Brightgem Limited

Company details

Type

Private Limited Company

Incorporated

1991-07-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-02-28 · TOTAL EXEMPTION FULL

Next accounts due

2026-11-30 in 162 days

Confirmation statement

last made up 2025-06-29 · next due 2026-07-13

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (13)

• Landau, Freda Leah · Director appointed 2017-05-01
• Heitner, Sarah · Director appointed 2017-05-01
• Landau, Freda Leah · Secretary appointed 1993-06-02
• Heitner, Ian · Director appointed 1992-02-18
• Henig, Soroh Feiga · Director appointed 2017-05-01 resigned 2024-10-13
• Landau, Pearl · Director appointed 2017-05-01 resigned 2024-10-13
• Heitner, Helen · Director appointed 2017-05-01 resigned 2024-10-13
• Heitner, Michael · Director appointed 2017-05-01 resigned 2024-10-13
• Landau, Yehoshua · Director appointed 2017-05-01 resigned 2024-10-13
• Heitner, Leon · Director appointed 2017-05-01 resigned 2024-10-13
• Landau, Menachem Schaul · Secretary appointed 1992-02-18 resigned 1993-06-02
• Tesler, Morris · Nominee Secretary appointed 1991-07-11 resigned 1992-02-18
• M & K Nominee Secretaries Limited · Corporate Nominee Director appointed 1991-07-11 resigned 1992-02-18

People with significant control (3)

• Ian Heitner Ceased 2024-10-28
  Individual Psc · New Zealander · resident in England · born 11/1952 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Mrs Sara Heitner Ceased 2024-10-28
  Individual Psc · British · resident in United Kingdom · born 2/1954 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Highlands Property Group Limited Active
  Corporate Entity Psc · notified 2024-10-28
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (28)

