Bright Station Limited

Active04427603 Private limited company
Incorporated
30 April 2002 (24 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Daniel Maurice Wagner
Susie Wagner
Accounts type
Unaudited abridged
Region
Greater London
Address
21 Sackville Street
2nd Floor
London
W1S 3DN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Agoh, Henry
Secretary · Appointed 30 June 2023
Director · Appointed 30 April 2002
British
Born July 1963 (63)
Officer history (3 former)
30 June 2023
Appointed Agoh, Henry as Secretary
30 June 2023
Resigned Gibson, Terence Albert as Secretary
30 April 2002
Appointed Wagner, Daniel Maurice as Director
30 April 2002
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
30 April 2002
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
30 April 2002
Appointed Corporate Appointments Limited as Corporate Nominee Director
30 April 2002
Resigned Corporate Appointments Limited as Corporate Nominee Director
30 April 2002
Appointed Gibson, Terence Albert as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 April 2016
Owns 25–50% of shares
British
Born July 1963 (63)
Susie Wagner
Individual · Notified 30 April 2016
Owns 25–50% of shares
British
Born December 1964 (61)

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Net Assets
(£364,653)
Cash
£47,279
Employees
1
Current Ratio
0.2x

Trend

Net Assets
(£500k) £0 £500k 2020 2021 2022 2024 2025 £333,683 (£346,708) (£355,288) (£361,083) (£364,653)
Balance sheet detail
202520242023202220212020
Fixed Assets£231
Current Assets£73,109£29,486£12,070£18,094£14,133
Cash£47,279£660£69£11,108£1,557£629
Creditors (< 1 year)£437,762£390,569£372,323£373,382£360,841£334,543
Net Current Assets(£364,653)(£361,083)(£360,253)(£355,288)(£346,708)£333,914
Net Assets(£364,653)(£361,083)(£355,288)(£346,708)£333,683
Shareholder Funds(£364,653)(£361,083)(£355,288)(£346,708)£333,683

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Confirmation statement with no updates21 April 2026
27 January 2026Unaudited abridged accounts30 April 2025
26 January 2026Secretary's details changed
26 January 2026Registered office address changed
26 January 2026Change of details for a person with significant control
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?