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Grainger Europe (No. 4) Limited

Grainger Europe (No. 4) Limited is an active company incorporated on 24 August 2007 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Grainger Europe (No. 4) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06352297
Private limited company
Age
18 years
Incorporated 24 August 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Citygate
St James Boulevard
Newcastle Upon Tyne
Tyne & Wear
NE1 4JE
Same address for the past 18 years
Telephone
01912611819
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in UK • Born in Feb 1978
Director • Secretary • Solicitor • British • Lives in UK • Born in May 1974
Director • British • Lives in UK • Born in May 1959
Director • Tax Manager • British • Lives in UK • Born in Apr 1978
Director • British • Lives in UK • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Grainger Newbury Limited
Helen Christine Gordon, Robert Jan Hudson, and 3 more are mutual people.
Active
Grainger Residential Limited
Helen Christine Gordon, Robert Jan Hudson, and 3 more are mutual people.
Active
Grainger Land & Regeneration Limited
Helen Christine Gordon, Robert Jan Hudson, and 3 more are mutual people.
Active
Grainger OCCC Limited
Helen Christine Gordon, Robert Jan Hudson, and 3 more are mutual people.
Active
Grainger Pearl Limited
Helen Christine Gordon, Robert Jan Hudson, and 3 more are mutual people.
Active
Northumberland & Durham Property Trust Limited
Robert Jan Hudson, Adam McGhin, and 2 more are mutual people.
Active
BPT Limited
Robert Jan Hudson, Adam McGhin, and 2 more are mutual people.
Active
BPT (Bradford Property Trust) Limited
Robert Jan Hudson, Adam McGhin, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£939K
Decreased by £740K (-44%)
Total Liabilities
£0
Same as previous period
Net Assets
£939K
Decreased by £740K (-44%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
5 Months Ago on 12 May 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Mrs Sapna Bedi Fitzgerald Appointed
1 Year 1 Month Ago on 30 Sep 2024
Mrs Sapna Bedi Fitzgerald Appointed
1 Year 1 Month Ago on 30 Sep 2024
Adam Mcghin Resigned
1 Year 1 Month Ago on 27 Sep 2024
Adam Mcghin Resigned
1 Year 1 Month Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 23 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Mr Adam Mcghin Details Changed
2 Years 2 Months Ago on 1 Sep 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Mar 2023
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Documents
Full accounts made up to 30 September 2024
Submitted on 12 May 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 20 Dec 2024
Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on 30 September 2024
Submitted on 23 Oct 2024
Appointment of Mrs Sapna Bedi Fitzgerald as a director on 30 September 2024
Submitted on 23 Oct 2024
Termination of appointment of Adam Mcghin as a director on 27 September 2024
Submitted on 23 Oct 2024
Termination of appointment of Adam Mcghin as a secretary on 27 September 2024
Submitted on 23 Oct 2024
Full accounts made up to 30 September 2023
Submitted on 23 Jun 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 18 Dec 2023
Director's details changed for Mr Adam Mcghin on 1 September 2023
Submitted on 25 Sep 2023
Full accounts made up to 30 September 2022
Submitted on 31 Mar 2023
Repayment History
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