Back to search

Bright Station Ventures Management Limited

07710419

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
63 / 100

Some Concerns

15/30
Filing
10/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 1 outstanding charge (-2)

Details

20 Wedderburn Road, London, London, NW3 5QG
Incorporated 19/07/2011

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

Overdue

Confirmation statement

Last: 19/07/2026

Due 02/08/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Ivor Scott Dunbar

director · Since 24/10/2018

ENTR

BRITISH · ENGLAND

Also on 4 other boards

Ivor Scott Dunbar

director · Since 24/10/2018

British · England

Former

Adam Smith

director · Resigned 09/09/2011

Andrew Naughton-Doe

secretary · Resigned 13/06/2012

Jane Elizabeth Turner

director · Resigned 02/09/2012

Daniel Maurice Wagner

director · Resigned 24/10/2018

David Stirling

secretary · Resigned 24/10/2018

Persons with Significant Control

Bright Station Ventures Limited

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

Reg: 124349c · Isle Of Man Companies Registry · Limited Company

Notified 24/10/2018

Mr Ivor Scott Dunbar

Significant control

British · England

Notified 07/08/2026

Former PSCs

Mr Daniel Maurice Wagner

Ceased 24/10/2018

Charges1 outstanding

charge
outstanding

LAZARI INVESTMENTS LIMITED

Created 26/07/2011Registered 28/07/2011

Change History

status → active
2026-09-12

Active

type → ltd
2026-09-12

Private Limited Company

address line1 → 20 Wedderburn Road
2026-09-12

20 WEDDERBURN ROAD

post town → London
2026-09-12

LONDON

officer appointed → DUNBAR, Ivor Scott
2026-09-12

CompanyRankvs 17534+ SIC 70100 peers
14

Financial strength1th percentile among SIC peers · 0/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

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

Employees2/15 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 compliance5/15 pts

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

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

-£2.5M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£2.5M

Working capital

Current Assets

£10k

Current Liabilities

£2.5M

0avg. employees

Balance Sheet

Assets less current liabilities-£2.5M
Prepared with Sage Accounts Production Advanced 2024 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
20240.00-£103k
20230.00—

Derived from filed accounts. Not audited figures.

Filing History53 filings

PSC notified

notification of a person with significant control

07/08/20262 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/09/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

18/09/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/09/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

24/09/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/09/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

25/08/20233 pages · PDF
DISS40

gazette filings brought up to date

01/12/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

30/11/20223 pages · PDF
GAZ1

gazette notice compulsory

29/11/20221 page · PDF
Confirmation statement

confirmation statement with no updates

26/08/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

09/09/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/06/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/04/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

26/07/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/10/201914 pages · PDF
Confirmation statement

confirmation statement with no updates

17/09/20193 pages · PDF
PSC02

notification of a person with significant control

31/07/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/02/201916 pages · PDF
Director appointed

appoint person director company with name date

26/10/20182 pages · PDF
PSC07

cessation of a person with significant control

26/10/20181 page · PDF
Address changed

change registered office address company with date old address new address

24/10/20181 page · PDF
Director resigned

termination director company with name termination date

24/10/20181 page · PDF
TM02

termination secretary company with name termination date

24/10/20181 page · PDF
Confirmation statement

confirmation statement with no updates

12/09/20183 pages · PDF
Accounts date changed

change account reference date company previous extended

27/03/20181 page · PDF
Confirmation statement

confirmation statement with no updates

08/08/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/05/201713 pages · PDF
Confirmation statement

confirmation statement with updates

19/09/20165 pages · PDF
Address changed

change registered office address company with date old address new address

17/08/20161 page · PDF
DISS40

gazette filings brought up to date

16/07/20161 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/07/201614 pages · PDF
Address changed

change registered office address company with date old address new address

11/07/20161 page · PDF
GAZ1

gazette notice compulsory

07/06/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

18/08/20159 pages · PDF
DISS40

gazette filings brought up to date

12/08/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

11/08/20153 pages · PDF
Director details changed

change person director company with change date

11/08/20152 pages · PDF
GAZ1

gazette notice compulsory

14/07/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

24/07/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/04/20148 pages · PDF
Address changed

change registered office address company with date old address

24/02/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

29/07/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/03/20133 pages · PDF
Accounts date changed

change account reference date company previous shortened

13/03/20131 page · PDF
Director resigned

termination director company with name

05/09/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

20/07/20124 pages · PDF
AP03

appoint person secretary company with name

20/07/20121 page · PDF
TM02

termination secretary company with name

13/06/20121 page · PDF
Director resigned

termination director company with name

27/09/20111 page · PDF
Address changed

change registered office address company with date old address

01/08/20112 pages · PDF
MG01

legacy

28/07/20115 pages · PDF
Incorporated

incorporation company

19/07/201125 pages · PDF