Brightsplit 2 Limited

Company Name	Brightsplit 2 Limited
Directors	Robert Steinhouse and Jennifer Kate Ellen Jackson-Shilling
Company Status	Active
Company Number	05321465
Category	Private Limited Company
Incorporation Date	24 December 2004(19 years, 4 months ago)
Previous Name	Luton (Barons) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Robert Steinhouse
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 February 2009(4 years, 2 months after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1, Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS

Director Name	Mrs Jennifer Kate Ellen Jackson-Shilling
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 September 2011(6 years, 8 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1, Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS

Secretary Name	Mr Stephen Whybrow
Status	Current
Appointed	12 July 2018(13 years, 6 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	Suite 1, Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS

Director Name	Mr Robert Steinhouse
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Oakeshott Avenue London N6 6NS

Director Name	Mr Darren Ian Pither
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1, Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS

Secretary Name	Ms Gillian Dow
Nationality	British
Status	Resigned
Appointed	24 December 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	353 Kentish Town Road London NW5 2TJ

Director Name	Stephen Paul Lindley
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(1 year, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 February 2009)
Role	Accountant
Correspondence Address	140 Holly Lodge Mansions Oakeshott Avenue London N6 6DT

Director Name	Mr Stephen Paul Lindley
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2009(4 years, 2 months after company formation)
Appointment Duration	1 week, 6 days (resigned 24 March 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Colwick Close London N6 5NU

Secretary Name	Miss Jennifer Kate Ellen Jackson
Status	Resigned
Appointed	15 November 2012(7 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 12 July 2018)
Role	Company Director
Correspondence Address	Suite 1, Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 December 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Suite 1, Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS
Region	East of England
Constituency	Watford
County	Hertfordshire
Parish	Abbots Langley
Ward	Leavesden
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Freehold Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£63,676
Gross Profit	£41,446
Net Worth	£53,354
Current Liabilities	£394,947

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	1 April 2024 (3 weeks, 3 days ago)
Next Return Due	15 April 2025 (11 months, 3 weeks from now)

Charges

8 September 2014	Delivered on: 9 September 2014 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: 281 new north road, london N1 7AA - title numbers NGL816349 and NGL812407. Outstanding
25 January 2006	Delivered on: 3 February 2006 Satisfied on: 26 February 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

8 September 2014

Delivered on: 9 September 2014
Persons entitled: Close Brothers Limited

Classification: A registered charge
Particulars: 281 new north road, london N1 7AA - title numbers NGL816349 and NGL812407.
Outstanding

25 January 2006

Delivered on: 3 February 2006
Satisfied on: 26 February 2013
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

