Brightgem Limited

02628676

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU

Incorporated 11/07/1991

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 29/06/2025

Due 13/07/2026

On track

Industry

68201

Renting and operating of Housing Association real estate

Officers

director · Since 18/02/1992

COMPANY DIRECTOR

NEW ZEALANDER · ENGLAND · Age 73

Also on 34 other boards

Mrs Freda Leah Landau

secretary · Since 02/06/1993

BRITISH

Also on 10 other boards

Mrs Sarah Heitner

director · Since 01/05/2017

HOUSEWIFE

BRITISH · UNITED KINGDOM · Age 72

Also on 5 other boards

Mrs Freda Leah Landau

director · Since 01/05/2017

NONE

BRITISH · ENGLAND · Age 65

Also on 10 other boards

Mr Menachem Schaul Landau

director · Since 01/05/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 21 other boards

Persons with Significant Control

Highlands Property Group Limited

75–100% shares

75–100% votes

Appoint directors

New Burlington House, 1075, Finchley Road, London, NW11 0PU

Reg: 13789098 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 28/10/2024

Former PSCs

Mrs Sara Heitner

Ceased 28/10/2024

Ian Heitner

Ceased 28/10/2024

Charges1 outstanding

Charge

outstanding

SOLUTUS ADVISORS LIMITED (AS SECURITY AGENT)

Created 09/02/2023Registered 22/02/2023

Charge

satisfied

BARCLAYS BANK PLC

Created 08/10/2019Registered 11/10/2019Satisfied 12/02/2023

charge

satisfied

BARCLAYS BANK PLC

Created 21/05/2010Registered 22/05/2010Satisfied 12/02/2023

charge

satisfied

BARCLAYS BANK PLC

Created 15/05/2009Registered 19/05/2009Satisfied 12/02/2023

charge

satisfied

BARCLAYS BANK PLC

Created 15/05/2009Registered 19/05/2009Satisfied 12/02/2023

charge

satisfied

BARCLAYS BANK PLC

Created 15/05/2009Registered 19/05/2009Satisfied 12/02/2023

charge

satisfied

BARCLAYS BANK PLC

Created 15/05/2009Registered 19/05/2009Satisfied 12/02/2023

charge

satisfied

BARCLAYS BANK PLC

Created 15/05/2009Registered 19/05/2009Satisfied 12/02/2023

charge

satisfied

BARCLAYS BANK PLC

Created 15/05/2009Registered 19/05/2009Satisfied 12/02/2023

charge

satisfied

BARCLAYS BANK PLC

Created 15/05/2009Registered 19/05/2009Satisfied 12/02/2023

charge

satisfied

BARCLAYS BANK PLC

Created 15/05/2009Registered 19/05/2009Satisfied 12/02/2023

charge

satisfied

BARCLAYS BANK PLC

Created 06/04/2009Registered 17/04/2009Satisfied 12/02/2023

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 07/03/2000Registered 11/03/2000Satisfied 01/04/2014

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 23/02/1999Registered 26/02/1999Satisfied 01/04/2014

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 23/02/1999Registered 26/02/1999Satisfied 01/04/2014

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 11/02/1998Registered 24/02/1998Satisfied 01/04/2014

charge

satisfied

UNITED MIZRAHI BANK LIMITED

Created 24/12/1997Registered 02/01/1998Satisfied 07/05/2009

charge

satisfied

UNITED MIZRAHI BANK LIMITED

Created 24/12/1997Registered 02/01/1998Satisfied 07/05/2009

charge

satisfied

UNITED MIZRAHI BANK LIMITED

Created 29/09/1997Registered 02/10/1997Satisfied 07/05/2009

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 18/04/1997Registered 23/04/1997Satisfied 01/04/2014

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 18/04/1997Registered 23/04/1997Satisfied 01/04/2014

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 18/04/1997Registered 23/04/1997Satisfied 01/04/2014

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 18/04/1997Registered 23/04/1997Satisfied 01/04/2014

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 18/04/1997Registered 23/04/1997Satisfied 01/04/2014

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 18/04/1997Registered 23/04/1997Satisfied 01/04/2014

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 18/04/1997Registered 23/04/1997Satisfied 01/04/2014

charge

satisfied

UNITED MIZRAHI BANK LIMITED

Created 22/12/1995Registered 28/12/1995Satisfied 07/05/2009

charge

satisfied

UNITED MIZRAHI BANK LIMITED

Created 22/12/1995Registered 28/12/1995Satisfied 07/05/2009