Brightsplit 4 Limited in Watford, WD25 7GS

Description

Data updated on: 01-11-2023

Brightsplit 4 has been operating offering its services for nineteen years. Started under no. 05592546, it is considered a Private Limited Company. You can contact the main office of this firm during business times at the following location: Suite 1, Leavesden Park 5 Hercules Way, WD25 7GS Watford. The business name of the company was changed in the year 2019 to Brightsplit 4 Limited. This firm former registered name was Freehold Properties 24. The enterprise's classified under the NACE and SIC code 68100 meaning Buying and selling of own real estate. 2022-10-31 is the last time the accounts were filed.

There's a group of two directors controlling the following company right now, including Jennifer J. and Robert S. who have been utilizing the directors duties since 2011. To help the directors in their tasks, this particular company has been utilizing the skills of Stephen W. as a secretary since August 2019.

Previous company's names
Brightsplit 4 Limited 2019-09-11
Freehold Properties 24 Limited 2005-10-13

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency
Net Worth	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand						1	1
Current Assets									1	386 180	651 665	945 553
Debtors							1	1	1	196 628	467 386	766 024
Net Assets Liabilities									1	93 193	254 500	486 847
Other Debtors							1	1	1		63 049	67 756
Total Inventories										189 552	184 279	179 529
Cash Bank In Hand	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1

Other Financial Data
Amounts Owed By Related Parties									1	180 960	369 493	682 331
Amounts Owed To Related Parties										266 882	291 483	329 319
Average Number Employees During Period									3	3	3	3
Creditors										292 987	397 165	458 706
Other Creditors											2
Other Inventories										189 552	184 279	179 529
Taxation Social Security Payable										21 860	37 837	54 501
Trade Creditors Trade Payables										4 245	67 843	74 886
Trade Debtors Trade Receivables										15 668	34 844	15 937
Number Shares Allotted		1	1	1	1	1
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Company staff

Stephen W.

Role: Secretary

Appointed: 23 August 2019

Latest update: 25 March 2024

Jennifer J.

Role: Director

Appointed: 06 September 2011

Latest update: 25 March 2024

Role: Corporate Nominee Secretary

Appointed: 13 October 2005

Resigned: 13 October 2005

Address: London, NW8 8EP

Latest update: 25 March 2024

Gillian D.

Role: Secretary

Appointed: 13 October 2005

Resigned: 24 November 2011

Latest update: 25 March 2024

Stephen L.

Role: Director

Appointed: 13 October 2005

Resigned: 24 February 2009

Latest update: 25 March 2024

People with significant control

The companies with significant control over this firm include: 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 11 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	11 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

Brightsplit 4 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stephen W.

Jennifer J.

Robert S.

Jennifer J.

Stephen L.

Jennifer J.

Jennifer J.

Robert S.

Darren P.

Swift Incorporations Limited

Gillian D.

Stephen L.

People with significant control

The Freehold Group Limited

Robert S.

Accounts Documents

Company filings

Filing category

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