BRIGHT STATION VENTURES MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

07710419

Incorporation date

19/07/2011

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/2011)

25/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

18/09/2025

Confirmation statement made on 2025-07-19 with no updates

View PDF (3 pages)

27/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

24/09/2024

Confirmation statement made on 2024-07-19 with no updates

View PDF (3 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

25/08/2023

Confirmation statement made on 2023-07-19 with no updates

View PDF (3 pages)

01/12/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/11/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/08/2022

Confirmation statement made on 2022-07-19 with no updates

View PDF (3 pages)

09/09/2021

Confirmation statement made on 2021-07-19 with no updates

View PDF (3 pages)

08/06/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

21/04/2021

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

26/07/2020

Confirmation statement made on 2020-07-19 with no updates

View PDF (3 pages)

08/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (14 pages)

17/09/2019

Confirmation statement made on 2019-07-19 with no updates

View PDF (3 pages)

31/07/2019

Notification of Bright Station Ventures Limited as a person with significant control on 2018-10-24

View PDF (2 pages)

21/02/2019

Total exemption full accounts made up to 2017-12-31

View PDF (16 pages)

26/10/2018

Appointment of Mr Ivor Scott Dunbar as a director on 2018-10-24

View PDF (2 pages)

26/10/2018

Cessation of Daniel Maurice Wagner as a person with significant control on 2018-10-24

View PDF (1 pages)

24/10/2018

Registered office address changed from Unit 1 15 Wedderburn Road London NW3 5QS United Kingdom to 20 Wedderburn Road London London NW3 5QG on 2018-10-24

View PDF (1 pages)

24/10/2018

Termination of appointment of Daniel Maurice Wagner as a director on 2018-10-24

View PDF (1 pages)

24/10/2018

Termination of appointment of David Stirling as a secretary on 2018-10-24

View PDF (1 pages)

12/09/2018

Confirmation statement made on 2018-07-19 with no updates

View PDF (3 pages)

27/03/2018

Previous accounting period extended from 2017-06-30 to 2017-12-31

View PDF (1 pages)

08/08/2017

Confirmation statement made on 2017-07-19 with no updates

View PDF (3 pages)

25/05/2017

Total exemption full accounts made up to 2016-06-30

View PDF (13 pages)

19/09/2016

Confirmation statement made on 2016-07-19 with updates

View PDF (5 pages)

17/08/2016

Registered office address changed from The Met Building 22 Percy Street London W1T 2BU England to Unit 1 15 Wedderburn Road London NW3 5QS on 2016-08-17

View PDF (1 pages)

16/07/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/07/2016

Total exemption full accounts made up to 2015-06-30

View PDF (14 pages)

11/07/2016

Registered office address changed from Heron Tower 35th Floor 110 Bishopsgate London EC2N 4AY to The Met Building 22 Percy Street London W1T 2BU on 2016-07-11

View PDF (1 pages)

07/06/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/08/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (9 pages)

12/08/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/08/2015

Annual return made up to 2015-07-19 with full list of shareholders

View PDF (3 pages)

11/08/2015

Director's details changed for Mr Daniel Maurice Wagner on 2015-07-01

View PDF (2 pages)

14/07/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/07/2014

Annual return made up to 2014-07-19 with full list of shareholders

View PDF (3 pages)

04/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

24/02/2014

Registered office address changed from the Met Building 9Th Floor 22 Percy Street London W1T 2BU on 2014-02-24

View PDF (1 pages)

29/07/2013

Annual return made up to 2013-07-19 with full list of shareholders

View PDF (3 pages)

27/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

13/03/2013

Previous accounting period shortened from 2012-07-31 to 2012-06-30

View PDF (1 pages)

05/09/2012

Termination of appointment of Jane Turner as a director

View PDF (1 pages)

20/07/2012

Annual return made up to 2012-07-19 with full list of shareholders

View PDF (4 pages)

20/07/2012

Appointment of Mr David Stirling as a secretary

View PDF (1 pages)

13/06/2012

Termination of appointment of Andrew Naughton-Doe as a secretary

View PDF (1 pages)

27/09/2011

Termination of appointment of Adam Smith as a director

View PDF (1 pages)

01/08/2011

Registered office address changed from 2Nd Floor 101 St. Martin''s Lane London WC2N 4AZ United Kingdom on 2011-08-01

View PDF (2 pages)

28/07/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

19/07/2011

Incorporation

View PDF (25 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BRIGHT STATION VENTURES MANAGEMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

19/07/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.66M
-
0.00
-
-

2022
0
1.86M
-
0.00
-
-

2022
0
1.86M
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.86M £12.07 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Turner, Jane Elizabeth	Director	19/07/2011 - 02/09/2012	39
Dunbar, Ivor Scott	Director	24/10/2018 - Present	19
Stirling, David	Secretary	01/07/2012 - 24/10/2018	-
Naughton-Doe, Andrew	Secretary	19/07/2011 - 13/06/2012	-
Wagner, Daniel Maurice	Director	19/07/2011 - 24/10/2018	38

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About BRIGHT STATION VENTURES MANAGEMENT LIMITED

BRIGHT STATION VENTURES MANAGEMENT LIMITED is an(a) Active company incorporated on 19/07/2011 with the registered office located at 20 Wedderburn Road, London, London NW3 5QG. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BRIGHT STATION VENTURES MANAGEMENT LIMITED?

BRIGHT STATION VENTURES MANAGEMENT LIMITED is currently Active. It was registered on 19/07/2011 .

Where is BRIGHT STATION VENTURES MANAGEMENT LIMITED located?

BRIGHT STATION VENTURES MANAGEMENT LIMITED is registered at 20 Wedderburn Road, London, London NW3 5QG.

What does BRIGHT STATION VENTURES MANAGEMENT LIMITED do?

BRIGHT STATION VENTURES MANAGEMENT LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BRIGHT STATION VENTURES MANAGEMENT LIMITED?

The latest filing was on 25/09/2025: Micro company accounts made up to 2024-12-31.