Grenade (Uk) Limited

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Grenade (uk) Limited

06978658•Private Limited With Share Capital

Grenade Hq, Bournville Place, Bournville Lane, Birmingham, B302HP
WebsiteEmail02477170100

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Incorporated

03/08/2009

Company Age

16 years

Directors

5

Employees

107

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Grenade (uk) Limited (06978658) is a private limited with share capital incorporated on 03/08/2009 (16 years old) and registered in birmingham, B302HP. The company operates under SIC code 82990 and is classified as Medium.

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 03/08/2009
B302HP
107 employees

Financial Overview

Total Assets

£62.55M

Liabilities

£17.73M

Net Assets

£44.82M

Turnover

£80.56M

Cash

£2.75M

Key Metrics

107

Employees

5

Directors

3

Shareholders

2

Patents

Board of Directors

5
H
hannah jane o'brien
director
S
sunil sehgal
director
J
jason bryan vickery
director
P
philip anthony wood
director
D
duane anthony whitehouse
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

85
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:05-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2022
Change Sail Address Company With New Address
Category:Address
Date:16-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-08-2014
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2014
Resolution
Category:Resolution
Date:03-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-02-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-12-2013
Resolution
Category:Resolution
Date:20-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2011
Legacy
Category:Mortgage
Date:08-12-2011
Capital Allotment Shares
Category:Capital
Date:16-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2010
Incorporation Company
Category:Incorporation
Date:03-08-2009

Import / Export

Imports
12 Months10
60 Months52
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date06/09/2025
Latest Accounts31/12/2024

Trading Addresses

Arden House, Marsh Lane, Hampton-In-Arden, Solihull, West Midlands, B920AJ
Grenade Hq, Bournville Place, Bournville Lane, Birmingham, B30 2Hp, B302HPRegistered

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Contact

02477170100
hotels@grenade.cominfo@grenade.comrecruitment@grenade.comwebsales@grenade.com
grenade.com
Grenade Hq, Bournville Place, Bournville Lane, Birmingham, B302HP