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Home > England & Wales Companies > GRATTE BROTHERS GROUP LIMITED
Company Information for

GRATTE BROTHERS GROUP LIMITED

2 Regents Wharf, All Saints Street, London, N1 9RL,
Company Registration Number
02732546
Private Limited Company
Active

Company Overview

About Gratte Brothers Group Ltd
GRATTE BROTHERS GROUP LIMITED was founded on 1992-07-20 and has its registered office in London. The organisation's status is listed as "Active". Gratte Brothers Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
GRATTE BROTHERS GROUP LIMITED
 
Legal Registered Office
2 Regents Wharf
All Saints Street
London
N1 9RL
Other companies in N1
 
Filing Information
Company Number 02732546
Company ID Number 02732546
Date formed 1992-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-30
Latest return 2024-07-20
Return next due 2025-08-03
Type of accounts GROUP
Last Datalog update: 2024-07-22 10:10:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRATTE BROTHERS GROUP LIMITED
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Company Officers of GRATTE BROTHERS GROUP LIMITED

Current Directors
Officer Role Date Appointed
NARESH JAYANTILAL THAKKER
 Company Secretary 2005-06-10
CHRISTOPHER CHARLES BASS
 Director 2018-01-01
IAN MICHAEL BASS
 Director 1992-09-02
DAVID EDWARD DERRICK GRATTE
 Director 2018-01-01
IAN PETER ANDRE GRATTE
 Director 1992-09-02
MARTIN DERRICK GRATTE
 Director 1993-07-20
STEPHEN DERRICK GRATTE
 Director 2018-01-01
MICHAEL STUART SAMUEL
 Director 2006-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
DERRICK CONSTANT LOUIS GRATTE
 Director 1993-07-20 2005-12-28
JOHN THOMAS EDGINTON
 Company Secretary 1993-10-01 2005-06-10
IAN MICHAEL BASS
 Company Secretary 1992-09-02 1993-10-01
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1992-07-20 1992-09-02
LONDON LAW SERVICES LIMITED
 Nominated Director 1992-07-20 1992-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NARESH JAYANTILAL THAKKER GRATTE BROTHERS SECURITY CONTROL SYSTEMS LIMITED Company Secretary 2000-11-03 CURRENT 2000-11-03 Active
NARESH JAYANTILAL THAKKER GRATTE BROTHERS SECURITY MANAGEMENT LIMITED Company Secretary 1995-04-03 CURRENT 1939-03-03 Active
NARESH JAYANTILAL THAKKER GRATTE BROTHERS TECHNICAL SERVICES LIMITED Company Secretary 1994-03-22 CURRENT 1960-07-28 Active
NARESH JAYANTILAL THAKKER GRATTE BROTHERS CATERING EQUIPMENT LIMITED Company Secretary 1993-10-01 CURRENT 1984-07-13 Active
IAN MICHAEL BASS THE CATERING EQUIPMENT DISTRIBUTORS ASSOCIATION LIMITED Director 2009-04-06 CURRENT 2009-04-06 Active
IAN MICHAEL BASS GRATTE BARRETT & WRIGHT LIMITED Director 2005-06-03 CURRENT 1981-05-11 Liquidation
IAN MICHAEL BASS GRATTE BROTHERS SECURITY CONTROL SYSTEMS LIMITED Director 2000-11-03 CURRENT 2000-11-03 Active
IAN MICHAEL BASS MANLY MECHANICAL SERVICES LIMITED Director 2000-07-19 CURRENT 1973-11-01 Dissolved 2014-03-17
IAN MICHAEL BASS A.G.MANLY GROUP LTD Director 2000-07-19 CURRENT 1948-12-11 Liquidation
IAN MICHAEL BASS GRATTE BROTHERS SECURITY MANAGEMENT LIMITED Director 1992-05-22 CURRENT 1939-03-03 Active
IAN MICHAEL BASS GRATTE BROTHERS TECHNICAL SERVICES LIMITED Director 1992-05-22 CURRENT 1960-07-28 Active
IAN MICHAEL BASS GRATTE BROTHERS CATERING EQUIPMENT LIMITED Director 1992-05-22 CURRENT 1984-07-13 Active
DAVID EDWARD DERRICK GRATTE GRATTE BROTHERS LIMITED Director 2017-04-01 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 BUILDING SERVICES MAINTENANCE LIMITED Director 1992-09-02 CURRENT 1992-07-08 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
MARTIN DERRICK GRATTE GRATTE BROTHERS SECURITY MANAGEMENT LIMITED Director 1995-04-03 CURRENT 1939-03-03 Active
MARTIN DERRICK GRATTE GRATTE BARRETT & WRIGHT LIMITED Director 1992-05-22 CURRENT 1981-05-11 Liquidation
MARTIN DERRICK GRATTE GRATTE BROTHERS CATERING EQUIPMENT LIMITED Director 1992-05-22 CURRENT 1984-07-13 Active
STEPHEN DERRICK GRATTE GRATTE BROTHERS BUILDING SERVICES MAINTENANCE LIMITED Director 2014-01-01 CURRENT 1992-07-08 Active
STEPHEN DERRICK GRATTE GRATTE BROTHERS LIMITED Director 2014-01-01 CURRENT 1946-05-22 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
2024-07-22CONFIRMATION STATEMENT MADE ON 20/07/24, WITH NO UPDATES
2024-04-29REGISTRATION OF A CHARGE / CHARGE CODE 027325460008
2024-01-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-07-20CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2023-05-23Director's details changed for David Edward Derrick Gratte on 2023-04-05
2022-12-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2022-03-03AP01DIRECTOR APPOINTED BRONWYN NIKKI MILLER
2022-01-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2022-01-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2022-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-09-23CH01Director's details changed for Stephen Derrick Gratte on 2021-09-02
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2021-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2020-05-14AP03Appointment of Bronwyn Nikki Miller as company secretary on 2020-04-01
2020-05-14TM02Termination of appointment of Naresh Jayantilal Thakker on 2020-04-01
2020-01-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES
2019-04-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2019-01-23AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES
2018-08-09SH02Sub-division of shares on 2018-03-14
2018-04-30SH08Change of share class name or designation
2018-04-30RES13SUB-DIVISION 14/03/2018
2018-04-30RES01ADOPT ARTICLES 14/03/2018
2018-04-30RES12Resolution of varying share rights or name
2018-01-18AP01DIRECTOR APPOINTED STEPHEN DERRICK GRATTE
2018-01-18AP01DIRECTOR APPOINTED DAVID EDWARD DERRICK GRATTE
