BRIGHTGEN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brightgen Limited. The company was founded 18 years ago and was given the registration number 05994605. The firm's registered office is in WITHAM. You can find them at Ginetta House, 155-157 Newland Street, Witham, Essex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	BRIGHTGEN LIMITED
Company Number	:	05994605
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 November 2006
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	Ginetta House, 155-157 Newland Street, Witham, Essex, CM8 1BE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW	Secretary	17 November 2021	Active
Bankside 3, 90-100 Southwark Street, London, United Kingdom, SE1 0SW	Director	17 November 2021	Active
Bankside 3, 90-100 Southwark Street, London, United Kingdom, SE1 0SW	Director	17 November 2021	Active
Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW	Director	17 November 2021	Active
Bankside 2, 90 - 100 Southwark Street, London, England, SE1 0SW	Director	03 April 2023	Active
Ginetta House, 155-157 Newland Street, Witham, England, CM8 1BE	Secretary	10 November 2006	Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD	Corporate Nominee Secretary	10 November 2006	Active
Ginetta House, 155-157 Newland Street, Witham, England, CM8 1BE	Director	10 November 2006	Active
Ginetta House, 155-157 Newland Street, Witham, England, CM8 1BE	Director	10 November 2006	Active
29 Heybridge Road, Ingatestone, CM4 9AG	Director	10 November 2006	Active

People with Significant Control

Brightgen Holdings Limited
Notified on	:	17 November 2021
Status	:	Active
Country of residence	:	England
Address	:	Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Robert Frederick Stevens
Notified on	:	09 November 2016
Status	:	Active
Date of birth	:	April 1964
Nationality	:	British
Address	:	Ginetta House, 155-157 Newland Street, Witham, CM8 1BE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Martin Paul Tyte
Notified on	:	09 November 2016
Status	:	Active
Date of birth	:	March 1972
Nationality	:	British
Address	:	Ginetta House, 155-157 Newland Street, Witham, CM8 1BE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

BRIGHTGEN LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement