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Home > England & Wales Companies > GRATTE BROTHERS BUILDING SERVICES MAINTENANCE LIMITED
Company Information for

GRATTE BROTHERS BUILDING SERVICES MAINTENANCE LIMITED

2 REGENTS WHARF, ALL SAINTS STREET, LONDON, N1 9RL,
Company Registration Number
02729551
Private Limited Company
Active

Company Overview

About Gratte Brothers Building Services Maintenance Ltd
GRATTE BROTHERS BUILDING SERVICES MAINTENANCE LIMITED was founded on 1992-07-08 and has its registered office in London. The organisation's status is listed as "Active". Gratte Brothers Building Services Maintenance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GRATTE BROTHERS BUILDING SERVICES MAINTENANCE LIMITED
 
Legal Registered Office
2 REGENTS WHARF
ALL SAINTS STREET
LONDON
N1 9RL
Other companies in N1
 
Previous Names
GRATTE BROTHERS SPECIALIST SERVICES LIMITED03/04/2023
Filing Information
Company Number 02729551
Company ID Number 02729551
Date formed 1992-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 28/06/2016
Return next due 05/08/2017
Type of accounts SMALL
Last Datalog update: 2024-08-06 00:11:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRATTE BROTHERS BUILDING SERVICES MAINTENANCE LIMITED
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Company Officers of GRATTE BROTHERS BUILDING SERVICES MAINTENANCE LIMITED

