Brightsplit 1 Limited

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General information

Name:

Brightsplit 1 Ltd

Office Address:

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

Number: 03848947

Incorporation date: 1999-09-27

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brightsplit 1 Limited 's been on the British market for twenty five years. Registered under the number 03848947 in 1999, it is based at Suite 1, Leavesden Park, Watford WD25 7GS. The firm is recognized as Brightsplit 1 Limited. However, this firm also operated as Ground Rent Estates up till the name was replaced five years ago. The enterprise's declared SIC number is 68100 meaning Buying and selling of own real estate. The business most recent financial reports cover the period up to 2022-10-31 and the most recent annual confirmation statement was submitted on 2023-01-22.

At the moment, the directors chosen by this business are: Jennifer J. formally appointed on 2011-09-06 and Robert S. formally appointed 19 years ago. In order to find professional help with legal documentation, the business has been using the skills of Stephen W. as a secretary for the last five years.

  • Previous company's names
  • Brightsplit 1 Limited 2019-09-11
  • Ground Rent Estates Limited 1999-09-27

Financial data based on annual reports

Company staff

Stephen W.

Role: Secretary

Appointed: 23 August 2019

Latest update: 4 January 2024

Jennifer J.

Role: Director

Appointed: 06 September 2011

Latest update: 4 January 2024

Robert S.

Role: Director

Appointed: 20 July 2005

Latest update: 4 January 2024

People with significant control

The companies that control this firm are as follows: 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 registration number 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 05 February 2024
Confirmation statement last made up date 22 January 2023
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 Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Monday 31st October 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
24
Company Age

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