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Brightman Ltd
04632931
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
NEW BURLINGTON HOUSE, LONDON, NW11 0PU
Incorporated 10/01/2003
Compliance
Last accounts
31/03/2025
small
Next accounts due
30/12/2026
On track
Confirmation statement
Last: 05/01/2026
Due 19/01/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Eliasz Englander
director · Since 24/01/2003
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 93
Also on 147 other boards
Pinkus Naftali Englander
director · Since 03/03/2022
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 68
Also on 43 other boards
Mrs Hannah Zelda Weiss
director · Since 03/03/2022
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 71
Also on 58 other boards
Persons with Significant Control
Multistates Limited
75–100% shares
75–100% votes
New Burlington House, 1075 Finchley Road, London, NW11 0PU
Reg: 1966565 · Companies House · Limited By Shares
Notified 06/04/2016
Charges2 outstanding
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE
Created 04/11/2022Registered 08/11/2022
Charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 21/07/2017Registered 24/07/2017
charge
satisfied
SVENSKA HANDELSBANKEN AB (PUBL)
Created 15/04/2008Registered 22/04/2008Satisfied 22/08/2022
charge
satisfied
SVENSKA HANDELSBANKEN AB (PUBL)
Created 02/11/2006Registered 07/11/2006Satisfied 22/08/2022
charge
satisfied
SVENSKA HANDELSBANKEN AB (PUBL)
Created 12/03/2003Registered 19/03/2003Satisfied 22/08/2022