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Grainger Southwark Limited

Grainger Southwark Limited is an active company incorporated on 10 March 2011 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Grainger Southwark Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07560232
Private limited company
Age
14 years
Incorporated 10 March 2011
Size
Unreported
Confirmation
Submitted
Dated 9 May 2025 (6 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (6 months remaining)
Last change occurred 4 years 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 14 years
Telephone
01912611819
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in UK • Born in May 1974
Director • Secretary • Solicitor • British • Lives in UK • Born in Feb 1978
Director • British • Lives in UK • Born in May 1959
Director • British • Lives in UK • Born in Jul 1973
Director • British • Lives in UK • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Northumberland & Durham Property Trust Limited
Helen Christine Gordon, Sapna Bedi Fitzgerald, and 3 more are mutual people.
Active
BPT Limited
Sapna Bedi Fitzgerald, Helen Christine Gordon, and 3 more are mutual people.
Active
BPT (Bradford Property Trust) Limited
Sapna Bedi Fitzgerald, Helen Christine Gordon, and 3 more are mutual people.
Active
Margrave Estates Limited
Robert Jan Hudson, Helen Christine Gordon, and 3 more are mutual people.
Active
BPT (Residential Investments) Limited
Robert Jan Hudson, Sapna Bedi Fitzgerald, and 3 more are mutual people.
Active
Suburban Homes Limited
Robert Jan Hudson, Helen Christine Gordon, and 3 more are mutual people.
Active
Gip Limited
Helen Christine Gordon, Sapna Bedi Fitzgerald, and 3 more are mutual people.
Active
Atlantic Metropolitan (U.K.) Limited
Sapna Bedi Fitzgerald, Helen Christine Gordon, and 3 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
Decreased by £27K (-100%)
Turnover
£2.13M
Increased by £162K (+8%)
Employees
Unreported
Same as previous period
Total Assets
£42.99M
Increased by £936K (+2%)
Total Liabilities
-£3.96M
Increased by £86K (+2%)
Net Assets
£39.03M
Increased by £850K (+2%)
Debt Ratio (%)
9%
Decreased by 0% (-0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 21 May 2025
Full Accounts Submitted
6 Months Ago on 29 Apr 2025
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
Confirmation Submitted
1 Year 6 Months Ago on 9 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 15 Mar 2024
Grainger Pearl Limited (PSC) Appointed
5 Years Ago on 30 Oct 2020
Bpt Limited (PSC) Resigned
5 Years Ago on 30 Oct 2020
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Documents
Confirmation statement made on 9 May 2025 with no updates
Submitted on 21 May 2025
Full accounts made up to 30 September 2024
Submitted on 29 Apr 2025
Termination of appointment of Adam Mcghin as a secretary on 27 September 2024
Submitted on 23 Oct 2024
Appointment of Mrs Sapna Bedi Fitzgerald as a secretary 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
Appointment of Mrs Sapna Bedi Fitzgerald as a director on 30 September 2024
Submitted on 23 Oct 2024
Cessation of Bpt Limited as a person with significant control on 30 October 2020
Submitted on 9 May 2024
Notification of Grainger Pearl Limited as a person with significant control on 30 October 2020
Submitted on 9 May 2024
Confirmation statement made on 9 May 2024 with no updates
Submitted on 9 May 2024
Full accounts made up to 30 September 2023
Submitted on 15 Mar 2024
Repayment History
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