BRIGHTGEN LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-23 (in 6mo)
Last made up 2025-11-09
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
As part of a rationalisation of legal entities within the wider Omnicom group the decision was taken in January 2026 to transfer the core ongoing business of the company along with certain employees and net assets to a fellow group undertaking, Credera Limited. This transfer was completed on 1 February 2026 and the remaining non-core operations of the business will be wound down after that date with any existing ongoing work completed or where applicable suitable alternatives arranged.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Lubbock Fine LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As part of a rationalisation of legal entities within the wider Omnicom group the decision was taken in January 2026 to transfer the core ongoing business of the company along with certain employees and net assets to a fellow group undertaking, Credera Limited. This transfer was completed on 1 February 2026 and the remaining non-core operations of the business will be wound down after that date with any existing ongoing work completed or where applicable suitable alternatives arranged.”
Significant events
- “As part of a rationalisation of legal entities within the wider Omnicom group the decision was taken in January 2026 to transfer the core ongoing business of the company along with certain employees and net assets to a fellow group undertaking, Credera Limited. This transfer was completed on 1 February 2026 and the remaining non-core operations of the business will be wound down after that date with any existing ongoing work completed or where applicable suitable alternatives arranged.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TRAYNOR, John Devon | Secretary | 2025-08-28 | — | — |
| BETTS, John Martin William | Director | 2021-11-17 | Jan 1971 | British |
| WARDLE, John Henry | Director | 2021-11-17 | Dec 1967 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAY, Sally-Ann | Secretary | 2021-11-17 | 2025-08-28 |
| TYTE, Martin | Secretary | 2006-11-10 | 2021-11-17 |
| INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2006-11-10 | 2006-11-10 |
| BELL, Justin Wade | Director | 2021-11-17 | 2025-04-01 |
| STEVENS, Robert Frederick | Director | 2006-11-10 | 2022-11-25 |
| TYTE, Martin | Director | 2006-11-10 | 2022-11-25 |
| TYTE, Martin | Director | 2006-11-10 | 2006-11-10 |
| YEOMAN, Dejon Jason | Director | 2023-04-03 | 2025-10-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Brightgen Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-11-17 | Active |
| Mr Robert Frederick Stevens | Individual | Shares 25–50%, Voting 25–50% | 2016-11-09 | Ceased 2021-11-17 |
| Mr Martin Paul Tyte | Individual | Shares 25–50%, Voting 25–50% | 2016-11-09 | Ceased 2021-11-17 |
Filing timeline
Last 20 of 89 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-14 | DISS40 | gazette | Gazette filings brought up to date | |
| 2026-03-11 | AA | accounts | Accounts with accounts type full | |
| 2026-03-03 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-11-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-09 | CH01 | officers | Change person director company with change date | |
| 2025-09-04 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-09-04 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-08-05 | AUD | auditors | Auditors resignation company | |
| 2025-04-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-21 | AA | accounts | Accounts with accounts type full | |
| 2024-11-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-25 | AA | accounts | Accounts with accounts type full | |
| 2023-06-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-06-26 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-04-05 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-29 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-29 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-14 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one