BRIGHT GRAHAME MURRAY SERVICE COMPANY LIMITED
Company details
- Registered name
- BRIGHT GRAHAME MURRAY SERVICE COMPANY LIMITED
- Company number
- 02806775
- Registered office
- 3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG, UNITED KINGDOM · 460 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 30 March 1993
- Status
- Active
- Age
- 33 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 13 Apr 2027
- Confirmation statement — last
- 30 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 219 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 5 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
7 active · 16 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/03/2026 | Director resigned | WAKEFIELD, John David | — |
| 31/03/2026 | Director appointed | — | THOMAS, Cheryl |
| 31/03/2026 | Director appointed | — | MIRAJ, Ahsan |
| 31/03/2026 | Director appointed | — | EADE, Matthew James |
| 31/03/2026 | Director appointed | — | DELAMERE, Louise Anne |
| 31/03/2026 | Director appointed | — | DAVIS, Paul Richard Gillman |
| 06/04/2023 | Person with significant control ceased | Mr Robert Keith Moore | — |
| 06/04/2023 | Person with significant control ceased | Mr Mark Christopher Cole | — |
| 06/04/2023 | Person with significant control added | — | Bgm Investment Holdings Limited |
| 06/04/2023 | Director resigned | COLE, Mark Christopher Nicholas | — |
| 06/04/2022 | Director resigned | ROTMAN, Alan Paul | — |
| 06/04/2022 | Secretary resigned | ROTMAN, Alan Paul | — |
| 06/04/2022 | Secretary appointed | — | EADE, Matthew James |
| 30/03/2021 | Director resigned | WAKEFIELD, John David | — |
| 06/04/2016 | Person with significant control added | — | Mr Robert Keith Moore |
| 06/04/2016 | Person with significant control added | — | Mr Mark Christopher Cole |
| 01/03/2016 | Director resigned | FELD, Robert Leslie | — |
| 01/03/2016 | Director appointed | — | WAKEFIELD, John David |
| 04/06/2013 | Director resigned | RODNEY, Peter Allan | — |
| 06/04/2012 | Director appointed | — | WAKEFIELD, John David |
Financial highlights
No figures could be read from the accounts filed on 08 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BRIGHT GRAHAME MURRAY SERVICE COMPANY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BRIGHT GRAHAME MURRAY SERVICE COMPANY LIMITED (02806775)
BRIGHT GRAHAME MURRAY SERVICE COMPANY LIMITED is a private limited company incorporated on 30 March 1993 and registered in the United Kingdom under company number 02806775. Its registered office is at 3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG, UNITED KINGDOM. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 March 2026. 23 active officers are on record , and the person with significant control is Bgm Investment Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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