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Gratte Brothers Limited LONDON

Gratte Brothers started in year 1946 as Private Limited Company with registration number 00411138. The Gratte Brothers company has been functioning successfully for 78 years now and its status is active. The firm's office is based in London at 2 Regents Wharf. Postal code: N1 9RL.

At the moment there are 10 directors in the the firm, namely John S., Victoria G. and Bronwyn M. and others. In addition one secretary - Bronwyn M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Gratte Brothers Limited Address / Contact

Office Address 2 Regents Wharf
Office Address2 All Saints Street
Town London
Post code N1 9RL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00411138
Date of Incorporation Wed, 22nd May 1946
Industry Electrical installation
End of financial Year 30th March
Company age 78 years old
Account next due date Sat, 30th Dec 2023 (129 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated Mon, 22nd May 2023

Company staff

John S.

Position: Director

Appointed: 01 August 2023

Victoria G.

Position: Director

Appointed: 27 April 2023

Bronwyn M.

Position: Director

Appointed: 01 April 2020

Remi S.

Position: Director

Appointed: 01 November 2019

Bronwyn M.

Position: Secretary

Appointed: 01 January 2019

John M.

Position: Director

Appointed: 01 January 2018

David G.

Position: Director

Appointed: 01 April 2017

Michael T.

Position: Director

Appointed: 01 January 2014

Stephen G.

Position: Director

Appointed: 01 January 2014

Russell S.

Position: Director

Appointed: 01 January 2009

Iain T.

Position: Director

Appointed: 14 June 1996

Ian G.

Position: Director

Resigned: 27 January 2022

Warren B.

Position: Director

Appointed: 01 January 2014

Resigned: 28 October 2016

Naresh T.

Position: Director

Appointed: 01 January 2014

Resigned: 01 April 2020

Karl D.

Position: Director

Appointed: 01 January 2014

Resigned: 31 December 2023

Ian B.

Position: Secretary

Appointed: 01 January 2014

Resigned: 01 January 2019

Stephen J.

Position: Director

Appointed: 01 July 2002

Resigned: 31 March 2017

Angela H.

Position: Director

Appointed: 01 July 2002

Resigned: 26 January 2022

Dennis S.

Position: Director

Appointed: 01 June 1998

Resigned: 31 December 2014

Graham B.

Position: Director

Appointed: 14 June 1996

Resigned: 30 September 2015

Naresh T.

Position: Secretary

Appointed: 01 October 1993

Resigned: 01 January 2014

Lilian G.

Position: Director

Appointed: 22 May 1992

Resigned: 01 March 1993

Derrick G.

Position: Director

Appointed: 22 May 1992

Resigned: 01 March 1993

John E.

Position: Secretary

Appointed: 22 May 1992

Resigned: 01 October 1993

Martin G.

Position: Director

Appointed: 22 May 1992

Resigned: 01 January 2014

Ian B.

Position: Director

Appointed: 22 May 1992

Resigned: 01 January 2014

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Gratte Brothers Group Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gratte Brothers Group Limited

2 Regents Wharf, All Saints Street, London, N1 9RL, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 02732546
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 31st March 2023
filed on: 4th, January 2024 		Free Download (35 pages)

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