Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Brightgem Limited
- Incorporated
- 11 July 1991 (35 years)
- Industry
- Renting and operating of Housing Association real estate (68201)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- New Burlington House1075 Finchley RoadLondonNW11 0PU
Charges
- Total
- 28
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 27
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2017
British
Born February 1954 (72)
Director · Appointed 1 May 2017
British
Born November 1960
Director · Appointed 1 May 2017
British
Born July 1958 (68)
Secretary · Appointed 2 June 1993
Also at Pennacroft Limited, Eurotower Estates Ltd
British
Director · Appointed 18 February 1992
New Zealander
Born November 1952
Officer history (9 former)
13 October 2024
13 October 2024
13 October 2024
13 October 2024
13 October 2024
13 October 2024
1 May 2017
1 May 2017
1 May 2017
1 May 2017
1 May 2017
1 May 2017
1 May 2017
1 May 2017
1 May 2017
2 June 1993
2 June 1993
18 February 1992
18 February 1992
18 February 1992
18 February 1992
11 July 1991
11 July 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13789098
Former controllers (2)
28 October 2024
Ceased Sara Heitner — Owns 75–100% of shares
28 October 2024
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Brightgem Limited This company Owns 75–100% of shares
Heitzone Properties Limited Owns 75–100% of shares
Highlands Investments Limited Owns 75–100% of shares
Highlands Services Limited Owns 75–100% of shares
Landhigh Estates Limited Owns 75–100% of shares
Landzone Properties Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Confirmation statement with no updates | 22 June 2026 | ||
| 22 October 2025 | Total exemption full accounts | 28 February 2025 | ||
| 29 June 2025 | Confirmation statement with updates | 29 June 2025 | ||
| 12 February 2025 | Cessation of a person with significant control | |||
| 12 February 2025 | Cessation of a person with significant control |
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