Current Directors
Officer Role Date Appointed
IAN MICHAEL BASS
 Company Secretary 2014-01-01
KARL PETER DOYLE
 Director 2014-01-01
IAN PETER ANDRE GRATTE
 Director 1992-09-02
STEPHEN DERRICK GRATTE
 Director 2014-01-01
ANGELA HILLS
 Director 2002-07-01
RUSSELL JOHN STOREY
 Director 2009-01-01
NARESH JAYANTILAL THAKKER
 Director 2014-01-01
IAIN ISAAC THOMSON
 Director 1995-01-01
MICHAEL PAUL TROTT
 Director 2014-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN MARTIN JELLIS
 Director 2002-07-01 2017-03-31
WARREN BRADSHAW
 Director 2014-01-01 2016-10-28
GRAHAM MICHAEL BEER
 Director 1993-10-01 2015-09-30
DENNIS JAMES SOUTHERN
 Director 1998-06-01 2014-12-31
NARESH JAYANTILAL THAKKER
 Company Secretary 1993-10-01 2014-01-01
IAN MICHAEL BASS
 Director 1992-09-02 2014-01-01
MARTIN DERRICK GRATTE
 Director 1993-07-08 2014-01-01
IAN MICHAEL BASS
 Company Secretary 1992-09-02 1993-10-01
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1992-07-08 1992-09-02
LONDON LAW SERVICES LIMITED
 Nominated Director 1992-07-08 1992-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KARL PETER DOYLE KPD EST LIMITED Director 2016-07-26 CURRENT 2016-07-26 Active - Proposal to Strike off
KARL PETER DOYLE GRATTE BROTHERS LIMITED Director 2014-01-01 CURRENT 1946-05-22 Active
IAN PETER ANDRE GRATTE GRATTE BROTHERS SECURITY CONTROL SYSTEMS LIMITED Director 2000-11-03 CURRENT 2000-11-03 Active
IAN PETER ANDRE GRATTE GRATTE BROTHERS SECURITY MANAGEMENT LIMITED Director 1995-04-03 CURRENT 1939-03-03 Active
IAN PETER ANDRE GRATTE GRATTE BROTHERS GROUP LIMITED Director 1992-09-02 CURRENT 1992-07-20 Active
IAN PETER ANDRE GRATTE GRATTE BROTHERS LIMITED Director 1992-05-22 CURRENT 1946-05-22 Active
IAN PETER ANDRE GRATTE GRATTE BROTHERS TECHNICAL SERVICES LIMITED Director 1992-05-22 CURRENT 1960-07-28 Active
IAN PETER ANDRE GRATTE GRATTE BROTHERS CATERING EQUIPMENT LIMITED Director 1992-05-22 CURRENT 1984-07-13 Active
STEPHEN DERRICK GRATTE GRATTE BROTHERS GROUP LIMITED Director 2018-01-01 CURRENT 1992-07-20 Active
STEPHEN DERRICK GRATTE GRATTE BROTHERS LIMITED Director 2014-01-01 CURRENT 1946-05-22 Active
ANGELA HILLS GRATTE BROTHERS LIMITED Director 2002-07-01 CURRENT 1946-05-22 Active
RUSSELL JOHN STOREY GRATTE BROTHERS LIMITED Director 2009-01-01 CURRENT 1946-05-22 Active
NARESH JAYANTILAL THAKKER GRATTE BROTHERS LIMITED Director 2014-01-01 CURRENT 1946-05-22 Active
IAIN ISAAC THOMSON GRATTE BROTHERS LIMITED Director 1996-06-14 CURRENT 1946-05-22 Active
MICHAEL PAUL TROTT GRATTE BROTHERS LIMITED Director 2014-01-01 CURRENT 1946-05-22 Active
MICHAEL PAUL TROTT GRATTE BROTHERS SECURITY CONTROL SYSTEMS LIMITED Director 2010-04-01 CURRENT 2000-11-03 Active
MICHAEL PAUL TROTT GRATTE BROTHERS SECURITY MANAGEMENT LIMITED Director 2003-05-07 CURRENT 1939-03-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-04SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-07-10CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES
2023-04-03Company name changed gratte brothers specialist services LIMITED\certificate issued on 03/04/23
2023-04-03Company name changed gratte brothers specialist services LIMITED\certificate issued on 03/04/23
2022-12-21SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES
2022-03-03TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA HILLS
2022-03-03AP01DIRECTOR APPOINTED JOHN BARNABY WHITING
2022-02-23CH01Director's details changed for Mr Ian Peter Andre Gratte on 2022-01-12
2022-01-05SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-09-23CH01Director's details changed for Stephen Derrick Gratte on 2021-09-02
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2021-06-01CH01Director's details changed for Iain Isaac Thomson on 2021-01-01
2021-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2020-07-17CH01Director's details changed for Mr Karl Peter Doyle on 2019-07-17
2020-05-28TM01APPOINTMENT TERMINATED, DIRECTOR NARESH JAYANTILAL THAKKER
2020-04-02AP01DIRECTOR APPOINTED BRONWYN NIKKI MILLER
2020-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES
2019-04-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2019-01-24TM02Termination of appointment of Ian Michael Bass on 2019-01-01
2019-01-24AP03Appointment of Bronwyn Nikki Miller as company secretary on 2019-01-01
2019-01-23AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-11-14CH01Director's details changed for Michael Paul Trott on 2018-10-31
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES
2017-12-29AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-30LATEST SOC30/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES
2017-06-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARTIN JELLIS
2017-01-05AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-10TM01APPOINTMENT TERMINATED, DIRECTOR WARREN BRADSHAW
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-28AR0128/06/16 ANNUAL RETURN FULL LIST
2016-01-07AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-28AD03Registers moved to registered inspection location of 16 Great Queen Street Covent Garden London WC2B 5AH
2015-10-15TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MICHAEL BEER
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-22AR0108/07/15 ANNUAL RETURN FULL LIST
2015-05-22TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS JAMES SOUTHERN
2014-12-15AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-08AR0108/07/14 ANNUAL RETURN FULL LIST
2014-02-14AP03Appointment of Ian Michael Bass as company secretary on 2014-01-01
2014-02-14TM02Termination of appointment of Naresh Jayantilal Thakker on 2014-01-01
2014-01-20AP01DIRECTOR APPOINTED KARL PETER DOYLE
2014-01-13TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN GRATTE
2014-01-13TM01APPOINTMENT TERMINATED, DIRECTOR IAN BASS
2014-01-13AP01DIRECTOR APPOINTED STEPHEN DERRICK GRATTE
2014-01-13AP01DIRECTOR APPOINTED NARESH JAYANTILAL THAKKER
2014-01-13AP01DIRECTOR APPOINTED MICHAEL PAUL TROTT
2014-01-13CH03SECRETARY'S DETAILS CHNAGED FOR NARESH JAYANTILAL THAKKER on 2013-11-01
2014-01-13AP01DIRECTOR APPOINTED WARREN BRADSHAW
2013-12-19AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-11AD02SAIL ADDRESS CREATED
2013-07-11AR0108/07/13 FULL LIST
2012-11-26AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-18AR0108/07/12 FULL LIST
2012-01-02AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-08-08AR0108/07/11 FULL LIST
2011-07-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-07-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-11-03AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-21AR0108/07/10 FULL LIST
2010-02-01AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-04363aRETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2009-03-10288aDIRECTOR APPOINTED RUSSELL JOHN STOREY
2008-12-02AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-01363aRETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2007-12-28AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-02363aRETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2007-02-01AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-08-04AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-07-17363aRETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2006-05-11288cDIRECTOR'S PARTICULARS CHANGED
2006-04-11225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06
2005-08-05AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-07-25363aRETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2005-06-20288cDIRECTOR'S PARTICULARS CHANGED
2005-06-20288cDIRECTOR'S PARTICULARS CHANGED
2005-06-14288cSECRETARY'S PARTICULARS CHANGED
2004-08-04AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-07-12363aRETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2003-08-05AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-07-07363aRETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
2003-06-24288cDIRECTOR'S PARTICULARS CHANGED
2002-11-05288aNEW DIRECTOR APPOINTED
2002-11-05288aNEW DIRECTOR APPOINTED
2002-08-12363aRETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS
2002-08-02AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-08-09363aRETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS
2001-08-01AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-02-2688(2)RAD 01/07/00--------- £ SI 98@1
2000-08-04363aRETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS
2000-07-26AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-08-03AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-07-27363aRETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS
1998-08-13363aRETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS
1998-07-17288aNEW DIRECTOR APPOINTED
1998-05-31AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-04-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-02-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to GRATTE BROTHERS BUILDING SERVICES MAINTENANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRATTE BROTHERS BUILDING SERVICES MAINTENANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2011-07-16 Outstanding LLOYDS TSB BANK PLC
DEBENTURE DEED 2011-07-16 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEBENTURE 1997-12-18 Satisfied AIB GROUP (UK) P.L.C.
DEBENTURE 1993-04-26 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRATTE BROTHERS BUILDING SERVICES MAINTENANCE LIMITED

