Brightsplit 3 Limited

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General information

Name:

Brightsplit 3 Ltd

Office Address:

Suite 1, Leavesden Park 5 Hercules Way WD25 7GS Watford

Number: 05592547

Incorporation date: 2005-10-13

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company operates as Brightsplit 3 Limited. The company was founded nineteen years ago and was registered with 05592547 as its registration number. The registered office of this company is located in Watford. You can reach them at Suite 1, Leavesden Park, 5 Hercules Way. Its name is Brightsplit 3 Limited. This business's previous customers may know this company as Freehold Properties 22, which was in use until 2019-09-11. This business's registered with SIC code 68100 which means Buying and selling of own real estate. Brightsplit 3 Ltd released its account information for the financial year up to 2022-10-31. The business latest annual confirmation statement was submitted on 2023-04-01.

When it comes to this particular company, a variety of director's duties up till now have been done by Jennifer J. and Robert S.. As for these two individuals, Robert S. has administered company for the longest time, having been a member of the Management Board since 2005-10-13. Moreover, the director's duties are regularly backed by a secretary - Stephen W., who was selected by the following company in 2019.

  • Previous company's names
  • Brightsplit 3 Limited 2019-09-11
  • Freehold Properties 22 Limited 2005-10-13

Financial data based on annual reports

Company staff

Jennifer J.

Role: Director

Appointed: 23 August 2019

Latest update: 18 January 2024

Stephen W.

Role: Secretary

Appointed: 23 August 2019

Latest update: 18 January 2024

Robert S.

Role: Director

Appointed: 13 October 2005

Latest update: 18 January 2024

People with significant control

The companies with significant control over this firm are: The Freehold Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Watford at Suite1, 5 Hercules Way, WD25 7GS, Hertfordshire and was registered as a PSC under the reg no 3698044.

The Freehold Group Limited
Address: Leavesden Park Suite1, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 3698044
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robert S.
Notified on 6 April 2016
Ceased on 7 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023
Annual Accounts 24 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 24 July 2013
Annual Accounts 29 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 29 July 2014
Annual Accounts 10 June 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 10 June 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 30 June 2016
Annual Accounts 28 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 28 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 (AA)
filed on: 21st, July 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
18
Company Age

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