BRIGHTGEN LIMITED - LONDON


Company Profile Company Filings

Overview

BRIGHTGEN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRIGHTGEN LIMITED was incorporated 17 years ago on 10/11/2006 and has the registered number: 05994605. The accounts status is FULL and accounts are next due on 30/09/2024.

BRIGHTGEN LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BANKSIDE 3
LONDON
SE1 0SW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEJON JASON YEOMAN Jun 1976 British Director 2023-04-03 CURRENT
MR JOHN MARTIN WILLIAM BETTS Jan 1971 British Director 2021-11-17 CURRENT
MR JUSTIN WADE BELL Aug 1978 American Director 2021-11-17 CURRENT
MR JOHN HENRY WARDLE Dec 1967 British Director 2021-11-17 CURRENT
MS SALLY-ANN BRAY Secretary 2021-11-17 CURRENT
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2006-11-10 UNTIL 2006-11-10 RESIGNED
MARTIN TYTE Jun 1971 British Director 2006-11-10 UNTIL 2006-11-10 RESIGNED
MR MARTIN TYTE Mar 1972 British Director 2006-11-10 UNTIL 2022-11-25 RESIGNED
MR ROBERT FREDERICK STEVENS Apr 1964 British Director 2006-11-10 UNTIL 2022-11-25 RESIGNED
MR MARTIN TYTE Mar 1972 British Secretary 2006-11-10 UNTIL 2021-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brightgen Holdings Limited 2021-11-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Robert Frederick Stevens 2016-11-09 - 2021-11-17 4/1964 Witham   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Martin Paul Tyte 2016-11-09 - 2021-11-17 3/1972 Witham   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
BRIGHTGEN_LIMITED - Accounts 2019-09-26 31-12-2018 £2,302,164 Cash £3,409,831 equity
BRIGHTGEN_LIMITED - Accounts 2018-09-25 31-12-2017 £2,303,394 Cash £2,745,330 equity
BRIGHTGEN_LIMITED - Accounts 2017-09-28 31-12-2016 £1,511,884 Cash
BRIGHTGEN_LIMITED - Accounts 2016-09-30 31-12-2015 £1,963,451 Cash £2,586,453 equity
BRIGHTGEN_LIMITED - Accounts 2015-09-30 31-12-2014 £1,503,148 Cash £1,730,106 equity
BRIGHTGEN_LIMITED - Accounts 2014-09-23 31-12-2013 £582,888 Cash £1,007,329 equity

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