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BRIGHTGEN LIMITED

Active
05994605·incorporated 2006-11-10

BRIGHTGEN LIMITED is an active UK private limited company, incorporated on 10 November 2006 at Companies House (number 05994605; OpenRegistry canonical ID GB-05994605-brightgen-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-11-10
Registered Address
BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BRIGHTGEN LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-09. Next confirmation statement due 2026-11-23.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BRIGHTGEN LIMITED has 1 person with significant control on file:

  • Brightgen Holdings Limited (England reg. 13683410). Notified 2021-11-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Robert Frederick Stevens born 1964 resident in England, British national. Notified 2016-11-09. Ceased 2021-11-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Martin Paul Tyte born 1972 resident in England, British national. Notified 2016-11-09. Ceased 2021-11-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05994605.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.