GRATTE BROTHERS GROUP LIMITED

Company summary

Company number: 02732546
Status: ACTIVE
Incorporated / age: 20 July 199234 years
Registered office: 2 Regents Wharf, All Saints Street, London, N1 9RL
Accounts due: 30 December 2026
Confirmation statement due: 3 August 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 05:15 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
Plumbing, heat and air-conditioning installation
Previous company names
FARGATE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MILLER, Bronwyn Nikki ACTIVE	Secretary	01 Apr 2020				2 Regents Wharf, All Saints Street, London, N1 9RL
BASS, Christopher Charles ACTIVE	Director	01 Jan 2018		England	October 1979	2 Regents Wharf, All Saints Street, London, N1 9RL
BASS, Ian Michael ACTIVE	Director	02 Sep 1992		United Kingdom	July 1948	2 Regents Wharf, All Saints Street, London, N1 9RL
GRATTE, David Edward Derrick ACTIVE	Director	01 Jan 2018		England	November 1981	2, Regents Wharf, All Saints Street, London, N1 9RL, United Kingdom
GRATTE, Ian Peter Andre ACTIVE	Director	02 Sep 1992		England	June 1946	2 Regents Wharf, All Saints Street, London, N1 9RL
GRATTE, Stephen Derrick ACTIVE	Director	01 Jan 2018		United Kingdom	August 1969	2, Regents Wharf, All Saints Street, London, N1 9RL, United Kingdom
MILLER, Bronwyn Nikki ACTIVE	Director	12 Jan 2022		England	October 1979	2 Regents Wharf, All Saints Street, London, N1 9RL
SAMUEL, Michael Stuart ACTIVE	Director	01 Dec 2006		England	December 1947	2 Regents Wharf, All Saints Street, London, N1 9RL
BASS, Ian Michael RESIGNED	Secretary	02 Sep 1992	01 Oct 1993			83 Millway, Mill Hill, London, NW7 3QT
EDGINTON, John Thomas RESIGNED	Secretary	01 Oct 1993	10 Jun 2005			5 Cricket Way, Weybridge, Surrey, KT13 9LP
THAKKER, Naresh Jayantilal RESIGNED	Secretary	10 Jun 2005	01 Apr 2020			14 Anselm Road, Hatch End, Pinner, Middlesex, HA5 4LJ
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	20 Jul 1992	02 Sep 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
GRATTE, Derrick Constant Louis RESIGNED	Director		28 Dec 2005		August 1912	Boundary Ash, Hendon Wood Lane, London, NW7
GRATTE, Martin Derrick RESIGNED	Director		05 Feb 2026		June 1943	Whitehills, 11 Totts Lane, Walkern, Hertfordshire, SG2 7PL
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	20 Jul 1992	02 Sep 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

MILLER, Bronwyn Nikki ACTIVE
Role: Secretary
Appointed on: 01 Apr 2020
Address: 2 Regents Wharf, All Saints Street, London, N1 9RL

BASS, Christopher Charles ACTIVE
Role: Director
Appointed on: 01 Jan 2018
Country of Residence: England
Date of birth: October 1979
Address: 2 Regents Wharf, All Saints Street, London, N1 9RL

BASS, Ian Michael ACTIVE
Role: Director
Appointed on: 02 Sep 1992
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 2 Regents Wharf, All Saints Street, London, N1 9RL

GRATTE, David Edward Derrick ACTIVE
Role: Director
Appointed on: 01 Jan 2018
Country of Residence: England
Date of birth: November 1981
Address: 2, Regents Wharf, All Saints Street, London, N1 9RL, United Kingdom

GRATTE, Ian Peter Andre ACTIVE
Role: Director
Appointed on: 02 Sep 1992
Country of Residence: England
Date of birth: June 1946
Address: 2 Regents Wharf, All Saints Street, London, N1 9RL

GRATTE, Stephen Derrick ACTIVE
Role: Director
Appointed on: 01 Jan 2018
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: 12 Jan 2022
Country of Residence: England
Date of birth: October 1979
Address: 2 Regents Wharf, All Saints Street, London, N1 9RL

SAMUEL, Michael Stuart ACTIVE
Role: Director
Appointed on: 01 Dec 2006
Country of Residence: England
Date of birth: December 1947
Address: 2 Regents Wharf, All Saints Street, London, N1 9RL

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

EDGINTON, John Thomas RESIGNED
Role: Secretary
Appointed on: 01 Oct 1993
Resigned on: 10 Jun 2005
Address: 5 Cricket Way, Weybridge, Surrey, KT13 9LP

THAKKER, Naresh Jayantilal RESIGNED
Role: Secretary
Appointed on: 10 Jun 2005
Resigned on: 01 Apr 2020
Address: 14 Anselm Road, Hatch End, Pinner, Middlesex, HA5 4LJ

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Jul 1992
Resigned on: 02 Sep 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

GRATTE, Derrick Constant Louis RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Dec 2005
Date of birth: August 1912
Address: Boundary Ash, Hendon Wood Lane, London, NW7

GRATTE, Martin Derrick RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Feb 2026
Date of birth: June 1943
Address: Whitehills, 11 Totts Lane, Walkern, Hertfordshire, SG2 7PL

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 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
23 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
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)
23 Jul 2010	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)
17 Oct 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Oct 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (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

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