BL

BRIGHTMAN LTD

Active

Company number 04632931

London · Incorporated 10 January 2003

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 January 2026
Next due
19 January 2027
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

EP
ENGLANDER, Pinkus Naftali
Director
3 March 2022
WH
WEISS, Hannah Zelda
Director
3 March 2022
EE
ENGLANDER, Eliasz
Director
24 January 2003
EJ
ENGLANDER, Jacob Shea
Director
24 January 2003
EP
ENGLANDER, Pinchos Naftoli
Director · Resigned
3 March 2022
ES
ENGLANDER, Sarah
Secretary · Resigned
24 January 2003
QR
QA REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
10 January 2003
QN
QA NOMINEES LIMITED
Corporate Nominee Director · Resigned
10 January 2003

Persons with significant control

PS
Multistates Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 January 2026 View
Accounts With Accounts Type Small
Accounts
25 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2025 View
Accounts With Accounts Type Small
Accounts
16 December 2024 View
Change Person Director Company With Change Date
Officers
26 June 2024 View
Change Person Director Company With Change Date
Officers
2 April 2024 View
Accounts With Accounts Type Small
Accounts
18 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2024 View
Accounts With Accounts Type Small
Accounts
20 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2023 View
Memorandum Articles
Incorporation
23 December 2022 View
Resolution
Resolution
23 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 August 2022 View
Termination Director Company With Name Termination Date
Officers
23 June 2022 View
Appoint Person Director Company With Name Date
Officers
23 June 2022 View
Appoint Person Director Company With Name Date
Officers
3 March 2022 View
Appoint Person Director Company With Name Date
Officers
3 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2022 View
Accounts With Accounts Type Small
Accounts
24 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2021 View
Accounts With Accounts Type Small
Accounts
30 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
10 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2020 View
Accounts With Accounts Type Small
Accounts
2 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2019 View
Accounts With Accounts Type Small
Accounts
28 January 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2018 View
Accounts With Accounts Type Small
Accounts
3 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2017 View
Accounts With Accounts Type Full
Accounts
28 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2016 View
Accounts With Accounts Type Full
Accounts
8 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2015 View
Accounts With Accounts Type Full
Accounts
5 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2014 View
Accounts With Accounts Type Full
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2013 View
Accounts With Accounts Type Full
Accounts
7 January 2013 View
Change Account Reference Date Company Previous Extended
Accounts
17 May 2012 View
Accounts With Accounts Type Full
Accounts
3 April 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
20 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
24 December 2011 View
Accounts With Accounts Type Full
Accounts
1 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2010 View
Accounts With Accounts Type Full
Accounts
29 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
29 January 2010 View
Accounts With Accounts Type Full
Accounts
31 January 2009 View
Legacy
Annual Return
12 January 2009 View
Legacy
Mortgage
22 April 2008 View
Accounts With Accounts Type Full
Accounts
24 January 2008 View
Legacy
Annual Return
23 January 2008 View
Accounts With Accounts Type Full
Accounts
8 February 2007 View
Legacy
Annual Return
10 January 2007 View
Legacy
Mortgage
7 November 2006 View
Accounts With Accounts Type Small
Accounts
26 January 2006 View
Legacy
Annual Return
23 January 2006 View
Legacy
Annual Return
12 January 2005 View
Accounts With Accounts Type Small
Accounts
12 November 2004 View
Legacy
Annual Return
4 March 2004 View
Legacy
Mortgage
19 March 2003 View
Miscellaneous
Miscellaneous
21 February 2003 View
Legacy
Capital
31 January 2003 View
Legacy
Officers
31 January 2003 View
Legacy
Officers
31 January 2003 View
Legacy
Officers
31 January 2003 View
Legacy
Accounts
31 January 2003 View
Legacy
Address
31 January 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Officers
30 January 2003 View
Resolution
Resolution
29 January 2003 View
Incorporation Company
Incorporation
10 January 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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