Company information:
Brightsplit 3 Limited (No: 05592547)
Address: SUITE 1, LEAVESDEN PARK, 5 HERCULES WAY, WATFORD, HERTFORDSHIRE, WD25 7GS, ENGLAND
Status: Active
Incorporated: 13-Oct-2005
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 15-Apr-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: JENNIFER KATE ELLEN JACKSON-SHILLING ( DOB: Feb-1972 From: Aug-2019 )
Current Director: JENNIFER KATE ELLEN JACKSON-SHILLING ( DOB: Feb-1972 From: Aug-2019 )
Current Director: ROBERT STEINHOUSE ( DOB: Dec-1961 From: Oct-2005 )
Current Secretary: JENNIFER JACKSON-SHILLING ( From: Jun-2012 )
Current Secretary: STEPHEN WHYBROW ( From: Aug-2019 )
Resigned Director: STEPHEN PAUL LINDLEY ( DOB: Jan-1973 From: Oct-2005 To: Aug-2006 )
Resigned Director: DARREN IAN PITHER ( DOB: May-1967 From: Oct-2005 To: Aug-2006 )
Resigned Secretary: GILLIAN DOW ( DOB: Feb-1951 From: Oct-2005 To: Jun-2012 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-2005 To: Oct-2005 )
Persons of Significant Control:
The Freehold Group Limited, Leavesden Park Suite1, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Robert Steinhouse, Suite 1, Leavesden Park 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-07)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 42,124 | 120,856 | 334,192 | 406,831 | 1.0,1.0,1.0,1.0,42124.0,120856.0,334192.0,406831.0 |