Bright Station Limited in 15 Wedderburn Road LONDON

Bright Station Limited LONDON

Bright Station started in year 2002 as Private Limited Company with registration number 04427603. The Bright Station company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at Unit 1. Postal code: NW3 5QS.

There is a single director in the firm at the moment - Daniel W., appointed on 30 April 2002. In addition, a secretary was appointed - Henry A., appointed on 30 June 2023. As of 29 April 2024, there was 1 ex secretary - Terence G.. There were no ex directors.

Bright Station Limited Address / Contact

Office Address	Unit 1
Office Address2	15 Wedderburn Road
Town	London
Post code	NW3 5QS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04427603
Date of Incorporation	Tue, 30th Apr 2002
Industry	Financial intermediation not elsewhere classified
End of financial Year	30th April
Company age	22 years old
Account next due date	Wed, 31st Jan 2024 (89 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated	Fri, 21st Apr 2023

Company staff

Henry A.

Position: Secretary

Appointed: 30 June 2023

Daniel W.

Position: Director

Appointed: 30 April 2002

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 30 April 2002

Resigned: 30 April 2002

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 30 April 2002

Resigned: 30 April 2002

Terence G.

Position: Secretary

Appointed: 30 April 2002

Resigned: 30 June 2023

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats found, there is Susie W. This PSC and has 25-50% shares. The second entity in the PSC register is Daniel W. This PSC owns 25-50% shares.

Susie W.

Notified on	30 April 2016
Nature of control:	25-50% shares

Daniel W.

Notified on	30 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	-121 281	-225 694	-266 977

Balance Sheet
Cash Bank On Hand			91 042	144	5 387	629	1 557	11 108	69
Current Assets	15 058	3 233	95 204	1 588	5 386	629	14 133	18 094	12 070
Debtors	9 796	1 030	2 897	1 444			12 576	6 986	12 001
Net Assets Liabilities			266 978	292 134	304 347	333 683	346 708	355 288	360 252
Property Plant Equipment			451	361	289	231
Cash Bank In Hand	5 262	2 203
Net Assets Liabilities Including Pension Asset Liability	-121 281	-225 694	-266 977
Tangible Fixed Assets	3 663	564	451

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	-121 283	-225 696
Shareholder Funds	-121 281	-225 694	-266 977

Other
Version Production Software				1	1	1	1	1	1
Accrued Liabilities Deferred Income							5 601	5 600
Accrued Liabilities Not Expressed Within Creditors Subtotal									1
Accumulated Depreciation Impairment Property Plant Equipment			49 485	49 575	15 207	15 265	15 496	15 496	15 496
Average Number Employees During Period					1	1	1	1	1
Creditors			362 632	294 083	310 022	334 543	360 841	373 382	372 323
Disposals Decrease In Depreciation Impairment Property Plant Equipment					34 440
Disposals Property Plant Equipment					34 440
Fixed Assets	3 663	564	451	361	289	231
Increase From Depreciation Charge For Year Property Plant Equipment				90	72	58	231
Net Current Assets Liabilities	-124 944	-226 258	-267 428	292 495	304 636	333 914	346 708	355 288	360 253
Number Shares Allotted				2	2	2	2	2	2
Other Creditors								7 991
Property Plant Equipment Gross Cost			49 936	49 936	15 496	15 496	15 496	15 496	15 496
Provisions For Liabilities Balance Sheet Subtotal			1 264
Total Assets Less Current Liabilities	-121 281	-225 694	-266 977	292 134	304 347	333 683	346 708	355 288	360 253
Trade Creditors Trade Payables							40 950	38 983
Trade Debtors Trade Receivables							12 576	5 646
Value-added Tax Payable							2 050	1 340
Creditors Due Within One Year	140 002	229 491	362 632
Tangible Fixed Assets Cost Or Valuation	15 496	15 496
Tangible Fixed Assets Depreciation	11 833	14 932
Tangible Fixed Assets Depreciation Charged In Period		3 099

