This company is commonly known as Brightsplit 3 Limited. The company was founded 18 years ago and was given the registration number 05592547. 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.
| Name | : | BRIGHTSPLIT 3 LIMITED |
|---|---|---|
| Company Number | : | 05592547 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 October 2005 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| 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 | 23 August 2019 | Active |
| Suite 1, Leavesden Park, 5 Hercules Way, Watford, England, WD25 7GS | Director | 13 October 2005 | Active |
| 353 Kentish Town Road, London, NW5 2TJ | Secretary | 13 October 2005 | Active |
| Suite 1, Leavesden Park, 5 Hercules Way, Watford, England, WD25 7GS | Secretary | 29 June 2012 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 13 October 2005 | Active |
| 140 Holly Lodge Mansions, Oakeshott Avenue, London, N6 6DT | Director | 13 October 2005 | Active |
| 31 Osprey Close, Kempston, Bedford, MK42 7TH | Director | 13 October 2005 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-29 | Officers | Change person director company with change date. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-11 | Officers | Termination secretary company with name termination date. | Download |
| 2020-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-11 | Resolution | Resolution. | Download |
| 2019-09-10 | Officers | Appoint person secretary company with name date. | Download |
| 2019-09-10 | Officers | Appoint person director company with name date. | Download |
| 2019-07-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-31 | Officers | Change person secretary company with change date. | Download |
| 2019-01-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-20 | Officers | Change person director company with change date. | Download |
| 2018-07-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-20 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-28 | Accounts | Accounts with accounts type dormant. | Download |
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