EORI-Search.com

EORI-Search in


All Information about:
Name

Brightgen LTD
Address
Bankside 2-3
90-100 Southwark Street
London
SE1 0SW
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
26 May 2017
Company Register Name Brightgen Limited
Company No. 05994605 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)62020 - Computer consultancy activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Brightgen Holdings Limited Status: Active Notified: 17/11/2021 Companies House Number: 13683410 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Stevens, Robert Frederick Status: Ceased Notified: 09/11/2016 Ceased: 17/11/2021 Date of Birth: 04/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Tyte, Martin Paul Status: Ceased Notified: 09/11/2016 Ceased: 17/11/2021 Date of Birth: 03/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Bell, Justin Wade London, United Kingdom Status: Active Notified: 17/11/2021 Date of Birth: 08/1978 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Betts, John Martin William London, United Kingdom Status: Active Notified: 17/11/2021 Date of Birth: 01/1971 Occupation: Legal Counsel / Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Bray, Sally-Ann London, England Status: Active Notified: 17/11/2021 Role: Secretary
    Wardle, John Henry London, England Status: Active Notified: 17/11/2021 Date of Birth: 12/1967 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Yeoman, Dejon Jason 90 - 100 Southwark Street, London, England Status: Active Notified: 03/04/2023 Date of Birth: 06/1976 Occupation: Ceo Role: Director Country of Residence: England Nationality: British