Brightsplit 2 started in year 2004 as Private Limited Company with registration number 05321465. The Brightsplit 2 company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Watford at Suite 1, Leavesden Park. Postal code: WD25 7GS. Since Wed, 11th Sep 2019 Brightsplit 2 Limited is no longer carrying the name Luton (barons).
At present there are 2 directors in the the firm, namely Jennifer J. and Robert S.. In addition one secretary - Stephen W. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Suite 1, Leavesden Park |
| Office Address2 | 5 Hercules Way |
| Town | Watford |
| Post code | WD25 7GS |
| Country of origin | United Kingdom |
| Registration Number | 05321465 |
| Date of Incorporation | Fri, 24th Dec 2004 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st October |
| Company age | 20 years old |
| Account next due date | Wed, 31st Jul 2024 (71 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 15th Apr 2024 (2024-04-15) |
| Last confirmation statement dated | Sat, 1st Apr 2023 |
Position: Secretary
Appointed: 12 July 2018
Position: Director
Appointed: 06 September 2011
Position: Director
Appointed: 24 February 2009
The register of persons with significant control that own or control the company includes 2 names. As we researched, there is The Freehold Group Limited from Watford, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Robert S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
The Freehold Group Limited
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 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robert S.
| Notified on | 6 April 2016 |
| Ceased on | 7 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Luton (barons) | September 11, 2019 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||||
| Current Assets | 249 818 | 269 037 | 261 891 | 468 159 | 695 448 | 927 596 |
| Debtors | 196 617 | 215 836 | 208 690 | 384 889 | 613 146 | 843 157 |
| Net Assets Liabilities | 217 195 | 231 474 | 243 126 | 336 276 | 480 584 | 556 521 |
| Other Debtors | 87 | 45 151 | 49 289 | |||
| Total Inventories | 53 201 | 53 201 | 53 201 | 83 270 | 82 302 | 84 439 |
| Other | ||||||
| Amounts Owed By Related Parties | 194 372 | 213 688 | 208 081 | 372 340 | 548 193 | 778 525 |
| Amounts Owed To Related Parties | 4 790 | 14 711 | 103 069 | 127 325 | 295 866 | |
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | 3 |
| Creditors | 32 623 | 37 563 | 18 765 | 131 883 | 214 864 | 371 075 |
| Other Creditors | 3 510 | |||||
| Other Inventories | 53 201 | 53 201 | 53 201 | 83 270 | 82 302 | 84 439 |
| Taxation Social Security Payable | 29 113 | 32 771 | 2 737 | 21 850 | 33 850 | 17 812 |
| Trade Creditors Trade Payables | 2 | 1 317 | 6 964 | 53 689 | 57 397 | |
| Trade Debtors Trade Receivables | 2 158 | 2 148 | 609 | 12 549 | 19 802 | 15 343 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 21st, July 2023 |
accounts | Free Download (8 pages) |
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