Bright Station Limited

Company Name	Bright Station Limited
Director	Daniel Maurice Wagner
Company Status	Active
Company Number	04427603
Category	Private Limited Company
Incorporation Date	30 April 2002(21 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Daniel Maurice Wagner
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 April 2002(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Flat 1 15 Wedderburn Road London NW3 5QS

Secretary Name	Terence Albert Gibson
Nationality	British
Status	Current
Appointed	30 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	5 Lichfield Terrace Cranham Upminster Essex RM14 3JD

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	brightstation.com

Location

Registered Address	Unit 1 15 Wedderburn Road London NW3 5QS
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Hampstead Town
Built Up Area	Greater London

Shareholders

1 at £1	D.m. Wagner 50.00% Ordinary
1 at £1	Mrs S. Wagner 50.00% Ordinary

Financials

Year	2014
Net Worth	£13,637
Cash	£2,847
Current Liabilities	£66,784

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	21 April 2023 (12 months ago)
Next Return Due	5 May 2024 (2 weeks, 3 days from now)

Filing History

21 April 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
7 October 2019	Unaudited abridged accounts made up to 30 April 2019 (9 pages)
23 April 2019	Confirmation statement made on 21 April 2019 with no updates (3 pages)
28 January 2019	Unaudited abridged accounts made up to 30 April 2018 (8 pages)
23 April 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
24 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
21 April 2017	Confirmation statement made on 21 April 2017 with updates (6 pages)
21 April 2017	Confirmation statement made on 21 April 2017 with updates (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
16 August 2016	Registered office address changed from , the Met Building 9th Floor, 22 Percy Street, London, W1T 2BT, United Kingdom to Unit 1 15 Wedderburn Road London NW3 5QS on 16 August 2016 (1 page)
16 August 2016	Registered office address changed from The Met Building 9th Floor 22 Percy Street London W1T 2BT United Kingdom to Unit 1 15 Wedderburn Road London NW3 5QS on 16 August 2016 (1 page)
16 August 2016	Registered office address changed from , the Met Building 9th Floor, 22 Percy Street, London, W1T 2BT, United Kingdom to Unit 1 15 Wedderburn Road London NW3 5QS on 16 August 2016 (1 page)
7 July 2016	Total exemption full accounts made up to 30 April 2015 (12 pages)
7 July 2016	Total exemption full accounts made up to 30 April 2015 (12 pages)
14 June 2016	Registered office address changed from , Heron Tower 35th Floor, 110 Bishopsgate, London, EC2N 4AY to Unit 1 15 Wedderburn Road London NW3 5QS on 14 June 2016 (1 page)
14 June 2016	Registered office address changed from , Heron Tower 35th Floor, 110 Bishopsgate, London, EC2N 4AY to Unit 1 15 Wedderburn Road London NW3 5QS on 14 June 2016 (1 page)
14 June 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2 (4 pages)
14 June 2016	Registered office address changed from Heron Tower 35th Floor 110 Bishopsgate London EC2N 4AY to The Met Building 9th Floor 22 Percy Street London W1T 2BT on 14 June 2016 (1 page)
14 June 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2 (4 pages)
29 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 2 (4 pages)
29 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 2 (4 pages)
17 February 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
17 February 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
30 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 2 (4 pages)
30 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 2 (4 pages)
24 February 2014	Registered office address changed from , 9th Floor Met Building, 22 Percy Street, London, W1T 2BU, England on 24 February 2014 (1 page)
24 February 2014	Registered office address changed from , 9th Floor Met Building, 22 Percy Street, London, W1T 2BU, England on 24 February 2014 (1 page)
24 February 2014	Registered office address changed from 9Th Floor Met Building 22 Percy Street London W1T 2BU England on 24 February 2014 (1 page)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
9 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
9 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
19 April 2013	Total exemption full accounts made up to 30 April 2012 (11 pages)
19 April 2013	Total exemption full accounts made up to 30 April 2012 (11 pages)
26 April 2012	Total exemption full accounts made up to 30 April 2011 (10 pages)
