OpenCompanies

Brightgen Limited

Company number
05994605
Status
Active
Type
Private Limited Company
Incorporated
10 Nov 2006
Nature of business
Information technology consultancy activities
Corporate group
Wonco Ltd (142 companies)

Registered office

Bankside 3
90 - 100 Southwark Street
London
SE1 0SW

Officers

NameRoleAppointedResigned
WARDLE, John Henry Director 17 Nov 2021 7 Sep 2026

Control

NameNature of controlNotifiedCeased
Mr Robert Frederick Stevens Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 9 Nov 2016 17 Nov 2021
Mr Martin Paul Tyte Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 9 Nov 2016 17 Nov 2021
Brightgen Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Nov 2021

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 £3,409,831 £2,302,164
31 Dec 2017 £2,745,330 £2,303,394
31 Dec 2016 - £1,511,884
31 Dec 2015 - £1,963,451
31 Dec 2014 - £1,503,148
31 Dec 2013 - £582,888
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -

Connections

Owned by

Brightgen Limited → Brightgen Holdings Limited → Omnicom Europe Limited

Companies at the same address

Data