BRIGHTSPLIT LIMITED - WATFORD


Company Profile Company Filings

Overview

BRIGHTSPLIT LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
BRIGHTSPLIT LIMITED was incorporated 35 years ago on 28/07/1988 and has the registered number: 02281648. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

BRIGHTSPLIT LIMITED - WATFORD

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

SUITE 1, LEAVESDEN PARK
WATFORD
HERTFORDSHIRE
WD25 7GS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN WHYBROW Secretary 2018-07-12 CURRENT
MISS JENNIFER KATE ELLEN JACKSON-SHILLING Feb 1972 British Director 2009-09-11 CURRENT
MR ROBERT STEINHOUSE Dec 1961 British Director CURRENT
MR PETER DAVID STILL Dec 1957 British Director 2002-06-17 UNTIL 2003-11-18 RESIGNED
MR PETER SEAN PHILLIPS Jul 1942 British Director 2007-03-30 UNTIL 2009-02-24 RESIGNED
DARREN IAN PITHER May 1967 British Director 2012-06-29 UNTIL 2018-07-12 RESIGNED
DARREN IAN PITHER May 1967 British Director 2004-01-01 UNTIL 2005-06-07 RESIGNED
MRS CHII VERN STEINHOUSE Jun 1961 British Secretary RESIGNED
MS GILLIAN DOW British Director 2009-02-24 UNTIL 2012-06-29 RESIGNED
MISS JENNIFER KATE ELLEN JACKSON Secretary 2012-06-29 UNTIL 2018-07-12 RESIGNED
MS GILLIAN DOW British Secretary 2006-07-03 UNTIL 2012-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Steinhouse 2016-04-06 - 2016-04-06 12/1961 Watford   Hertfordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
The Freehold Group Limited 2016-04-06 Watford   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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FREEHOLD SECURITIES LIMITED WATFORD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FREEHOLD ESTATES LIMITED WATFORD ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
FREEHOLD INVESTMENTS LIMITED Dissolved... FULL 68100 - Buying and selling of own real estate
WILLAIM LIMITED WATFORD ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
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ACCESS SKILLS ACADEMY LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 85320 - Technical and vocational secondary education
GRAY'S INN 10 LIMITED CAMBRIDGE ENGLAND Active SMALL 68100 - Buying and selling of own real estate
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Free Reports Available

Report Date Filed Date of Report Assets
Brightsplit Limited - Period Ending 2022-10-31 2023-07-21 31-10-2022 £31,201 Cash £1,582,388 equity
Brightsplit Limited - Period Ending 2021-10-31 2022-06-29 31-10-2021 £21,234 Cash £1,501,634 equity
Brightsplit Limited - Period Ending 2020-10-31 2021-07-24 31-10-2020 £14,436 Cash £1,497,339 equity
Brightsplit Limited - Period Ending 2019-10-31 2020-07-31 31-10-2019 £15,837 Cash £1,404,725 equity
Brightsplit Limited - Period Ending 2018-10-31 2019-07-31 31-10-2018 £18,903 Cash £1,332,766 equity

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