Brightgem Limited

02628676

active

ltd

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, 1075 Finchley Road, 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: 22/06/2026

Due 06/07/2027

On track

Industry

68201

Renting and operating of Housing Association real estate

Officers

Ian Heitner

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

Mr Menachem Schaul Landau

director · Since 01/05/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 21 other boards

Mrs Freda Leah Landau

director · Since 01/05/2017

NONE

BRITISH · ENGLAND · Age 65

Also on 10 other boards

Mrs Sarah Heitner

director · Since 01/05/2017

HOUSEWIFE

BRITISH · UNITED KINGDOM · Age 72

Also on 5 other boards

Ian Heitner

director · Since 18/02/1992

New Zealander · England · Age 73

Freda Leah Landau

secretary · Since 02/06/1993

British

Menachem Schaul Landau

director · Since 01/05/2017

British · England · Age 68

Sarah Heitner

director · Since 01/05/2017

British · United Kingdom · Age 72

Freda Leah Landau

director · Since 01/05/2017

British · England · Age 65

Former

M & K Nominee Secretaries Limited

corporate nominee director · Resigned 18/02/1992

Morris Tesler

nominee secretary · Resigned 18/02/1992

Menachem Schaul Landau

secretary · Resigned 02/06/1993

Helen Heitner

director · Resigned 13/10/2024

Leon Heitner

director · Resigned 13/10/2024

Yehoshua Landau

director · Resigned 13/10/2024

Soroh Feiga Henig

director · Resigned 13/10/2024

Michael Heitner

director · Resigned 13/10/2024

Pearl Landau

director · Resigned 13/10/2024

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