21 July 2023	Total exemption full accounts made up to 31 October 2022 (8 pages)
17 April 2023	Confirmation statement made on 1 April 2023 with no updates (3 pages)
29 June 2022	Total exemption full accounts made up to 31 October 2021 (8 pages)
11 May 2022	Director's details changed for Mrs Jennifer Kate Ellen Jackson-Shilling on 11 May 2022 (2 pages)
14 April 2022	Confirmation statement made on 1 April 2022 with no updates (3 pages)
23 July 2021	Total exemption full accounts made up to 31 October 2020 (8 pages)
1 April 2021	Confirmation statement made on 1 April 2021 with no updates (3 pages)
30 July 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
1 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
11 September 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-23 (3 pages)
30 July 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
12 April 2019	Confirmation statement made on 1 April 2019 with updates (4 pages)
31 January 2019	Director's details changed for Miss Jennifer Kate Ellen Jackson on 31 January 2019 (2 pages)
21 January 2019	Notification of The Freehold Group Limited as a person with significant control on 6 April 2016 (2 pages)
21 January 2019	Cessation of Robert Steinhouse as a person with significant control on 7 April 2016 (1 page)
2 November 2018	Director's details changed for Miss Jennifer Kate Ellen Jackson on 29 October 2018 (2 pages)
8 August 2018	Termination of appointment of Jennifer Kate Ellen Jackson as a secretary on 12 July 2018 (1 page)
8 August 2018	Appointment of Mr Stephen Whybrow as a secretary on 12 July 2018 (2 pages)
8 August 2018	Termination of appointment of Darren Ian Pither as a director on 12 July 2018 (1 page)
20 July 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 20 July 2018 (1 page)
20 July 2018	Change of details for Mr Robert Steinhouse as a person with significant control on 20 July 2018 (2 pages)
1 May 2018	Accounts for a small company made up to 31 October 2017 (15 pages)
9 April 2018	Confirmation statement made on 1 April 2018 with updates (4 pages)
3 May 2017	Accounts for a small company made up to 31 October 2016 (13 pages)
3 May 2017	Accounts for a small company made up to 31 October 2016 (13 pages)
11 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
11 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
10 November 2016	Director's details changed for Miss Jennifer Kate Ellen Jackson on 9 November 2016 (2 pages)
10 November 2016	Director's details changed for Miss Jennifer Kate Ellen Jackson on 9 November 2016 (2 pages)
7 May 2016	Full accounts made up to 31 October 2015 (12 pages)
7 May 2016	Full accounts made up to 31 October 2015 (12 pages)
21 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 2 (5 pages)
21 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 2 (5 pages)
11 April 2016	Director's details changed for Mr Robert Steinhouse on 11 April 2016 (2 pages)
11 April 2016	Director's details changed for Mr Robert Steinhouse on 11 April 2016 (2 pages)
3 July 2015	Full accounts made up to 31 October 2014 (13 pages)
3 July 2015	Full accounts made up to 31 October 2014 (13 pages)
15 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 2 (4 pages)
15 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 2 (4 pages)
15 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 2 (4 pages)
15 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 2 (4 pages)
15 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 2 (4 pages)
9 December 2014	Director's details changed for Mr Robert Steinhouse on 3 November 2014 (2 pages)
9 December 2014	Director's details changed for Mr Robert Steinhouse on 3 November 2014 (2 pages)
9 December 2014	Director's details changed for Mr Robert Steinhouse on 3 November 2014 (2 pages)
9 September 2014	Registration of charge 053214650002, created on 8 September 2014 (22 pages)
9 September 2014	Registration of charge 053214650002, created on 8 September 2014 (22 pages)
9 September 2014	Registration of charge 053214650002, created on 8 September 2014 (22 pages)
8 July 2014	Full accounts made up to 31 October 2013 (13 pages)
8 July 2014	Full accounts made up to 31 October 2013 (13 pages)
21 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2 (4 pages)
21 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2 (4 pages)
31 July 2013	Full accounts made up to 31 October 2012 (14 pages)
31 July 2013	Full accounts made up to 31 October 2012 (14 pages)
5 March 2013	Resolutions RES13 ‐ Interim dividend connected with reorganisation 19/02/2013 (10 pages)
5 March 2013	Resolutions RES13 ‐ Interim dividend connected with reorganisation 19/02/2013 (10 pages)
28 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
28 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
25 February 2013	Resolutions RES13 ‐ Section 175(5) 12/02/2013 (19 pages)
25 February 2013	Resolutions RES13 ‐ Section 175(5) 12/02/2013 (19 pages)
