Introduction
Watch Company
B
BRIGHTGEN HOLDINGS LIMITED
BRIGHTGEN HOLDINGS LIMITED is an active company incorporated on 15 October 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BRIGHTGEN HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13683410
LTD Company
Age
4 Years
Incorporated 15 October 2021
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 7 May 2025 (10 months ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 14 October 2025 (5 months ago)
Submitted on 15 October 2025 (5 months ago)
Next Due
Due by 28 October 2026
For period ending 14 October 2026
Previous Company Names
CROWN NEWCO LIMITED
From: 15 October 2021To: 1 September 2022
Address
Bankside 3 90-100 Southwark Street London, SE1 0SW,
11 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Funding Round
Nov 21
Capital Allotment Shares
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
1
Funding
9
Officers
0
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
TRAYNOR, John Devon
Active90-100 Southwark Street, LondonSE1 0SW
Secretary
Appointed 28 Aug 2025
TRAYNOR, John Devon
90-100 Southwark Street, LondonSE1 0SW
Secretary
28 Aug 2025
Active
BETTS, John Martin William
Active90-100 Southwark Street, LondonSE1 0SW
Born January 1971
Director
Appointed 15 Oct 2021
BETTS, John Martin William
90-100 Southwark Street, LondonSE1 0SW
Born January 1971
Director
15 Oct 2021
Active
WARDLE, John Henry
Active90-100 Southwark Street, LondonSE1 0SW
Born December 1967
Director
Appointed 15 Oct 2021
WARDLE, John Henry
90-100 Southwark Street, LondonSE1 0SW
Born December 1967
Director
15 Oct 2021
Active
BRAY, Sally-Ann
Resigned90-100 Southwark Street, LondonSE1 0SW
Secretary
Appointed 15 Oct 2021
Resigned 28 Aug 2025
BRAY, Sally-Ann
90-100 Southwark Street, LondonSE1 0SW
Secretary
15 Oct 2021
Resigned 28 Aug 2025
Resigned
BELL, Justin Wade
Resigned90-100 Southwark Street, LondonSE1 0SW
Born August 1978
Director
Appointed 17 Nov 2021
Resigned 01 Apr 2025
BELL, Justin Wade
90-100 Southwark Street, LondonSE1 0SW
Born August 1978
Director
17 Nov 2021
Resigned 01 Apr 2025
Resigned
STEVENS, Robert Frederick
Resigned90-100 Southwark Street, LondonSE1 0SW
Born April 1964
Director
Appointed 17 Nov 2021
Resigned 25 Nov 2022
STEVENS, Robert Frederick
90-100 Southwark Street, LondonSE1 0SW
Born April 1964
Director
17 Nov 2021
Resigned 25 Nov 2022
Resigned
TYTE, Martin Paul
Resigned90-100 Southwark Street, LondonSE1 0SW
Born March 1972
Director
Appointed 17 Nov 2021
Resigned 25 Nov 2022
TYTE, Martin Paul
90-100 Southwark Street, LondonSE1 0SW
Born March 1972
Director
17 Nov 2021
Resigned 25 Nov 2022
Resigned
WALKER, John Mark
Resigned90-100 Southwark Street, LondonSE1 0SW
Born May 1973
Director
Appointed 15 Oct 2021
Resigned 01 Apr 2025
WALKER, John Mark
90-100 Southwark Street, LondonSE1 0SW
Born May 1973
Director
15 Oct 2021
Resigned 01 Apr 2025
Resigned
YEOMAN, Dejon Jason
Resigned90 - 100 Southwark Street, LondonSE1 0SW
Born June 1976
Director
Appointed 03 Apr 2023
Resigned 03 Oct 2025
YEOMAN, Dejon Jason
90 - 100 Southwark Street, LondonSE1 0SW
Born June 1976
Director
03 Apr 2023
Resigned 03 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Omnicom Europe Limited
Active90 - 100 Southwark Street, LondonSE1 0SW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Oct 2021
Omnicom Europe Limited
90 - 100 Southwark Street, LondonSE1 0SW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Oct 2021
Active
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2025
4 September 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 April 2023
1 September 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 September 2022
15 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 October 2021