BRIGHTMAN LTD

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BRIGHTMAN LTD

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Key Data

Status

Active

Company No.

04632931

Incorporation date

10/01/2003

Size

Small

Contacts

Registered address

Registered address

New Burlington House, 1075 Finchley Road, London NW11 0PUCopy
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Latest events (Record since 10/01/2003)
dot icon27/01/2026
Confirmation statement made on 2026-01-05 with no updates
dot icon25/11/2025
Accounts for a small company made up to 2025-03-31
dot icon07/01/2025
Confirmation statement made on 2025-01-05 with no updates
dot icon16/12/2024
Accounts for a small company made up to 2024-03-31
dot icon26/06/2024
Director's details changed for Mr Jacob Shea Englander on 2024-06-26
dot icon02/04/2024
Director's details changed for Mr Jacob Shea Englander on 2024-04-02
dot icon18/01/2024
Accounts for a small company made up to 2023-03-31
dot icon10/01/2024
Confirmation statement made on 2024-01-05 with no updates
dot icon19/01/2023
Accounts for a small company made up to 2022-03-31
dot icon15/01/2023
Confirmation statement made on 2023-01-05 with no updates
dot icon23/12/2022
Resolutions
dot icon23/12/2022
Memorandum and Articles of Association
dot icon08/11/2022
Registration of charge 046329310005, created on 2022-11-04
dot icon22/08/2022
Satisfaction of charge 3 in full
dot icon22/08/2022
Satisfaction of charge 1 in full
dot icon22/08/2022
Satisfaction of charge 2 in full
dot icon23/06/2022
Termination of appointment of Pinchos Naftoli Englander as a director on 2022-03-03
dot icon23/06/2022
Appointment of Pinkus Naftali Englander as a director on 2022-03-03
dot icon03/03/2022
Appointment of Mr Pinchos Naftoli Englander as a director on 2022-03-03
dot icon03/03/2022
Appointment of Mrs Hannah Zelda Weiss as a director on 2022-03-03
dot icon10/01/2022
Confirmation statement made on 2022-01-05 with no updates
dot icon24/12/2021
Accounts for a small company made up to 2021-03-31
dot icon12/01/2021
Confirmation statement made on 2021-01-10 with no updates
dot icon30/12/2020
Accounts for a small company made up to 2020-03-31
dot icon10/11/2020
Termination of appointment of Sarah Englander as a secretary on 2020-09-23
dot icon10/01/2020
Confirmation statement made on 2020-01-10 with no updates
dot icon02/01/2020
Accounts for a small company made up to 2019-03-31
dot icon20/03/2019
Confirmation statement made on 2019-01-10 with no updates
dot icon28/01/2019
Accounts for a small company made up to 2018-03-31
dot icon22/12/2018
Previous accounting period shortened from 2018-03-31 to 2018-03-30
dot icon06/03/2018
Confirmation statement made on 2018-01-10 with no updates
dot icon03/01/2018
Accounts for a small company made up to 2017-03-31
dot icon24/07/2017
Registration of charge 046329310004, created on 2017-07-21
dot icon19/01/2017
Confirmation statement made on 2017-01-10 with updates
dot icon28/11/2016
Full accounts made up to 2016-03-31
dot icon27/01/2016
Annual return made up to 2016-01-10 with full list of shareholders
dot icon08/01/2016
Full accounts made up to 2015-03-31
dot icon21/01/2015
Annual return made up to 2015-01-10 with full list of shareholders
dot icon05/01/2015
Full accounts made up to 2014-03-31
dot icon05/02/2014
Annual return made up to 2014-01-10 with full list of shareholders
dot icon23/12/2013
Full accounts made up to 2013-03-31
dot icon06/02/2013
Annual return made up to 2013-01-10 with full list of shareholders
dot icon07/01/2013
Full accounts made up to 2012-03-31
dot icon17/05/2012
Previous accounting period extended from 2012-03-27 to 2012-03-31
dot icon03/04/2012
Full accounts made up to 2011-03-31
dot icon20/03/2012
Previous accounting period shortened from 2011-03-28 to 2011-03-27
dot icon19/01/2012
Annual return made up to 2012-01-10 with full list of shareholders
dot icon24/12/2011
Previous accounting period shortened from 2011-03-29 to 2011-03-28
dot icon01/02/2011
Full accounts made up to 2010-03-31
dot icon12/01/2011
Annual return made up to 2011-01-10 with full list of shareholders
dot icon23/12/2010
Previous accounting period shortened from 2010-03-30 to 2010-03-29
dot icon29/04/2010
Full accounts made up to 2009-03-31
dot icon25/02/2010
Annual return made up to 2010-01-10 with full list of shareholders
dot icon29/01/2010
Previous accounting period shortened from 2009-03-31 to 2009-03-30
dot icon31/01/2009
Full accounts made up to 2008-03-31
dot icon12/01/2009
Return made up to 10/01/09; full list of members
dot icon22/04/2008
Particulars of a mortgage or charge / charge no: 3
dot icon24/01/2008
Full accounts made up to 2007-03-31
dot icon23/01/2008
Return made up to 10/01/08; full list of members
dot icon08/02/2007
Full accounts made up to 2006-03-31
dot icon10/01/2007
Return made up to 10/01/07; full list of members
dot icon07/11/2006
Particulars of mortgage/charge
dot icon26/01/2006
Accounts for a small company made up to 2005-03-31
dot icon23/01/2006
Return made up to 10/01/06; full list of members
dot icon12/01/2005
Return made up to 10/01/05; full list of members
dot icon12/11/2004
Accounts for a small company made up to 2004-03-31
dot icon04/03/2004
Return made up to 10/01/04; full list of members
dot icon19/03/2003
Particulars of mortgage/charge
dot icon21/02/2003
Miscellaneous
dot icon31/01/2003
Ad 24/01/03--------- £ si 100@1=100 £ ic 2/102
dot icon31/01/2003
New director appointed
dot icon31/01/2003
New secretary appointed
dot icon31/01/2003
New director appointed
dot icon31/01/2003
Accounting reference date extended from 31/01/04 to 31/03/04
dot icon31/01/2003
Registered office changed on 31/01/03 from: the studio, st nicholas close elstree herts WD6 3EW
dot icon30/01/2003
Secretary resigned
dot icon30/01/2003
Director resigned
dot icon29/01/2003
Resolutions
dot icon10/01/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
05/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
30/03/2026
dot iconNext due on
30/12/2026
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Englander, Eliasz
Director
24/01/2003 - Present
116
Weiss, Hannah Zelda
Director
03/03/2022 - Present
42
Englander, Pinkus Naftali
Director
03/03/2022 - Present
45
Englander, Jacob Shea
Director
24/01/2003 - Present
14
Mr Pinchos Naftoli Englander
Director
03/03/2022 - 03/03/2022
26

Persons with Significant Control

0

No PSC data available.

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Description

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About BRIGHTMAN LTD

BRIGHTMAN LTD is an(a) Active company incorporated on 10/01/2003 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 BRIGHTMAN LTD?

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BRIGHTMAN LTD is currently Active. It was registered on 10/01/2003 .

Where is BRIGHTMAN LTD located?

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BRIGHTMAN LTD is registered at New Burlington House, 1075 Finchley Road, London NW11 0PU.

What does BRIGHTMAN LTD do?

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BRIGHTMAN LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BRIGHTMAN LTD?

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The latest filing was on 27/01/2026: Confirmation statement made on 2026-01-05 with no updates.