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BRIGHT STATION VENTURES MANAGEMENT LIMITED

BRIGHT STATION VENTURES MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBRIGHT STATION VENTURES MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07710419
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRIGHT STATION VENTURES MANAGEMENT LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is BRIGHT STATION VENTURES MANAGEMENT LIMITED located?

    Registered Office Address
    20 Wedderburn Road
    London
    NW3 5QG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRIGHT STATION VENTURES MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BRIGHT STATION VENTURES MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToJul 19, 2026
    Next Confirmation Statement DueAug 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 19, 2025
    OverdueNo

    What are the latest filings for BRIGHT STATION VENTURES MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Jul 19, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Jul 19, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Jul 19, 2023 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 19, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 19, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Jul 19, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		14 pagesAA

    Confirmation statement made on Jul 19, 2019 with no updates

    		3 pagesCS01

    Notification of Bright Station Ventures Limited as a person with significant control on Oct 24, 2018

    		2 pagesPSC02

    Total exemption full accounts made up to Dec 31, 2017

    		16 pagesAA

    Appointment of Mr Ivor Scott Dunbar as a director on Oct 24, 2018

    		2 pagesAP01

    Cessation of Daniel Maurice Wagner as a person with significant control on Oct 24, 2018

    		1 pagesPSC07

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

    		1 pagesAD01

    Termination of appointment of Daniel Maurice Wagner as a director on Oct 24, 2018

    		1 pagesTM01

    Termination of appointment of David Stirling as a secretary on Oct 24, 2018

    		1 pagesTM02

    Confirmation statement made on Jul 19, 2018 with no updates

    		3 pagesCS01

    Previous accounting period extended from Jun 30, 2017 to Dec 31, 2017

    		1 pagesAA01
    View All Filings

    Who are the officers of BRIGHT STATION VENTURES MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNBAR, Ivor Scott
    Wedderburn Road
    London
    NW3 5QG London
    20
    United Kingdom
    		Director
    Wedderburn Road
    London
    NW3 5QG London
    20
    United Kingdom
    		EnglandBritish55999280002
    NAUGHTON-DOE, Andrew
    24 Chesterfield Road
    TW15 2NA Ashford
    Upton Villa
    United Kingdom
    		Secretary
    24 Chesterfield Road
    TW15 2NA Ashford
    Upton Villa
    United Kingdom
    		161686870001
    STIRLING, David
    15 Wedderburn Road
    NW3 5QS London
    Unit 1
    United Kingdom
    		Secretary
    15 Wedderburn Road
    NW3 5QS London
    Unit 1
    United Kingdom
    		170814530001
    SMITH, Adam
    Cattistock Road
    Maiden Newton
    DT2 0AG Dorchester
    5
    United Kingdom
    		Director
    Cattistock Road
    Maiden Newton
    DT2 0AG Dorchester
    5
    United Kingdom
    		United KingdomBritish161686850001
    TURNER, Jane Elizabeth
    133 Sutherland Road
    W9 2QJ London
    Flat 4
    United Kingdom
    		Director
    133 Sutherland Road
    W9 2QJ London
    Flat 4
    United Kingdom
    		EnglandBritish123756290001
    WAGNER, Daniel Maurice
    15 Wedderburn Road
    NW3 5QS London
    Unit 1
    United Kingdom
    		Director
    15 Wedderburn Road
    NW3 5QS London
    Unit 1
    United Kingdom
    		United KingdomBritish15049110003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRIGHT STATION VENTURES MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bright Station Ventures Limited
    Douglas
    IM99 1RZ
    IM99 1RZ Isle Of Man
    Po Box 227, Clinch's House
    Isle Of Man
    		Oct 24, 2018
    Douglas
    IM99 1RZ
    IM99 1RZ Isle Of Man
    Po Box 227, Clinch's House
    Isle Of Man
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityIsle Of Man
    Place RegisteredIsle Of Man Companies Registry
    Registration Number124349c
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Daniel Maurice Wagner
    Wedderburn Road
    London
    NW3 5QG London
    20
    United Kingdom
    		Apr 30, 2016
    Wedderburn Road
    London
    NW3 5QG London
    20
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0