BRIGHTGREY LIMITED

dissolved Company number 00590091

Private Limited by Shares · Incorporated on 9th Sep 1957 · Closed on 23rd Jul 2024

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SIC code: 99999
Registered office: London, EC3M 4BY
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BRIGHTGREY LIMITED is a private limited by shares company based in London. It was incorporated on 9th Sep 1957 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

2 Directors View directors

90 Companies at address View all 101 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in EC3M 4BY £37,500 as of 19th May 2017 View postcode page

Average price (all time) £37,500

Average price (since 2016) £37,500

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ROYAL LONDON MANAGEMENT SERVICES LIMITED	Corporate secretary	3rd Jun 2005	This company	Not recorded	—
Richard Gordon	Director	24th Jul 2019	This company	British	—

Other companies at this address

View all 89

Company	Number	Incorporated	Status
RL ERM SPV 1 LIMITED	16688694	2nd Sep 2025	active
NO.1 NEWMAN REIT LIMITED	16635450	7th Aug 2025	active
RLAM PROPERTY HOLDINGS LIMITED	14949713	21st Jun 2023	active
PROPERTIES LIVING LIMITED	14949951	21st Jun 2023	active
RL FINANCE BONDS NO. 6 PLC	14501996	23rd Nov 2022	active

Showing the latest 5 of 89 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 9th Sep 1957
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

9th Sep 1957 Company incorporated
15th Feb 1993 James Blair appointed as Director
15th Feb 1993 Edward Fletcher appointed as Director
31st Mar 1994 Kenneth Pope resigned as Director
1st Jun 1995 James Blair resigned as Director
6th Jan 1997 Richard Balding resigned as Director
6th Jan 1997 William McDonald appointed as Director
6th Jun 1997 Edward Fletcher resigned as Director
10th Dec 1997 Francis Crayton appointed as Director
10th Dec 1997 John McLachlan appointed as Director
6th Feb 1998 George Mack resigned as Director
19th Feb 1998 Peter Wyeth resigned as Secretary
19th Feb 1998 James Burns appointed as Secretary
7th Aug 1998 Alan Frost appointed as Director
31st Dec 1998 Francis Crayton resigned as Director
4th Jan 1999 James Burns resigned as Secretary
4th Jan 1999 David Severs appointed as Secretary
8th Feb 1999 David Severs resigned as Secretary
9th Feb 1999 William McDonald appointed as Secretary
9th Aug 1999 William McDonald resigned as Secretary
10th Aug 1999 Paul Gilbert appointed as Secretary
31st Aug 1999 John McLachlan resigned as Director
8th Nov 1999 David Amos appointed as Director
31st May 2000 Paul Gilbert resigned as Secretary
1st Jun 2000 Murray Ross appointed as Secretary
30th Jun 2000 David Amos resigned as Director
30th Jun 2000 William McDonald resigned as Director
30th Jun 2000 Murray Ross appointed as Director
30th Jun 2000 Michael Yardley appointed as Director
30th Jun 2000 Stephen Shone appointed as Director
14th Aug 2000 Alan Frost resigned as Director
22nd Mar 2003 Murray Ross resigned as Secretary
22nd Mar 2003 Bernadette Barber appointed as Secretary
3rd Jun 2005 ROYAL LONDON MANAGEMENT SERVICES LIMITED appointed as Corporate secretary
3rd Jun 2005 Bernadette Barber resigned as Secretary
28th Jun 2007 Murray Ross resigned as Director
1st Jul 2011 Michael Yardley resigned as Director
13th Feb 2013 Stephen Shone resigned as Director
13th Feb 2013 Anya O'Reilly appointed as Director
15th Aug 2014 Shingirai Nyahasha appointed as Director
15th Aug 2014 Anya O'Reilly resigned as Director
11th Mar 2015 Simon Mitchley appointed as Director
18th Jul 2016 Hilary Staples appointed as Director
18th Jul 2016 Timothy Harris appointed as Director
22nd Jul 2016 Shingirai Nyahasha resigned as Director
31st Jul 2016 Simon Mitchley resigned as Director
21st Apr 2017 Hilary Staples resigned as Director
1st Oct 2017 Michelle Hill appointed as Director
1st Oct 2017 John Davies appointed as Director
1st Oct 2017 Gurdeep Rai appointed as Director
1st Oct 2017 Matt Blake appointed as Director
6th Nov 2018 Timothy Harris resigned as Director
30th Apr 2019 Michelle Hill resigned as Director
24th Jul 2019 Richard Gordon appointed as Director
2nd Aug 2019 John Davies resigned as Director
30th Sep 2019 Gurdeep Rai resigned as Director
28th Jul 2021 Fergus Speight appointed as Director
29th Jul 2021 Matt Blake resigned as Director
2nd Mar 2022 Fergus Speight resigned as Director
13th May 2023 Confirmation statement made up

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