Menna Overview
Here’s a quick overview of BRIGHTGEN HOLDINGS LIMITED 👀 — a London based business that started in 2021.
BRIGHTGEN HOLDINGS LIMITED
- Company statusactive
- Company No13683410
- Age5 years 1 month Incorporated 15 October 2021
- Officers2
Address
Bankside 3 90-100 Southwark Street, London, SE1 0SW, United Kingdom
BRIGHTGEN HOLDINGS LIMITED is an active company incorporated on 15 October 2021 and based in London, United Kingdom. The company was registered 5 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 27 Oct 2026
Termination Director Company With Name Termination Date
2 Months Ago on 14 Sep 2026
Accounts With Accounts Type Full
5 Months Ago on 05 Jun 2026
Gazette Filings Brought Up To Date
7 Months Ago on 28 Apr 2026
Accounts With Accounts Type Full
7 Months Ago on 25 Apr 2026
Gazette Notice Compulsory
8 Months Ago on 03 Mar 2026
Confirmation Statement With No Updates
1 Year Ago on 15 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Sep 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 04 Sep 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 04 Sep 2025
Auditors Resignation Company
1 Year Ago on 05 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 07 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Apr 2025
Confirmation Statement With Updates
2 Years Ago on 18 Oct 2024
Confirmation Statement With Updates
3 Years Ago on 17 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 25 Jul 2023
Second Filing Capital Allotment Shares
3 Years Ago on 18 Jul 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 14 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Apr 2023
Confirmation Statement With Updates
4 Years Ago on 14 Oct 2022
Certificate Change Of Name Company
4 Years Ago on 01 Sep 2022
People
Officers2
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 | 15 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Omnicom Europe Limited | 15 Oct 2021 |
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BETTS, John Martin William are mutual persons.
BETTS, John Martin William are mutual persons.
BETTS, John Martin William, WARDLE, John Henry are mutual persons.
BETTS, John Martin William are mutual persons.
BETTS, John Martin William, WARDLE, John Henry are mutual persons.
BETTS, John Martin William, WARDLE, John Henry are mutual persons.
BETTS, John Martin William are mutual persons.
BETTS, John Martin William are mutual persons.
BETTS, John Martin William, WARDLE, John Henry are mutual persons.
BETTS, John Martin William, WARDLE, John Henry are mutual persons.
BETTS, John Martin William, WARDLE, John Henry are mutual persons.
BETTS, John Martin William, BELL, Justin Wade, WARDLE, John Henry are mutual persons.
BETTS, John Martin William, BELL, Justin Wade, WARDLE, John Henry are mutual persons.
BETTS, John Martin William are mutual persons.
BETTS, John Martin William are mutual persons.
BETTS, John Martin William are mutual persons.
BETTS, John Martin William are mutual persons.
BETTS, John Martin William, WARDLE, John Henry are mutual persons.
BETTS, John Martin William are mutual persons.
BETTS, John Martin William, WARDLE, John Henry are mutual persons.
BETTS, John Martin William, WARDLE, John Henry are mutual persons.
BELL, Justin Wade, STEVENS, Robert Frederick, WARDLE, John Henry, YEOMAN, Dejon Jason are mutual persons.
WARDLE, John Henry are mutual persons.
WARDLE, John Henry are mutual persons.
WARDLE, John Henry are mutual persons.
WARDLE, John Henry are mutual persons.
WARDLE, John Henry are mutual persons.
WARDLE, John Henry are mutual persons.
WARDLE, John Henry are mutual persons.
WARDLE, John Henry are mutual persons.
WARDLE, John Henry are mutual persons.
WARDLE, John Henry are mutual persons.
BISCOTTI HOLDINGS LIMITED
BETTS, John Martin William, WARDLE, John Henry are mutual persons.
INTERBRAND GROUP
BETTS, John Martin William are mutual persons.
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Here’s a quick overview of BRIGHTGEN HOLDINGS LIMITED 👀 — a London based business that started in 2021.