BRIGHTGEN LIMITED
BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON SE1 0SW- Active
- Private Limited Company
- Company No. 05994605
- Last Updated: 01 Mar 2024
Company Profile
BRIGHTGEN LIMITED was incorporated on Friday, November 10, 2006 as a Private Limited Company with registered address in LONDON. BRIGHTGEN LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 17 years 10 months and 21 days.
| Name | BRIGHTGEN LIMITED |
|---|---|
| Company number | 05994605 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BANKSIDE 3 90 - 100 SOUTHWARK STREET LONDON SE1 0SW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Brightgen Holdings Limited 90-100 Southwark Street, SE1 0SW |
Dates: Wednesday, November 17, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin Paul Tyte Nationality: British |
Dates: Wednesday, November 9, 2016 - Wednesday, November 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Frederick Stevens Nationality: British |
Dates: Wednesday, November 9, 2016 - Wednesday, November 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 December 2016 |
| Last confirmation statement dated | 09 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BRIGHTGEN LIMITED | 10 Nov 2006 |