Grainger Newbury Limited

03904336

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CITYGATE, NEWCASTLE UPON TYNE, NE1 4JE

Incorporated 11/01/2000

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

74990

Non-trading company

Officers

Ms Helen Christine Gordon

director · Since 31/12/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 101 other boards

Mr Michael Paul Keaveney

director · Since 04/11/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 34 other boards

Mr Steven Butler

director · Since 02/08/2021

TAX MANAGER

BRITISH · UNITED KINGDOM · Age 48

Also on 9 other boards

Mr Robert Jan Hudson

director · Since 25/03/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 111 other boards

Mrs Sapna Bedi Fitzgerald

secretary · Since 30/09/2024

Also on 97 other boards

Mrs Sapna Bedi Fitzgerald

director · Since 30/09/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 52

Also on 97 other boards

Persons with Significant Control

Bpt Limited

75–100% shares

75–100% votes

Appoint directors

Citygate, St. James Boulevard, Newcastle Upon Tyne, NE1 4JE

Reg: 00229269 · Companies House · Private Company Limited By Shares

Notified 27/07/2023

Former PSCs

Grainger Housing & Developments Limited

Ceased 27/07/2023

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 16/06/2020Registered 22/06/2020

Charge

outstanding

BARCLAYS BANK PLC

Created 10/09/2019Registered 18/09/2019