Menna Overview
Here’s a quick overview of BRIGHTGEN LIMITED 👀 — a London based business that started in 2006.
BRIGHTGEN LIMITED
- Company statusactive
- Company No05994605
- Age19 years 8 months Incorporated 10 November 2006
- Officers3
Address
Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
BRIGHTGEN LIMITED is an active company incorporated on 10 November 2006 and based in London, England. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 03 Oct 2025
Change Person Director Company With Change Date
10 Months Ago on 09 Sep 2025
Termination Secretary Company With Name Termination Date
10 Months Ago on 04 Sep 2025
Appoint Person Secretary Company With Name Date
10 Months Ago on 04 Sep 2025
Auditors Resignation Company
11 Months Ago on 05 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 21 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 25 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 26 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 29 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 29 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 14 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 14 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 07 Oct 2022
Resolution
4 Years Ago on 02 Dec 2021
Memorandum Articles
4 Years Ago on 02 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Dec 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 30 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 30 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 30 Nov 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TRAYNOR, John Devon | secretary | 28 Aug 2025 | |
| BETTS, John Martin William | director | Jan 1971 | 17 Nov 2021 |
| WARDLE, John Henry | director | Dec 1967 | 17 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brightgen Holdings Limited | 17 Nov 2021 | |
| Mr Robert Frederick Stevens | Apr 1964 | 09 Nov 2016 |
| Mr Martin Paul Tyte | Mar 1972 | 09 Nov 2016 |
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Here’s a quick overview of BRIGHTGEN LIMITED 👀 — a London based business that started in 2006.