8 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (4 pages)
22 November 2012	Appointment of Miss Jennifer Kate Ellen Jackson as a secretary (1 page)
22 November 2012	Appointment of Miss Jennifer Kate Ellen Jackson as a secretary (1 page)
3 August 2012	Full accounts made up to 31 October 2011 (12 pages)
3 August 2012	Full accounts made up to 31 October 2011 (12 pages)
20 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (4 pages)
20 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (4 pages)
25 November 2011	Termination of appointment of Gillian Dow as a secretary (1 page)
25 November 2011	Termination of appointment of Gillian Dow as a secretary (1 page)
6 September 2011	Appointment of Miss Jennifer Kate Ellen Jackson as a director (2 pages)
6 September 2011	Appointment of Miss Jennifer Kate Ellen Jackson as a director (2 pages)
2 August 2011	Full accounts made up to 31 October 2010 (13 pages)
2 August 2011	Full accounts made up to 31 October 2010 (13 pages)
20 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (3 pages)
20 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (3 pages)
5 August 2010	Total exemption full accounts made up to 31 October 2009 (11 pages)
5 August 2010	Total exemption full accounts made up to 31 October 2009 (11 pages)
19 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (4 pages)
19 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (4 pages)
29 October 2009	Director's details changed for Darren Ian Pither on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Robert Steinhouse on 29 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Ms Gillian Dow on 29 October 2009 (1 page)
29 October 2009	Director's details changed for Darren Ian Pither on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Robert Steinhouse on 29 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Ms Gillian Dow on 29 October 2009 (1 page)
1 September 2009	Total exemption full accounts made up to 31 October 2008 (11 pages)
1 September 2009	Total exemption full accounts made up to 31 October 2008 (11 pages)
24 March 2009	Appointment terminated director stephen lindley (1 page)
24 March 2009	Appointment terminated director stephen lindley (1 page)
11 March 2009	Director appointed mr stephen paul lindley (1 page)
11 March 2009	Director appointed mr stephen paul lindley (1 page)
5 March 2009	Resolutions RES13 ‐ Appoint director 24/02/2009 (1 page)
5 March 2009	Resolutions RES13 ‐ Appoint director 24/02/2009 (1 page)
24 February 2009	Appointment terminated director stephen lindley (1 page)
24 February 2009	Director appointed mr robert steinhouse (1 page)
24 February 2009	Appointment terminated director stephen lindley (1 page)
24 February 2009	Director appointed mr robert steinhouse (1 page)
19 January 2009	Return made up to 24/12/08; full list of members (3 pages)
19 January 2009	Return made up to 24/12/08; full list of members (3 pages)
23 October 2008	Full accounts made up to 31 October 2007 (12 pages)
23 October 2008	Full accounts made up to 31 October 2007 (12 pages)
13 August 2008	Resolutions RES13 ‐ ARD changed to 31/10/07 01/08/2008 (1 page)
13 August 2008	Resolutions RES13 ‐ ARD changed to 31/10/07 01/08/2008 (1 page)
1 August 2008	Accounting reference date shortened from 31/12/2007 to 31/10/2007 (1 page)
1 August 2008	Accounting reference date shortened from 31/12/2007 to 31/10/2007 (1 page)
17 January 2008	Return made up to 24/12/07; full list of members (2 pages)
17 January 2008	Return made up to 24/12/07; full list of members (2 pages)
6 November 2007	Auditor's resignation (2 pages)
6 November 2007	Auditor's resignation (2 pages)
2 November 2007	Full accounts made up to 31 December 2006 (12 pages)
2 November 2007	Full accounts made up to 31 December 2006 (12 pages)
5 April 2007	Full accounts made up to 31 December 2005 (12 pages)
5 April 2007	Full accounts made up to 31 December 2005 (12 pages)
18 January 2007	Return made up to 24/12/06; full list of members (2 pages)
18 January 2007	Return made up to 24/12/06; full list of members (2 pages)
19 September 2006	New director appointed (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	New director appointed (1 page)
19 September 2006	Director resigned (1 page)
10 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
10 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
3 February 2006	Particulars of mortgage/charge (3 pages)
3 February 2006	Particulars of mortgage/charge (3 pages)
28 December 2005	Return made up to 24/12/05; full list of members (2 pages)
28 December 2005	Return made up to 24/12/05; full list of members (2 pages)
25 January 2005	Ad 06/01/05--------- £ si 1@1=1 £ ic 1/2 (2 pages)
25 January 2005	Ad 06/01/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
24 December 2004	Incorporation (17 pages)
24 December 2004	Incorporation (17 pages)
24 December 2004	Secretary resigned (1 page)
24 December 2004	Secretary resigned (1 page)