BRIGHTMAN LTD - LONDON


Company Profile Company Filings

Overview

BRIGHTMAN LTD is a Private Limited Company from LONDON and has the status: Active.
BRIGHTMAN LTD was incorporated 21 years ago on 10/01/2003 and has the registered number: 04632931. The accounts status is SMALL and accounts are next due on 30/12/2024.

BRIGHTMAN LTD - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

NEW BURLINGTON HOUSE
LONDON
NW11 0PU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/01/2024 19/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ELIASZ ENGLANDER Aug 1932 British Director 2003-01-24 CURRENT
HANNAH ZELDA WEISS Oct 1954 British Director 2022-03-03 CURRENT
PINKUS NAFTALI ENGLANDER Nov 1957 British Director 2022-03-03 CURRENT
MR JACOB SHEA ENGLANDER Oct 1995 British Director 2003-01-24 CURRENT
QA REGISTRARS LIMITED Corporate Nominee Secretary 2003-01-10 UNTIL 2003-01-24 RESIGNED
QA NOMINEES LIMITED Corporate Nominee Director 2003-01-10 UNTIL 2003-01-24 RESIGNED
MR PINCHOS NAFTOLI ENGLANDER Dec 1983 English Director 2022-03-03 UNTIL 2022-03-03 RESIGNED
MRS SARAH ENGLANDER May 1932 British Secretary 2003-01-24 UNTIL 2020-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Multistates Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERGOOD INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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CANEPROP LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GERRONE PROPERTIES LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
BLUSTART CO.LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
E.AND S.PROPERTY TRADING CO LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
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COMFORTABLE ESTATES LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
CERTIFIED PROPERTY LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
2A PRENTIS ROAD MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
GOLD PRODUCTS LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ECTONA ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ELLADOR LIMITED LONDON Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
EDGECROFT LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
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ELEMENT HOMES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GROVEWORLD STROUD GREEN ROAD LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ECO SUBSIDIARY LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
EDRIS LTD LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate