Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Brightsplit 2 Limited
- Incorporated
- 24 December 2004 (21 years)
- Previously known as
- Luton (Barons) Limited (until 11 September 2019)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Suite 135 Hercules WayLeavesden ParkWatfordWD25 7GS
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Whybrow, Stephen
Secretary · Appointed 12 July 2018
Director · Appointed 6 September 2011
British
Born February 1972 (54)
Director · Appointed 24 February 2009
British
Born December 1961 (64)
Officer history (7 former)
12 July 2018
Appointed Whybrow, Stephen as Secretary
12 July 2018
12 July 2018
Resigned Jackson, Jennifer Kate Ellen as Secretary
15 November 2012
Appointed Jackson, Jennifer Kate Ellen as Secretary
24 November 2011
6 September 2011
24 March 2009
11 March 2009
24 February 2009
24 February 2009
19 September 2006
19 September 2006
24 December 2004
24 December 2004
24 December 2004
24 December 2004
24 December 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 3698044
Former controllers (1)
7 April 2016
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Brightsplit 1 Limited Owns 75–100% of shares
Brightsplit 10 Limited Owns 75–100% of shares
Brightsplit 2 Limited This company Owns 75–100% of shares
Brightsplit 3 Limited Owns 75–100% of shares
Brightsplit 4 Limited Owns 75–100% of shares
Brightsplit 5 Limited Owns 75–100% of shares
Brightsplit 6 Limited Owns 75–100% of shares
Brightsplit 7 Limited Owns 75–100% of shares
Brightsplit 8 Limited Owns 75–100% of shares
Brightsplit 9 Limited Owns 75–100% of shares
Brightsplit Limited Owns 75–100% of shares
Coaching Consultancy Limited Owns 75–100% of shares
Cromwell Business Centre Management Company Limited Owns 75–100% of shares
Exhall Property LLP Holds 25–50% of voting rights
Freehold Properties 20 Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £733,848
- Employees
- 3
- Current Ratio
- 2.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1,130,627 | £1,066,768 | £1,009,260 | £927,596 | £695,448 | £468,159 | £261,891 |
| Debtors | £843,157 | £613,146 | £384,889 | £208,690 | |||
| Creditors (< 1 year) | £396,779 | £393,585 | £392,252 | £371,075 | £214,864 | £131,883 | £18,765 |
| Net Assets | £733,848 | £673,183 | £617,008 | £556,521 | £480,584 | £336,276 | £243,126 |
| Shareholder Funds | £733,848 | £673,183 | £617,008 | £556,521 | £480,584 | £336,276 | £243,126 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Total exemption full accounts | 31 October 2025 | ||
| 14 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 9 April 2026 | Registered office address changed | |||
| 9 April 2026 | Change of details for a person with significant control | |||
| 22 May 2025 | Total exemption full accounts | 31 October 2024 |
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