
GRACIE PROPERTIES LIMITED | Director | 2009-02-25 | CURRENT | 2006-01-11 | Active - Proposal to Strike off | |
LIVINGSTONE REVERSIONS LIMITED | Director | 2009-02-25 | CURRENT | 2006-06-12 | Active | |
CROMWELL BUSINESS CENTRE MANAGEMENT COMPANY LIMITED | Director | 2009-02-24 | CURRENT | 1991-03-19 | Active | |
GROUND RENT SECURITIES LIMITED | Director | 2009-02-24 | CURRENT | 1997-10-31 | Active - Proposal to Strike off | |
GRAY'S INN REVERSIONS LIMITED | Director | 2009-02-24 | CURRENT | 2005-06-22 | Active - Proposal to Strike off | |
FREEHOLD PROPERTIES 20 LIMITED | Director | 2009-02-24 | CURRENT | 2005-10-13 | Active | |
THE GRAY'S INN GROUP LIMITED | Director | 2009-02-24 | CURRENT | 1999-01-15 | Active - Proposal to Strike off | |
O & L FREEHOLDS LIMITED | Director | 2009-02-24 | CURRENT | 2006-11-14 | Active | |
HOUSE REVERSION LIMITED | Director | 2009-02-24 | CURRENT | 2005-02-09 | Active | |
LUDGATE REVERSION LIMITED | Director | 2009-02-24 | CURRENT | 2005-02-11 | Active | |
FREEHOLD PROPERTIES 251 LIMITED | Director | 2009-02-24 | CURRENT | 2005-07-29 | Active | |
FREEHOLD PROPERTIES 27 LIMITED | Director | 2009-02-24 | CURRENT | 2005-10-13 | Active - Proposal to Strike off | |
FREEHOLD PROPERTIES 250 LIMITED | Director | 2009-02-24 | CURRENT | 2008-09-19 | Active | |
BRIGHTSPLIT 2 LIMITED | Director | 2009-02-24 | CURRENT | 2004-12-24 | Active | |
REVERSIONS 2 LIMITED | Director | 2009-02-24 | CURRENT | 2005-06-22 | Active - Proposal to Strike off | |
BRIGHTSPLIT 4 LIMITED | Director | 2009-02-24 | CURRENT | 2005-10-13 | Active | |
GROUND RENT ESTATES 3 LIMITED | Director | 2009-02-22 | CURRENT | 2006-11-14 | Active | |
NLP SCHOOL LIMITED | Director | 2005-12-02 | CURRENT | 2005-12-02 | Active | |
META HOLDINGS LIMITED | Director | 2005-11-09 | CURRENT | 2005-11-09 | Active | |
FREEHOLD PROPERTIES 21 LIMITED | Director | 2005-10-13 | CURRENT | 2005-10-13 | Active | |
BRIGHTSPLIT 3 LIMITED | Director | 2005-10-13 | CURRENT | 2005-10-13 | Active | |
PROPOR LTD | Director | 2005-08-05 | CURRENT | 2005-08-01 | Active | |
BRIGHTSPLIT 1 LIMITED | Director | 2005-07-20 | CURRENT | 1999-09-27 | Active | |
GROUND RENT ESTATES 6 LIMITED | Director | 2004-09-21 | CURRENT | 2004-09-21 | Active | |
COACHING CONSULTANCY LIMITED | Director | 2003-04-04 | CURRENT | 2003-04-04 | Active | |
THE FREEHOLD GROUP LIMITED | Director | 1999-01-20 | CURRENT | 1999-01-20 | Active | |
TALKFREE DESIGN LIMITED | Director | 1996-11-19 | CURRENT | 1996-11-19 | Active | |
WILLAIM LIMITED | Director | 1996-10-16 | CURRENT | 1996-10-16 | Active - Proposal to Strike off | |
FREEHOLD INVESTMENTS LIMITED | Director | 1996-08-05 | CURRENT | 1996-08-05 | Dissolved 2018-05-01 | |
FREEHOLD ESTATES LIMITED | Director | 1996-03-29 | CURRENT | 1996-03-29 | Active | |
GRAY'S INN INVESTMENTS LIMITED | Director | 1995-10-02 | CURRENT | 1995-10-02 | Active | |
FREEHOLD SECURITIES LIMITED | Director | 1994-05-09 | CURRENT | 1994-05-09 | Active | |
GRAY'S INN ESTATES LIMITED | Director | 1992-11-20 | CURRENT | 1987-04-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/01/25, WITH NO UPDATES | ||
31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Jennifer Kate Ellen Jackson-Shilling on 2022-05-11 | |
CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Miss Jennifer Kate Ellen Jackson on 2019-01-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES | |
PSC02 | Notification of The Freehold Group Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF ROBERT STEINHOUSE AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Miss Jennifer Kate Ellen Jackson on 2018-10-29 | |
TM02 | Termination of appointment of Jennifer Kate Ellen Jackson on 2018-07-12 | |
AP03 | Appointment of Mr Stephen Whybrow as company secretary on 2018-07-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN IAN PITHER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEINHOUSE / 19/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER KATE ELLEN JACKSON / 19/07/2018 | |
PSC04 | Change of details for Mr Robert Steinhouse as a person with significant control on 2018-07-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/18 FROM 353 Kentish Town Road Kentish Town London NW5 2TJ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
LATEST SOC | 09/04/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
CH01 | Director's details changed for Miss Jennifer Kate Ellen Jackson on 2016-11-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Robert Steinhouse on 2016-04-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Robert Steinhouse on 2014-11-03 | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
RES13 | RATIFY CERTAIN RESOLUTIONS OF SUBSIDIARIES 19/02/2013 | |
RES13 | COMPANY/SUBSIDIARIES IN CONNECTION WITH REORGANISATION BE APPROVED 19/02/2013 | |
RES13 | RE CONFLICT OF INTERESTS 12/02/2013 | |
AR01 | 25/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
AP01 | DIRECTOR APPOINTED MR DARREN IAN PITHER | |
AP03 | SECRETARY APPOINTED MISS JENNIFER KATE ELLEN JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN DOW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GILLIAN DOW | |
AR01 | 25/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 25/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
AR01 | 25/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEINHOUSE / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER KATE ELLEN JACKSON / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN DOW / 09/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS GILLIAN DOW / 09/10/2009 | |
288a | DIRECTOR APPOINTED MISS JENNIFER KATE ELLEN JACKSON | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
RES13 | APPOINT DIRECTOR 24/02/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER PHILLIPS | |
288a | DIRECTOR APPOINTED MS GILLIAN DOW | |
363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
RES13 | ARD CHANGED TO 31/10/07 01/08/2008 | |
225 | PREVSHO FROM 31/12/2007 TO 31/10/2007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/11/06 FROM: 61 CHANDOS PLACE LONDON WC2N 4HG | |
RES13 | APP OF SEC 03/07/06 | |
363a | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | |
RES13 | SEC RES 03/07/06 | |
RES13 | SEC RES 02/10/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | CLOSE BROTHERS LIMITED | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | CITY MERCHANTS BANK LIMITED. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRIGHTSPLIT LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BRIGHTSPLIT LIMITED are:
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