Company information:
Bright Grahame Murray Service Company Limited (No: 02806775)
Address: 3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG, UNITED KINGDOM
Status: Operating Company
Incorporated: 30-Mar-1993
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 13-Apr-2025
Industry Class: 74990 - Non-trading company
Current Director: ROBERT KEITH MOORE ( DOB: Sep-1963 From: Apr-2001 )
Current Director: ROBERT KEITH MOORE ( DOB: Sep-1963 From: Apr-2001 )
Current Director: ROBERT KEITH MOORE ( DOB: Sep-1963 From: Apr-2001 )
Current Director: JOHN DAVID WAKEFIELD ( DOB: Feb-1960 From: Mar-2016 )
Current Secretary: MATTHEW JAMES EADE ( From: Apr-2022 )
Resigned Director: HENRY ALLAN BERNSTEIN ( From: Mar-1993 To: Apr-2006 )
Resigned Director: MARK CHRISTOPHER NICHOLAS COLE ( DOB: Jan-1959 From: Mar-1993 To: Apr-2023 )
Resigned Director: MAURICE CUTNER ( From: Mar-1993 To: Apr-1995 )
Resigned Director: ROBERT LESLIE FELD ( DOB: May-1951 From: Mar-1993 To: Mar-2016 )
Resigned Director: BRIAN JACOBS ( DOB: Apr-1946 From: Mar-1993 To: Apr-2006 )
Resigned Director: L & A REGISTRARS LIMITED ( From: Mar-1993 To: Mar-1993 )
Resigned Director: KEVIN LANCE LEVINE ( DOB: Jul-1949 From: Mar-1993 To: Apr-2012 )
Resigned Director: KEVIN LANCE LEVINE ( DOB: Jul-1949 From: Mar-1993 To: Apr-2012 )
Resigned Director: TERRENCE RONALD LEWIS ( DOB: Jan-1952 From: Mar-1993 To: Apr-2001 )
Resigned Director: TRUDE RICE ( DOB: Nov-1946 From: Mar-1993 To: Mar-2007 )
Resigned Director: PETER ALLAN RODNEY ( From: Mar-1993 To: Jun-2013 )
Resigned Director: ALAN PAUL ROTMAN ( DOB: Feb-1955 From: Mar-1993 To: Apr-2022 )
Resigned Director: ROGER DAVID TABAKIN ( DOB: Aug-1939 From: Mar-1993 To: Dec-1998 )
Resigned Secretary: L & A SECRETARIAL LIMITED ( From: Mar-1993 To: Mar-1993 )
Resigned Secretary: ALAN PAUL ROTMAN ( DOB: Feb-1955 From: Mar-1993 To: Apr-2022 )
Persons of Significant Control:
Mr Mark Christopher Cole, 3rd Floor 114a Cromwell Road, London, SW7 4AG, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-04-06)
Mr Robert Keith Moore, 3rd Floor 114a Cromwell Road, London, SW7 4AG, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |