BRIGHTSPLIT LIMITED
LONDON

Hellopages » Greater London » Camden » NW5 2TJ

Company number 02281648
Status Active
Incorporation Date 28 July 1988
Company Type Private Limited Company
Address 353 KENTISH TOWN ROAD, KENTISH TOWN, LONDON, NW5 2TJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Full accounts made up to 31 October 2016; Confirmation statement made on 1 April 2017 with updates; Director's details changed for Miss Jennifer Kate Ellen Jackson on 9 November 2016. The most likely internet sites of BRIGHTSPLIT LIMITED are www.brightsplit.co.uk, and www.brightsplit.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. Brightsplit Limited is a Private Limited Company. The company registration number is 02281648. Brightsplit Limited has been working since 28 July 1988. The present status of the company is Active. The registered address of Brightsplit Limited is 353 Kentish Town Road Kentish Town London Nw5 2tj. . JACKSON, Jennifer Kate Ellen is a Secretary of the company. JACKSON, Jennifer Kate Ellen is a Director of the company. PITHER, Darren Ian is a Director of the company. STEINHOUSE, Robert is a Director of the company. Secretary DOW, Gillian has been resigned. Secretary STEINHOUSE, Chii Vern has been resigned. Director DOW, Gillian has been resigned. Director PHILLIPS, Peter Sean has been resigned. Director PITHER, Darren Ian has been resigned. Director STILL, Peter David has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JACKSON, Jennifer Kate Ellen
Appointed Date: 29 June 2012
Director
JACKSON, Jennifer Kate Ellen
Appointed Date: 11 September 2009
53 years old
Director
PITHER, Darren Ian
Appointed Date: 29 June 2012
58 years old
Director
STEINHOUSE, Robert

64 years old

Resigned Directors

Secretary
DOW, Gillian
Resigned: 29 June 2012
Appointed Date: 03 July 2006
Secretary
STEINHOUSE, Chii Vern
Resigned: 02 October 2006
Director
DOW, Gillian
Resigned: 29 June 2012
Appointed Date: 24 February 2009
74 years old
Director
PHILLIPS, Peter Sean
Resigned: 24 February 2009
Appointed Date: 30 March 2007
83 years old
Director
PITHER, Darren Ian
Resigned: 07 June 2005
Appointed Date: 01 January 2004
58 years old
Director
STILL, Peter David
Resigned: 18 November 2003
Appointed Date: 17 June 2002
68 years old

Persons With Significant Control

Mr Robert Steinhouse
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BRIGHTSPLIT LIMITED Events

02 May 2017
Full accounts made up to 31 October 2016
11 Apr 2017
Confirmation statement made on 1 April 2017 with updates
10 Nov 2016
Director's details changed for Miss Jennifer Kate Ellen Jackson on 9 November 2016
07 May 2016
Full accounts made up to 31 October 2015
21 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
...
... and 117 more events
25 Aug 1989
Accounts for a dormant company made up to 31 March 1989
25 Aug 1989
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Aug 1989
Memorandum and Articles of Association
23 Aug 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jul 1988
Incorporation

BRIGHTSPLIT LIMITED Charges

24 May 2002
Legal charge
Delivered: 7 June 2002
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: 8-38 evens mitchell road orpington kent t/no: SGL561527…
24 May 1994
Debenture
Delivered: 3 June 1994
Status: Satisfied on 11 May 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
15 November 1989
Debenture
Delivered: 18 November 1989
Status: Satisfied on 25 April 1995
Persons entitled: City Merchants Bank Limited.
Description: Fixed and floating charge over the undertaking and all…

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