Brightgen Limited
05994605
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 09/11/2025
Due 23/11/2026
Industry
Officers
director · Since 17/11/2021
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 58
Also on 38 other boards
director · Since 17/11/2021
LEGAL COUNSEL / SOLICITOR
BRITISH · UNITED KINGDOM · Age 55
secretary · Since 28/08/2025
secretary · Since 28/08/2025
Former
corporate nominee secretary · Resigned 10/11/2006
secretary · Resigned 17/11/2021
director · Resigned 25/11/2022
director · Resigned 25/11/2022
director · Resigned 01/04/2025
secretary · Resigned 28/08/2025
director · Resigned 03/10/2025
Persons with Significant Control
Brightgen Holdings Limited
Bankside 3, 90-100 Southwark Street, London, SE1 0SW
Reg: 13683410 · Companies House · Company Limited By Shares
Notified 17/11/2021
Former PSCs
Mr Robert Frederick Stevens
Ceased 17/11/2021
Mr Martin Paul Tyte
Ceased 17/11/2021
Charges0 outstanding
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
Change History
Active
Private Limited Company
BANKSIDE 3
LONDON