BRIGHTGEN LIMITED - Information technology consultancy activities - A business based in ENGLAND registered with Companies House

Company Overview

About Brightgen Ltd

BRIGHTGEN LIMITED was founded on 2006-11-10 and has its registered office in London. The organisation's status is listed as "Active". Brightgen Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
BRIGHTGEN LIMITED

BANKSIDE 3 90 - 100 SOUTHWARK STREET LONDON SE1 0SW Other companies in CM8

Filing Information

Company Number		05994605
Company ID Number		05994605
Date formed		2006-11-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		31/12/2024
Latest return		09/11/2015
Return next due		07/12/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB893495173

Last Datalog update:	2024-12-05 17:28:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIGHTGEN LIMITED

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Companies with same name BRIGHTGEN LIMITED

The following companies were found which have the same name as BRIGHTGEN LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BRIGHTGEN NOMINEES PTY. LTD.		Strike-off action in progress	Company formed on the 2009-08-19
BRIGHTGEN CONSULTING GROUP INC	Georgia	Unknown
BRIGHTGEN CONSULTING GROUP INC	Georgia	Unknown
BRIGHTGEN PTY LTD		Active	Company formed on the 2020-07-23
BRIGHTGEN HOLDINGS LIMITED	BANKSIDE 3 90-100 SOUTHWARK STREET LONDON SE1 0SW	Active	Company formed on the 2021-10-15
Brightgen Electric LLC	621 Southpark Dr Ste 400 Littleton CO 80120	Good Standing	Company formed on the 0000-00-00
Brightgene Biomedical Technology Usa Inc.	7545 Irvine Center Dr Ste 200 Irvine CA 92618	Dissolved	Company formed on the 2009-03-09
Brightgene International (HK) Limited		Unknown	Company formed on the 2018-05-09
BRIGHTGENESIS	11531 SLICK ROCK DR RICHMOND TX 77406	Active	Company formed on the 2024-06-10