2018-01-18AP01DIRECTOR APPOINTED CHRISTOPHER CHARLES BASS
2018-01-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-08-30LATEST SOC30/08/17 STATEMENT OF CAPITAL;GBP 264000
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES
2017-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-08-31AD03Registers moved to registered inspection location of 16 Great Queen Street Covent Garden London WC2B 5AH
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-08-31AD02Register inspection address changed to 16 Great Queen Street Covent Garden London WC2B 5AH
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 264000
2016-07-29AR0128/06/16 ANNUAL RETURN FULL LIST
2016-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 264000
2015-07-22AR0120/07/15 ANNUAL RETURN FULL LIST
2014-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 264000
2014-08-15AR0120/07/14 ANNUAL RETURN FULL LIST
2013-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-07-26AR0120/07/13 ANNUAL RETURN FULL LIST
2013-07-11AD02Register inspection address has been changed
2012-11-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-08-07AR0120/07/12 ANNUAL RETURN FULL LIST
2012-04-02RES01ADOPT ARTICLES 01/03/1993
2012-04-02MEM/ARTSARTICLES OF ASSOCIATION
2012-04-02RES01ALTER ARTICLES 26/03/2012
2012-04-02RES12VARYING SHARE RIGHTS AND NAMES
2012-04-02SH08Change of share class name or designation
2012-01-02AAGROUP OF COMPANIES' 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 4
2011-08-08AR0120/07/11 FULL LIST
2011-07-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-07-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-09-28AR0120/07/10 FULL LIST
2010-07-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-08-04363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2008-12-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-08-01363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2007-12-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-08-02363aRETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2007-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2007-01-11288aNEW DIRECTOR APPOINTED
2006-08-07363aRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
2006-05-11288cDIRECTOR'S PARTICULARS CHANGED
2006-04-11225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06
2006-01-11288bDIRECTOR RESIGNED
2005-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
2005-07-25363aRETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2005-06-28288aNEW SECRETARY APPOINTED
2005-06-28288bSECRETARY RESIGNED
2004-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
2004-07-12363aRETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2003-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
2003-07-24363aRETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2003-06-24288cDIRECTOR'S PARTICULARS CHANGED
2002-08-12363aRETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2002-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
2001-08-09363aRETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
2001-08-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00
2000-08-11363aRETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
2000-07-26AAFULL GROUP ACCOUNTS MADE UP TO 30/09/99
1999-08-10363aRETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS
1999-08-03AAFULL GROUP ACCOUNTS MADE UP TO 30/09/98
1998-08-25363aRETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS
1998-06-24AAFULL GROUP ACCOUNTS MADE UP TO 30/09/97
1998-04-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-04-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-04-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-12-24395PARTICULARS OF MORTGAGE/CHARGE
1997-08-20363aRETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS
1997-08-01AAFULL GROUP ACCOUNTS MADE UP TO 30/09/96
1996-09-18363aRETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS
1996-08-02AAFULL GROUP ACCOUNTS MADE UP TO 30/09/95
1995-08-09363xRETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS
1995-07-11AAFULL GROUP ACCOUNTS MADE UP TO 30/09/94
1994-10-24395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation



Licences & Regulatory approval
We could not find any licences issued to GRATTE BROTHERS GROUP 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 GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-07-16 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2011-07-16 Outstanding LLOYDS TSB BANK PLC
DEED OF COVENANT 2010-07-24 Outstanding HOMES AND COMMUNITIES AGENCY
MORTGAGE DEBENTURE 1997-12-18 Satisfied AIB GROUP (UK) P.L.C.
LEGAL CHARGE 1994-10-17 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-10-17 Satisfied BARCLAYS BANK PLC
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
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

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 GROUP LIMITED

Intangible Assets
Patents
We have not found any records of GRATTE BROTHERS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRATTE BROTHERS GROUP LIMITED
Trademarks
We have not found any records of GRATTE BROTHERS GROUP LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE FFE FIRE & SECURITY LIMITED 2000-12-23 Outstanding

We have found 1 mortgage charges which are owed to GRATTE BROTHERS GROUP LIMITED

Income
Government Income
We have not found government income sources for GRATTE BROTHERS GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as GRATTE BROTHERS GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where GRATTE BROTHERS GROUP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRATTE BROTHERS GROUP 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 GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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