Brightgen Limited
Company Profile
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MediumBrightgen Limited
05994605•Private Limited With Share Capital
Bankside 3, 90 - 100 Southwark Street, London, SE10SW
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Incorporated
10/11/2006
Company Age
19 years
Directors
4
Employees
129
SIC Code
62020
Risk
high risk
Company Overview
Registration, classification & business activity
Brightgen Limited (05994605) is a private limited with share capital incorporated on 10/11/2006 (19 years old) and registered in london, SE10SW. The company operates under SIC code 62020 - information technology consultancy activities.
An expert-rated salesforce partner | 2017 & 2019 salesforce award for regional systems integrator of the year winnerwe stand for:customer success - long term partnership based on continuous improvement excellence - your expert consultant, knowing you and your customersintegrity - your trusted partne...
Private Limited With Share Capital
SIC: 62020
Medium
Incorporated 10/11/2006
SE10SW
129 employees
Financial Overview
Total Assets
£6.90M
Liabilities
£2.31M
Net Assets
£4.59M
Turnover
£15.16M
Cash
£0
Key Metrics
129
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
89
Document Name
Category
Date
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-09-2025
Auditors Resignation Company
Category:Auditors
Date:05-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Resolution
Category:Resolution
Date:02-12-2021
Memorandum Articles
Category:Incorporation
Date:02-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2021
Resolution
Category:Resolution
Date:22-11-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-11-2021
Memorandum Articles
Category:Incorporation
Date:16-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:16-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2014
Capital Name Of Class Of Shares
Category:Capital
Date:19-03-2014
Capital Alter Shares Subdivision
Category:Capital
Date:19-03-2014
Capital Allotment Shares
Category:Capital
Date:19-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2012
Legacy
Category:Mortgage
Date:02-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-03-2012
Legacy
Category:Mortgage
Date:25-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2009
Legacy
Category:Annual Return
Date:26-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2008
Legacy
Category:Address
Date:18-07-2008
Legacy
Category:Accounts
Date:16-07-2008
Legacy
Category:Annual Return
Date:12-11-2007
Legacy
Category:Officers
Date:23-11-2006
Legacy
Category:Officers
Date:23-11-2006
Legacy
Category:Officers
Date:23-11-2006
Legacy
Category:Officers
Date:10-11-2006
Incorporation Company
Category:Incorporation
Date:10-11-2006
Risk Assessment
high risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date05/03/2026
Latest Accounts31/12/2024
Trading Addresses
Bankside 3, 90 - 100 Southwark Street, London, Se1 0Sw, SE10SWRegistered
Ginnetta House, 157-157 Newland Street, Witham, Essex, CM81BE
Related Companies
10
Contact
01376520578info@brightgen.comsales@brightgen.combrightgen.com
Bankside 3, 90 - 100 Southwark Street, London, SE10SW