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 13th, December 2022	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 13th, December 2022	accounts	Free Download (12 pages)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 24th, January 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 31st, January 2017	accounts	Free Download (3 pages)
AD01	Address change date: 2016/08/16. New Address: Unit 1 15 Wedderburn Road London NW3 5QS. Previous address: The Met Building 9th Floor 22 Percy Street London W1T 2BT United Kingdom filed on: 16th, August 2016	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2015/04/30 filed on: 7th, July 2016	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2016/04/21 with full list of members filed on: 14th, June 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/06/14	capital
AD01	Address change date: 2016/06/14. New Address: The Met Building 9th Floor 22 Percy Street London W1T 2BT. Previous address: Heron Tower 35th Floor 110 Bishopsgate London EC2N 4AY filed on: 14th, June 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/04/21 with full list of members filed on: 29th, April 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/04/29	capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 17th, February 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/04/21 with full list of members filed on: 30th, May 2014	annual return	Free Download (4 pages)
AD01	Change of registered office on 2014/02/24 from 9Th Floor Met Building 22 Percy Street London W1T 2BU England filed on: 24th, February 2014	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 5th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/04/21 with full list of members filed on: 9th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/04/30 filed on: 19th, April 2013	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/04/30 filed on: 26th, April 2012	accounts	Free Download (10 pages)
AD01	Change of registered office on 2012/04/24 from the Met Building 9Th Floor 22 Percy Street London W1T 2BU United Kingdom filed on: 24th, April 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 2012/04/21 with full list of members filed on: 23rd, April 2012	annual return	Free Download (4 pages)
AD01	Change of registered office on 2011/09/05 from 101 St Martins Lane London WC2N 4AZ filed on: 5th, September 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 2011/04/21 with full list of members filed on: 12th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/04/30 filed on: 30th, March 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2010/04/21 with full list of members filed on: 7th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/04/30 filed on: 5th, February 2010	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/04/30 filed on: 30th, June 2009	accounts	Free Download (10 pages)
363a	Annual return up to 2009/06/03 with shareholders record filed on: 3rd, June 2009	annual return	Free Download (3 pages)
363a	Annual return up to 2009/04/01 with shareholders record filed on: 1st, April 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/04/30 filed on: 2nd, June 2008	accounts	Free Download (9 pages)
363s	Annual return up to 2007/07/11 with shareholders record filed on: 11th, July 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/07/11 with shareholders record filed on: 11th, July 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 9th, March 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 9th, March 2007	accounts	Free Download (9 pages)
363s	Annual return up to 2006/05/17 with shareholders record filed on: 17th, May 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/05/17 with shareholders record filed on: 17th, May 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/04/30 filed on: 12th, April 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/04/30 filed on: 12th, April 2006	accounts	Free Download (9 pages)
287	Registered office changed on 16/03/06 from: king wharf, 20-30 kings road, reading, berkshire RG1 3EX filed on: 16th, March 2006	address	Free Download
287	Registered office changed on 16/03/06 from: king wharf 20-30 kings road reading berkshire RG1 3EX filed on: 16th, March 2006	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2004/04/30 filed on: 24th, November 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/04/30 filed on: 24th, November 2005	accounts	Free Download (8 pages)
363s	Annual return up to 2005/06/20 with shareholders record filed on: 20th, June 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/06/20 with shareholders record filed on: 20th, June 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 15th, December 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 15th, December 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2004/04/28 with shareholders record filed on: 28th, April 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/04/28 with shareholders record filed on: 28th, April 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2003/05/14 with shareholders record filed on: 14th, May 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/05/14 with shareholders record filed on: 14th, May 2003	annual return	Free Download (6 pages)
88(2)R	Alloted 1 shares on 2003/03/10. Value of each share 1 £, total number of shares: 2. filed on: 9th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003/03/10. Value of each share 1 £, total number of shares: 2. filed on: 9th, April 2003	capital	Free Download (2 pages)
287	Registered office changed on 14/05/02 from: 16 churchill way, cardiff, CF10 2DX filed on: 14th, May 2002	address	Free Download
287	Registered office changed on 14/05/02 from: 16 churchill way cardiff CF10 2DX filed on: 14th, May 2002	address	Free Download (1 page)
NEWINC	Company registration filed on: 30th, April 2002	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 30th, April 2002	incorporation	Free Download (14 pages)

Bright Station Limited LONDON

Bright Station Limited Address / Contact

Company Information / Profile

Company staff

Henry A.

Daniel W.

Secretarial Appointments Limited

Corporate Appointments Limited

Terence G.

People with significant control

Annual reports financial information

Company filings

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