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Brightgen Holdings Limited

Brightgen Holdings Limited is an active company incorporated on 15 October 2021 with the registered office located in London, Greater London. Brightgen Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13683410
Private limited company
Age
4 years
Incorporated 15 October 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 October 2025 (25 days ago)
Next confirmation dated 14 October 2026
Due by 28 October 2026 (11 months remaining)
Last change occurred 1 year 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
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
21
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1967
Director • Legal Counsel/Solicitor • British • Lives in United States • Born in May 1973
Director • Ceo • British • Lives in England • Born in Jun 1976
Director • British • Lives in England • Born in Jan 1971
Director • American • Lives in United States • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Brightgen Limited
John Henry Wardle, Justin Wade Bell, and 1 more are mutual people.
Active
Credera Limited
John Henry Wardle, John Martin William Betts, and 1 more are mutual people.
Active
Credera Holdings Limited
John Henry Wardle, John Martin William Betts, and 1 more are mutual people.
Active
Porter Novelli Limited
John Henry Wardle and John Martin William Betts are mutual people.
Active
Das Europe Limited
John Henry Wardle and John Martin William Betts are mutual people.
Active
Fleishman-Hillard Group Limited
John Henry Wardle and John Martin William Betts are mutual people.
Active
Ketchum Limited
John Henry Wardle and John Martin William Betts are mutual people.
Active
2thenth Limited
John Henry Wardle and John Martin William Betts are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.79M
Decreased by £35.51M (-57%)
Total Liabilities
£0
Decreased by £3.64M (-100%)
Net Assets
£26.79M
Decreased by £31.88M (-54%)
Debt Ratio (%)
0%
Decreased by 5.84% (-100%)
Latest Activity
Confirmation Submitted
24 Days Ago on 15 Oct 2025
Dejon Jason Yeoman Resigned
1 Month Ago on 3 Oct 2025
Mr John Henry Wardle Details Changed
2 Months Ago on 29 Aug 2025
Sally-Ann Bray Resigned
2 Months Ago on 28 Aug 2025
Mr John Devon Traynor Appointed
2 Months Ago on 28 Aug 2025
Auditor Resigned
3 Months Ago on 5 Aug 2025
Full Accounts Submitted
6 Months Ago on 7 May 2025
Justin Wade Bell Resigned
7 Months Ago on 1 Apr 2025
John Mark Walker Resigned
7 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year Ago on 18 Oct 2024
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Documents
Confirmation statement made on 14 October 2025 with no updates
Submitted on 15 Oct 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
Full accounts made up to 31 December 2023
Submitted on 7 May 2025
Termination of appointment of Justin Wade Bell as a director on 1 April 2025
Submitted on 8 Apr 2025
Termination of appointment of John Mark Walker as a director on 1 April 2025
Submitted on 3 Apr 2025
Confirmation statement made on 14 October 2024 with updates
Submitted on 18 Oct 2024
Repayment History
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