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Graborne Property Co. Limited

Graborne Property Co. Limited is an active company incorporated on 28 August 1961 with the registered office located in Surbiton, Greater London. Graborne Property Co. Limited was registered 64 years ago.
Status
Active
Active since incorporation
Company No
00701728
Private limited company
Age
64 years
Incorporated 28 August 1961
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Unit E, Argent Court
Hook Rise South
Surbiton
KT6 7NL
England
Address changed on 27 Jan 2025 (9 months ago)
Previous address was 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Sep 1965
Director • British • Lives in England • Born in Mar 2000
Director • British • Lives in England • Born in Nov 1998
Director • British • Lives in England • Born in Nov 1996
Graborne Investments Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Graborne Investments Ltd
Sebastian Samuel Bartram, Amber Bartram, and 1 more are mutual people.
Active
Globe Microsystems Limited
Lucien Osborne-Bartram is a mutual person.
Active
Globe Aesthetic And Medical Technologies Limited
Lucien Osborne-Bartram is a mutual person.
Active
Globe Holdings Limited
Lucien Osborne-Bartram is a mutual person.
Active
Ab Tutor Limited
Lucien Osborne-Bartram is a mutual person.
Active
Bumboo Products Ltd
Lucien Osborne-Bartram is a mutual person.
Active
Arkivum Limited
Lucien Osborne-Bartram is a mutual person.
Active
Globe Ev Ltd
Lucien Osborne-Bartram is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£15.41K
Decreased by £2.15M (-99%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.74M
Decreased by £2.86M (-62%)
Total Liabilities
-£49.65K
Decreased by £163.67K (-77%)
Net Assets
£1.69M
Decreased by £2.69M (-61%)
Debt Ratio (%)
3%
Decreased by 1.79% (-39%)
Latest Activity
Abridged Accounts Submitted
6 Months Ago on 30 Apr 2025
Registered Address Changed
9 Months Ago on 27 Jan 2025
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Feb 2024
Simon Martin Osborne-Bartram Resigned
1 Year 10 Months Ago on 22 Dec 2023
Mr Thomas Bartram Appointed
1 Year 10 Months Ago on 22 Dec 2023
Ms Amber Bartram Appointed
1 Year 10 Months Ago on 22 Dec 2023
Julian Osborne-Bartram Resigned
1 Year 10 Months Ago on 22 Dec 2023
Mr Sebastian Samuel Bartram Appointed
1 Year 10 Months Ago on 22 Dec 2023
Graborne Investments Limited (PSC) Appointed
2 Years 4 Months Ago on 3 Jul 2023
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Documents
Unaudited abridged accounts made up to 30 April 2024
Submitted on 30 Apr 2025
Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB to Unit E, Argent Court Hook Rise South Surbiton KT6 7NL on 27 January 2025
Submitted on 27 Jan 2025
Confirmation statement made on 30 November 2024 with updates
Submitted on 11 Dec 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 19 Feb 2024
Submitted on 12 Feb 2024
Notification of Graborne Investments Limited as a person with significant control on 3 July 2023
Submitted on 5 Feb 2024
Appointment of Mr Sebastian Samuel Bartram as a director on 22 December 2023
Submitted on 22 Dec 2023
Termination of appointment of Julian Osborne-Bartram as a director on 22 December 2023
Submitted on 22 Dec 2023
Appointment of Ms Amber Bartram as a director on 22 December 2023
Submitted on 22 Dec 2023
Appointment of Mr Thomas Bartram as a director on 22 December 2023
Submitted on 22 Dec 2023
Repayment History
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