Active
Company Information for BRIGHTSPLIT 2 LIMITED
SUITE 1, LEAVESDEN PARK, 5 HERCULES WAY, WATFORD, HERTFORDSHIRE, WD25 7GS,
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Company Registration Number
05321465
Private Limited Company
Active |
Company Name | ||
---|---|---|
BRIGHTSPLIT 2 LIMITED | ||
Legal Registered Office | ||
SUITE 1, LEAVESDEN PARK 5 HERCULES WAY WATFORD HERTFORDSHIRE WD25 7GS Other companies in NW5 | ||
Previous Names | ||
|
Company Number | 05321465 | |
---|---|---|
Company ID Number | 05321465 | |
Date formed | 2004-12-24 | |
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: | 2024-08-05 13:08:35 |
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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 | ||
STEPHEN PAUL LINDLEY |
Director | ||
STEPHEN PAUL LINDLEY |
Director | ||
ROBERT STEINHOUSE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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 | |
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 | |
BRIGHTSPLIT LIMITED | Director | 2009-09-11 | CURRENT | 1988-07-28 | 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 | |
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 | |
BRIGHTSPLIT LIMITED | Director | 1991-10-25 | CURRENT | 1988-07-28 | Active |
Date | Document Type | Document Description |
---|---|---|
31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, 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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 11/09/19 | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES | |
CH01 | Director's details changed for Miss Jennifer Kate Ellen Jackson on 2019-01-31 | |
PSC07 | CESSATION OF ROBERT STEINHOUSE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of The Freehold Group Limited as a person with significant control on 2016-04-06 | |
CH01 | Director's details changed for Miss Jennifer Kate Ellen Jackson on 2018-10-29 | |
AP03 | Appointment of Mr Stephen Whybrow as company secretary on 2018-07-12 | |
TM02 | Termination of appointment of Jennifer Kate Ellen Jackson on 2018-07-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN IAN PITHER | |
PSC04 | Change of details for Mr Robert Steinhouse as a person with significant control on 2018-07-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/18 FROM 353 Kentish Town Road London NW5 2TJ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
LATEST SOC | 09/04/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 2 | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
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 2 | |
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 2 | |
AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Robert Steinhouse on 2014-11-03 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053214650002 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
RES13 | INTERIM DIVIDEND CONNECTED WITH REORGANISATION 19/02/2013 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
RES13 | SECTION 175(5) 12/02/2013 | |
AR01 | 24/12/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MISS JENNIFER KATE ELLEN JACKSON | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 24/12/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GILLIAN DOW | |
AP01 | DIRECTOR APPOINTED MISS JENNIFER KATE ELLEN JACKSON | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 24/12/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION FULL | |
AR01 | 24/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEINHOUSE / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN IAN PITHER / 29/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS GILLIAN DOW / 29/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN LINDLEY | |
288a | DIRECTOR APPOINTED MR STEPHEN PAUL LINDLEY | |
RES13 | APPOINT DIRECTOR 24/02/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN LINDLEY | |
288a | DIRECTOR APPOINTED MR ROBERT STEINHOUSE | |
363a | RETURN MADE UP TO 24/12/08; 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 | |
363a | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 25/02/06 | |
ELRES | S366A DISP HOLDING AGM 25/02/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS | |
88(2)R | AD 06/01/05--------- £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLOSE BROTHERS LIMITED | ||
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 2 LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BRIGHTSPLIT 2 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |