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BRAMLEY BESS LIMITED

BRAMLEY BESS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBRAMLEY BESS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12295046
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRAMLEY BESS LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is BRAMLEY BESS LIMITED located?

    Registered Office Address
    7th Floor Wellington House
    125-130 Strand
    WC2R 0AP London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BRAMLEY BESS LIMITED?

    Previous Company Names
    Company NameFromUntil
    AGR SOLAR 5 LIMITEDNov 04, 2019Nov 04, 2019

    What are the latest accounts for BRAMLEY BESS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BRAMLEY BESS LIMITED?

    Last Confirmation Statement Made Up ToDec 07, 2025
    Next Confirmation Statement DueDec 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 07, 2024
    OverdueNo

    What are the latest filings for BRAMLEY BESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Dec 20, 2024

    • Capital: GBP 1,001
    		3 pagesSH01

    Confirmation statement made on Dec 07, 2024 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		14 pagesAA

    Appointment of Mr Sebastian Laurence Grenville Watson as a director on Dec 22, 2023

    		2 pagesAP01

    Appointment of Mr Tomoaki Harada as a director on Dec 22, 2023

    		2 pagesAP01

    Appointment of Mr Matthew Richard Hubbard as a director on Dec 22, 2023

    		2 pagesAP01

    Notification of Tisv 2 Limited as a person with significant control on Dec 22, 2023

    		2 pagesPSC02

    Cessation of Agr Solar Midco Limited as a person with significant control on Dec 22, 2023

    		1 pagesPSC07

    Registered office address changed from Fourth Floor, Burlington Building 19 Heddon Street London W1B 4BG United Kingdom to 7th Floor Wellington House 125-130 Strand London WC2R 0AP on Jan 05, 2024

    		1 pagesAD01

    Termination of appointment of Oliver Breidt as a director on Dec 22, 2023

    		1 pagesTM01

    Termination of appointment of Konrad Aidan Aspinall as a director on Dec 22, 2023

    		1 pagesTM01

    Confirmation statement made on Dec 07, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Nov 03, 2023 with updates

    		4 pagesCS01

    Director's details changed for Mr Konrad Aidan Aspinall on Nov 04, 2022

    		2 pagesCH01

    Cessation of Agr Solar Holdco Limited as a person with significant control on Apr 06, 2023

    		1 pagesPSC07

    Notification of Agr Solar Midco Limited as a person with significant control on Apr 06, 2023

    		2 pagesPSC02

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Director's details changed for Mr Oliver Breidt on Jul 21, 2022

    		2 pagesCH01

    Confirmation statement made on Nov 03, 2022 with updates

    		4 pagesCS01

    Director's details changed for Mr Oliver Breidt on Jul 28, 2022

    		2 pagesCH01

    Change of details for Agr Solar Holdco Limited as a person with significant control on Jul 28, 2022

    		2 pagesPSC05

    Director's details changed for Mr Konrad Aidan Aspinall on Jul 28, 2022

    		2 pagesCH01

    Registered office address changed from White Hart House High Street Limpsfield Oxted RH8 0DT United Kingdom to Fourth Floor, Burlington Building 19 Heddon Street London W1B 4BG on Jul 28, 2022

    		1 pagesAD01

    Certificate of change of name

    Company name changed agr solar 5 LIMITED\certificate issued on 14/04/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 14, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 13, 2022

    		RES15
    View All Filings

    Who are the officers of BRAMLEY BESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARADA, Tomoaki
    125-130 Strand
    WC2R 0AP London
    7th Floor Wellington House
    England
    		Director
    125-130 Strand
    WC2R 0AP London
    7th Floor Wellington House
    England
    		EnglandBritishInvestment Director302936910001
    HUBBARD, Matthew Richard
    125-130 Strand
    WC2R 0AP London
    7th Floor Wellington House
    England
    		Director
    125-130 Strand
    WC2R 0AP London
    7th Floor Wellington House
    England
    		United KingdomBritishInvestment Manager266152870001
    WATSON, Sebastian Laurence Grenville
    125-130 Strand
    WC2R 0AP London
    7th Floor Wellington House
    England
    		Director
    125-130 Strand
    WC2R 0AP London
    7th Floor Wellington House
    England
    		EnglandBritishInvestment Manager277290920001
    ASPINALL, Konrad Aidan
    19 Heddon Street
    W1B 4BG London
    Fourth Floor, Burlington Building
    United Kingdom
    		Director
    19 Heddon Street
    W1B 4BG London
    Fourth Floor, Burlington Building
    United Kingdom
    		GuernseyBritishCompany Director125277060003
    BREIDT, Oliver
    19 Heddon Street
    W1B 4BG London
    Fourth Floor, Burlington Building
    United Kingdom
    		Director
    19 Heddon Street
    W1B 4BG London
    Fourth Floor, Burlington Building
    United Kingdom
    		ItalyGermanDirector255903970002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRAMLEY BESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tisv 2 Limited
    125-130 Strand
    WC2R 0AP London
    7th Floor Wellington House
    England
    		Dec 22, 2023
    125-130 Strand
    WC2R 0AP London
    7th Floor Wellington House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies, Companies House
    Registration Number14836327
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Agr Solar Midco Limited
    Heddon Street
    W1B 4BG London
    19
    England
    		Apr 06, 2023
    Heddon Street
    W1B 4BG London
    19
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredThe Registrar Of Companies
    Registration Number14525533
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    19 Heddon Street
    W1B 4BG London
    Fourth Floor, Burlington Building
    United Kingdom
    		Nov 04, 2019
    19 Heddon Street
    W1B 4BG London
    Fourth Floor, Burlington Building
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number11856611
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0