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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.
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
Due Soon
Dated 9 November 2024 (12 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (14 days remaining)
Last change occurred 2 years 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
England
Address changed on 27 Jun 2023 (2 years 4 months ago)
Previous address was Bankside 3 90 - 100 Southwark Street London SE1 0SW England
Telephone
01376520578
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Ceo • British • Lives in England • Born in Jun 1976
Director • Chartered Accountant • British • Lives in England • Born in Dec 1967
Director • American • Lives in United States • Born in Aug 1978
Director • Legal Counsel / Solicitor • British • Lives in UK • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Brightgen Holdings Limited
Justin Wade Bell, John Henry Wardle, and 1 more are mutual people.
Active
Credera Limited
Justin Wade Bell and John Henry Wardle are mutual people.
Active
Credera Holdings Limited
Justin Wade Bell and John Henry Wardle are mutual people.
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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
Latest Activity
Dejon Jason Yeoman Resigned
1 Month Ago on 3 Oct 2025
Mr John Henry Wardle Details Changed
2 Months Ago on 29 Aug 2025
Mr John Devon Traynor Appointed
2 Months Ago on 28 Aug 2025
Sally-Ann Bray Resigned
2 Months Ago on 28 Aug 2025
Auditor Resigned
3 Months Ago on 5 Aug 2025
Justin Wade Bell Resigned
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
7 Months Ago on 21 Mar 2025
Confirmation Submitted
12 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 12 Months Ago on 10 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 25 Jul 2023
Get Credit Report
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Documents
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
Termination of appointment of Sally-Ann Bray as a secretary on 28 August 2025
Submitted on 4 Sep 2025
Appointment of Mr John Devon Traynor 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
Full accounts made up to 31 December 2022
Submitted on 25 Jul 2023
Repayment History
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