1 outstanding · 27 satisfied

• A registered charge Outstanding 026286760028
  Held by Solutus Advisors Limited (As Security Agent)
  Created 2023-02-09
  By way of first legal mortgage, all freehold and leasehold property which the company owns or which will have an interest and all intellectual property in which the company has an interest, including the freehold property known as 73 camden road, london, NW1 9EU (title no. 306910) and the other properties listed in schedule 4 of the instrument. Please see the charge instrument for further details.
• A registered charge Satisfied 026286760027
  Held by Barclays Bank PLC
  Created 2019-10-08 · satisfied 2023-02-12
  The freehold property being 236 archway road, london N6 5AX (registered at hm land registry with title number NGL359750).
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2010-05-21 · satisfied 2023-02-12
  F/H property k/a 34 gosfield street london t/no NGL908972.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2009-05-15 · satisfied 2023-02-12
  F/H 9 mabley street london t/n EGL310818, f/h 13 mabley street london t/n EGL200214, f/h 25 mabley street london t/n EGL310817.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2009-05-15 · satisfied 2023-02-12
  F/H 691 seven sisters road tottenham london t/NMX268897.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2009-05-15 · satisfied 2023-02-12
  F/H 1 to 4 (inc) zingari terrace east street farnham t/n SY570590.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2009-05-15 · satisfied 2023-02-12
  F/H 73 camden road london t/n 306910.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2009-05-15 · satisfied 2023-02-12
  F/H 20 malam gardens poplar london t/n EGL392617.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2009-05-15 · satisfied 2023-02-12
  L/H 34 gosfield street london, t/n NGL474086, l/h flat 1 34 gosfield street london, t/n NGL521478, l/h flat 3 34 gosfield street london, t/n NGL758907, l/h flat 4 34 gosfield street london, t/n NGL758908.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2009-05-15 · satisfied 2023-02-12
  F/H 56 57 57A deptford broadway and 6 8 and 10 tanners hill london t/n SGL315878.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2009-05-15 · satisfied 2023-02-12
  F/H 96 fordwych road london t/n NGL465825, f/h 98 fordwych road london t/n NGL465824.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2009-04-06 · satisfied 2023-02-12
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Legal charge Satisfied
  Held by Nationwide Building Society
  Created 2000-03-07 · satisfied 2014-04-01
  F/H property k/a 20 malam gardens poplar E14 otr t/no;-EGL392617. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
• Legal charge Satisfied
  Held by Nationwide Building Society
  Created 1999-02-23 · satisfied 2014-04-01
  Property k/a 691 seven sisters road in the london borough of haringey. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
• Legal charge Satisfied
  Held by Nationwide Building Society
  Created 1999-02-23 · satisfied 2014-04-01
  Property k/a flat 1 flat 3 and flat 4 34 gosfield street in the city of westminster. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
• Legal charge Satisfied
  Held by Nationwide Building Society
  Created 1998-02-11 · satisfied 2014-04-01
  73 camden road london t/no 306910.
• Debenture Satisfied
  Held by United Mizrahi Bank Limited
  Created 1997-12-24 · satisfied 2009-05-07
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by United Mizrahi Bank Limited
  Created 1997-12-24 · satisfied 2009-05-07
  Flats 3 and 4, 34 gosfield street london W1 t/no.NGL474086 together with all rental income accruing from the property and by way of floating charge the undertaking and all other property assets and rights of the company.
• Legal charge Satisfied
  Held by United Mizrahi Bank Limited
  Created 1997-09-29 · satisfied 2009-05-07
  Legal mortgage over 73 camden road london NW1.t/no.306910.together with all rental income at present or in future accruing to the company from the said property.floating charge over the undertaking and all other property assets and rights of the company.
• Debenture Satisfied
  Held by Nationwide Building Society
  Created 1997-04-18 · satisfied 2014-04-01
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Nationwide Building Society
  Created 1997-04-18 · satisfied 2014-04-01
  9 mabley street l/b of hackney t/n EGL310818 together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon, the goodwill of any business carried on at the property, the benefit of any licences and registrations required in the running of such business.
• Legal charge Satisfied
  Held by Nationwide Building Society
  Created 1997-04-18 · satisfied 2014-04-01
  F/H property k/a 96 fordwych road l/b of camden t/n NGL465825 together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon, the goodwill of any business carried on at the property, the benefit of any licences and registrations required in the running of such business.
• Legal charge Satisfied
  Held by Nationwide Building Society
  Created 1997-04-18 · satisfied 2014-04-01
  F/H property k/a 98 fordwych road l/b of camden t/n NGL465824 together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon, the goodwill of any business carried on at the property, the benefit of any licences and registrations required in the running of such business.
• Legal charge Satisfied
  Held by Nationwide Building Society
  Created 1997-04-18 · satisfied 2014-04-01
  F/H property k/a 13 mabley street l/b of hackney t/n EGL200214 together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon, the goodwill of any business carried on at the property, the benefit of any licences and registrations required in the running of such business.
• Legal charge Satisfied
  Held by Nationwide Building Society
  Created 1997-04-18 · satisfied 2014-04-01
  F/H property k/a 1 to 4 zingari terrace east street farnham waverley and county of surrey t/n SY570590 together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon, the goodwill of any business carried on at the property, the benefit of any licences and registrations required in the running of such business.

Showing 25 of 28 charges. View all on Companies House.

Recent filings (15)

• 2025-10-22 Total-exemption-full accounts (paper) AA Accounts
• 2025-06-29 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-02-12 Cessation of a person with significant control PSC07 PSC
• 2025-02-12 Cessation of a person with significant control PSC07 PSC
• 2025-02-06 Capital allotment shares SH01 Capital
• 2025-02-06 Capital allotment shares SH01 Capital
• 2024-11-20 Total-exemption-full accounts (paper) AA Accounts
• 2024-10-31 Notification of a person with significant control PSC02 PSC
• 2024-10-28 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2024-10-28 Resolution (paper) RESOLUTIONS Resolution
• 2024-10-28 Legacy (paper) CAP-SS Insolvency
• 2024-10-28 Legacy (paper) SH20 Capital
• 2024-10-15 Termination director company with name termination date TM01 Officers
• 2024-10-14 Termination director company with name termination date TM01 Officers
• 2024-10-14 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.