Skip to main content

BRIGHTGEN HOLDINGS LIMITED

Company summary

Company number: 13683410
Status: ACTIVE
Incorporated / age: 15 October 20214 years
Registered office: Bankside 3 90-100 Southwark Street, London, SE1 0SW, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 28 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 20:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bankside 3 90-100 Southwark Street, London, SE1 0SW, United Kingdom
Nature of business
Activities of other holding companies n.e.c.
Previous company names
CROWN NEWCO LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TRAYNOR, John Devon ACTIVE	Secretary	28 Aug 2025				Bankside 3, 90-100 Southwark Street, London, SE1 0SW, United Kingdom
BETTS, John Martin William ACTIVE	Director	15 Oct 2021		England	January 1971	Bankside 3, 90-100 Southwark Street, London, SE1 0SW, United Kingdom
BRAY, Sally-Ann RESIGNED	Secretary	15 Oct 2021	28 Aug 2025			Bankside 3, 90-100 Southwark Street, London, SE1 0SW, United Kingdom
BELL, Justin Wade RESIGNED	Director	17 Nov 2021	01 Apr 2025	United States	August 1978	Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
STEVENS, Robert Frederick RESIGNED	Director	17 Nov 2021	25 Nov 2022	England	April 1964	Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
TYTE, Martin Paul RESIGNED	Director	17 Nov 2021	25 Nov 2022	England	March 1972	Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
WALKER, John Mark RESIGNED	Director	15 Oct 2021	01 Apr 2025	United States	May 1973	Bankside 3, 90-100 Southwark Street, London, SE1 0SW, United Kingdom
WARDLE, John Henry RESIGNED	Director	15 Oct 2021	07 Sep 2026	England	December 1967	Bankside 3, 90-100 Southwark Street, London, SE1 0SW, United Kingdom
YEOMAN, Dejon Jason RESIGNED	Director	03 Apr 2023	03 Oct 2025	England	June 1976	Bankside 2, 90 - 100 Southwark Street, London, SE1 0SW, England

TRAYNOR, John Devon ACTIVE
Role: Secretary
Appointed on: 28 Aug 2025
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, United Kingdom

BETTS, John Martin William ACTIVE
Role: Director
Appointed on: 15 Oct 2021
Country of Residence: England
Date of birth: January 1971
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, United Kingdom

BRAY, Sally-Ann RESIGNED
Role: Secretary
Appointed on: 15 Oct 2021
Resigned on: 28 Aug 2025
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, United Kingdom

BELL, Justin Wade RESIGNED
Role: Director
Appointed on: 17 Nov 2021
Resigned on: 01 Apr 2025
Country of Residence: United States
Date of birth: August 1978
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

TYTE, Martin Paul RESIGNED
Role: Director
Appointed on: 17 Nov 2021
Resigned on: 25 Nov 2022
Country of Residence: England
Date of birth: March 1972
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

WALKER, John Mark RESIGNED
Role: Director
Appointed on: 15 Oct 2021
Resigned on: 01 Apr 2025
Country of Residence: United States
Date of birth: May 1973
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, United Kingdom

WARDLE, John Henry RESIGNED
Role: Director
Appointed on: 15 Oct 2021
Resigned on: 07 Sep 2026
Country of Residence: England
Date of birth: December 1967
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, United Kingdom

YEOMAN, Dejon Jason RESIGNED
Role: Director
Appointed on: 03 Apr 2023
Resigned on: 03 Oct 2025
Country of Residence: England
Date of birth: June 1976
Address: Bankside 2, 90 - 100 Southwark Street, London, SE1 0SW, England