Menna Overview
Here’s a quick overview of GRATTE BROTHERS LIMITED 👀 — a London based business that started in 1946.
GRATTE BROTHERS LIMITED
- Company statusactive
- Company No00411138
- Age80 years 2 months Incorporated 22 May 1946
- Officers12
Address
2 Regents Wharf, All Saints Street, London, N1 9RL
GRATTE BROTHERS LIMITED is an active company incorporated on 22 May 1946 and based in London. The company was registered 80 years ago.
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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
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
Accounts With Accounts Type Full
1 Year Ago on 05 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 23 May 2024
Change Person Director Company With Change Date
2 Years Ago on 23 May 2024
Change Person Director Company With Change Date
2 Years Ago on 23 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jun 2023
Change Person Director Company With Change Date
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 15 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 23 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 01 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Jan 2021
Change Person Director Company With Change Date
6 Years Ago on 17 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 28 May 2020
People
Officers12
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MILLER, Bronwyn Nikki | secretary | 01 Jan 2019 | |
| CHAPMAN-ALLEN, Neil John | director | Mar 1972 | 01 Apr 2024 |
| GRATTE, David Edward Derrick | director | Nov 1981 | 01 Apr 2017 |
| GRATTE, Stephen Derrick | director | Aug 1969 | 01 Jan 2014 |
| GRATTE, Victoria Eileen | director | Apr 1996 | 27 Apr 2023 |
| MADGWICK, John Raymond | director | Oct 1976 | 01 Jan 2018 |
| MILLER, Bronwyn Nikki | director | Oct 1979 | 01 Apr 2020 |
| SOMERS, John Joseph | director | Apr 1974 | 01 Aug 2023 |
| STOREY, Russell John | director | Jan 1964 | 01 Jan 2009 |
| SUZAN, Remi Pierre John | director | Feb 1970 | 01 Nov 2019 |
| THOMSON, Iain Isaac | director | Dec 1958 | 14 Jun 1996 |
| TROTT, Michael Paul | director | May 1961 | 01 Jan 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gratte Brothers Group Limited | 06 Apr 2016 |
Related Companies
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GRATTE, David Edward Derrick, MILLER, Bronwyn Nikki, THAKKER, Naresh Jayantilal, BASS, Ian Michael, GRATTE, Ian Peter Andre, GRATTE, Martin Derrick are mutual persons.
GRATTE, David Edward Derrick, GRATTE, Stephen Derrick, MILLER, Bronwyn Nikki, EDGINTON, John Thomas, THAKKER, Naresh Jayantilal, BASS, Ian Michael, GRATTE, Derrick Constant Louis, GRATTE, Ian Peter Andre, GRATTE, Martin Derrick are mutual persons.
GRATTE, Stephen Derrick, MILLER, Bronwyn Nikki, STOREY, Russell John, THOMSON, Iain Isaac, TROTT, Michael Paul, THAKKER, Naresh Jayantilal, BASS, Ian Michael, BEER, Graham Michael, BRADSHAW, Warren, DOYLE, Karl Peter, GRATTE, Ian Peter Andre, GRATTE, Martin Derrick, HILLS, Angela, JELLIS, Stephen Martin, SOUTHERN, Dennis James are mutual persons.
MADGWICK, John Raymond are mutual persons.
MILLER, Bronwyn Nikki, SUZAN, Remi Pierre John, 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.
TROTT, Michael Paul are mutual persons.
TROTT, Michael Paul, THAKKER, Naresh Jayantilal, BASS, Ian Michael, GRATTE, Ian Peter Andre are mutual persons.
BRADSHAW, Warren are mutual persons.
HILLS, Angela 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.
WELLINGTON HOUSE MANAGEMENT COMPANY LIMITED
JELLIS, Stephen Martin are mutual persons.
HYTHE MARINA ASSOCIATION (HMA) LIMITED
SOUTHERN, Dennis James are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of GRATTE BROTHERS LIMITED 👀 — a London based business that started in 1946.