GRATTE BROTHERS BUILDING SERVICES MAINTENANCE LIMITED

Company summary

Company number: 02729551
Status: ACTIVE
Incorporated / age: 8 July 199234 years
Registered office: 2 Regents Wharf, All Saints Street, London, N1 9RL
Accounts due: 30 December 2026
Confirmation statement due: 22 July 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 18:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Regents Wharf, All Saints Street, London, N1 9RL
Nature of business
Electrical installation
Previous company names
GRATTE BROTHERS SPECIALIST SERVICES LIMITED
WEALDPLAN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MILLER, Bronwyn Nikki ACTIVE	Secretary	01 Jan 2019				2 Regents Wharf, All Saints Street, London, N1 9RL
BASKER, Malcolm ACTIVE	Director	01 Oct 2025		United Kingdom	February 1965	2 Regents Wharf, All Saints Street, London, N1 9RL
GODDARD, Tristan Clive ACTIVE	Director	01 Oct 2025		United Kingdom	April 1971	2 Regents Wharf, All Saints Street, London, N1 9RL
GRATTE, Stephen Derrick ACTIVE	Director	01 Jan 2014		United Kingdom	August 1969	2, Regents Wharf, All Saints Street, London, N1 9RL, United Kingdom
MILLER, Bronwyn Nikki ACTIVE	Director	01 Apr 2020		England	October 1979	2 Regents Wharf, All Saints Street, London, N1 9RL
THOMSON, Iain Isaac ACTIVE	Director	01 Jan 1995		United Kingdom	December 1958	2 Regents Wharf, All Saints Street, London, N1 9RL
WHITING, John Barnaby ACTIVE	Director	27 Jan 2022		England	October 1976	2 Regents Wharf, All Saints Street, London, N1 9RL
BASS, Ian Michael RESIGNED	Secretary	01 Jan 2014	01 Jan 2019			83, Millway, Mill Hill, London, NW7 3QT, United Kingdom
BASS, Ian Michael RESIGNED	Secretary	02 Sep 1992	01 Oct 1993			83 Millway, Mill Hill, London, NW7 3QT
THAKKER, Naresh Jayantilal RESIGNED	Secretary	01 Oct 1993	01 Jan 2014			2, Regents Wharf, All Saints Street, London, N1 9RL, United Kingdom
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	08 Jul 1992	02 Sep 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
BASS, Ian Michael RESIGNED	Director	02 Sep 1992	01 Jan 2014	United Kingdom	July 1948	83 Millway, Mill Hill, London, NW7 3QT
BEER, Graham Michael RESIGNED	Director	01 Oct 1993	30 Sep 2015		June 1948	5 Park Way, Whetstone, London, N20 0XS
BRADSHAW, Warren RESIGNED	Director	01 Jan 2014	28 Oct 2016	United Kingdom	March 1973	2, Regents Wharf, All Saints Street, London, N1 9RL, United Kingdom
DOYLE, Karl Peter RESIGNED	Director	01 Jan 2014	27 Jan 2022	Ireland	April 1969	2 Regents Wharf, All Saints Street, London, N1 9RL
GRATTE, Ian Peter Andre RESIGNED	Director	02 Sep 1992	27 Jan 2022	England	June 1946	Silver Birches, Waterside, Shenley Hill, Radlett, Hertfordshire, WD7 7DY
GRATTE, Martin Derrick RESIGNED	Director		01 Jan 2014		June 1943	Whitehills, 11 Totts Lane, Walkern, Hertfordshire, SG2 7PL
HILLS, Angela RESIGNED	Director	01 Jul 2002	26 Jan 2022	United Kingdom	March 1960	6 The Village, Sandy Road, Hampstead, London, NW3 7HA
JELLIS, Stephen Martin RESIGNED	Director	01 Jul 2002	31 Mar 2017	England	March 1952	9 Naisby Drive, Great Brickhill, Buckinghamshire, MK17 9BL
SOUTHERN, Dennis James RESIGNED	Director	01 Jun 1998	31 Dec 2014	England	September 1948	10, Shamrock Way, Hythe, Hampshire, SO45 6DY
STOREY, Russell John RESIGNED	Director	01 Jan 2009	27 Jan 2022		January 1964	37, Glenwood Road, Mill Hill, London, NW7 4LH
THAKKER, Naresh Jayantilal RESIGNED	Director	01 Jan 2014	01 Apr 2020	United Kingdom	January 1953	2, Regents Wharf, All Saints Street, London, N1 9RL, United Kingdom
TROTT, Michael Paul RESIGNED	Director	01 Jan 2014	27 Jan 2022	United Kingdom	May 1961	2, Regents Wharf, All Saints Street, London, N1 9RL, United Kingdom
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	08 Jul 1992	02 Sep 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

