BL

BRIGHTSPLIT 1 LIMITED

Active

Company number 03848947

Watford, England · Incorporated 27 September 1999

Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, England

Last updated on 29 March 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GROUND RENT ESTATES LIMITED · 27 September 1999 – 11 September 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Freehold Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2022 View
Change Person Director Company With Change Date
Officers
11 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
11 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2020 View
Termination Director Company With Name Termination Date
Officers
21 January 2020 View
Resolution
Resolution
11 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
10 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2019 View
Change Person Secretary Company With Change Date
Officers
31 January 2019 View
Change Person Director Company With Change Date
Officers
31 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 January 2019 View
Change Person Director Company With Change Date
Officers
2 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
20 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 July 2018 View
Accounts With Accounts Type Small
Accounts
1 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2018 View
Accounts With Accounts Type Small
Accounts
28 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Change Person Director Company With Change Date
Officers
10 November 2016 View
Accounts With Accounts Type Full
Accounts
7 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2016 View
Change Person Director Company With Change Date
Officers
11 April 2016 View
Accounts With Accounts Type Full
Accounts
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2015 View
Change Person Director Company With Change Date
Officers
9 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2014 View
Accounts With Accounts Type Full
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Accounts With Accounts Type Full
Accounts
31 July 2013 View
Resolution
Resolution
5 March 2013 View
Legacy
Mortgage
28 February 2013 View
Resolution
Resolution
25 February 2013 View
Memorandum Articles
Incorporation
21 February 2013 View
Resolution
Resolution
21 February 2013 View
Appoint Person Secretary Company With Name
Officers
22 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2012 View
Accounts With Accounts Type Full
Accounts
3 August 2012 View
Legacy
Mortgage
14 February 2012 View
Termination Secretary Company With Name
Officers
25 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2011 View
Appoint Person Director Company With Name
Officers
6 September 2011 View
Accounts With Accounts Type Full
Accounts
3 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2010 View
Change Person Director Company With Change Date
Officers
28 October 2009 View
Change Person Director Company With Change Date
Officers
28 October 2009 View
Change Person Secretary Company With Change Date
Officers
28 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2009 View
Legacy
Officers
24 March 2009 View
Legacy
Officers
11 March 2009 View
Resolution
Resolution
5 March 2009 View
Legacy
Officers
24 February 2009 View
Accounts With Accounts Type Full
Accounts
23 October 2008 View
Legacy
Annual Return
23 October 2008 View
Resolution
Resolution
13 August 2008 View
Legacy
Accounts
1 August 2008 View
Legacy
Annual Return
23 October 2007 View
Legacy
Accounts
30 July 2007 View
Accounts With Accounts Type Dormant
Accounts
30 July 2007 View
Legacy
Annual Return
23 October 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Officers
13 October 2006 View
Legacy
Officers
13 October 2006 View
Accounts With Accounts Type Dormant
Accounts
29 August 2006 View
Legacy
Address
13 April 2006 View
Resolution
Resolution
11 April 2006 View
Resolution
Resolution
11 April 2006 View
Resolution
Resolution
11 April 2006 View
Legacy
Annual Return
24 November 2005 View
Legacy
Accounts
23 September 2005 View
Legacy
Accounts
22 September 2005 View
Legacy
Officers
3 August 2005 View
Legacy
Officers
3 August 2005 View
Legacy
Officers
3 August 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2005 View
Legacy
Annual Return
15 November 2004 View
Legacy
Annual Return
11 March 2004 View
Legacy
Annual Return
4 February 2004 View
Accounts With Accounts Type Dormant
Accounts
1 February 2004 View
Accounts With Accounts Type Dormant
Accounts
3 February 2003 View
Legacy
Annual Return
23 January 2003 View
Legacy
Officers
28 November 2002 View
Legacy
Annual Return
11 March 2002 View
Legacy
Officers
11 March 2002 View
Accounts With Accounts Type Dormant
Accounts
23 November 2001 View
Legacy
Address
7 November 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2001 View
Legacy
Annual Return
14 December 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Officers
14 April 2000 View
Incorporation Company
Incorporation
27 September 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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