26 April 2012	Total exemption full accounts made up to 30 April 2011 (10 pages)
24 April 2012	Registered office address changed from , the Met Building 9th Floor, 22 Percy Street, London, W1T 2BU, United Kingdom on 24 April 2012 (1 page)
24 April 2012	Registered office address changed from , the Met Building 9th Floor, 22 Percy Street, London, W1T 2BU, United Kingdom on 24 April 2012 (1 page)
24 April 2012	Registered office address changed from the Met Building 9Th Floor 22 Percy Street London W1T 2BU United Kingdom on 24 April 2012 (1 page)
23 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (4 pages)
23 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (4 pages)
5 September 2011	Registered office address changed from , 101 st Martins Lane, London, WC2N 4AZ on 5 September 2011 (1 page)
5 September 2011	Registered office address changed from 101 St Martins Lane London WC2N 4AZ on 5 September 2011 (1 page)
5 September 2011	Registered office address changed from , 101 st Martins Lane, London, WC2N 4AZ on 5 September 2011 (1 page)
5 September 2011	Registered office address changed from 101 St Martins Lane London WC2N 4AZ on 5 September 2011 (1 page)
12 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
30 March 2011	Total exemption full accounts made up to 30 April 2010 (10 pages)
30 March 2011	Total exemption full accounts made up to 30 April 2010 (10 pages)
7 June 2010	Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
7 June 2010	Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
5 February 2010	Total exemption full accounts made up to 30 April 2009 (10 pages)
5 February 2010	Total exemption full accounts made up to 30 April 2009 (10 pages)
30 June 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
30 June 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
3 June 2009	Return made up to 21/04/09; full list of members (3 pages)
3 June 2009	Return made up to 21/04/09; full list of members (3 pages)
1 April 2009	Return made up to 21/04/08; full list of members (3 pages)
1 April 2009	Return made up to 21/04/08; full list of members (3 pages)
2 June 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
2 June 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
11 July 2007	Return made up to 21/04/07; no change of members (6 pages)
11 July 2007	Return made up to 21/04/07; no change of members (6 pages)
9 March 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
9 March 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
17 May 2006	Return made up to 21/04/06; full list of members (6 pages)
17 May 2006	Return made up to 21/04/06; full list of members (6 pages)
12 April 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
12 April 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
16 March 2006	Registered office changed on 16/03/06 from: king wharf 20-30 kings road reading berkshire RG1 3EX (1 page)
16 March 2006	Registered office changed on 16/03/06 from: king wharf, 20-30 kings road, reading, berkshire RG1 3EX (1 page)
24 November 2005	Total exemption full accounts made up to 30 April 2004 (8 pages)
24 November 2005	Total exemption full accounts made up to 30 April 2004 (8 pages)
20 June 2005	Return made up to 21/04/05; full list of members (6 pages)
20 June 2005	Return made up to 21/04/05; full list of members (6 pages)
15 December 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
15 December 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
28 April 2004	Return made up to 21/04/04; full list of members (6 pages)
28 April 2004	Return made up to 21/04/04; full list of members (6 pages)
14 May 2003	Return made up to 30/04/03; full list of members (6 pages)
14 May 2003	Return made up to 30/04/03; full list of members (6 pages)
9 April 2003	Ad 10/03/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 April 2003	Ad 10/03/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 May 2002	New secretary appointed (2 pages)
14 May 2002	Registered office changed on 14/05/02 from: 16 churchill way, cardiff, CF10 2DX (1 page)
14 May 2002	Secretary resigned (1 page)
14 May 2002	New director appointed (2 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	Registered office changed on 14/05/02 from: 16 churchill way cardiff CF10 2DX (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	New secretary appointed (2 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	Secretary resigned (1 page)
30 April 2002	Incorporation (14 pages)
30 April 2002	Incorporation (14 pages)

Bright Station Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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