Brightsplit 4 Limited

Company Name	Brightsplit 4 Limited
Directors	Robert Steinhouse and Jennifer Kate Ellen Jackson-Shilling
Company Status	Active
Company Number	05592546
Category	Private Limited Company
Incorporation Date	13 October 2005(18 years, 6 months ago)
Previous Name	Freehold Properties 24 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(3 years, 4 months after company formation)
Appointment Duration	15 years, 1 month
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(5 years, 10 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	23 August 2019(13 years, 10 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	Suite 1, Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS

Director Name	Stephen Paul Lindley
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2005(same day as company formation)
Role	Accountant
Correspondence Address	140 Holly Lodge Mansions Oakeshott Avenue London N6 6DT

Director Name	Mr Robert Steinhouse
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2005(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	13 October 2005(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	13 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	353 Kentish Town Road London NW5 2TJ

Director Name	Miss Jennifer Kate Ellen Jackson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2008(2 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 24 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Bacon Lane Edgware Middlesex HA8 5AU

Director Name	Mr Stephen Paul Lindley
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2009(3 years, 5 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	Mrs Jennifer Jackson-Shilling
Status	Resigned
Appointed	15 November 2012(7 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 23 August 2019)
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	13 October 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.graysinn.co.uk/
Email address	[email protected]

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

1 at £1	Freehold Group LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	1 April 2023 (1 year ago)
Next Return Due	15 April 2024 (overdue)

Filing History

27 July 2020	Accounts for a dormant company made up to 31 October 2019 (6 pages)
14 July 2020	Termination of appointment of Jennifer Jackson-Shilling as a secretary on 23 August 2019 (1 page)
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)
10 September 2019	Appointment of Mr Stephen Whybrow as a secretary on 23 August 2019 (2 pages)
30 July 2019	Accounts for a dormant company made up to 31 October 2018 (6 pages)
12 April 2019	Confirmation statement made on 1 April 2019 with updates (4 pages)
31 January 2019	Secretary's details changed for Miss Jennifer Kate Ellen Jackson on 31 January 2019 (1 page)
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)
30 October 2018	Director's details changed for Miss Jennifer Kate Ellen Jackson on 29 October 2018 (2 pages)
8 August 2018	Termination of appointment of Darren Ian Pither as a director on 12 July 2018 (1 page)
31 July 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
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)
20 July 2018	Director's details changed for Mr Darren Ian Pither on 20 July 2018 (2 pages)
20 July 2018	Director's details changed for Mr Robert Steinhouse on 20 July 2018 (2 pages)
9 April 2018	Confirmation statement made on 1 April 2018 with updates (4 pages)
28 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
28 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 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)
30 June 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
30 June 2016	Accounts for a dormant company made up to 31 October 2015 (2 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 1 (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 1 (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)
11 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
11 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 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 1 (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 1 (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 1 (4 pages)
8 December 2014	Director's details changed for Mr Robert Steinhouse on 3 November 2014 (2 pages)
8 December 2014	Director's details changed for Mr Robert Steinhouse on 3 November 2014 (2 pages)
8 December 2014	Director's details changed for Mr Robert Steinhouse on 3 November 2014 (2 pages)
7 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1 (4 pages)
7 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1 (4 pages)
29 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
29 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
1 November 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 1 (5 pages)
1 November 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 1 (5 pages)
24 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
24 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
25 February 2013	Resolutions RES13 ‐ 12/02/2013 (19 pages)
25 February 2013	Resolutions RES13 ‐ 12/02/2013 (19 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)
17 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
20 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
20 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
24 November 2011	Termination of appointment of Gillian Dow as a secretary (1 page)
24 November 2011	Termination of appointment of Gillian Dow as a secretary (1 page)
11 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
11 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
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)
20 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
20 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
8 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (5 pages)
23 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
23 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
9 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
9 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
9 October 2009	Secretary's details changed for Ms Gillian Dow on 9 October 2009 (1 page)
9 October 2009	Secretary's details changed for Ms Gillian Dow on 9 October 2009 (1 page)
9 October 2009	Secretary's details changed for Ms Gillian Dow on 9 October 2009 (1 page)
9 October 2009	Director's details changed for Darren Ian Pither on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Darren Ian Pither on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Darren Ian Pither on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Robert Steinhouse on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Robert Steinhouse on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Robert Steinhouse on 9 October 2009 (2 pages)
26 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
26 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 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 jennifer jackson (1 page)
24 February 2009	Director appointed mr robert steinhouse (1 page)
24 February 2009	Appointment terminated director jennifer jackson (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)
11 November 2008	Return made up to 13/10/08; full list of members (4 pages)
11 November 2008	Return made up to 13/10/08; full list of members (4 pages)
30 October 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
30 October 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
13 August 2008	Resolutions RES13 ‐ Ardc changed to 31/10/07 01/08/2008 (1 page)
13 August 2008	Resolutions RES13 ‐ Ardc 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 April 2008	Director appointed miss jennifer kate ellen jackson (1 page)
17 April 2008	Director appointed miss jennifer kate ellen jackson (1 page)
6 November 2007	Return made up to 13/10/07; full list of members (2 pages)
6 November 2007	Return made up to 13/10/07; full list of members (2 pages)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
9 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
9 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
8 November 2006	Return made up to 13/10/06; full list of members (2 pages)
8 November 2006	Return made up to 13/10/06; full list of members (2 pages)
26 September 2006	New director appointed (1 page)
26 September 2006	New director appointed (1 page)
14 September 2006	Director resigned (1 page)
14 September 2006	Director resigned (1 page)
22 March 2006	Director's particulars changed (1 page)
22 March 2006	Director's particulars changed (1 page)
10 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
10 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
15 February 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
15 February 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
14 October 2005	Secretary resigned (1 page)
14 October 2005	Secretary resigned (1 page)
13 October 2005	Incorporation (17 pages)
13 October 2005	Incorporation (17 pages)

Brightsplit 4 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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