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Bright Station Limited

04427603

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

21 Sackville Street, 2nd Floor, London, W1S 3DN
Incorporated 30/04/2002

Compliance

Last accounts

30/04/2025

unaudited abridged

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Daniel Maurice Wagner

director · Since 30/04/2002

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM

Also on 26 other boards

Mr Henry Agoh

secretary · Since 30/06/2023

Daniel Maurice Wagner

director · Since 30/04/2002

British · United Kingdom

Henry Agoh

secretary · Since 30/06/2023

Former

Secretarial Appointments Limited

corporate nominee secretary · Resigned 30/04/2002

Corporate Appointments Limited

corporate nominee director · Resigned 30/04/2002

Terence Albert Gibson

secretary · Resigned 30/06/2023

Persons with Significant Control

Mrs Susie Wagner

25–50% shares

British · England

Notified 30/04/2016

Mr Daniel Maurice Wagner

25–50% shares

British · United Kingdom

Notified 30/04/2016

Change History

status → active
2026-09-12

Active

type → ltd
2026-09-12

Private Limited Company

address line1 → 21 Sackville Street
2026-09-12

21 SACKVILLE STREET

post town → London
2026-09-12

LONDON

officer appointed → AGOH, Henry
2026-09-12
officer appointed → WAGNER, Daniel Maurice
2026-09-12

CompanyRankvs 8413+ SIC 64999 peers
60

Financial strength89th percentile among SIC peers · 22/25
Employees39th percentile among SIC peers · 6/15
LiquidityCurrent ratio 0.17× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 27/01/2026

Net Worth

£365k

Balance sheet strength

Cash

£47k

Cash in the bank

Net Current Assets

£365k

Working capital

Current Assets

£73k

Current Liabilities

£438k

Debtors

£26k

1avg. employees

Balance Sheet

Assets less current liabilities£365k
Signed by Capium Accounts ProductionPrepared with Capium Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20260.17+£0
20250.17+£4k
20240.08+£831
20230.03—

Derived from filed accounts. Not audited figures.

Filing History66 filings

Confirmation statement

confirmation statement with no updates

22/04/20263 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

27/01/20269 pages · PDF
PSC changed

change to a person with significant control

26/01/20262 pages · PDF
Address changed

change registered office address company with date old address new address

26/01/20261 page · PDF
CH03

change person secretary company with change date

26/01/20261 page · PDF
Confirmation statement

confirmation statement with no updates

25/04/20253 pages · PDF
Address changed

change registered office address company with date old address new address

27/02/20251 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/01/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

23/04/20243 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

09/01/20249 pages · PDF
AP03

appoint person secretary company with name date

30/06/20232 pages · PDF
TM02

termination secretary company with name termination date

30/06/20231 page · PDF
Confirmation statement

confirmation statement with no updates

22/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/12/202212 pages · PDF
Confirmation statement

confirmation statement with no updates

25/04/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

23/12/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

21/04/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

19/03/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

21/04/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

07/10/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

23/04/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/01/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

23/04/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/01/20182 pages · PDF
Confirmation statement

confirmation statement with updates

21/04/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20173 pages · PDF
Address changed

change registered office address company with date old address new address

16/08/20161 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/07/201612 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/06/20164 pages · PDF
Address changed

change registered office address company with date old address new address

14/06/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

29/04/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/02/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/05/20144 pages · PDF
Address changed

change registered office address company with date old address

24/02/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/02/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/05/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/04/201311 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/04/201210 pages · PDF
Address changed

change registered office address company with date old address

24/04/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

23/04/20124 pages · PDF
Address changed

change registered office address company with date old address

05/09/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

12/05/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/201110 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/06/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/02/201010 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/200910 pages · PDF
363a

legacy

03/06/20093 pages · PDF
363a

legacy

01/04/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/06/20089 pages · PDF
363s

legacy

11/07/20076 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/03/20079 pages · PDF
363s

legacy

17/05/20066 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/04/20069 pages · PDF
287

legacy

16/03/20061 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/11/20058 pages · PDF
363s

legacy

20/06/20056 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/12/20045 pages · PDF
363s

legacy

28/04/20046 pages · PDF
363s

legacy

14/05/20036 pages · PDF
88(2)R

legacy

09/04/20032 pages · PDF
288a

legacy

14/05/20022 pages · PDF
288a

legacy

14/05/20022 pages · PDF
287

legacy

14/05/20021 page · PDF
288b

legacy

14/05/20021 page · PDF
288b

legacy

14/05/20021 page · PDF
Incorporated

incorporation company

30/04/200214 pages · PDF