BRIGHTGEN LIMITED

BRIGHTGEN LIMITED is an active private limited company, incorporated on 10 November 2006. The nature of the business is Information technology consultancy activities. 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 LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	BANKSIDE 3
Address Line 2	90 - 100 SOUTHWARK STREET
Post Town	LONDON
Country	ENGLAND
Postcode	SE1 0SW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	23/11/2024
Last Made Up Date	09/11/2023

Return

Next Due Date	07/12/2016
Last Made Up Date	09/11/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

BRIGHTGEN LIMITED

Directors

(The company's officers)

MR JUSTIN WADE BELL

(~45 year old American national)

BANKSIDE 3 90-100 SOUTHWARK STREET, LONDON, SE1 0SW, UNITED KINGDOM

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 / SOLICITOR
Usually resident in UNITED KINGDOM

Appointed on 17/11/2021

MR JOHN HENRY WARDLE

(~56 year old British national)

BANKSIDE 3 90-100 SOUTHWARK STREET, LONDON, SE1 0SW, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 17/11/2021

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

MS SALLY-ANN BRAY

BANKSIDE 3 90-100 SOUTHWARK STREET, LONDON, SE1 0SW, ENGLAND

Current Secretary

Appointed on 17/11/2021

Connections

(Shared officers)

ARETEANS TECHNOLOGY SOLUTIONS UK LTD

MR JOHN HENRY WARDLE

BISCOTTI HOLDINGS LIMITED

MR JOHN HENRY WARDLE

BRIGHTGEN HOLDINGS LIMITED

MR JUSTIN WADE BELL
MR JOHN HENRY WARDLE
MR DEJON JASON YEOMAN

CDM EUROPE LIMITED

MR JOHN HENRY WARDLE

CREDERA HOLDINGS LIMITED

MR JUSTIN WADE BELL
MR JOHN HENRY WARDLE

CREDERA LIMITED

MR JUSTIN WADE BELL
MR JOHN HENRY WARDLE

Source: Companies House

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)