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BRIGHTGEM LIMITED

Active
02628676·incorporated 1991-07-11

BRIGHTGEM LIMITED is an active UK private limited company, incorporated on 11 July 1991 at Companies House (number 02628676; OpenRegistry canonical ID GB-02628676-brightgem-limited). Sophymarine's OpenRegistry classifies it under SIC 68201 (Renting and operating of Housing Association real estate), one of 7,982 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-07-11
Registered Address
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
SIC
68201 — Renting and operating of Housing Association real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BRIGHTGEM LIMITED

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-29. Next confirmation statement due 2026-07-13.

Mortgages and charges

28 charges recorded against the company at Companies House: 1 outstanding, 27 satisfied, 0 partially satisfied.

Persons with significant control

BRIGHTGEM LIMITED has 1 person with significant control on file:

  • Highlands Property Group Limited (United Kingdom reg. 13789098). Notified 2024-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Sara Heitner born 1954 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Ian Heitner born 1952 resident in England, New Zealander national. Notified 2016-04-06. Ceased 2024-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 68201 (Renting and operating of Housing Association real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02628676.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.