BRIGHTSPLIT 1 LIMITED

Key Data

Status

Active

Company No.

03848947

Incorporation date

27/09/1999

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/1999)

09/04/2026

Registered office address changed from Suite 1, Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England to Suite 13, 5 Hercules Way Leavesden Park Watford Hertfordshire WD25 7GS on 2026-04-09

View PDF (1 pages)

09/04/2026

Change of details for The Freehold Group Limited as a person with significant control on 2026-04-09

View PDF (2 pages)

19/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

22/05/2025

Total exemption full accounts made up to 2024-10-31

View PDF (8 pages)

03/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

22/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (8 pages)

06/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

29/01/2024

Confirmation statement made on 2024-01-22 with no updates

View PDF (3 pages)

21/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (8 pages)

25/01/2023

Confirmation statement made on 2023-01-22 with no updates

View PDF (3 pages)

28/06/2022

Total exemption full accounts made up to 2021-10-31

View PDF (8 pages)

11/05/2022

Director's details changed for Mrs Jennifer Kate Ellen Jackson-Shilling on 2022-05-11

View PDF (2 pages)

25/01/2022

Confirmation statement made on 2022-01-22 with no updates

View PDF (3 pages)

23/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (8 pages)

04/02/2021

Confirmation statement made on 2021-01-22 with no updates

View PDF (3 pages)

30/07/2020

Total exemption full accounts made up to 2019-10-31

View PDF (8 pages)

11/06/2020

Termination of appointment of Jennifer Jackson-Shilling as a secretary on 2019-08-23

View PDF (1 pages)

23/01/2020

Confirmation statement made on 2020-01-22 with no updates

View PDF (3 pages)

21/01/2020

Termination of appointment of Darren Ian Pither as a director on 2020-01-21

View PDF (1 pages)

11/09/2019

Resolutions

View PDF (3 pages)

10/09/2019

Appointment of Mr Stephen Whybrow as a secretary on 2019-08-23

View PDF (2 pages)

30/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (7 pages)

31/01/2019

Secretary's details changed for Miss Jennifer Kate Ellen Jackson on 2019-01-31

View PDF (1 pages)

31/01/2019

Director's details changed for Miss Jennifer Kate Ellen Jackson on 2019-01-31

View PDF (2 pages)

31/01/2019

Confirmation statement made on 2019-01-22 with no updates

View PDF (3 pages)

21/01/2019

Notification of The Freehold Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

21/01/2019

Cessation of Robert Steinhouse as a person with significant control on 2016-04-07

View PDF (1 pages)

02/11/2018

Director's details changed for Miss Jennifer Kate Ellen Jackson on 2018-10-29

View PDF (2 pages)

20/07/2018

Change of details for Mr Robert Steinhouse as a person with significant control on 2018-07-19

View PDF (2 pages)

20/07/2018

Registered office address changed from 353 Kentish Town Road London NW5 2TJ to Suite 1, Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 2018-07-20

View PDF (1 pages)

01/05/2018

Accounts for a small company made up to 2017-10-31

View PDF (14 pages)

09/04/2018

Confirmation statement made on 2018-04-01 with updates

View PDF (4 pages)

28/04/2017

Accounts for a small company made up to 2016-10-31

View PDF (12 pages)

11/04/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (6 pages)

10/11/2016

Director's details changed for Miss Jennifer Kate Ellen Jackson on 2016-11-09

View PDF (2 pages)

07/05/2016

Full accounts made up to 2015-10-31

View PDF (12 pages)

21/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (5 pages)

11/04/2016

Director's details changed for Mr Robert Steinhouse on 2016-04-11

View PDF (2 pages)

03/07/2015

Full accounts made up to 2014-10-31

View PDF (13 pages)

15/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (4 pages)

09/12/2014

Director's details changed for Mr Robert Steinhouse on 2014-11-03

View PDF (2 pages)

14/10/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (4 pages)

08/07/2014

Full accounts made up to 2013-10-31

View PDF (14 pages)

23/10/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (4 pages)

31/07/2013

Full accounts made up to 2012-10-31

View PDF (14 pages)

05/03/2013

Resolutions

View PDF (10 pages)

28/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

25/02/2013

Resolutions

View PDF (23 pages)

21/02/2013

Memorandum and Articles of Association

View PDF (7 pages)

21/02/2013

Resolutions

View PDF (7 pages)

22/11/2012

Appointment of Miss Jennifer Kate Ellen Jackson as a secretary

View PDF (1 pages)

04/10/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (4 pages)

03/08/2012

Full accounts made up to 2011-10-31

View PDF (13 pages)

14/02/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

25/11/2011

Termination of appointment of Gillian Dow as a secretary

View PDF (1 pages)

25/10/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (4 pages)

06/09/2011

Appointment of Miss Jennifer Kate Ellen Jackson as a director

View PDF (2 pages)

03/08/2011

Full accounts made up to 2010-10-31

View PDF (13 pages)

07/10/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (3 pages)

