Menna Overview
Here’s a quick overview of BRIGHTGEM LIMITED 👀 — a London based business that started in 1991.
BRIGHTGEM LIMITED
- Company statusactive
- Company No02628676
- Age35 years Incorporated 11 July 1991
- Officers5
Address
New Burlington House, 1075 Finchley Road, London, NW11 0PU
BRIGHTGEM LIMITED is an active company incorporated on 11 July 1991 and based in London. The company was registered 35 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68201 Renting and operating of Housing Association real estate
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 29 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 12 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 12 Feb 2025
Capital Allotment Shares
1 Year Ago on 06 Feb 2025
Capital Allotment Shares
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 31 Oct 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 28 Oct 2024
Resolution
1 Year Ago on 28 Oct 2024
Legacy
1 Year Ago on 28 Oct 2024
Legacy
1 Year Ago on 28 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Oct 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 14 Oct 2024
Legacy
1 Year Ago on 14 Oct 2024
Legacy
1 Year Ago on 14 Oct 2024
Resolution
1 Year Ago on 14 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jul 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Jun 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 22 Jun 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LANDAU, Freda Leah | secretary | 02 Jun 1993 | |
| HEITNER, Ian | director | Nov 1952 | 18 Feb 1992 |
| HEITNER, Sarah | director | Feb 1954 | 01 May 2017 |
| LANDAU, Freda Leah | director | Nov 1960 | 01 May 2017 |
| LANDAU, Menachem Schaul | director | Jul 1958 | 01 May 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Highlands Property Group Limited | 28 Oct 2024 | |
| Mrs Sara Heitner | Feb 1954 | 06 Apr 2016 |
| Mr Ian Heitner | Nov 1952 | 06 Apr 2016 |
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Here’s a quick overview of BRIGHTGEM LIMITED 👀 — a London based business that started in 1991.