Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 November 2027
- Last conf. stmt
- 3 November 2026
Gratte Brothers Security Control Systems Limited
- Incorporated
- 3 November 2000 (26 years)
- Industry
- Private security activities (80100)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 2 Regents WharfAll Saints StreetLondonN1 9RL
Officers 4 active
Officer details are public data from the Companies House register.
Miller, Bronwyn Nikki
Secretary · Appointed 1 January 2019
Director · Appointed 1 April 2010
British
Born May 1961 (65)
Director · Appointed 3 November 2000
Also at Gratte Brothers Group Limited · more companies
British
Born July 1948 (78)
Director · Appointed 3 November 2000
Also at Gratte Brothers Group Limited · more companies
British
Born June 1946 (80)
Officer history (3 former)
1 January 2019
Appointed Miller, Bronwyn Nikki as Secretary
1 January 2019
1 April 2010
3 November 2000
3 November 2000
3 November 2000
Appointed Sutton, Paul Richard as Secretary
3 November 2000
Resigned Sutton, Paul Richard as Secretary
3 November 2000
3 November 2000
3 November 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02732546
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Customised Computer Software Group Limited Owns 75–100% of shares
Gratte Brothers Building Services Maintenance Limited Owns 75–100% of shares
Gratte Brothers Catering Equipment Limited Owns 75–100% of shares
Gratte Brothers Limited Owns 75–100% of shares
Gratte Brothers Security Control Systems Limited This company Owns 75–100% of shares
Gratte Brothers Security Management Limited Owns 75–100% of shares
Gratte Brothers Technical Services Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- no change
- Employees
- 3
- no change
Balance sheet detail
| 2022 | |
|---|---|
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 3 November 2026 | ||
| 9 July 2026 | Director's details changed | |||
| 9 July 2026 | Director's details changed | |||
| 29 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 6 November 2025 | Confirmation statement with no updates | 3 November 2025 |
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