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Bright Grahame Murray Service Company Limited

Bright Grahame Murray Service Company Limited is a dormant company incorporated on 30 March 1993 with the registered office located in London, Greater London. Bright Grahame Murray Service Company Limited was registered 32 years ago.
Status
Dormant
Dormant since incorporation
Company No
02806775
Private limited company
Age
32 years
Incorporated 30 March 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (7 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
3rd Floor 114a Cromwell Road
London
SW7 4AG
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1960
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1963
BGM Investment Holdings Limited
PSC
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Mutual Companies
BGM Lewis Hickie Limited
Mr Robert Keith Moore and Mr John David Wakefield are mutual people.
Active
BGM Corporate Services Limited
Mr Robert Keith Moore and Mr John David Wakefield are mutual people.
Active
BGM International Limited
Mr Robert Keith Moore and Mr John David Wakefield are mutual people.
Active
BGM Helmores Limited
Mr Robert Keith Moore and Mr John David Wakefield are mutual people.
Active
BGM Prometheus Tax Limited
Mr Robert Keith Moore and Mr John David Wakefield are mutual people.
Active
BGM Investment Holdings Limited
Mr Robert Keith Moore and Mr John David Wakefield are mutual people.
Active
Fircroft Management Company Limited
Mr Robert Keith Moore is a mutual person.
Active
Integra (International) Limited
Mr Robert Keith Moore is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 6 May 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Robert Keith Moore Details Changed
1 Year 5 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 Apr 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 10 May 2023
Bgm Investment Holdings Limited (PSC) Appointed
2 Years 6 Months Ago on 6 Apr 2023
Mark Christopher Cole (PSC) Resigned
2 Years 6 Months Ago on 6 Apr 2023
Robert Keith Moore (PSC) Resigned
2 Years 6 Months Ago on 6 Apr 2023
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 6 May 2025
Confirmation statement made on 30 March 2025 with updates
Submitted on 31 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 31 Jul 2024
Director's details changed for Robert Keith Moore on 13 May 2024
Submitted on 13 May 2024
Confirmation statement made on 30 March 2024 with updates
Submitted on 3 Apr 2024
Cessation of Robert Keith Moore as a person with significant control on 6 April 2023
Submitted on 2 Apr 2024
Cessation of Mark Christopher Cole as a person with significant control on 6 April 2023
Submitted on 2 Apr 2024
Notification of Bgm Investment Holdings Limited as a person with significant control on 6 April 2023
Submitted on 2 Apr 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 30 March 2023 with no updates
Submitted on 10 May 2023
Repayment History
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