Bright Grahame Murray Service Company Limited

Active02806775 Private limited company
Incorporated
30 March 1993 (33 years)
Industry
Non-trading company (74990)
Directors
Louise Anne Delamere
Matthew James Eade
Owned by
Accounts type
Dormant
Region
Greater London
Address
3rd Floor
114A Cromwell Road
London
SW7 4AG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
Also at BGM Helmores Limited, Hearing Dogs for Deaf People, Hearing Dogs for Deaf People (Trading) Limited · more companies
British
Born March 1975 (51)
Delamere, Louise Anne
Director · Appointed 31 March 2026
British
Born May 1964 (62)
Eade, Matthew James
Director · Appointed 31 March 2026
British
Born March 1977 (49)
Director · Appointed 31 March 2026
Also at BGM Helmores Limited
British
Born September 1967 (59)
Thomas, Cheryl
Director · Appointed 31 March 2026
British
Born November 1976
Eade, Matthew James
Secretary · Appointed 6 April 2022
Director · Appointed 1 April 2001
Also at BGM Helmores Limited, Fircroft Management Company Limited, Integra (International) Limited
British
Born September 1963 (63)
Officer history (16 former)
31 March 2026
Appointed Delamere, Louise Anne as Director
31 March 2026
Appointed Eade, Matthew James as Director
31 March 2026
Appointed Miraj, Ahsan as Director
31 March 2026
Appointed Thomas, Cheryl as Director
31 March 2026
Appointed Davis, Paul Richard Gillman as Director
31 March 2026
Resigned Wakefield, John David as Director
6 April 2023
Resigned Cole, Mark Christopher Nicholas as Director
6 April 2022
Appointed Eade, Matthew James as Secretary
6 April 2022
Resigned Rotman, Alan Paul as Secretary
6 April 2022
Resigned Rotman, Alan Paul as Director
30 March 2021
Resigned Wakefield, John David as Director
1 March 2016
Appointed Wakefield, John David as Director
1 March 2016
Resigned Feld, Robert Leslie as Director
4 June 2013
Resigned Rodney, Peter Allan as Director
6 April 2012
Appointed Wakefield, John David as Director
5 April 2012
Resigned Levine, Kevin Lance as Director
31 March 2007
Resigned Rice, Trude as Director
6 April 2006
Resigned Bernstein, Henry Allan as Director
6 April 2006
Resigned Jacobs, Brian as Director
20 April 2001
Resigned Lewis, Terrence Ronald as Director
1 April 2001
Appointed Moore, Robert Keith as Director
31 December 1998
Resigned Tabakin, Roger David as Director
30 April 1995
Resigned Cutner, Maurice as Director
30 March 1993
Appointed Cutner, Maurice as Director
30 March 1993
Resigned L & A Registrars Limited as Corporate Nominee Director
30 March 1993
Appointed Rice, Trude as Director
30 March 1993
Appointed Tabakin, Roger David as Director
30 March 1993
Appointed Levine, Kevin Lance as Director
30 March 1993
Appointed Jacobs, Brian as Director
30 March 1993
Appointed Lewis, Terrence Ronald as Director
30 March 1993
Appointed Rodney, Peter Allan as Director
30 March 1993
Appointed Feld, Robert Leslie as Director
30 March 1993
Appointed Bernstein, Henry Allan as Director
30 March 1993
Appointed Rotman, Alan Paul as Secretary
30 March 1993
Appointed L & A Registrars Limited as Corporate Nominee Director
30 March 1993
Appointed Rotman, Alan Paul as Director
30 March 1993
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
30 March 1993
Appointed Cole, Mark Christopher Nicholas as Director
30 March 1993
Appointed L & A Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14665321
Former controllers (2)
6 April 2023
Ceased Mark Christopher Cole — Owns 25–50% of shares
6 April 2023
Ceased Robert Keith Moore — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

BGM Investment Holdings Limited
BGM Corporate Services Limited Owns 75–100% of shares
BGM Helmores Limited Owns 75–100% of shares
BGM International Limited Owns 75–100% of shares
BGM Lewis Hickie Limited Owns 75–100% of shares
BGM Prometheus Tax Limited Owns 75–100% of shares
Bright Grahame Murray Service Company Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Trend

Employees
0 1 2024 2025 2026 0 0 0
Balance sheet detail
2026202520242023202220212020
Debtors£2£2£2
Net Current Assets£2£2£2
Net Assets£2£2£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Accounts for a dormant company31 March 2026
4 June 2026Appointment of a director
4 June 2026Appointment of a director
4 June 2026Appointment of a director
4 June 2026Appointment of a director
Show all recent filings

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