BRIGHTSPLIT LIMITED

SUITE 1, LEAVESDEN PARK, 5 HERCULES WAY, WATFORD  WD25 7GS
  • Active
  • Private Limited Company
  • Company No. 02281648
  • Last Updated: 01 Mar 2024

Company Profile

BRIGHTSPLIT LIMITED was incorporated on Thursday, July 28, 1988 as a Private Limited Company with registered address in WATFORD. BRIGHTSPLIT LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 36 years 6 months and 26 days.

Name BRIGHTSPLIT LIMITED
Company number 02281648
Company type Private Limited Company
Incorporation date 28 Jul 1988
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE 1, LEAVESDEN PARK
5 HERCULES WAY
WATFORD
WD25 7GS
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Robert Steinhouse Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
The Freehold Group Limited 5 Hercules Way, WD25 7GS Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-207 days left)
Latest accounts 31 October 2022
Next confirmation statement due 29 April 2017
Last confirmation statement dated 01 April 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
BRIGHTSPLIT LIMITED 28 Jul 1988