MILLER, Bronwyn Nikki ACTIVE
Role: Secretary
Appointed on: 01 Jan 2019
Address: 2 Regents Wharf, All Saints Street, London, N1 9RL

BASKER, Malcolm ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 2 Regents Wharf, All Saints Street, London, N1 9RL

GODDARD, Tristan Clive ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: United Kingdom
Date of birth: April 1971
Address: 2 Regents Wharf, All Saints Street, London, N1 9RL

GRATTE, Stephen Derrick ACTIVE
Role: Director
Appointed on: 01 Jan 2014
Country of Residence: United Kingdom
Date of birth: August 1969
Address: 2, Regents Wharf, All Saints Street, London, N1 9RL, United Kingdom

MILLER, Bronwyn Nikki ACTIVE
Role: Director
Appointed on: 01 Apr 2020
Country of Residence: England
Date of birth: October 1979
Address: 2 Regents Wharf, All Saints Street, London, N1 9RL

THOMSON, Iain Isaac ACTIVE
Role: Director
Appointed on: 01 Jan 1995
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 2 Regents Wharf, All Saints Street, London, N1 9RL

WHITING, John Barnaby ACTIVE
Role: Director
Appointed on: 27 Jan 2022
Country of Residence: England
Date of birth: October 1976
Address: 2 Regents Wharf, All Saints Street, London, N1 9RL

BASS, Ian Michael RESIGNED
Role: Secretary
Appointed on: 01 Jan 2014
Resigned on: 01 Jan 2019
Address: 83, Millway, Mill Hill, London, NW7 3QT, United Kingdom

BASS, Ian Michael RESIGNED
Role: Secretary
Appointed on: 02 Sep 1992
Resigned on: 01 Oct 1993
Address: 83 Millway, Mill Hill, London, NW7 3QT

THAKKER, Naresh Jayantilal RESIGNED
Role: Secretary
Appointed on: 01 Oct 1993
Resigned on: 01 Jan 2014
Address: 2, Regents Wharf, All Saints Street, London, N1 9RL, United Kingdom

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Jul 1992
Resigned on: 02 Sep 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BASS, Ian Michael RESIGNED
Role: Director
Appointed on: 02 Sep 1992
Resigned on: 01 Jan 2014
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 83 Millway, Mill Hill, London, NW7 3QT

BEER, Graham Michael RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 30 Sep 2015
Date of birth: June 1948
Address: 5 Park Way, Whetstone, London, N20 0XS

BRADSHAW, Warren RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 28 Oct 2016
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 2, Regents Wharf, All Saints Street, London, N1 9RL, United Kingdom

DOYLE, Karl Peter RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 27 Jan 2022
Country of Residence: Ireland
Date of birth: April 1969
Address: 2 Regents Wharf, All Saints Street, London, N1 9RL

GRATTE, Ian Peter Andre RESIGNED
Role: Director
Appointed on: 02 Sep 1992
Resigned on: 27 Jan 2022
Country of Residence: England
Date of birth: June 1946
Address: Silver Birches, Waterside, Shenley Hill, Radlett, Hertfordshire, WD7 7DY

GRATTE, Martin Derrick RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2014
Date of birth: June 1943
Address: Whitehills, 11 Totts Lane, Walkern, Hertfordshire, SG2 7PL

HILLS, Angela RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 26 Jan 2022
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 6 The Village, Sandy Road, Hampstead, London, NW3 7HA

JELLIS, Stephen Martin RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: March 1952
Address: 9 Naisby Drive, Great Brickhill, Buckinghamshire, MK17 9BL

SOUTHERN, Dennis James RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: September 1948
Address: 10, Shamrock Way, Hythe, Hampshire, SO45 6DY

STOREY, Russell John RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 27 Jan 2022
Date of birth: January 1964
Address: 37, Glenwood Road, Mill Hill, London, NW7 4LH

THAKKER, Naresh Jayantilal RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 01 Apr 2020
Country of Residence: United Kingdom
Date of birth: January 1953
Address: 2, Regents Wharf, All Saints Street, London, N1 9RL, United Kingdom

TROTT, Michael Paul RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 27 Jan 2022
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 2, Regents Wharf, All Saints Street, London, N1 9RL, United Kingdom

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Jul 1992
Resigned on: 02 Sep 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jul 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 Jul 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
18 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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