BRIGHTGEM LIMITED

Key Data

Status

Active

Company No.

02628676

Incorporation date

11/07/1991

Size

Total Exemption Full

Classification

Renting and operating of Housing Association real estate (68.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/1991)

22/10/2025

Total exemption full accounts made up to 2025-02-28

View PDF (10 pages)

29/06/2025

Confirmation statement made on 2025-06-29 with updates

View PDF (5 pages)

12/02/2025

Cessation of Ian Heitner as a person with significant control on 2024-10-28

View PDF (1 pages)

12/02/2025

Cessation of Sara Heitner as a person with significant control on 2024-10-28

View PDF (1 pages)

06/02/2025

Statement of capital following an allotment of shares on 2024-10-14

View PDF (3 pages)

06/02/2025

Statement of capital following an allotment of shares on 2024-10-28

View PDF (3 pages)

20/11/2024

Total exemption full accounts made up to 2024-02-29

View PDF (10 pages)

31/10/2024

Notification of Highlands Property Group Limited as a person with significant control on 2024-10-28

View PDF (2 pages)

28/10/2024

Statement by Directors

View PDF (1 pages)

28/10/2024

Solvency Statement dated 28/10/24

View PDF (1 pages)

28/10/2024

Resolutions

View PDF (2 pages)

28/10/2024

Statement of capital on 2024-10-28

View PDF (3 pages)

15/10/2024

Termination of appointment of Pearl Landau as a director on 2024-10-13

View PDF (1 pages)

14/10/2024

Resolutions

View PDF (2 pages)

14/10/2024

Statement by Directors

View PDF (1 pages)

14/10/2024

Solvency Statement dated 14/10/24

View PDF (1 pages)

14/10/2024

Statement of capital on 2024-10-14

View PDF (3 pages)

14/10/2024

Termination of appointment of Helen Heitner as a director on 2024-10-13

View PDF (1 pages)

14/10/2024

Termination of appointment of Leon Heitner as a director on 2024-10-13

View PDF (1 pages)

14/10/2024

Termination of appointment of Michael Heitner as a director on 2024-10-13

View PDF (1 pages)

14/10/2024

Termination of appointment of Soroh Feiga Henig as a director on 2024-10-13

View PDF (1 pages)

14/10/2024

Termination of appointment of Yehoshua Landau as a director on 2024-10-13

View PDF (1 pages)

08/07/2024

Confirmation statement made on 2024-06-29 with no updates

View PDF (3 pages)

08/07/2023

Total exemption full accounts made up to 2023-02-28

View PDF (10 pages)

29/06/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

22/06/2023

Previous accounting period shortened from 2023-07-31 to 2023-02-28

View PDF (1 pages)

02/05/2023

Total exemption full accounts made up to 2022-07-31

View PDF (10 pages)

21/03/2023

Memorandum and Articles of Association

View PDF (2 pages)

21/03/2023

Resolutions

View PDF (1 pages)

22/02/2023

Registration of charge 026286760028, created on 2023-02-09

View PDF (45 pages)

11/02/2023

Satisfaction of charge 17 in full

View PDF (1 pages)

11/02/2023

Satisfaction of charge 19 in full

View PDF (1 pages)

11/02/2023

Satisfaction of charge 18 in full

View PDF (1 pages)

11/02/2023

Satisfaction of charge 20 in full

View PDF (1 pages)

11/02/2023

Satisfaction of charge 22 in full

View PDF (1 pages)

11/02/2023

Satisfaction of charge 21 in full

View PDF (1 pages)

11/02/2023

Satisfaction of charge 23 in full

View PDF (1 pages)

11/02/2023

Satisfaction of charge 24 in full

View PDF (1 pages)

11/02/2023

Satisfaction of charge 25 in full

View PDF (1 pages)

11/02/2023

Satisfaction of charge 26 in full

View PDF (1 pages)

11/02/2023

Satisfaction of charge 026286760027 in full

View PDF (1 pages)

01/07/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

20/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (10 pages)

30/06/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

10/05/2021

Total exemption full accounts made up to 2020-07-31

View PDF (10 pages)

14/07/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

01/05/2020

Total exemption full accounts made up to 2019-07-31

View PDF (9 pages)

11/10/2019

Registration of charge 026286760027, created on 2019-10-08

View PDF (35 pages)

01/07/2019

Confirmation statement made on 2019-06-29 with no updates

View PDF (3 pages)

11/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (9 pages)

05/07/2018

Confirmation statement made on 2018-06-29 with no updates

View PDF (3 pages)

26/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (10 pages)

06/07/2017

Notification of Ian Heitner as a person with significant control on 2016-04-06

View PDF (2 pages)

06/07/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (4 pages)

06/07/2017

Notification of Sara Heitner as a person with significant control on 2016-04-06

View PDF (2 pages)

