GL

GRAINGER (ALDERSHOT) LIMITED

Active

Company number 07540875

Newcastle Upon Tyne · Incorporated 23 February 2011

Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE

Last updated on 15 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company overview

GRAINGER (ALDERSHOT) LIMITED is an active private limited company incorporated on 23 February 2011 and registered in England and Wales. Its registered office is at Citygate, St James Boulevard, Newcastle upon Tyne, NE1 4JE. The company’s principal activity is construction of buildings (SIC 41100).

It is wholly owned and controlled by BPT Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises two directors: Robert Jan Hudson (appointed 21 March 2022) and Sapna Bedi Fitzgerald (appointed 30 September 2024), who also acts as company secretary.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 30 September 2025 on 9 July 2026 and submitted a confirmation statement on 13 May 2026 with no updates. The next full accounts are due by 30 June 2027 and the next confirmation statement by 23 May 2027.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
9 May 2026
Next due
23 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bpt Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 December 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
9 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2025 View
Accounts With Accounts Type Full
Accounts
13 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
15 October 2024 View
Appoint Person Director Company With Name Date
Officers
15 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
15 October 2024 View
Termination Director Company With Name Termination Date
Officers
15 October 2024 View
Accounts With Accounts Type Full
Accounts
23 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2024 View
Change Person Director Company With Change Date
Officers
18 October 2023 View
Change Person Director Company With Change Date
Officers
25 September 2023 View
Accounts With Accounts Type Full
Accounts
12 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 December 2022 View
Accounts With Accounts Type Full
Accounts
27 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2022 View
Appoint Person Director Company With Name Date
Officers
21 March 2022 View
Termination Director Company With Name Termination Date
Officers
1 December 2021 View
Change Person Director Company With Change Date
Officers
27 August 2021 View
Second Filing Of Director Termination With Name
Officers
28 July 2021 View
Accounts With Accounts Type Full
Accounts
15 June 2021 View
Appoint Person Director Company With Name Date
Officers
7 May 2021 View
Termination Director Company With Name Termination Date
Officers
27 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2021 View
Accounts With Accounts Type Full
Accounts
2 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2020 View
Accounts With Accounts Type Full
Accounts
27 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2019 View
Accounts With Accounts Type Full
Accounts
4 July 2018 View
Appoint Person Director Company With Name Date
Officers
5 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2018 View
Termination Director Company With Name Termination Date
Officers
21 December 2017 View
Accounts With Accounts Type Full
Accounts
16 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2017 View
Termination Director Company With Name Termination Date
Officers
4 October 2016 View
Appoint Person Director Company With Name Date
Officers
4 October 2016 View
Accounts With Accounts Type Full
Accounts
9 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
18 March 2016 View
Appoint Person Director Company With Name Date
Officers
3 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 February 2016 View
Appoint Person Director Company With Name Date
Officers
26 January 2016 View
Termination Director Company With Name Termination Date
Officers
26 January 2016 View
Termination Director Company With Name Termination Date
Officers
11 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2015 View
Accounts With Accounts Type Full
Accounts
4 February 2015 View
Accounts With Accounts Type Full
Accounts
19 May 2014 View
Termination Director Company With Name
Officers
25 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2014 View
Accounts With Accounts Type Full
Accounts
8 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2013 View
Change Person Director Company With Change Date
Officers
15 November 2012 View
Change Person Director Company With Change Date
Officers
13 August 2012 View
Change Person Director Company With Change Date
Officers
10 August 2012 View
Change Person Director Company With Change Date
Officers
8 August 2012 View
Accounts With Accounts Type Full
Accounts
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2012 View
Appoint Person Director Company With Name
Officers
22 March 2011 View
Appoint Person Director Company With Name
Officers
22 March 2011 View
Appoint Person Director Company With Name
Officers
21 March 2011 View
Appoint Person Secretary Company With Name
Officers
14 March 2011 View
Appoint Person Director Company With Name
Officers
14 March 2011 View
Appoint Person Director Company With Name
Officers
14 March 2011 View
Change Account Reference Date Company Current Shortened
Accounts
2 March 2011 View
Termination Director Company With Name
Officers
2 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Incorporation Company
Incorporation
23 February 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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