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Grainger Bradley Limited

08324941

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 10/12/2012

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

41100
Development of building projects

Officers

Ms Helen Christine Gordon

director · Since 31/12/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 101 other boards

Mrs Eliza Pattinson

director · Since 23/04/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 48 other boards

Mr Robert Jan Hudson

director · Since 17/11/2021

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: 229269 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 12/02/2021Registered 19/02/2021
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 12/02/2021Registered 16/02/2021
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 06/09/2019Registered 16/09/2019Satisfied 06/05/2020
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 01/10/2015Registered 19/10/2015Satisfied 06/05/2020
charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 26/02/2013Registered 13/03/2013Satisfied 06/05/2020
charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 26/02/2013Registered 13/03/2013Satisfied 06/05/2020