Brightsplit 4 Limited

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Brightsplit 4 Limited

05592546•Private Limited With Share Capital

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

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Incorporated

13/10/2005

Company Age

20 years

Directors

3

Employees

3

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Brightsplit 4 Limited (05592546) is a private limited with share capital incorporated on 13/10/2005 (20 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 13/10/2005
WD257GS
3 employees

Financial Overview

Total Assets

£1.47M

Liabilities

£748.2K

Net Assets

£721.1K

Cash

£0

Key Metrics

3

Employees

3

Directors

1

Shareholders

Board of Directors

2
R
robert steinhouse
director
J
jennifer kate ellen jackson
director

Filed Documents

86
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2026
Change Person Secretary Company
Category:Officers
Date:03-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2026
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:08-05-2024
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:28-06-2022
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 Dormant
Category:Accounts
Date:27-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2020
Resolution
Category:Resolution
Date:11-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-09-2019
Accounts With Accounts Type Dormant
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
Change Person Secretary Company With Change Date
Category:Officers
Date:31-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2019
Cessation 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:30-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2018
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2017
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 Dormant
Category:Accounts
Date:30-06-2016
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 Dormant
Category:Accounts
Date:11-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2013
Resolution
Category:Resolution
Date:25-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:22-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-2012
Termination Secretary Company With Name
Category:Officers
Date:24-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-2009
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:Officers
Date:24-02-2009
Legacy
Category:Annual Return
Date:11-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2008
Resolution
Category:Resolution
Date:13-08-2008
Legacy
Category:Accounts
Date:01-08-2008
Legacy
Category:Officers
Date:17-04-2008
Legacy
Category:Annual Return
Date:06-11-2007
Legacy
Category:Officers
Date:05-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2007
Legacy
Category:Annual Return
Date:08-11-2006
Legacy
Category:Officers
Date:26-09-2006
Legacy
Category:Officers
Date:14-09-2006
Legacy
Category:Officers
Date:22-03-2006
Resolution
Category:Resolution
Date:10-03-2006
Resolution
Category:Resolution
Date:10-03-2006
Resolution
Category:Resolution
Date:10-03-2006
Legacy
Category:Accounts
Date:15-02-2006
Legacy
Category:Officers
Date:14-10-2005
Incorporation Company
Category:Incorporation
Date:13-10-2005

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