GRATTE BROTHERS GROUP LIMITED

Overview

Company Name	GRATTE BROTHERS GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02732546
Jurisdiction	England/Wales
Date of Creation	Jul 20, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRATTE BROTHERS GROUP LIMITED?

Electrical installation (43210) / Construction
Plumbing, heat and air-conditioning installation (43220) / Construction

Where is GRATTE BROTHERS GROUP LIMITED located?

Registered Office Address	2 Regents Wharf All Saints Street N1 9RL London
Undeliverable Registered Office Address	No

What were the previous names of GRATTE BROTHERS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
FARGATE LIMITED	Jul 20, 1992	Jul 20, 1992

What are the latest accounts for GRATTE BROTHERS GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2026
Next Accounts Due On	Dec 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for GRATTE BROTHERS GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 20, 2027
Next Confirmation Statement Due	Aug 03, 2027
Next Confirmation Statement Made Up To	Jul 20, 2026
Overdue	No

What are the latest filings for GRATTE BROTHERS GROUP LIMITED?

Filings
Date	Description	Document	Type
Jul 21, 2026	Confirmation statement made on Jul 20, 2026 with no updates	3 pages	CS01

Jul 14, 2026	Change of details for Mr Ian Peter Andre Gratte as a person with significant control on Jul 09, 2026	2 pages	PSC04

Jul 11, 2026	Director's details changed for Michael Stuart Samuel on Jul 09, 2026	2 pages	CH01

Jul 11, 2026	Director's details changed for Mr Ian Michael Bass on Jul 09, 2026	2 pages	CH01

Jul 11, 2026	Director's details changed for Mr Ian Peter Andre Gratte on Jul 09, 2026	2 pages	CH01

Apr 22, 2026	Termination of appointment of Martin Derrick Gratte as a director on Feb 05, 2026	1 pages	TM01

Dec 18, 2025	Group of companies' accounts made up to Mar 31, 2025	49 pages	AA

Jul 21, 2025	Confirmation statement made on Jul 20, 2025 with no updates	3 pages	CS01

Feb 24, 2025	Director's details changed for Bronwyn Nikki Miller on Dec 06, 2024	2 pages	CH01

Dec 05, 2024	Group of companies' accounts made up to Mar 31, 2024	49 pages	AA

Jul 22, 2024	Confirmation statement made on Jul 20, 2024 with no updates	3 pages	CS01

Apr 29, 2024	Registration of charge 027325460008, created on Apr 23, 2024	15 pages	MR01

Jan 04, 2024	Group of companies' accounts made up to Mar 31, 2023	47 pages	AA

Jul 20, 2023	Confirmation statement made on Jul 20, 2023 with no updates	3 pages	CS01

May 23, 2023	Director's details changed for David Edward Derrick Gratte on Apr 05, 2023	2 pages	CH01

Dec 21, 2022	Group of companies' accounts made up to Mar 31, 2022	49 pages	AA

Jul 20, 2022	Confirmation statement made on Jul 20, 2022 with no updates	3 pages	CS01

Mar 03, 2022	Appointment of Bronwyn Nikki Miller as a director on Jan 12, 2022	2 pages	AP01

Jan 06, 2022	Group of companies' accounts made up to Mar 31, 2021	45 pages	AA

Sep 23, 2021	Director's details changed for Stephen Derrick Gratte on Sep 02, 2021	2 pages	CH01

Jul 20, 2021	Confirmation statement made on Jul 20, 2021 with no updates	3 pages	CS01

Jan 07, 2021	Group of companies' accounts made up to Mar 31, 2020	43 pages	AA

Jul 23, 2020	Confirmation statement made on Jul 20, 2020 with no updates	3 pages	CS01

May 14, 2020	Appointment of Bronwyn Nikki Miller as a secretary on Apr 01, 2020	2 pages	AP03

May 14, 2020	Termination of appointment of Naresh Jayantilal Thakker as a secretary on Apr 01, 2020	1 pages	TM02

View All Filings

Who are the officers of GRATTE BROTHERS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILLER, Bronwyn Nikki 2 Regents Wharf All Saints Street N1 9RL London	Apr 01, 2020		Secretary	2 Regents Wharf All Saints Street N1 9RL London				269697260001
BASS, Christopher Charles 2 Regents Wharf All Saints Street N1 9RL London	Jan 01, 2018		Director	2 Regents Wharf All Saints Street N1 9RL London	England	British	1979-10	242215040001
BASS, Ian Michael 2 Regents Wharf All Saints Street N1 9RL London	Sep 02, 1992		Director	2 Regents Wharf All Saints Street N1 9RL London	United Kingdom	British	1948-7	16686490001
GRATTE, David Edward Derrick Regents Wharf All Saints Street N1 9RL London 2 United Kingdom	Jan 01, 2018		Director	Regents Wharf All Saints Street N1 9RL London 2 United Kingdom	England	British	1981-11	232747660002
GRATTE, Ian Peter Andre 2 Regents Wharf All Saints Street N1 9RL London	Sep 02, 1992		Director	2 Regents Wharf All Saints Street N1 9RL London	England	British	1946-6	18514790002
GRATTE, Stephen Derrick Regents Wharf All Saints Street N1 9RL London 2 United Kingdom	Jan 01, 2018		Director	Regents Wharf All Saints Street N1 9RL London 2 United Kingdom	United Kingdom	British	1969-8	184189910002
MILLER, Bronwyn Nikki 2 Regents Wharf All Saints Street N1 9RL London	Jan 12, 2022		Director	2 Regents Wharf All Saints Street N1 9RL London	England	British	1979-10	268656370002
SAMUEL, Michael Stuart 2 Regents Wharf All Saints Street N1 9RL London	Dec 01, 2006		Director	2 Regents Wharf All Saints Street N1 9RL London	England	British	1947-12	117980450001
BASS, Ian Michael 83 Millway Mill Hill NW7 3QT London	Sep 02, 1992	Oct 01, 1993	Secretary	83 Millway Mill Hill NW7 3QT London		British		16686490001
EDGINTON, John Thomas 5 Cricket Way KT13 9LP Weybridge Surrey	Oct 01, 1993	Jun 10, 2005	Secretary	5 Cricket Way KT13 9LP Weybridge Surrey		British		3931650001
THAKKER, Naresh Jayantilal 14 Anselm Road Hatch End HA5 4LJ Pinner Middlesex	Jun 10, 2005	Apr 01, 2020	Secretary	14 Anselm Road Hatch End HA5 4LJ Pinner Middlesex		British		26996500002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 20, 1992	Sep 02, 1992	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
GRATTE, Derrick Constant Louis Boundary Ash Hendon Wood Lane NW7 London		Dec 28, 2005	Director	Boundary Ash Hendon Wood Lane NW7 London		British	1912-8	35433150001
GRATTE, Martin Derrick Whitehills 11 Totts Lane SG2 7PL Walkern Hertfordshire		Feb 05, 2026	Director	Whitehills 11 Totts Lane SG2 7PL Walkern Hertfordshire		British	1943-6	18514800003
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 20, 1992	Sep 02, 1992	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRATTE BROTHERS GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Peter Andre Gratte 2 Regents Wharf All Saints Street N1 9RL London	Apr 06, 2016	2 Regents Wharf All Saints Street N1 9RL London	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Martin Derrick Gratte Totts Lane Walkern SG2 7PL Stevenage Whitehills England	Apr 06, 2016	Totts Lane Walkern SG2 7PL Stevenage Whitehills England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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