Menna Overview
Here’s a quick overview of GRATTE BROTHERS SECURITY MANAGEMENT LIMITED 👀 — a London based business that started in 1939.
GRATTE BROTHERS SECURITY MANAGEMENT LIMITED
- Company statusactive
- Company No00350139
- Age87 years 4 months Incorporated 3 March 1939
- Officers7
Address
2 Regents Wharf, All Saints Street, London, N1 9RL, United Kingdom
GRATTE BROTHERS SECURITY MANAGEMENT LIMITED is an active company incorporated on 3 March 1939 and based in London, United Kingdom. The company was registered 87 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43210 Electrical installation
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 May 2025
Confirmation Statement With No Updates
1 Year Ago on 22 May 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 05 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 23 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 23 May 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 24 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 23 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 23 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 23 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 01 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 19 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 02 Apr 2020
Accounts With Accounts Type Full
6 Years Ago on 02 Jan 2020
Change Person Director Company With Change Date
7 Years Ago on 04 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 30 May 2019
Accounts With Accounts Type Full
7 Years Ago on 17 Apr 2019
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MILLER, Bronwyn Nikki | secretary | 01 Jan 2019 | |
| BATES, Malcolm Roy Alan | director | Aug 1979 | 01 Jan 2025 |
| MILLER, Bronwyn Nikki | director | Oct 1979 | 01 Apr 2020 |
| ROUSELL, Michael John | director | Jan 1967 | 01 Dec 2004 |
| TROTT, Michael Paul | director | May 1961 | 07 May 2003 |
| WHELAN, Robert Andrew | director | Feb 1970 | 01 Apr 2010 |
| WILSON, David William | director | Jan 1972 | 01 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gratte Brothers Group Limited | 06 Apr 2016 |
Related Companies
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MILLER, Bronwyn Nikki, EDGINTON, John Thomas, THAKKER, Naresh Jayantilal, BASS, Ian Michael, GRATTE, Ian Peter Andre, GRATTE, Martin Derrick are mutual persons.
MILLER, Bronwyn Nikki, THAKKER, Naresh Jayantilal, BASS, Ian Michael, GRATTE, Ian Peter Andre, GRATTE, Martin Derrick are mutual persons.
MILLER, Bronwyn Nikki, TROTT, Michael Paul, THAKKER, Naresh Jayantilal, BASS, Ian Michael, BEER, Graham Michael, GRATTE, Ian Peter Andre, GRATTE, Martin Derrick are mutual persons.
MILLER, Bronwyn Nikki, THAKKER, Naresh Jayantilal, BASS, Ian Michael, GRATTE, Ian Peter Andre are mutual persons.
MILLER, Bronwyn Nikki, TROTT, Michael Paul, EDGINTON, John Thomas, THAKKER, Naresh Jayantilal, BASS, Ian Michael, BEER, Graham Michael, GRATTE, Ian Peter Andre, GRATTE, Martin Derrick are mutual persons.
ROUSELL, Michael John, TROTT, Michael Paul, WHELAN, Robert Andrew are mutual persons.
TROTT, Michael Paul, THAKKER, Naresh Jayantilal, BASS, Ian Michael, GRATTE, Ian Peter Andre are mutual persons.
THE CATERING EQUIPMENT DISTRIBUTORS ASSOCIATION LIMITED
BASS, Ian Michael are mutual persons.
OLD FOLD MANOR GOLF CLUB LIMITED
BEER, Graham Michael are mutual persons.
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Here’s a quick overview of GRATTE BROTHERS SECURITY MANAGEMENT LIMITED 👀 — a London based business that started in 1939.