This company is commonly known as Brightgem Limited. The company was founded 32 years ago and was given the registration number 02628676. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075 Finchley Road, London, . This company's SIC code is 68201 - Renting and operating of Housing Association real estate.
| Name | : | BRIGHTGEM LIMITED |
|---|---|---|
| Company Number | : | 02628676 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 July 1991 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | New Burlington House, 1075 Finchley Road, London, NW11 0PU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 88 Manor Road, London, N16 5BN | Secretary | 02 June 1993 | Active |
| 479, Holloway Road, London, United Kingdom, N7 6LE | Director | 01 May 2017 | Active |
| 34 The Ridgeway, London, NW11 8QS | Director | 18 February 1992 | Active |
| 479, Holloway Road, London, United Kingdom, N7 6LE | Director | 01 May 2017 | Active |
| 479, Holloway Road, London, United Kingdom, N7 6LE | Director | 01 May 2017 | Active |
| 34, The Ridgeway, London, United Kingdom, NW11 8QS | Director | 01 May 2017 | Active |
| 88, Manor Road, London, United Kingdom, N16 5BN | Director | 01 May 2017 | Active |
| 88, Manor Road, London, United Kingdom, N16 5BN | Director | 01 May 2017 | Active |
| 88, Manor Road, London, United Kingdom, N16 5BN | Director | 01 May 2017 | Active |
| 479, Holloway Road, London, United Kingdom, N7 6LE | Director | 01 May 2017 | Active |
| 479, Holloway Road, London, United Kingdom, N7 6LE | Director | 01 May 2017 | Active |
| 88 Manor Road, London, N16 5BN | Secretary | 18 February 1992 | Active |
| 43 Wellington Avenue, London, N15 6AX | Nominee Secretary | 11 July 1991 | Active |
| 43 Wellington Avenue, London, N15 6AX | Corporate Nominee Director | 11 July 1991 | Active |
| Mrs Sara Heitner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 34, The Ridgeway, London, United Kingdom, NW11 8QS |
| Nature of control | : |
|
| Mr Ian Heitner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1952 |
| Nationality | : | New Zealander |
| Country of residence | : | United Kingdom |
| Address | : | 34, The Ridgeway, London, United Kingdom, NW11 8QS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-05-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-21 | Resolution | Resolution. | Download |
| 2023-03-21 | Incorporation | Memorandum articles. | Download |
| 2023-02-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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