Brightsplit 1 Limited. Head office in Watford. Check Director.

Brightsplit 1 Limited, Watford

Brightsplit 1 Limited is a private limited company. Previously, it was called Ground Rent Estates Limited (changed on 2019-09-11). Situated at Suite 1, Leavesden Park, 5 Hercules Way, Watford WD25 7GS, the above-mentioned 24 years old business was incorporated on 1999-09-27 and is categorised as "buying and selling of own real estate" (SIC: 68100).
2 directors can be found in the enterprise: Jennifer J. (appointed on 06 September 2011), Robert S. (appointed on 20 July 2005). Moving to the secretaries (1 in total), we can name: Stephen W. (appointed on 23 August 2019).

About
Name: Brightsplit 1 Limited
Number: 03848947
Incorporation date: 1999-09-27
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

Company staff

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

Financial data

Date of Accounts	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	67,350	62,635	78,632	665,117	1,067,667	1,468,526

The due date for Brightsplit 1 Limited confirmation statement filing is 2024-02-05. The latest confirmation statement was submitted on 2023-01-22. The date for a subsequent statutory accounts filing is 31 July 2024. Last accounts filing was filed for the time period up to 31 October 2022.

2 persons of significant control are indexed in the official register, namely: The Freehold Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Suite1, 5 Hercules Way, WD25 7GS Watford, Hertfordshire. Robert S. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 21st, July 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 21st, July 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2021 filed on: 28th, June 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st October 2020 filed on: 23rd, July 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st October 2019 filed on: 30th, July 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018 filed on: 30th, July 2019 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 31st October 2017 filed on: 1st, May 2018 \| accounts	Free Download (14 pages)
AA	Small company accounts for the period up to Monday 31st October 2016 filed on: 28th, April 2017 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st October 2015 filed on: 7th, May 2016 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 1st April 2016 filed on: 21st, April 2016 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 21st April 2016 capital
AA	Full accounts data made up to Friday 31st October 2014 filed on: 3rd, July 2015 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 1st April 2015 filed on: 15th, April 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 15th April 2015 capital
AR01	Annual return with full list of company shareholders, made up to Saturday 27th September 2014 filed on: 14th, October 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 14th October 2014 capital
AA	Full accounts data made up to Thursday 31st October 2013 filed on: 8th, July 2014 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 27th September 2013 filed on: 23rd, October 2013 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 23rd October 2013 capital
AA	Full accounts data made up to Wednesday 31st October 2012 filed on: 31st, July 2013 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 27th September 2012 filed on: 4th, October 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st October 2011 filed on: 3rd, August 2012 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 27th September 2011 filed on: 25th, October 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st October 2010 filed on: 3rd, August 2011 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 27th September 2010 filed on: 7th, October 2010 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st October 2009 filed on: 5th, August 2010 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 27th September 2009 filed on: 22nd, October 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st October 2008 filed on: 1st, September 2009 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st October 2007 filed on: 23rd, October 2008 \| accounts	Free Download (12 pages)
363a	Period up to Thursday 23rd October 2008 - Annual return with full member list filed on: 23rd, October 2008 \| annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/12/2007 to 31/10/2007 filed on: 1st, August 2008 \| accounts	Free Download (1 page)
363a	Period up to Tuesday 23rd October 2007 - Annual return with full member list filed on: 23rd, October 2007 \| annual return	Free Download (2 pages)
363a	Period up to Tuesday 23rd October 2007 - Annual return with full member list filed on: 23rd, October 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2006 filed on: 30th, July 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2006 filed on: 30th, July 2007 \| accounts	Free Download (2 pages)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 30th, July 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 30th, July 2007 \| accounts	Free Download (1 page)
363a	Period up to Monday 23rd October 2006 - Annual return with full member list filed on: 23rd, October 2006 \| annual return	Free Download (2 pages)
363a	Period up to Monday 23rd October 2006 - Annual return with full member list filed on: 23rd, October 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2005 filed on: 29th, August 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2005 filed on: 29th, August 2006 \| accounts	Free Download (2 pages)
363a	Period up to Thursday 24th November 2005 - Annual return with full member list filed on: 24th, November 2005 \| annual return	Free Download (2 pages)
363a	Period up to Thursday 24th November 2005 - Annual return with full member list filed on: 24th, November 2005 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 23rd, September 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 23rd, September 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 22nd, September 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 22nd, September 2005 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2004 filed on: 14th, June 2005 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2004 filed on: 14th, June 2005 \| accounts	Free Download (7 pages)
363a	Period up to Monday 15th November 2004 - Annual return with full member list filed on: 15th, November 2004 \| annual return	Free Download (5 pages)
363a	Period up to Monday 15th November 2004 - Annual return with full member list filed on: 15th, November 2004 \| annual return	Free Download (5 pages)
363a	Period up to Thursday 11th March 2004 - Annual return with full member list filed on: 11th, March 2004 \| annual return	Free Download (5 pages)
363a	Period up to Thursday 11th March 2004 - Annual return with full member list filed on: 11th, March 2004 \| annual return	Free Download (5 pages)
363s	Period up to Wednesday 4th February 2004 - Annual return with full member list filed on: 4th, February 2004 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 4th February 2004 - Annual return with full member list filed on: 4th, February 2004 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2003 filed on: 1st, February 2004 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2003 filed on: 1st, February 2004 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 2002 filed on: 3rd, February 2003 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 2002 filed on: 3rd, February 2003 \| accounts	Free Download (6 pages)
363a	Period up to Thursday 23rd January 2003 - Annual return with full member list filed on: 23rd, January 2003 \| annual return	Free Download (5 pages)
363a	Period up to Thursday 23rd January 2003 - Annual return with full member list filed on: 23rd, January 2003 \| annual return	Free Download (5 pages)
363a	Period up to Monday 11th March 2002 - Annual return with full member list filed on: 11th, March 2002 \| annual return	Free Download (5 pages)
363a	Period up to Monday 11th March 2002 - Annual return with full member list filed on: 11th, March 2002 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2001 filed on: 23rd, November 2001 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2001 filed on: 23rd, November 2001 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2000 filed on: 7th, August 2001 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2000 filed on: 7th, August 2001 \| accounts	Free Download (5 pages)
363a	Period up to Thursday 14th December 2000 - Annual return with full member list filed on: 14th, December 2000 \| annual return	Free Download (5 pages)
363a	Period up to Thursday 14th December 2000 - Annual return with full member list filed on: 14th, December 2000 \| annual return	Free Download (5 pages)

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