Intangible Assets
Patents
We have not found any records of GRATTE BROTHERS BUILDING SERVICES MAINTENANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRATTE BROTHERS BUILDING SERVICES MAINTENANCE LIMITED
Trademarks
We have not found any records of GRATTE BROTHERS BUILDING SERVICES MAINTENANCE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GRATTE BROTHERS BUILDING SERVICES MAINTENANCE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Royal Borough of Kingston upon Thames 2012-08-13 GBP £7,425
Royal Borough of Kingston upon Thames 2012-08-13 GBP £2,805
Royal Borough of Kingston upon Thames 2012-08-13 GBP £2,465
Royal Borough of Kingston upon Thames 2012-07-25 GBP £7,425
Royal Borough of Kingston upon Thames 2012-07-25 GBP £2,805
Royal Borough of Kingston upon Thames 2012-07-25 GBP £2,465
Royal Borough of Kingston upon Thames 2012-06-21 GBP £7,425
Royal Borough of Kingston upon Thames 2012-06-21 GBP £2,805
Royal Borough of Kingston upon Thames 2012-06-21 GBP £2,465
Royal Borough of Kingston upon Thames 2012-06-21 GBP £1,312
Royal Borough of Kingston upon Thames 2012-06-06 GBP £7,425
Royal Borough of Kingston upon Thames 2012-06-06 GBP £7,425
Royal Borough of Kingston upon Thames 2012-06-06 GBP £2,805
Royal Borough of Kingston upon Thames 2012-06-06 GBP £2,805
Royal Borough of Kingston upon Thames 2012-06-06 GBP £2,465
Royal Borough of Kingston upon Thames 2012-06-06 GBP £2,465
Royal Borough of Kingston upon Thames 2012-04-04 GBP £1,086
Royal Borough of Kingston upon Thames 2012-04-04 GBP £541

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GRATTE BROTHERS BUILDING SERVICES MAINTENANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party GRATTE BROTHERS SPECIALIST SERVICES LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyHYDER CONSTRUCTION LIMITEDEvent Date2012-03-07
SolicitorGSC Solicitors LLP
In the High Court of Justice (Chancery Division) Companies Court case number 2172 A Petition to wind up the above-named Company, Hyder Construction Limited, presented on 7 March 2012 by GRATTE BROTHERS SPECIALIST SERVICES LIMITED , of 2 Regents Wharf, All Saints Street, London N1 9RL , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 6 August 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 3 August 2012 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRATTE BROTHERS BUILDING SERVICES MAINTENANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRATTE BROTHERS BUILDING SERVICES MAINTENANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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