opendata.bot
Company number
00411138

GRATTE BROTHERS LIMITED

Officer · MILLER, Bronwyn Nikki and 27 others
Active
✓ Active company on the official register. Next accounts due 30 December 2026.
2 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GRATTE BROTHERS LIMITED
Company number
00411138
Registered office
2 REGENTS WHARF, ALL SAINTS STREET, LONDON, N1 9RL · 17 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 May 1946
Status
Active
Age
80 years
Nature of business (SIC)
43210 — Electrical installation
Accounts — next due
30 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
05 Jun 2027
Confirmation statement — last
22 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

13 active · 15 resigned

secretary
Appointed 01/01/2019
Active
director
Appointed 14/04/2026
Active
director
Appointed 01/04/2024
Active
director
Appointed 01/04/2017
Active
director
Appointed 01/01/2014
Active
director
Appointed 27/04/2023
Active
director
Appointed 01/01/2018
Active
director
Appointed 01/04/2020
Active
director
Appointed 01/08/2023
Active
director
Appointed 01/01/2009
Active
director
Appointed 01/11/2019
Active
director
Appointed 14/06/1996
Active
director
Appointed 01/01/2014
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Gratte Brothers Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 8 companies

Serving officers

secretary Appointed 01/01/2019
director Appointed 14/04/2026
director Appointed 01/04/2024
director Appointed 01/04/2017
director Appointed 01/01/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/04/2026 Director appointed BASS, Christopher Charles
01/04/2024 Director appointed CHAPMAN-ALLEN, Neil John
31/12/2023 Director resigned DOYLE, Karl Peter
01/08/2023 Director appointed SOMERS, John Joseph
27/04/2023 Director appointed GRATTE, Victoria Eileen
27/01/2022 Director resigned GRATTE, Ian Peter Andre
26/01/2022 Director resigned HILLS, Angela
01/04/2020 Director resigned THAKKER, Naresh Jayantilal
01/04/2020 Director appointed MILLER, Bronwyn Nikki
01/11/2019 Director appointed SUZAN, Remi Pierre John
01/01/2019 Secretary resigned BASS, Ian Michael
01/01/2019 Secretary appointed MILLER, Bronwyn Nikki
01/01/2018 Director appointed MADGWICK, John Raymond
01/04/2017 Director appointed GRATTE, David Edward Derrick
31/03/2017 Director resigned JELLIS, Stephen Martin
28/10/2016 Director resigned BRADSHAW, Warren
06/04/2016 Person with significant control added Gratte Brothers Group Limited
30/09/2015 Director resigned BEER, Graham Michael
31/12/2014 Director resigned SOUTHERN, Dennis James
01/01/2014 Director resigned GRATTE, Martin Derrick

Financial highlights

No figures could be read from the accounts filed on 29 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for GRATTE BROTHERS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Charges

2 outstanding · 13 satisfied

Debenture deed — persons entitled: Lloyds Tsb Bank PLC
outstanding
An omnibus guarantee and set-off agreement — persons entitled: Lloyds Tsb Bank PLC
outstanding
Mortgage debenture — persons entitled: Aib Group (UK) P.L.C.
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Further guarantee and debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Guarantee & debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Inst of charge — persons entitled: Barclays Bank PLC
fully-satisfied
Inst of charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge registered pursuant to an order of court dated 11/12/69 — persons entitled: Pearl Assurance Co. LTD
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Gratte Brothers Limited — N1 9RL
Tier 1 · renews 01/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/00411138
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of GRATTE BROTHERS LIMITED?
According to the official registry, the company number of GRATTE BROTHERS LIMITED is 00411138.
Where is GRATTE BROTHERS LIMITED registered?
The registered office is 2 REGENTS WHARF, ALL SAINTS STREET, LONDON, N1 9RL.
Who runs GRATTE BROTHERS LIMITED?
MILLER, Bronwyn Nikki is listed among the officers of GRATTE BROTHERS LIMITED.
What is the SIC code of GRATTE BROTHERS LIMITED?
The nature of business is recorded under SIC code 43210 — Electrical installation.
Who controls GRATTE BROTHERS LIMITED?
Gratte Brothers Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of GRATTE BROTHERS LIMITED due?
The next annual accounts are due by 30 December 2026, and the last accounts were made up to 31 March 2025.
Does GRATTE BROTHERS LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 13 already satisfied.

About GRATTE BROTHERS LIMITED (00411138)

GRATTE BROTHERS LIMITED is a private limited company incorporated on 22 May 1946 and registered in the United Kingdom under company number 00411138. Its registered office is at 2 REGENTS WHARF, ALL SAINTS STREET, LONDON, N1 9RL. The recorded nature of business is electrical installation (SIC 43210). The company is currently active , with statutory accounts last made up to 31 March 2025. 28 active officers are on record , and the person with significant control is Gratte Brothers Group Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

Companies at the same registered office

Electrical installation across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.