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Brightgen Limited
Brightgen Limited is an active company incorporated on 10 November 2006 with the registered office located in London, Greater London. Brightgen Limited was registered 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05994605
Private limited company
Age
19 years
Incorporated
10 November 2006
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
9 November 2025
(2 months ago)
Next confirmation dated
9 November 2026
Due by
23 November 2026
(10 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Was due on
31 December 2025
(24 days ago)
Learn more about Brightgen Limited
Contact
Update Details
Address
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
England
Address changed on
27 Jun 2023
(2 years 7 months ago)
Previous address was
Bankside 3 90 - 100 Southwark Street London SE1 0SW England
Companies in SE1 0SW
Telephone
01376520578
Email
Available in Endole App
Website
Brightgen.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
John Henry Wardle
Director • Chartered Accountant • British • Lives in England • Born in Dec 1967
John Martin William Betts
Director • Legal Counsel / Solicitor • British • Lives in UK • Born in Jan 1971
John Devon Traynor
Secretary
Brightgen Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
McCann-Erickson Healthcare UK Limited
John Henry Wardle is a mutual person.
Active
Porter Novelli Limited
John Henry Wardle is a mutual person.
Active
Das Europe Limited
John Henry Wardle is a mutual person.
Active
Fleishman-Hillard Group Limited
John Henry Wardle is a mutual person.
Active
Ketchum Limited
John Henry Wardle is a mutual person.
Active
CPM United Kingdom Limited
John Henry Wardle is a mutual person.
Active
Adelphi Group Limited
John Henry Wardle is a mutual person.
Active
2thenth Limited
John Henry Wardle is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£312K
Decreased by £8.1M (-96%)
Turnover
£14.31M
Decreased by £472K (-3%)
Employees
139
Decreased by 16 (-10%)
Total Assets
£9.27M
Decreased by £2.74M (-23%)
Total Liabilities
-£3M
Increased by £544K (+22%)
Net Assets
£6.27M
Decreased by £3.28M (-34%)
Debt Ratio (%)
32%
Increased by 11.9% (+58%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Nov 2025
Dejon Jason Yeoman Resigned
3 Months Ago on 3 Oct 2025
Mr John Henry Wardle Details Changed
4 Months Ago on 29 Aug 2025
Mr John Devon Traynor Appointed
4 Months Ago on 28 Aug 2025
Sally-Ann Bray Resigned
4 Months Ago on 28 Aug 2025
Auditor Resigned
5 Months Ago on 5 Aug 2025
Justin Wade Bell Resigned
9 Months Ago on 1 Apr 2025
Full Accounts Submitted
10 Months Ago on 21 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 11 Nov 2024
Confirmation Submitted
2 Years 2 Months Ago on 10 Nov 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 9 November 2025 with no updates
Submitted on 17 Nov 2025
Termination of appointment of Dejon Jason Yeoman as a director on 3 October 2025
Submitted on 3 Oct 2025
Director's details changed for Mr John Henry Wardle on 29 August 2025
Submitted on 9 Sep 2025
Appointment of Mr John Devon Traynor as a secretary on 28 August 2025
Submitted on 4 Sep 2025
Termination of appointment of Sally-Ann Bray as a secretary on 28 August 2025
Submitted on 4 Sep 2025
Auditor's resignation
Submitted on 5 Aug 2025
Termination of appointment of Justin Wade Bell as a director on 1 April 2025
Submitted on 8 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 21 Mar 2025
Confirmation statement made on 9 November 2024 with no updates
Submitted on 11 Nov 2024
Confirmation statement made on 9 November 2023 with no updates
Submitted on 10 Nov 2023
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Repayment History
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