Grainger (aldershot) Limited. Head office in Newcastle Upon Tyne. Check Director.

Grainger (aldershot) Limited, Newcastle Upon Tyne

Grainger (Aldershot) Limited is a private limited company. Located at Citygate, St James Boulevard, Newcastle Upon Tyne NE1 4JE, the above-mentioned 13 years old firm was incorporated on 2011-02-23 and is categorised as "development of building projects" (Standard Industrial Classification code: 41100).
4 directors can be found in the firm: Robert H. (appointed on 21 March 2022), Michael K. (appointed on 05 June 2018), Adam M. (appointed on 30 September 2016). Moving on to the secretaries (1 in total), we can name: Adam M. (appointed on 04 March 2016).

About
Name: Grainger (aldershot) Limited
Number: 07540875
Incorporation date: 2011-02-23
End of financial year: 30 September


Address:	Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Bpt Limited

1 December 2022

Address	Citygate Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00229269
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Grainger Plc

6 April 2016 - 1 December 2022

Address	Citygate St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
Legal authority	United Kingdom (England & Wales)
Legal form	Public Limited Company (Listed)
Country registered	England & Wales
Place registered	Companies House
Registration number	00125575
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Grainger (Aldershot) Limited confirmation statement filing is 2024-05-23. The most current one was sent on 2023-05-09. The deadline for a subsequent annual accounts filing is 30 June 2024. Last accounts filing was filed for the time up until 30 September 2022.

2 persons of significant control are reported in the Companies House, namely: Bpt Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Saint James Boulevard, NE1 4JE Newcastle Upon Tyne. Grainger Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at St James' Boulevard, NE1 4JE Newcastle Upon Tyne.

Company filing

Filter filings by category:

Type		Free download
CH01	On 2023/10/18 director's details were changed filed on: 18th, October 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2023/10/18 director's details were changed filed on: 18th, October 2023 \| officers	Free Download (2 pages)
CH01	On 2023/09/01 director's details were changed filed on: 25th, September 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/09/30 filed on: 12th, July 2023 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates 2023/05/09 filed on: 9th, May 2023 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2022/12/01 filed on: 20th, December 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022/12/01 filed on: 20th, December 2022 \| persons with significant control	Free Download (1 page)
AA	Full accounts for the period ending 2021/09/30 filed on: 27th, May 2022 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2022/04/25 filed on: 26th, April 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2022/03/21. filed on: 21st, March 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/11/26 filed on: 1st, December 2021 \| officers	Free Download (1 page)
CH01	On 2021/05/27 director's details were changed filed on: 27th, August 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/09/30 filed on: 15th, June 2021 \| accounts	Free Download (18 pages)
AP01	New director appointment on 2021/05/04. filed on: 7th, May 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/04/23 filed on: 27th, April 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/04/12 filed on: 12th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/09/30 filed on: 2nd, July 2020 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2020/03/30 filed on: 30th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/09/30 filed on: 27th, June 2019 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates 2019/03/27 filed on: 27th, March 2019 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2017/09/30 filed on: 4th, July 2018 \| accounts	Free Download (16 pages)
AP01	New director appointment on 2018/06/05. filed on: 5th, June 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/03/23 filed on: 23rd, March 2018 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2017/12/20 filed on: 21st, December 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/09/30 filed on: 16th, June 2017 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with updates 2017/02/24 filed on: 24th, February 2017 \| confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2016/09/30. filed on: 4th, October 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/09/30 filed on: 4th, October 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/09/30 filed on: 9th, May 2016 \| accounts	Free Download (13 pages)
AP03	On 2016/03/04, company appointed a new person to the position of a secretary filed on: 18th, March 2016 \| officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2016/03/04 filed on: 18th, March 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/02/11. filed on: 3rd, March 2016 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/23 filed on: 2nd, March 2016 \| annual return	Free Download (7 pages)
MR01	Registration of charge 075408750001, created on 2016/02/17 filed on: 23rd, February 2016 \| mortgage	Free Download (24 pages)
AP01	New director appointment on 2015/12/31. filed on: 26th, January 2016 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2015/12/31 filed on: 26th, January 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/12/22 filed on: 11th, January 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/23 filed on: 26th, February 2015 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2014/09/30 filed on: 4th, February 2015 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2013/09/30 filed on: 19th, May 2014 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/23 filed on: 25th, February 2014 \| annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/02/25 capital
TM01	Director's appointment terminated on 2014/02/25 filed on: 25th, February 2014 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2012/09/30 filed on: 8th, May 2013 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/23 filed on: 26th, February 2013 \| annual return	Free Download (8 pages)
CH01	On 2012/09/29 director's details were changed filed on: 15th, November 2012 \| officers	Free Download (2 pages)
CH01	On 2012/08/13 director's details were changed filed on: 13th, August 2012 \| officers	Free Download (2 pages)
CH01	On 2012/08/10 director's details were changed filed on: 10th, August 2012 \| officers	Free Download (2 pages)
CH01	On 2012/02/02 director's details were changed filed on: 8th, August 2012 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 28th, June 2012 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/23 filed on: 2nd, March 2012 \| annual return	Free Download (17 pages)
AP01	New director appointment on 2011/03/22. filed on: 22nd, March 2011 \| officers	Free Download (3 pages)
AP01	New director appointment on 2011/03/22. filed on: 22nd, March 2011 \| officers	Free Download (3 pages)
AP01	New director appointment on 2011/03/21. filed on: 21st, March 2011 \| officers	Free Download (3 pages)
AP01	New director appointment on 2011/03/14. filed on: 14th, March 2011 \| officers	Free Download (3 pages)
AP03	On 2011/03/14, company appointed a new person to the position of a secretary filed on: 14th, March 2011 \| officers	Free Download (3 pages)
AP01	New director appointment on 2011/03/14. filed on: 14th, March 2011 \| officers	Free Download (3 pages)
AA01	Current accounting period shortened to 2011/09/30, originally was 2012/02/28. filed on: 2nd, March 2011 \| accounts	Free Download (1 page)
AD01	Change of registered office on 2011/03/02 from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom filed on: 2nd, March 2011 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2011/03/02 filed on: 2nd, March 2011 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, February 2011 \| incorporation	Free Download (15 pages)

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