Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 2 August 2027
- Last conf. stmt
- 19 July 2026
Bright Station Ventures Management Limited
- Incorporated
- 19 July 2011 (15 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Bright Station Ventures Limited
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 20 Wedderburn RoadLondonLondonNW3 5QG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 24 October 2018
British
Born July 1961 (65)
Officer history (5 former)
24 October 2018
24 October 2018
Resigned Stirling, David as Secretary
24 October 2018
2 September 2012
1 July 2012
Appointed Stirling, David as Secretary
13 June 2012
Resigned Naughton-Doe, Andrew as Secretary
9 September 2011
Resigned Smith, Adam as Director
19 July 2011
Appointed Smith, Adam as Director
19 July 2011
Appointed Naughton-Doe, Andrew as Secretary
19 July 2011
19 July 2011
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born July 1961 (65)
Bright Station Ventures Limited
Corporate entity · Notified 24 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 124349c
Former controllers (1)
24 October 2018
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £9,825 | £44,983 | £2,227 | £12,669 | |
| Creditors (< 1 year) | £2,523,542 | £2,428,976 | £1,701,603 | £1,435,432 | £1,420,899 |
| Net Current Assets | (£2,523,542) | (£2,419,151) | (£1,656,620) | (£1,433,205) | (£1,408,230) |
| Shareholder Funds | (£2,525,342) | (£2,422,151) | (£1,656,620) | (£1,433,205) | (£1,415,610) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with no updates | 19 July 2026 | ||
| 7 August 2026 | Notification of a person with significant control | |||
| 25 September 2025 | Micro company accounts | 31 December 2024 | ||
| 18 September 2025 | Confirmation statement with no updates | 19 July 2025 | ||
| 27 September 2024 | Micro company accounts | 31 December 2023 |
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