UKBizDB.co.uk

BRIGHT STATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bright Station Limited. The company was founded 22 years ago and was given the registration number 04427603. The firm's registered office is in LONDON. You can find them at Unit 1, 15 Wedderburn Road, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BRIGHT STATION LIMITED
Company Number:04427603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Unit 1, 15 Wedderburn Road, London, England, NW3 5QS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, 15 Wedderburn Road, London, England, NW3 5QS

Secretary30 June 2023Active
Flat 1, 15 Wedderburn Road, London, NW3 5QS

Director30 April 2002Active
5 Lichfield Terrace, Cranham, Upminster, RM14 3JD

Secretary30 April 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary30 April 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director30 April 2002Active

People with Significant Control

Mrs Susie Wagner
Notified on:30 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:Unit 1, 15 Wedderburn Road, London, England, NW3 5QS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniel Maurice Wagner
Notified on:30 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:Flat 1, 15 Wedderburn Road, London, England, NW3 5QS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Accounts

Accounts with accounts type unaudited abridged.

Download
2023-06-30Officers

Appoint person secretary company with name date.

Download
2023-06-30Officers

Termination secretary company with name termination date.

Download
2023-04-22Confirmation statement

Confirmation statement with no updates.

Download
2022-12-13Accounts

Accounts with accounts type total exemption full.

Download
2022-04-25Confirmation statement

Confirmation statement with no updates.

Download
2021-12-23Accounts

Accounts with accounts type unaudited abridged.

Download
2021-04-21Confirmation statement

Confirmation statement with no updates.

Download
2021-03-19Accounts

Accounts with accounts type unaudited abridged.

Download
2020-04-21Confirmation statement

Confirmation statement with no updates.

Download
2019-10-07Accounts

Accounts with accounts type unaudited abridged.

Download
2019-04-23Confirmation statement

Confirmation statement with no updates.

Download
2019-01-28Accounts

Accounts with accounts type unaudited abridged.

Download
2018-04-23Confirmation statement

Confirmation statement with no updates.

Download
2018-01-24Accounts

Accounts with accounts type micro entity.

Download
2017-04-21Confirmation statement

Confirmation statement with updates.

Download
2017-01-31Accounts

Accounts with accounts type total exemption small.

Download
2016-08-16Address

Change registered office address company with date old address new address.

Download
2016-07-07Accounts

Accounts with accounts type total exemption full.

Download
2016-06-14Annual return

Annual return company with made up date full list shareholders.

Download
2016-06-14Address

Change registered office address company with date old address new address.

Download
2015-04-29Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-17Accounts

Accounts with accounts type total exemption small.

Download
2014-05-30Annual return

Annual return company with made up date full list shareholders.

Download
2014-02-24Address

Change registered office address company with date old address.

Download

Copyright © 2024. All rights reserved.