BRIGHT STATION LIMITED

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BRIGHT STATION LIMITED

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Key Data

Status

Active

Company No.

04427603

Incorporation date

30/04/2002

Size

Unaudited abridged

Contacts

Registered address

Registered address

21 Sackville Street, 2nd Floor, London W1S 3DNCopy
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Latest events (Record since 30/04/2002)
dot icon27/01/2026
Unaudited abridged accounts made up to 2025-04-30
dot icon26/01/2026
Registered office address changed from 21 21 Sackville Street 2nd Floor London England W1S 3DN England to 21 Sackville Street 2nd Floor London W1S 3DN on 2026-01-26
dot icon26/01/2026
Secretary's details changed for Mr Henry Agoh on 2026-01-26
dot icon26/01/2026
Change of details for Mrs Susie Wagner as a person with significant control on 2026-01-26
dot icon25/04/2025
Confirmation statement made on 2025-04-21 with no updates
dot icon27/02/2025
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 2025-02-27
dot icon28/01/2025
Unaudited abridged accounts made up to 2024-04-30
dot icon23/04/2024
Confirmation statement made on 2024-04-21 with no updates
dot icon09/01/2024
Unaudited abridged accounts made up to 2023-04-30
dot icon30/06/2023
Appointment of Mr Henry Agoh as a secretary on 2023-06-30
dot icon30/06/2023
Termination of appointment of Terence Albert Gibson as a secretary on 2023-06-30
dot icon22/04/2023
Confirmation statement made on 2023-04-21 with no updates
dot icon13/12/2022
Total exemption full accounts made up to 2022-04-30
dot icon25/04/2022
Confirmation statement made on 2022-04-21 with no updates
dot icon23/12/2021
Unaudited abridged accounts made up to 2021-04-30
dot icon21/04/2021
Confirmation statement made on 2021-04-21 with no updates
dot icon19/03/2021
Unaudited abridged accounts made up to 2020-04-30
dot icon21/04/2020
Confirmation statement made on 2020-04-21 with no updates
dot icon07/10/2019
Unaudited abridged accounts made up to 2019-04-30
dot icon23/04/2019
Confirmation statement made on 2019-04-21 with no updates
dot icon28/01/2019
Unaudited abridged accounts made up to 2018-04-30
dot icon23/04/2018
Confirmation statement made on 2018-04-21 with no updates
dot icon24/01/2018
Micro company accounts made up to 2017-04-30
dot icon21/04/2017
Confirmation statement made on 2017-04-21 with updates
dot icon31/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon16/08/2016
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 2016-08-16
dot icon07/07/2016
Total exemption full accounts made up to 2015-04-30
dot icon14/06/2016
Registered office address changed from , Heron Tower 35th Floor, 110 Bishopsgate, London, EC2N 4AY to Unit 1 15 Wedderburn Road London NW3 5QS on 2016-06-14
dot icon14/06/2016
Annual return made up to 2016-04-21 with full list of shareholders
dot icon29/04/2015
Annual return made up to 2015-04-21 with full list of shareholders
dot icon17/02/2015
Total exemption small company accounts made up to 2014-04-30
dot icon30/05/2014
Annual return made up to 2014-04-21 with full list of shareholders
dot icon24/02/2014
Registered office address changed from , 9th Floor Met Building, 22 Percy Street, London, W1T 2BU, England on 2014-02-24
dot icon05/02/2014
Total exemption small company accounts made up to 2013-04-30
dot icon09/05/2013
Annual return made up to 2013-04-21 with full list of shareholders
dot icon19/04/2013
Total exemption full accounts made up to 2012-04-30
dot icon26/04/2012
Total exemption full accounts made up to 2011-04-30
dot icon24/04/2012
Registered office address changed from , the Met Building 9th Floor, 22 Percy Street, London, W1T 2BU, United Kingdom on 2012-04-24
dot icon23/04/2012
Annual return made up to 2012-04-21 with full list of shareholders
dot icon05/09/2011
Registered office address changed from , 101 st Martins Lane, London, WC2N 4AZ on 2011-09-05
dot icon12/05/2011
Annual return made up to 2011-04-21 with full list of shareholders
dot icon30/03/2011
Total exemption full accounts made up to 2010-04-30
dot icon07/06/2010
Annual return made up to 2010-04-21 with full list of shareholders
dot icon05/02/2010
Total exemption full accounts made up to 2009-04-30
dot icon30/06/2009
Total exemption full accounts made up to 2008-04-30
dot icon03/06/2009
Return made up to 21/04/09; full list of members
dot icon01/04/2009
Return made up to 21/04/08; full list of members
dot icon02/06/2008
Total exemption full accounts made up to 2007-04-30
dot icon11/07/2007
Return made up to 21/04/07; no change of members
dot icon09/03/2007
Total exemption full accounts made up to 2006-04-30
dot icon17/05/2006
Return made up to 21/04/06; full list of members
dot icon12/04/2006
Total exemption full accounts made up to 2005-04-30
dot icon16/03/2006
Registered office changed on 16/03/06 from: king wharf, 20-30 kings road, reading, berkshire RG1 3EX
dot icon24/11/2005
Total exemption full accounts made up to 2004-04-30
dot icon20/06/2005
Return made up to 21/04/05; full list of members
dot icon15/12/2004
Total exemption small company accounts made up to 2003-04-30
dot icon28/04/2004
Return made up to 21/04/04; full list of members
dot icon14/05/2003
Return made up to 30/04/03; full list of members
dot icon09/04/2003
Ad 10/03/03--------- £ si 1@1=1 £ ic 1/2
dot icon14/05/2002
New director appointed
dot icon14/05/2002
New secretary appointed
dot icon14/05/2002
Secretary resigned
dot icon14/05/2002
Registered office changed on 14/05/02 from: 16 churchill way, cardiff, CF10 2DX
dot icon14/05/2002
Director resigned
dot icon30/04/2002
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Unaudited abridged Accounts

dot iconNext accounts made up to
30/04/2026
dot iconDue by
31/01/2027
dot iconLast accounts made up to
30/04/2025View PDF

Confirmation

dot iconNext statement date
21/04/2026
dot iconLast statement dated
30/04/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
346.71K
-
0.00
1.56K
-
2022
1
355.29K
-
0.00
11.11K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BRIGHT STATION LIMITED

BRIGHT STATION LIMITED is an(a) Active company incorporated on 30/04/2002 with the registered office located at 21 Sackville Street, 2nd Floor, London W1S 3DN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIGHT STATION LIMITED?

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BRIGHT STATION LIMITED is currently Active. It was registered on 30/04/2002 .

Where is BRIGHT STATION LIMITED located?

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BRIGHT STATION LIMITED is registered at 21 Sackville Street, 2nd Floor, London W1S 3DN.

What does BRIGHT STATION LIMITED do?

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BRIGHT STATION LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BRIGHT STATION LIMITED?

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The latest filing was on 27/01/2026: Unaudited abridged accounts made up to 2025-04-30.