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Bright Station Limited

Bright Station Limited is an active company incorporated on 30 April 2002 with the registered office located in London, Greater London. Bright Station Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04427603
Private limited company
Age
23 years
Incorporated 30 April 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (4 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
21 21 Sackville Street
2nd Floor
London
England
W1S 3DN
England
Address changed on 27 Feb 2025 (6 months ago)
Previous address was Unit 1 15 Wedderburn Road London NW3 5QS England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Managing Director • British • Lives in UK • Born in Jul 1963
Secretary
Mr Daniel Maurice Wagner
PSC • British • Lives in UK • Born in Jul 1963
Mrs Susie Wagner
PSC • British • Lives in England • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£660
Increased by £591 (+857%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£29.49K
Increased by £17.42K (+144%)
Total Liabilities
-£390.57K
Increased by £18.25K (+5%)
Net Assets
-£361.08K
Decreased by £831 (0%)
Debt Ratio (%)
1325%
Decreased by 1759.85% (-57%)
Latest Activity
Confirmation Submitted
4 Months Ago on 25 Apr 2025
Registered Address Changed
6 Months Ago on 27 Feb 2025
Abridged Accounts Submitted
7 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
Mr Henry Agoh Appointed
2 Years 2 Months Ago on 30 Jun 2023
Terence Albert Gibson Resigned
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 22 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 13 Dec 2022
Confirmation Submitted
3 Years Ago on 25 Apr 2022
Get Credit Report
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Documents
Confirmation statement made on 21 April 2025 with no updates
Submitted on 25 Apr 2025
Registered office address changed from Unit 1 15 Wedderburn Road London NW3 5QS England to 21 21 Sackville Street 2nd Floor London England W1S 3DN on 27 February 2025
Submitted on 27 Feb 2025
Unaudited abridged accounts made up to 30 April 2024
Submitted on 28 Jan 2025
Confirmation statement made on 21 April 2024 with no updates
Submitted on 23 Apr 2024
Unaudited abridged accounts made up to 30 April 2023
Submitted on 9 Jan 2024
Termination of appointment of Terence Albert Gibson as a secretary on 30 June 2023
Submitted on 30 Jun 2023
Appointment of Mr Henry Agoh as a secretary on 30 June 2023
Submitted on 30 Jun 2023
Confirmation statement made on 21 April 2023 with no updates
Submitted on 22 Apr 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 13 Dec 2022
Confirmation statement made on 21 April 2022 with no updates
Submitted on 25 Apr 2022
Repayment History
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