09/05/2017

Director's details changed for Mrs Sara Heitner on 2017-05-01

View PDF (2 pages)

02/05/2017

Appointment of Soroh Feiga Henig as a director on 2017-05-01

View PDF (2 pages)

02/05/2017

Appointment of Mr Menachem Schaul Landau as a director on 2017-05-01

View PDF (2 pages)

02/05/2017

Appointment of Yehoshua Landau as a director on 2017-05-01

View PDF (2 pages)

02/05/2017

Appointment of Mrs Freda Leah Landau as a director on 2017-05-01

View PDF (2 pages)

02/05/2017

Appointment of Mrs Sara Heitner as a director on 2017-05-01

View PDF (2 pages)

02/05/2017

Appointment of Pearl Landau as a director on 2017-05-01

View PDF (2 pages)

02/05/2017

Appointment of Leon Heitner as a director on 2017-05-01

View PDF (2 pages)

02/05/2017

Appointment of Michael Heitner as a director on 2017-05-01

View PDF (2 pages)

02/05/2017

Appointment of Helen Heitner as a director on 2017-05-01

View PDF (2 pages)

28/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (7 pages)

05/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (6 pages)

29/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (7 pages)

18/04/2016

Previous accounting period extended from 2015-07-25 to 2015-07-31

View PDF (1 pages)

30/07/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

14/07/2015

Annual return made up to 2015-07-11 with full list of shareholders

View PDF (4 pages)

24/04/2015

Previous accounting period shortened from 2014-07-26 to 2014-07-25

View PDF (1 pages)

30/07/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

23/07/2014

Annual return made up to 2014-07-11 with full list of shareholders

View PDF (4 pages)

24/04/2014

Previous accounting period shortened from 2013-07-27 to 2013-07-26

View PDF (1 pages)

01/04/2014

Satisfaction of charge 7 in full

View PDF (4 pages)

01/04/2014

Satisfaction of charge 6 in full

View PDF (4 pages)

01/04/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

01/04/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

01/04/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

01/04/2014

Satisfaction of charge 8 in full

View PDF (4 pages)

01/04/2014

Satisfaction of charge 14 in full

View PDF (4 pages)

01/04/2014

Satisfaction of charge 15 in full

View PDF (4 pages)

01/04/2014

Satisfaction of charge 9 in full

View PDF (4 pages)

01/04/2014

Satisfaction of charge 16 in full

View PDF (4 pages)

01/04/2014

Satisfaction of charge 13 in full

View PDF (4 pages)

17/09/2013

Full accounts made up to 2012-07-31

View PDF (14 pages)

25/07/2013

Previous accounting period shortened from 2012-07-28 to 2012-07-27

View PDF (1 pages)

19/07/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (4 pages)

25/04/2013

Previous accounting period shortened from 2012-07-29 to 2012-07-28

View PDF (1 pages)

20/07/2012

Full accounts made up to 2011-07-31

View PDF (14 pages)

12/07/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (4 pages)

25/04/2012

Previous accounting period shortened from 2011-07-30 to 2011-07-29

View PDF (1 pages)

12/07/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (4 pages)

25/05/2011

Full accounts made up to 2010-07-31

View PDF (15 pages)

27/04/2011

Previous accounting period shortened from 2010-07-31 to 2010-07-30

View PDF (1 pages)

01/09/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (4 pages)

14/07/2010

Full accounts made up to 2009-07-31

View PDF (14 pages)

22/05/2010

Particulars of a mortgage or charge / charge no: 26

View PDF (5 pages)

05/10/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (8 pages)

13/07/2009

Return made up to 11/07/09; full list of members

View PDF (3 pages)

19/05/2009

Particulars of a mortgage or charge / charge no: 19

View PDF (3 pages)

19/05/2009

Particulars of a mortgage or charge / charge no: 22

View PDF (3 pages)

19/05/2009

Particulars of a mortgage or charge / charge no: 20

View PDF (3 pages)

19/05/2009

Particulars of a mortgage or charge / charge no: 21

View PDF (3 pages)

19/05/2009

Particulars of a mortgage or charge / charge no: 24

View PDF (3 pages)

19/05/2009

Particulars of a mortgage or charge / charge no: 23

View PDF (3 pages)

19/05/2009

Particulars of a mortgage or charge / charge no: 18

View PDF (3 pages)

19/05/2009

Particulars of a mortgage or charge / charge no: 25

View PDF (3 pages)

11/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (1 pages)

11/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (1 pages)

11/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

11/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

11/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (1 pages)

17/04/2009

Particulars of a mortgage or charge / charge no: 17

View PDF (9 pages)

06/04/2009

Total exemption small company accounts made up to 2007-07-31

View PDF (8 pages)

