General information

Name:

Brightsplit 2 Ltd

Office Address:

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

Number: 05321465

Incorporation date: 2004-12-24

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

2004 marks the start of Brightsplit 2 Limited, the firm which is situated at Suite 1, Leavesden Park, 5 Hercules Way, Watford. That would make 20 years Brightsplit 2 has been in this business, as it was established on December 24, 2004. The Companies House Reg No. is 05321465 and the post code is WD25 7GS. The name of the firm got changed in 2019 to Brightsplit 2 Limited. This firm former registered name was Luton (barons). This business's SIC code is 68100 and has the NACE code: Buying and selling of own real estate. Brightsplit 2 Ltd filed its account information for the period that ended on 2022-10-31. The firm's latest annual confirmation statement was submitted on 2023-04-01.

In order to meet the requirements of their customers, the firm is being directed by a number of two directors who are Jennifer J. and Robert S.. Their successful cooperation has been of crucial use to this firm for 13 years. To find professional help with legal documentation, this specific firm has been utilizing the skillset of Stephen W. as a secretary since July 2018.

  • Previous company's names
  • Brightsplit 2 Limited 2019-09-11
  • Luton (barons) Limited 2004-12-24

Financial data based on annual reports

Company staff

Stephen W.

Role: Secretary

Appointed: 12 July 2018

Latest update: 1 January 2024

Jennifer J.

Role: Director

Appointed: 06 September 2011

Latest update: 1 January 2024

Robert S.

Role: Director

Appointed: 24 February 2009

Latest update: 1 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
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 Auditors Capital Confirmation statement Incorporation Mortgage 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)

Search other companies

Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
19
Company Age

Similar companies nearby

Closest companies