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BRIGHTSPLIT 2 LIMITED

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

This company is commonly known as Brightsplit 2 Limited. The company was founded 19 years ago and was given the registration number 05321465. 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 2 LIMITED
Company Number:05321465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2004
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 InformationRoleAppointedStatus
Suite 1, Leavesden Park, 5 Hercules Way, Watford, England, WD25 7GS

Secretary12 July 2018Active
Suite 1, Leavesden Park, 5 Hercules Way, Watford, England, WD25 7GS

Director06 September 2011Active
Suite 1, Leavesden Park, 5 Hercules Way, Watford, England, WD25 7GS

Director24 February 2009Active
353 Kentish Town Road, London, NW5 2TJ

Secretary24 December 2004Active
Suite 1, Leavesden Park, 5 Hercules Way, Watford, England, WD25 7GS

Secretary15 November 2012Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 December 2004Active
16 Colwick Close, London, N6 5NU

Director11 March 2009Active
140 Holly Lodge Mansions, Oakeshott Avenue, London, N6 6DT

Director19 September 2006Active
Suite 1, Leavesden Park, 5 Hercules Way, Watford, England, WD25 7GS

Director24 December 2004Active
28 Oakeshott Avenue, London, N6 6NS

Director24 December 2004Active

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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