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BRIGHTGEN HOLDINGS LIMITED

BRIGHTGEN HOLDINGS LIMITED is an active private limited company, incorporated on 15 October 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bankside, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. BRIGHTGEN HOLDINGS LIMITED previously had the company name CROWN NEWCO LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13683410
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/10/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1BANKSIDE 3
Address Line 290-100 SOUTHWARK STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSE1 0SW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date28/10/2024
Last Made Up Date14/10/2023

Return

Next Due Date12/11/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 01/09/2022 onwards:
BRIGHTGEN HOLDINGS LIMITED
Prior to 01/09/2022:
CROWN NEWCO LIMITED

Directors

(The company's officers)
MR JUSTIN WADE BELL
(~45 year old American national)
BANKSIDE 3 90-100 SOUTHWARK STREET, LONDON, SE1 0SW, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 17/11/2021
MR JOHN MARTIN WILLIAM BETTS
(~53 year old British national)
BANKSIDE 3 90-100 SOUTHWARK STREET, LONDON, SE1 0SW, UNITED KINGDOM
  • Current Director
  • Gives occupation as LEGAL COUNSEL
  • Usually resident in ENGLAND
Appointed on 15/10/2021
MR JOHN MARK WALKER
(~51 year old British national)
BANKSIDE 3 90-100 SOUTHWARK STREET, LONDON, SE1 0SW, UNITED KINGDOM
  • Current Director
  • Gives occupation as LEGAL COUNSEL/SOLICITOR
  • Usually resident in UNITED STATES
Appointed on 15/10/2021
MR JOHN HENRY WARDLE
(~56 year old British national)
BANKSIDE 3 90-100 SOUTHWARK STREET, LONDON, SE1 0SW, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 15/10/2021
MR DEJON JASON YEOMAN
(~47 year old British national)
BANKSIDE 2, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW, ENGLAND
  • Current Director
  • Gives occupation as CEO
  • Usually resident in ENGLAND
Appointed on 03/04/2023
SALLY-ANN BRAY
BANKSIDE 3 90-100 SOUTHWARK STREET, LONDON, SE1 0SW, UNITED KINGDOM
  • Current Secretary
Appointed on 15/10/2021

Connections

(Shared officers)
  • MR JOHN MARTIN WILLIAM BETTS
  • MR JOHN MARTIN WILLIAM BETTS
  • MR JOHN HENRY WARDLE
  • MR JOHN MARTIN WILLIAM BETTS
  • MR JOHN HENRY WARDLE
  • MR JUSTIN WADE BELL
  • MR JOHN HENRY WARDLE
  • MR DEJON JASON YEOMAN
  • MR JOHN MARTIN WILLIAM BETTS
  • MR JOHN HENRY WARDLE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BRIGHTGEN HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SE1 0SW.

Map of BRIGHTGEN HOLDINGS LIMITED at local scale
Map of BRIGHTGEN HOLDINGS LIMITED at local scale
Map of BRIGHTGEN HOLDINGS LIMITED at district scale
Map of BRIGHTGEN HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SE1 0SW

Other companies with registered offices in SE1 0SW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Everything else © GetTheData Publishing Limited (2024)

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