Brightman Ltd

Company details

Type

Private Limited Company

Incorporated

2003-01-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · SMALL

Next accounts due

2026-12-30 in 202 days

Confirmation statement

last made up 2026-01-05 · next due 2027-01-19

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (8)

• Englander, Pinkus Naftali · Director appointed 2022-03-03
• Weiss, Hannah Zelda · Director appointed 2022-03-03
• Englander, Jacob Shea · Director appointed 2003-01-24
• Englander, Eliasz · Director appointed 2003-01-24
• Englander, Pinchos Naftoli · Director appointed 2022-03-03 resigned 2022-03-03
• Englander, Sarah · Secretary appointed 2003-01-24 resigned 2020-09-23
• Qa Nominees Limited · Corporate Nominee Director appointed 2003-01-10 resigned 2003-01-24
• Qa Registrars Limited · Corporate Nominee Secretary appointed 2003-01-10 resigned 2003-01-24

People with significant control (1)

• Multistates Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (5)

2 outstanding · 3 satisfied

• A registered charge Outstanding 046329310005
  Held by National Westminster Bank PLC as Security Trustee
  Created 2022-11-04
  The chargor charged by way of legal mortgage the land and buildings known as baldwin st 14/24 & marsh st 5, bristol, registered at the land registry with title number BL54230.
• A registered charge Outstanding 046329310004
  Held by The Royal Bank of Scotland PLC
  Created 2017-07-21
  The chargor charged by way of legal mortgage 14/24 (even) baldwin street & 5 marsh street, bristol with title number BL54230.
• Legal mortgage Satisfied
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2008-04-15 · satisfied 2022-08-22
  Property k/a 14 to 24 (even) baldwin street and 5 marsh street bristol t/no BL54230 with the benefit of all existing and future leases, underleases, tenancies agreements for lease, rights, covenants, undertakings, warranties guarantees, indemnities and conditions from time to time affecting the same. All its rights title and interest in and to, and in the proceeds of, all present and future insurance in respect of the property see image for full details.
• Debenture Satisfied
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2006-11-02 · satisfied 2022-08-22
  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.
• Debenture Satisfied
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2003-03-12 · satisfied 2022-08-22
  14-24 baldwin street and 5 marsh street, bristol fixed and floating charges over the undertaking and all property and assets present and future including goodwill and uncalled capital, stocks, shares and other securities, plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-01-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-25 Small-company accounts (paper) AA Accounts
• 2025-01-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-16 Small-company accounts (paper) AA Accounts
• 2024-06-26 Director details changed CH01 Officers
• 2024-04-02 Director details changed CH01 Officers
• 2024-01-18 Small-company accounts (paper) AA Accounts
• 2024-01-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-20 Small-company accounts (paper) AA Accounts
• 2023-01-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-23 Memorandum and articles (paper) MA Incorporation
• 2022-12-23 Resolution (paper) RESOLUTIONS Resolution
• 2022-11-08 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-08-22 Mortgage satisfy charge full MR04 Mortgage
• 2022-08-22 Mortgage satisfy charge full MR04 Mortgage

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