Gratte Brothers Security Management Limited
Company Profile
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MediumGratte Brothers Security Management Limited
00350139•Private Limited With Share Capital
2 Regents Wharf, All Saints Street, London, N19RL
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Incorporated
03/03/1939
Company Age
87 years
Directors
7
Employees
117
SIC Code
43210
Risk
moderate risk
Company Overview
Registration, classification & business activity
Gratte Brothers Security Management Limited (00350139) is a private limited with share capital incorporated on 03/03/1939 (87 years old) and registered in london, N19RL. The company operates under SIC code 43210 - electrical installation.
Our security management team are specialists in designing and installing closed-circuit television (cctv), access control, intruder alarm and integrated security systems. our services include it networks, audio visual and smart building technology and we also provide, from the same source, maintenan...
Private Limited With Share Capital
SIC: 43210
Medium
Incorporated 03/03/1939
N19RL
117 employees
Financial Overview
Total Assets
£16.54M
Liabilities
£10.34M
Net Assets
£6.19M
Turnover
£26.93M
Cash
£5.06M
Key Metrics
117
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
3
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-01-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Move Registers To Sail Company
Category:Address
Date:23-05-2013
Change Sail Address Company
Category:Address
Date:23-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2012
Legacy
Category:Mortgage
Date:05-09-2011
Legacy
Category:Mortgage
Date:16-07-2011
Legacy
Category:Mortgage
Date:16-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2010
Legacy
Category:Annual Return
Date:05-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2008
Legacy
Category:Annual Return
Date:28-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2007
Legacy
Category:Officers
Date:10-12-2007
Legacy
Category:Annual Return
Date:22-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2006
Legacy
Category:Annual Return
Date:06-06-2006
Legacy
Category:Officers
Date:11-05-2006
Legacy
Category:Accounts
Date:11-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2005
Legacy
Category:Officers
Date:14-06-2005
Legacy
Category:Annual Return
Date:08-06-2005
Legacy
Category:Officers
Date:31-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2004
Legacy
Category:Annual Return
Date:26-05-2004
Legacy
Category:Mortgage
Date:04-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2003
Legacy
Category:Officers
Date:24-06-2003
Legacy
Category:Annual Return
Date:17-06-2003
Legacy
Category:Officers
Date:13-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2002
Legacy
Category:Annual Return
Date:13-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2001
Legacy
Category:Annual Return
Date:14-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2000
Legacy
Category:Annual Return
Date:30-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-1999
Legacy
Category:Officers
Date:24-06-1999
Legacy
Category:Annual Return
Date:24-06-1999
Legacy
Category:Officers
Date:21-10-1998
Legacy
Category:Annual Return
Date:25-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-1998
Legacy
Category:Mortgage
Date:17-04-1998
Memorandum Articles
Category:Incorporation
Date:23-02-1998
Resolution
Category:Resolution
Date:02-01-1998
Legacy
Category:Mortgage
Date:24-12-1997
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-1997
Legacy
Category:Annual Return
Date:28-07-1997
Legacy
Category:Annual Return
Date:26-02-1997
Legacy
Category:Officers
Date:26-02-1997
Legacy
Category:Mortgage
Date:16-10-1996
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/12/2026
Filing Date11/12/2025
Latest Accounts31/03/2025
Trading Addresses
2 Regents Wharf, All Saints Street, London, N19RLRegistered
Unit 2, West Bank Business Park, 5 West Bank Drive, Belfast, BT39LA
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