18/07/2008

Return made up to 11/07/08; full list of members

View PDF (3 pages)

13/07/2007

Return made up to 11/07/07; full list of members

View PDF (2 pages)

16/05/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (8 pages)

13/07/2006

Return made up to 11/07/06; full list of members

View PDF (2 pages)

14/07/2005

Return made up to 11/07/05; full list of members

View PDF (2 pages)

06/06/2005

Accounts for a small company made up to 2004-07-31

View PDF (10 pages)

16/07/2004

Return made up to 11/07/04; full list of members

View PDF (5 pages)

13/05/2004

Accounts for a small company made up to 2003-07-31

View PDF (10 pages)

21/07/2003

Return made up to 11/07/03; full list of members

View PDF (5 pages)

06/12/2002

Location of register of members

View PDF (1 pages)

06/12/2002

Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL

View PDF (1 pages)

17/07/2002

Return made up to 11/07/02; full list of members

View PDF (5 pages)

06/06/2002

Accounts for a small company made up to 2001-07-31

View PDF (10 pages)

16/07/2001

Return made up to 11/07/01; full list of members

View PDF (5 pages)

08/03/2001

Accounts for a small company made up to 2000-07-31

View PDF (9 pages)

18/09/2000

Registered office changed on 18/09/00 from: 13-17 new burlington place london W1X 2JP

View PDF (1 pages)

31/07/2000

Accounts for a small company made up to 1999-07-31

View PDF (9 pages)

18/07/2000

Return made up to 11/07/00; full list of members

View PDF (5 pages)

04/05/2000

Accounts for a small company made up to 1998-07-31

View PDF (9 pages)

11/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/07/1999

Return made up to 11/07/99; full list of members

View PDF (7 pages)

26/04/1999

Accounts for a small company made up to 1997-07-31

View PDF (8 pages)

26/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

26/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

15/07/1998

Return made up to 11/07/98; full list of members

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24/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

02/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

02/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

02/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

16/07/1997

Return made up to 11/07/97; full list of members

View PDF (7 pages)

23/04/1997

Particulars of mortgage/charge

View PDF (4 pages)

23/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

23/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

23/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

23/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

23/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

23/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

13/11/1996

Accounts for a small company made up to 1995-07-31

View PDF (7 pages)

25/07/1996

Return made up to 11/07/96; no change of members

View PDF (6 pages)

28/12/1995

Particulars of mortgage/charge

View PDF (3 pages)

28/12/1995

Particulars of mortgage/charge

View PDF (3 pages)

17/07/1995

Return made up to 11/07/95; full list of members

View PDF (12 pages)

10/07/1995

Accounts for a small company made up to 1994-07-31

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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03/08/1994

Return made up to 11/07/94; full list of members

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31/05/1994

Accounts for a small company made up to 1993-07-31

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08/03/1994

Accounts for a small company made up to 1992-07-31

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30/08/1993

Return made up to 11/07/93; full list of members

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30/08/1993

Secretary resigned;new secretary appointed

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27/05/1993

Ad 11/05/93--------- £ si 998@1=998 £ ic 2/1000

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27/05/1993

Registered office changed on 27/05/93 from: 25 egerton rd london N16 6UE

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27/05/1993

Return made up to 11/07/92; full list of members

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04/05/1993

Secretary resigned

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04/05/1993

Director resigned

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14/04/1992

Registered office changed on 14/04/92 from: 43 wellington ave london N15 6AX

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14/04/1992

Director resigned;new director appointed

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14/04/1992

Secretary resigned;new secretary appointed

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11/07/1991

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

29/06/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Heitner, Ian	Director	18/02/1992 - Present	45
Heitner, Sarah	Director	01/05/2017 - Present	27
Landau, Menachem Schaul	Director	01/05/2017 - Present	31
Landau, Freda Leah	Director	01/05/2017 - Present	7
Henig, Soroh Feiga	Director	01/05/2017 - 13/10/2024	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRIGHTGEM LIMITED

BRIGHTGEM LIMITED is an(a) Active company incorporated on 11/07/1991 with the registered office located at New Burlington House, 1075 Finchley Road, London NW11 0PU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIGHTGEM LIMITED?

BRIGHTGEM LIMITED is currently Active. It was registered on 11/07/1991 .

Where is BRIGHTGEM LIMITED located?

BRIGHTGEM LIMITED is registered at New Burlington House, 1075 Finchley Road, London NW11 0PU.

What does BRIGHTGEM LIMITED do?

BRIGHTGEM LIMITED operates in the Renting and operating of Housing Association real estate (68.20/1 - SIC 2007) sector.

What is the latest filing for BRIGHTGEM LIMITED?

The latest filing was on 22/10/2025: Total exemption full accounts made up to 2025-02-28.