Company Information for BRIGHTSPLIT 3 LIMITED
SUITE 1, LEAVESDEN PARK, 5 HERCULES WAY, WATFORD, HERTFORDSHIRE, WD25 7GS,
|
Company Registration Number
05592547
Private Limited Company
Active |
Company Name | ||
---|---|---|
BRIGHTSPLIT 3 LIMITED | ||
Legal Registered Office | ||
SUITE 1, LEAVESDEN PARK 5 HERCULES WAY WATFORD HERTFORDSHIRE WD25 7GS Other companies in NW5 | ||
Previous Names | ||
|
Company Number | 05592547 | |
---|---|---|
Company ID Number | 05592547 | |
Date formed | 2005-10-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 13:36:17 |
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Officer | Role | Date Appointed |
---|---|---|
JENNIFER KATE ELLEN JACKSON |
||
ROBERT STEINHOUSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GILLIAN DOW |
Company Secretary | ||
STEPHEN PAUL LINDLEY |
Director | ||
DARREN IAN PITHER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
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 |
---|---|---|
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | ||
Director's details changed for Mrs Jennifer Kate Ellen Jackson-Shilling on 2023-03-28 | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
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 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
TM02 | Termination of appointment of Jennifer Jackson-Shilling on 2019-08-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 11/09/19 | |
AP03 | Appointment of Mr Stephen Whybrow as company secretary on 2019-08-23 | |
AP01 | DIRECTOR APPOINTED MRS JENNIFER JACKSON-SHILLING | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED 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 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
CH01 | Director's details changed for Mr Robert Steinhouse on 2018-07-20 | |
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 | |
LATEST SOC | 09/04/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Robert Steinhouse on 2016-04-11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Robert Steinhouse on 2014-11-03 | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
RES13 | SECTION 175 18/02/2013 | |
AR01 | 13/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
AP03 | SECRETARY APPOINTED MISS JENNIFER KATE ELLEN JACKSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GILLIAN DOW | |
AR01 | 13/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 13/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
AR01 | 13/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEINHOUSE / 09/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS GILLIAN DOW / 09/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY 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 13/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | |
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 | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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 3 LIMITED
Cash Bank In Hand | 2011-11-01 | £ 1 |
---|---|---|
Shareholder Funds | 2011-11-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BRIGHTSPLIT 3 LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. |