Menna Overview
Here’s a quick overview of GRATTE BROTHERS GROUP LIMITED 👀 — a London based business that started in 1992.
GRATTE BROTHERS GROUP LIMITED
- Company statusactive
- Company No02732546
- Age34 years Incorporated 20 July 1992
- Officers9
Address
2 Regents Wharf, All Saints Street, London, N1 9RL
GRATTE BROTHERS GROUP LIMITED is an active company incorporated on 20 July 1992 and based in London. The company was registered 34 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, 43220 Plumbing, heat and air-conditioning 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 21 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 05 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 04 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 20 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 23 May 2023
Accounts With Accounts Type Group
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 06 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 20 Jul 2021
Accounts With Accounts Type Group
5 Years Ago on 07 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 23 Jul 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 14 May 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 14 May 2020
Accounts With Accounts Type Group
6 Years Ago on 02 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 05 Aug 2019
Accounts With Accounts Type Group
7 Years Ago on 16 Apr 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 23 Jan 2019
Confirmation Statement With Updates
7 Years Ago on 05 Sep 2018
Capital Alter Shares Subdivision
7 Years Ago on 09 Aug 2018
Capital Name Of Class Of Shares
8 Years Ago on 30 Apr 2018
People
Officers9
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MILLER, Bronwyn Nikki | secretary | 01 Apr 2020 | |
| BASS, Christopher Charles | director | Oct 1979 | 01 Jan 2018 |
| BASS, Ian Michael | director | Jul 1948 | 02 Sept 1992 |
| GRATTE, David Edward Derrick | director | Nov 1981 | 01 Jan 2018 |
| GRATTE, Ian Peter Andre | director | Jun 1946 | 02 Sept 1992 |
| GRATTE, Martin Derrick | director | Jun 1943 | 01 Jan 1970 |
| GRATTE, Stephen Derrick | director | Aug 1969 | 01 Jan 2018 |
| MILLER, Bronwyn Nikki | director | Oct 1979 | 12 Jan 2022 |
| SAMUEL, Michael Stuart | director | Dec 1947 | 01 Dec 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ian Peter Andre Gratte | Jun 1946 | 06 Apr 2016 |
| Mr Martin Derrick Gratte | Jun 1943 | 06 Apr 2016 |
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BASS, Ian Michael, GRATTE, Ian Peter Andre, THAKKER, Naresh Jayantilal are mutual persons.
BASS, Ian Michael, GRATTE, Ian Peter Andre, GRATTE, Martin Derrick, MILLER, Bronwyn Nikki, EDGINTON, John Thomas, THAKKER, Naresh Jayantilal are mutual persons.
BASS, Ian Michael, GRATTE, David Edward Derrick, GRATTE, Ian Peter Andre, GRATTE, Martin Derrick, MILLER, Bronwyn Nikki, THAKKER, Naresh Jayantilal are mutual persons.
BASS, Ian Michael, GRATTE, Ian Peter Andre, MILLER, Bronwyn Nikki, THAKKER, Naresh Jayantilal are mutual persons.
BASS, Ian Michael, GRATTE, Ian Peter Andre, GRATTE, Martin Derrick, GRATTE, Stephen Derrick, MILLER, Bronwyn Nikki, THAKKER, Naresh Jayantilal are mutual persons.
BASS, Ian Michael, GRATTE, David Edward Derrick, GRATTE, Ian Peter Andre, GRATTE, Martin Derrick, GRATTE, Stephen Derrick, MILLER, Bronwyn Nikki, EDGINTON, John Thomas, THAKKER, Naresh Jayantilal, GRATTE, Derrick Constant Louis are mutual persons.
SAMUEL, Michael Stuart are mutual persons.
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LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
THE CATERING EQUIPMENT DISTRIBUTORS ASSOCIATION LIMITED
BASS, Ian Michael are mutual persons.
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Here’s a quick overview of GRATTE BROTHERS GROUP LIMITED 👀 — a London based business that started in 1992.