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Contact details

Officers16

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

BRIGHTGEM LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Jul 1991 (33 years ago)

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Summary

NameBRIGHTGEM LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02628676
Incorporation Date11 Jul 1991 (33 years ago) / 57 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, NW11 0PU

Officers

individual

IndividualUnited Kingdom

Mr Ian Heitner

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mrs Sara Heitner

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Landau, Freda Leah

Director


Appointed on01 May 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Landau, Pearl

Director


Appointed on01 May 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Landau, Freda Leah

Secretary


Appointed on02 Jun 1993

Country of residenceEngland

individual

IndividualUnited Kingdom

M & K Nominee Secretaries Limited

corporate-nominee-director


Appointed on11 Jul 1991

Resigned on18 Feb 1992

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Documents

DateNameTypeDocument
01 Jul 2022Confirmation statement with no updatesCS01View
20 Apr 2022Accounts with accounts type total exemption fullAAView
30 Jun 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to28 Feb 2023
    due by 30 Nov 2024
  • Last accounts made up to28 Feb 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date29 Jun 2024
    due by 13 Jul 2024
  • Last statement dated29 Jun 2023
Returns
  • Next returns datedue by 27 Jul 2017
  • Last returns dated29 Jun 2016
Mortgages
  • Charges28
  • Outstanding1
  • Satisfied27

Frequently asked questions

Where is BRIGHTGEM LIMITED's headquarters?

BRIGHTGEM LIMITED's headquarters is located at LONDON, NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, NW11 0PU

What is BRIGHTGEM LIMITED's industry?

BRIGHTGEM LIMITED is in the industry of Rental and operating of own or leased real estate

What year was BRIGHTGEM LIMITED started?

BRIGHTGEM LIMITED was started in 1991

Sources: Companies House