BRIGHTGEN LIMITED

Key Data

Status

Active

Company No.

05994605

Incorporation date

10/11/2006

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2006)

14/03/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/03/2026

Full accounts made up to 2024-12-31

View PDF (29 pages)

03/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/11/2025

Confirmation statement made on 2025-11-09 with no updates

View PDF (3 pages)

03/10/2025

Termination of appointment of Dejon Jason Yeoman as a director on 2025-10-03

View PDF (1 pages)

09/09/2025

Director's details changed for Mr John Henry Wardle on 2025-08-29

View PDF (2 pages)

04/09/2025

Termination of appointment of Sally-Ann Bray as a secretary on 2025-08-28

View PDF (1 pages)

04/09/2025

Appointment of Mr John Devon Traynor as a secretary on 2025-08-28

View PDF (2 pages)

05/08/2025

Auditor's resignation

View PDF (1 pages)

08/04/2025

Termination of appointment of Justin Wade Bell as a director on 2025-04-01

View PDF (1 pages)

21/03/2025

Full accounts made up to 2023-12-31

View PDF (28 pages)

11/11/2024

Confirmation statement made on 2024-11-09 with no updates

View PDF (3 pages)

10/11/2023

Confirmation statement made on 2023-11-09 with no updates

View PDF (3 pages)

25/07/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

27/06/2023

Registered office address changed from Bankside 3 90 - 100 Southwark Street London SE1 0SW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 2023-06-27

View PDF (1 pages)

26/06/2023

Registered office address changed from C/O Julie Clark Ginetta House 155-157 Newland Street Witham Essex CM8 1BE to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 2023-06-26

View PDF (1 pages)

05/04/2023

Appointment of Mr Dejon Jason Yeoman as a director on 2023-04-03

View PDF (2 pages)

29/11/2022

Termination of appointment of Martin Tyte as a director on 2022-11-25

View PDF (1 pages)

29/11/2022

Termination of appointment of Robert Frederick Stevens as a director on 2022-11-25

View PDF (1 pages)

14/11/2022

Change of details for Crown Newco Limited as a person with significant control on 2022-09-01

View PDF (2 pages)

14/11/2022

Confirmation statement made on 2022-11-09 with updates

View PDF (4 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

02/12/2021

Resolutions

View PDF (3 pages)

02/12/2021

Memorandum and Articles of Association

View PDF (7 pages)

01/12/2021

Appointment of Mr John Henry Wardle as a director on 2021-11-17

View PDF (2 pages)

01/12/2021

Appointment of Mr John Martin William Betts as a director on 2021-11-17

View PDF (2 pages)

30/11/2021

Appointment of Ms Sally-Ann Bray as a secretary on 2021-11-17

View PDF (2 pages)

30/11/2021

Cessation of Robert Frederick Stevens as a person with significant control on 2021-11-17

View PDF (1 pages)

30/11/2021

Cessation of Martin Paul Tyte as a person with significant control on 2021-11-17

View PDF (1 pages)

30/11/2021

Notification of Crown Newco Limited as a person with significant control on 2021-11-17

View PDF (2 pages)

30/11/2021

Termination of appointment of Martin Tyte as a secretary on 2021-11-17

View PDF (1 pages)

30/11/2021

Appointment of Mr Justin Bell as a director on 2021-11-17

View PDF (2 pages)

22/11/2021

Confirmation statement made on 2021-11-09 with no updates

View PDF (3 pages)

22/11/2021

Resolutions

View PDF (4 pages)

16/11/2021

Statement of company's objects

View PDF (2 pages)

16/11/2021

Memorandum and Articles of Association

View PDF (7 pages)

16/11/2021

Change of share class name or designation

View PDF (2 pages)

21/10/2021

Change of details for Mr Martin Paul Tyte as a person with significant control on 2021-10-21

View PDF (2 pages)

21/10/2021

Change of details for Mr Robert Frederick Stevens as a person with significant control on 2021-10-21

View PDF (2 pages)

15/10/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

14/10/2021

Satisfaction of charge 1 in full

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08/09/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

07/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (26 pages)

09/11/2020

Confirmation statement made on 2020-11-09 with no updates

View PDF (3 pages)

21/11/2019

Confirmation statement made on 2019-11-09 with no updates

View PDF (3 pages)

