GRAINGER (BROOK PLACE 2) LIMITED

GRAINGER (BROOK PLACE 2) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGRAINGER (BROOK PLACE 2) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15672916
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRAINGER (BROOK PLACE 2) LIMITED?

    • Development of building projects (41100) / Construction

    Where is GRAINGER (BROOK PLACE 2) LIMITED located?

    Registered Office Address
    Citygate
    St James' Boulevard
    NE1 4JE Newcastle Upon Tyne
    Tyne And Wear
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRAINGER (BROOK PLACE 2) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJan 23, 2026

    What is the status of the latest confirmation statement for GRAINGER (BROOK PLACE 2) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 22, 2025
    Next Confirmation Statement DueMay 06, 2025
    OverdueYes

    What are the latest filings for GRAINGER (BROOK PLACE 2) LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    2 pagesRPCH01

    Current accounting period extended from Apr 30, 2025 to Sep 30, 2025

    1 pagesAA01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 23, 2024

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalApr 23, 2024

    Statement of capital on Apr 23, 2024

    • Capital: GBP 2,500,000
    SH01

    Who are the officers of GRAINGER (BROOK PLACE 2) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTLER, Steven
    St James' Boulevard
    NE1 4JE Newcastle Upon Tyne
    Citygate
    Tyne And Wear
    United Kingdom
    Director
    St James' Boulevard
    NE1 4JE Newcastle Upon Tyne
    Citygate
    Tyne And Wear
    United Kingdom
    United KingdomBritishCompany Director169349610002
    CLARK, Steven Ross
    St James' Boulevard
    NE1 4JE Newcastle Upon Tyne
    Citygate
    Tyne And Wear
    United Kingdom
    Director
    St James' Boulevard
    NE1 4JE Newcastle Upon Tyne
    Citygate
    Tyne And Wear
    United Kingdom
    United KingdomBritishCompany Director293329050001
    GORDON, Helen Christine
    St James' Boulevard
    NE1 4JE Newcastle Upon Tyne
    Citygate
    Tyne And Wear
    United Kingdom
    Director
    St James' Boulevard
    NE1 4JE Newcastle Upon Tyne
    Citygate
    Tyne And Wear
    United Kingdom
    United KingdomBritishCompany Director59902650002
    HUDSON, Robert Jan
    St James' Boulevard
    NE1 4JE Newcastle Upon Tyne
    Citygate
    Tyne And Wear
    United Kingdom
    Director
    St James' Boulevard
    NE1 4JE Newcastle Upon Tyne
    Citygate
    Tyne And Wear
    United Kingdom
    United KingdomBritishCompany Director201533990002
    KEAVENEY, Mike Paul
    St James' Boulevard
    NE1 4JE Newcastle Upon Tyne
    Citygate
    Tyne And Wear
    United Kingdom
    Director
    St James' Boulevard
    NE1 4JE Newcastle Upon Tyne
    Citygate
    Tyne And Wear
    United Kingdom
    United KingdomBritishCompany Director322253110001

    Who are the persons with significant control of GRAINGER (BROOK PLACE 2) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Saint James' Boulevard
    NE1 4JE Newcastle Upon Tyne
    Citygate
    United Kingdom
    Apr 23, 2024
    Saint James' Boulevard
    NE1 4JE Newcastle Upon Tyne
    Citygate
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number01628078
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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.
    • license: CC0