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 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
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 |
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 |