25/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

16/11/2018

Confirmation statement made on 2018-11-09 with no updates

View PDF (3 pages)

24/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

20/11/2017

Confirmation statement made on 2017-11-09 with no updates

View PDF (3 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

19/11/2016

Confirmation statement made on 2016-11-09 with updates

View PDF (6 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

07/12/2015

Annual return made up to 2015-11-09 with full list of shareholders

View PDF (4 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

07/12/2014

Annual return made up to 2014-11-09 with full list of shareholders

View PDF (4 pages)

22/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

19/03/2014

Change of share class name or designation

View PDF (2 pages)

19/03/2014

Sub-division of shares on 2013-12-13

View PDF (5 pages)

19/03/2014

Statement of capital following an allotment of shares on 2013-12-13

View PDF (4 pages)

26/11/2013

Annual return made up to 2013-11-09 with full list of shareholders

View PDF (4 pages)

24/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

26/11/2012

Annual return made up to 2012-11-09 with full list of shareholders

View PDF (4 pages)

02/10/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

01/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

14/03/2012

Registered office address changed from C/O Martin Tyte Unit 4 Swanbridge Industrial Park Black Croft Road Witham Essex CM8 3YN on 2012-03-14

View PDF (1 pages)

25/01/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

05/12/2011

Annual return made up to 2011-11-09 with full list of shareholders

View PDF (3 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

19/11/2010

Annual return made up to 2010-11-09 with full list of shareholders

View PDF (3 pages)

19/11/2010

Director's details changed for Mr Martin Tyte on 2010-11-09

View PDF (2 pages)

19/11/2010

Director's details changed for Mr Robert Frederick Stevens on 2010-11-09

View PDF (2 pages)

19/11/2010

Secretary's details changed for Mr Martin Tyte on 2010-11-09

View PDF (1 pages)

04/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

10/11/2009

Annual return made up to 2009-11-09 with full list of shareholders

View PDF (5 pages)

10/11/2009

Registered office address changed from 4 Suanbridge Industrial Park Black Croft Road Witham Essex CM8 3YN on 2009-11-10

View PDF (1 pages)

09/11/2009

Director's details changed for Robert Frederick Stevens on 2009-11-09

View PDF (2 pages)

09/11/2009

Director's details changed for Mr Martin Tyte on 2009-11-09

View PDF (2 pages)

09/11/2009

Secretary's details changed for Martin Tyte on 2009-11-09

View PDF (1 pages)

05/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

26/01/2009

Return made up to 10/11/08; full list of members

View PDF (8 pages)

12/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

18/07/2008

Registered office changed on 18/07/2008 from 29 heybridge road ingatestone CM4 9AG

View PDF (1 pages)

16/07/2008

Accounting reference date extended from 30/11/2007 to 31/12/2007

View PDF (1 pages)

12/11/2007

Return made up to 10/11/07; full list of members

View PDF (2 pages)

23/11/2006

New secretary appointed

View PDF (1 pages)

23/11/2006

New director appointed

View PDF (1 pages)

23/11/2006

Director resigned

View PDF (1 pages)

10/11/2006

Secretary resigned

View PDF (1 pages)

10/11/2006

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wardle, John Henry	Director	17/11/2021 - Present	38
Betts, John Martin William	Director	17/11/2021 - Present	57
Tyte, Martin	Director	10/11/2006 - 25/11/2022	-
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	10/11/2006 - 10/11/2006	5849
Stevens, Robert Frederick	Director	10/11/2006 - 25/11/2022	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BRIGHTGEN LIMITED

BRIGHTGEN LIMITED is an(a) Active company incorporated on 10/11/2006 with the registered office located at Bankside 3, 90 - 100 Southwark Street, London SE1 0SW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIGHTGEN LIMITED?

BRIGHTGEN LIMITED is currently Active. It was registered on 10/11/2006 .

Where is BRIGHTGEN LIMITED located?

BRIGHTGEN LIMITED is registered at Bankside 3, 90 - 100 Southwark Street, London SE1 0SW.

What does BRIGHTGEN LIMITED do?

BRIGHTGEN LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BRIGHTGEN LIMITED?

The latest filing was on 14/03/2026: Compulsory strike-off action has been discontinued.