BRIGHTSPLIT 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brightsplit 1 Limited. The company was founded 26 years ago and was given the registration number 03848947. The firm's registered office is in WATFORD. You can find them at Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	BRIGHTSPLIT 1 LIMITED
Company Number	:	03848947
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 September 1999
End of financial year	:	31 October 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England, WD25 7GS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Suite 1, Leavesden Park, 5 Hercules Way, Watford, England, WD25 7GS	Secretary	23 August 2019	Active
Suite 1, Leavesden Park, 5 Hercules Way, Watford, England, WD25 7GS	Director	06 September 2011	Active
Suite 1, Leavesden Park, 5 Hercules Way, Watford, England, WD25 7GS	Director	20 July 2005	Active
353 Kentish Town Road, London, NW5 2TJ	Secretary	20 July 2005	Active
Suite 1, Leavesden Park, 5 Hercules Way, Watford, England, WD25 7GS	Secretary	15 November 2012	Active
28 Oakeshott Avenue, London, N6 6NS	Secretary	27 September 1999	Active
120 East Road, London, N1 6AA	Corporate Nominee Secretary	27 September 1999	Active
120 East Road, London, N1 6AA	Nominee Director	27 September 1999	Active
Belbury Hayes Toadpit Lane, West Hill, Ottery St Mary, EX11 1TR	Director	27 September 1999	Active
16, Colwick Close, London, United Kingdom, N6 5NU	Director	11 March 2009	Active
140 Holly Lodge Mansions, Oakeshott Avenue, London, N6 6DT	Director	13 October 2006	Active
Suite 1, Leavesden Park, 5 Hercules Way, Watford, England, WD25 7GS	Director	13 October 2006	Active

People with Significant Control

Mr Robert Steinhouse
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1961
Nationality	:	British
Country of residence	:	England
Address	:	Suite 1, Leavesden Park, 5 Hercules Way, Watford, England, WD25 7GS
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

The Freehold Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Leavesden Park, Suite1, Watford, England, WD25 7GS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BRIGHTSPLIT 1 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement