Brightsplit 2 Limited

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Brightsplit 2 Limited

05321465•Private Limited With Share Capital

Suite 13, 5 Hercules Way, Leavesden Park, Watford, WD257GS

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Incorporated

24/12/2004

Company Age

21 years

Directors

3

Employees

3

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Brightsplit 2 Limited (05321465) is a private limited with share capital incorporated on 24/12/2004 (21 years old) and registered in watford, WD257GS. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 24/12/2004
WD257GS
3 employees

Financial Overview

Total Assets

£1.07M

Liabilities

£393.6K

Net Assets

£673.2K

Cash

£0

Key Metrics

3

Employees

3

Directors

1

Shareholders

Board of Directors

2
R
robert steinhouse
director
J
jennifer kate ellen jackson
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

85
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2020
Resolution
Category:Resolution
Date:11-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2013
Resolution
Category:Resolution
Date:05-03-2013
Legacy
Category:Mortgage
Date:28-02-2013
Resolution
Category:Resolution
Date:25-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:22-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2012
Termination Secretary Company With Name
Category:Officers
Date:25-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:29-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2009
Legacy
Category:Officers
Date:24-03-2009
Legacy
Category:Officers
Date:11-03-2009
Resolution
Category:Resolution
Date:05-03-2009
Legacy
Category:Officers
Date:24-02-2009
Legacy
Category:Officers
Date:24-02-2009
Legacy
Category:Annual Return
Date:19-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2008
Resolution
Category:Resolution
Date:13-08-2008
Legacy
Category:Accounts
Date:01-08-2008
Legacy
Category:Annual Return
Date:17-01-2008
Auditors Resignation Company
Category:Auditors
Date:06-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2007
Legacy
Category:Annual Return
Date:18-01-2007
Legacy
Category:Officers
Date:19-09-2006
Legacy
Category:Officers
Date:19-09-2006
Resolution
Category:Resolution
Date:10-03-2006
Resolution
Category:Resolution
Date:10-03-2006
Resolution
Category:Resolution
Date:10-03-2006
Legacy
Category:Mortgage
Date:03-02-2006
Legacy
Category:Annual Return
Date:28-12-2005
Legacy
Category:Capital
Date:25-01-2005
Legacy
Category:Officers
Date:24-12-2004
Incorporation Company
Category:Incorporation
Date:24-12-2004

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date22/05/2025
Latest Accounts31/10/2024

Trading Addresses

Suite 13, 5 Hercules Way, Leavesden Park, Watford, Hertfordshire Wd25 7Gs, WD257GSRegistered

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Contact

Suite 13, 5 Hercules Way, Leavesden Park, Watford, WD257GS