Company Officers of BRIGHTGEN LIMITED

Current Directors

Officer	Role	Date Appointed
MARTIN TYTE	Company Secretary	2006-11-10
ROBERT FREDERICK STEVENS	Director	2006-11-10
MARTIN TYTE	Director	2006-11-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
INCORPORATE SECRETARIAT LIMITED	Nominated Secretary	2006-11-10	2006-11-10
MARTIN TYTE	Director	2006-11-10	2006-11-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-11		CONFIRMATION STATEMENT MADE ON 09/11/24, WITH NO UPDATES
2023-07-25		FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-27		REGISTERED OFFICE CHANGED ON 27/06/23 FROM Bankside 3 90 - 100 Southwark Street London SE1 0SW England
2023-06-26		REGISTERED OFFICE CHANGED ON 26/06/23 FROM C/O Julie Clark Ginetta House 155-157 Newland Street Witham Essex CM8 1BE
2023-04-05		DIRECTOR APPOINTED MR DEJON JASON YEOMAN
2022-11-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN TYTE
2022-11-14		Change of details for Crown Newco Limited as a person with significant control on 2022-09-01
2022-11-14		Change of details for Crown Newco Limited as a person with significant control on 2022-09-01
2022-11-14		CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES
2022-11-14		CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES
2022-11-14	CS01	CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES
2022-11-14	PSC05	Change of details for Crown Newco Limited as a person with significant control on 2022-09-01
2022-10-07		FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2021-12-02	RES01	ADOPT ARTICLES 02/12/21
2021-12-02	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-12-01	AP01	DIRECTOR APPOINTED MR JOHN MARTIN WILLIAM BETTS
2021-11-30	AP03	Appointment of Ms Sally-Ann Bray as company secretary on 2021-11-17
2021-11-30	PSC07	CESSATION OF MARTIN PAUL TYTE AS A PERSON OF SIGNIFICANT CONTROL
2021-11-30	PSC02	Notification of Crown Newco Limited as a person with significant control on 2021-11-17
2021-11-30	TM02	Termination of appointment of Martin Tyte on 2021-11-17
2021-11-30	AP01	DIRECTOR APPOINTED MR JUSTIN BELL
2021-11-22	CS01	CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES
2021-11-22	RES10	Resolutions passed: Resolution of allotment of securities Resolution of variation of share rights Resolution of adoption of Articles of Association
2021-11-16	CC04	Statement of company's objects
2021-11-16	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-11-16	SH08	Change of share class name or designation
2021-10-21	PSC04	Change of details for Mr Robert Frederick Stevens as a person with significant control on 2021-10-21
2021-10-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-10-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-09-08	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-01-07	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-09	CS01	CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES
2019-11-21	CS01	CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES
2019-09-25	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-16	CS01	CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2018-09-24	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-20	CS01	CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES
2017-09-27	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-19	LATEST SOC	19/11/16 STATEMENT OF CAPITAL;GBP 300
2016-11-19	CS01	CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-09-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07	LATEST SOC	07/12/15 STATEMENT OF CAPITAL;GBP 300
2015-12-07	AR01	09/11/15 ANNUAL RETURN FULL LIST
2015-09-29	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-07	LATEST SOC	07/12/14 STATEMENT OF CAPITAL;GBP 300
2014-12-07	AR01	09/11/14 ANNUAL RETURN FULL LIST
2014-09-22	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19	LATEST SOC	19/03/14 STATEMENT OF CAPITAL;GBP 300
2014-03-19	SH02	Sub-division of shares on 2013-12-13
2014-03-19	SH08	Change of share class name or designation
2014-03-19	SH01	13/12/13 STATEMENT OF CAPITAL GBP 300
2013-11-26	AR01	09/11/13 ANNUAL RETURN FULL LIST
2013-09-24	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-26	AR01	09/11/12 ANNUAL RETURN FULL LIST
2012-10-02	MG01	Particulars of a mortgage or charge / charge no: 2
2012-10-01	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-14	AD01	REGISTERED OFFICE CHANGED ON 14/03/12 FROM C/O Martin Tyte Unit 4 Swanbridge Industrial Park Black Croft Road Witham Essex CM8 3YN
2012-01-25	MG01	Particulars of a mortgage or charge / charge no: 1
2011-12-05	AR01	09/11/11 ANNUAL RETURN FULL LIST
2011-09-27	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-19	AR01	09/11/10 ANNUAL RETURN FULL LIST
2010-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN TYTE / 09/11/2010
2010-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FREDERICK STEVENS / 09/11/2010
2010-11-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN TYTE / 09/11/2010
2010-10-04	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-11-10	AR01	09/11/09 FULL LIST
2009-11-10	AD01	REGISTERED OFFICE CHANGED ON 10/11/2009 FROM 4 SUANBRIDGE INDUSTRIAL PARK BLACK CROFT ROAD WITHAM ESSEX CM8 3YN
2009-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN TYTE / 09/11/2009
2009-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FREDERICK STEVENS / 09/11/2009
2009-11-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / MARTIN TYTE / 09/11/2009
2009-09-05	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-01-26	363a	RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-08-12	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-07-18	287	REGISTERED OFFICE CHANGED ON 18/07/2008 FROM 29 HEYBRIDGE ROAD INGATESTONE CM4 9AG
2008-07-16	225	PREVEXT FROM 30/11/2007 TO 31/12/2007
2007-11-12	363a	RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2006-11-23	288a	NEW SECRETARY APPOINTED
2006-11-23	288a	NEW DIRECTOR APPOINTED
2006-11-23	288b	DIRECTOR RESIGNED
2006-11-10	288b	SECRETARY RESIGNED
2006-11-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to BRIGHTGEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BRIGHTGEN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEED OF A LIFE POLICY TO SECURE OWN LIABILITIES	2012-10-02	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2012-01-25	Outstanding	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRIGHTGEN LIMITED

Intangible Assets

Patents

We have not found any records of BRIGHTGEN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BRIGHTGEN LIMITED

Trademarks

We have not found any records of BRIGHTGEN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRIGHTGEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as BRIGHTGEN LIMITED are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where BRIGHTGEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BRIGHTGEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BRIGHTGEN LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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