05/08/2010

Total exemption full accounts made up to 2009-10-31

View PDF (11 pages)

28/10/2009

Director's details changed for Mr Robert Steinhouse on 2009-10-28

View PDF (2 pages)

28/10/2009

Director's details changed for Darren Ian Pither on 2009-10-28

View PDF (2 pages)

28/10/2009

Secretary's details changed for Ms Gillian Dow on 2009-10-28

View PDF (1 pages)

22/10/2009

Annual return made up to 2009-09-27 with full list of shareholders

View PDF (3 pages)

01/09/2009

Total exemption full accounts made up to 2008-10-31

View PDF (11 pages)

24/03/2009

Appointment terminated director stephen lindley

View PDF (1 pages)

11/03/2009

Director appointed mr stephen paul lindley

View PDF (1 pages)

05/03/2009

Resolutions

View PDF (1 pages)

24/02/2009

Appointment terminated director stephen lindley

View PDF (1 pages)

23/10/2008

Full accounts made up to 2007-10-31

View PDF (12 pages)

23/10/2008

Return made up to 27/09/08; full list of members

View PDF (4 pages)

13/08/2008

Resolutions

View PDF (1 pages)

01/08/2008

Accounting reference date shortened from 31/12/2007 to 31/10/2007

View PDF (1 pages)

23/10/2007

Return made up to 27/09/07; full list of members

View PDF (2 pages)

30/07/2007

Accounting reference date extended from 30/09/07 to 31/12/07

View PDF (1 pages)

30/07/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (2 pages)

23/10/2006

Return made up to 27/09/06; full list of members

View PDF (2 pages)

16/10/2006

New director appointed

View PDF (1 pages)

13/10/2006

New director appointed

View PDF (1 pages)

13/10/2006

Director resigned

View PDF (1 pages)

29/08/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (2 pages)

13/04/2006

Registered office changed on 13/04/06 from: 61 chandos place london WC2N 4HG

View PDF (1 pages)

11/04/2006

Resolutions

View PDF (0 pages)

11/04/2006

Resolutions

View PDF (0 pages)

11/04/2006

Resolutions

View PDF (2 pages)

24/11/2005

Return made up to 27/09/05; full list of members

View PDF (2 pages)

23/09/2005

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

22/09/2005

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

03/08/2005

Secretary resigned

View PDF (1 pages)

03/08/2005

New secretary appointed

View PDF (2 pages)

03/08/2005

New director appointed

View PDF (7 pages)

14/06/2005

Total exemption full accounts made up to 2004-09-30

View PDF (7 pages)

15/11/2004

Return made up to 27/09/04; full list of members

View PDF (5 pages)

11/03/2004

Return made up to 27/09/03; full list of members

View PDF (5 pages)

04/02/2004

Return made up to 27/09/03; full list of members

View PDF (6 pages)

01/02/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (7 pages)

03/02/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (6 pages)

23/01/2003

Return made up to 27/09/02; full list of members

View PDF (5 pages)

28/11/2002

Secretary's particulars changed

View PDF (1 pages)

11/03/2002

Return made up to 27/09/01; full list of members

View PDF (5 pages)

11/03/2002

Secretary's particulars changed

View PDF (1 pages)

23/11/2001

Accounts for a dormant company made up to 2001-09-30

View PDF (8 pages)

07/11/2001

Registered office changed on 07/11/01 from: 18 queen anne street london W1M 0HB

View PDF (1 pages)

07/08/2001

Total exemption full accounts made up to 2000-09-30

View PDF (5 pages)

14/12/2000

Return made up to 27/09/00; full list of members

View PDF (5 pages)

14/04/2000

Secretary resigned

View PDF (1 pages)

14/04/2000

Director resigned

View PDF (1 pages)

14/04/2000

New secretary appointed

View PDF (2 pages)

14/04/2000

New director appointed

View PDF (2 pages)

27/09/1999

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

31/01/2027

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
353.17K
-
0.00
-
-

2022
3
672.38K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Steinhouse, Robert	Director	20/07/2005 - Present	227
Jackson-Shilling, Jennifer Kate Ellen	Director	06/09/2011 - Present	46
Whybrow, Stephen	Secretary	23/08/2019 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BRIGHTSPLIT 1 LIMITED

BRIGHTSPLIT 1 LIMITED is an(a) Active company incorporated on 27/09/1999 with the registered office located at Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire WD25 7GS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIGHTSPLIT 1 LIMITED?

BRIGHTSPLIT 1 LIMITED is currently Active. It was registered on 27/09/1999 .

Where is BRIGHTSPLIT 1 LIMITED located?

BRIGHTSPLIT 1 LIMITED is registered at Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire WD25 7GS.

What does BRIGHTSPLIT 1 LIMITED do?

BRIGHTSPLIT 1 LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BRIGHTSPLIT 1 LIMITED?

The latest filing was on 09/04/2026: Registered office address changed from Suite 1, Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England to Suite 13, 5 Hercules Way Leavesden Park Watford Hertfordshire WD25 7GS on 2026-04-09.