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Brightsplit 2 Limited (registration number 05321465) is a private limited company legally formed on 2004-12-24 in England. This company was registered at Suite 1, Leavesden Park, 5 Hercules Way, Watford WD25 7GS. Having undergone a change in 2019-09-11, the previous name the company used was Luton (Barons) Limited. Brightsplit 2 Limited is operating under Standard Industrial Classification code: 68100 which stands for "buying and selling of own real estate".

Company details

Name Brightsplit 2 Limited
Number 05321465
Date of Incorporation: 2004/12/24
End of financial year: 31 October
Address: Suite 1, Leavesden Park, 5 Hercules Way, Watford, WD25 7GS
SIC code: 68100 - Buying and selling of own real estate

When it comes to the 2 directors that can be found in this enterprise, we can name: Jennifer J. (appointed on 06 September 2011), Robert S. (appointment date: 24 February 2009). 1 secretary is there in the company: Stephen W. (appointed on 12 July 2018). The official register lists 2 persons of significant control, namely: The Freehold Group Limited can be reached at Suite1, 5 Hercules Way, WD25 7GS Watford, Hertfordshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Robert S. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 249,818 269,037 261,891 468,159 695,448 927,596

People with significant control

The Freehold Group Limited
6 April 2016
Address Leavesden Park Suite1, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 3698044
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Robert S.
6 April 2016 - 7 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Mon, 31st Oct 2022
filed on: 21st, July 2023 | accounts 		Free Download (8 pages)

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