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Summary

Contact details

Officers12

Finance3

Events1

Documents76

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

BRIGHTSPLIT 2 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Dec 2004 (19 years ago)

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Summary

NameBRIGHTSPLIT 2 LIMITED
Historical names
  • LUTON (BARONS) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05321465
Incorporation Date24 Dec 2004 (19 years ago) / 214 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, HERTFORDSHIRE, WATFORD, SUITE 1, LEAVESDEN PARK, 5 HERCULES WAY, WD25 7GS

Officers

individual

IndividualUnited Kingdom

The Freehold Group Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mr Robert Steinhouse

Person with significant control


Appointed on06 Apr 2016

Resigned on07 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jackson-shilling, Jennifer Kate Ellen

Director


Appointed on06 Sep 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lindley, Stephen Paul

Director


Appointed on19 Sep 2006

Resigned on24 Feb 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

Whybrow, Stephen

Secretary


Appointed on12 Jul 2018

individual

IndividualUnited Kingdom

Dow, Gillian

Secretary


Appointed on24 Dec 2004

Resigned on24 Nov 2011

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Financial reports

YearTotal equityOther
2022556,521 GBP
(~$685,753)
View full report
2021480,584 GBP
(~$660,936)
View full report
2020336,276 GBP
(~$431,215)
View full report

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Events

Old value

11 Sep 2019

Name changeLUTON (BARONS) LIMITED

Documents

DateNameTypeDocument
29 Jun 2022Accounts with accounts type total exemption fullAAView
11 May 2022Change person director company with change dateCH01View
14 Apr 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Oct 2023
    due by 31 Jul 2024
  • Last accounts made up to31 Oct 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date01 Apr 2025
    due by 15 Apr 2025
  • Last statement dated01 Apr 2024
Returns
  • Next returns datedue by 29 Apr 2017
  • Last returns dated01 Apr 2016
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is BRIGHTSPLIT 2 LIMITED's headquarters?

BRIGHTSPLIT 2 LIMITED's headquarters is located at ENGLAND, HERTFORDSHIRE, WATFORD, SUITE 1, LEAVESDEN PARK, 5 HERCULES WAY, WD25 7GS

What is BRIGHTSPLIT 2 LIMITED's industry?

BRIGHTSPLIT 2 LIMITED is in the industry of Buying and selling of own real estate

What year was BRIGHTSPLIT 2 LIMITED started?

BRIGHTSPLIT 2 LIMITED was started in 2004

Sources: Companies House