BRAMLEY BESS 2 LIMITED
Overview
| Company Name | BRAMLEY BESS 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12295794 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRAMLEY BESS 2 LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is BRAMLEY BESS 2 LIMITED located?
| Registered Office Address | Burlington Building, Fourth Floor 19 Heddon Street W1B 4BG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRAMLEY BESS 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGR SOLAR 1 LIMITED | Nov 04, 2019 | Nov 04, 2019 |
What are the latest accounts for BRAMLEY BESS 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRAMLEY BESS 2 LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for BRAMLEY BESS 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 31, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Lewis Wallace Vanstone on Aug 15, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Oliver Breidt on May 01, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 03, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Lewis Wallace Vanstone as a director on Sep 10, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Termination of appointment of Konrad Aidan Aspinall as a director on May 24, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Konrad Aidan Aspinall on Nov 04, 2022 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed agr solar 1 LIMITED\certificate issued on 14/03/23 | 3 pages | CERTNM | ||||||||||
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Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2022 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Oliver Breidt on Jul 21, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from White Hart House High Street Limpsfield Oxted RH8 0DT United Kingdom to Burlington Building, Fourth Floor 19 Heddon Street London W1B 4BG on Jul 26, 2022 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Oliver Breidt on Jul 26, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Agr Solar Holdco Limited as a person with significant control on Jul 26, 2022 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Konrad Aidan Aspinall on Jul 26, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 03, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Nov 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Termination of appointment of Agr Solar Holdco Limited as a director on Nov 04, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of BRAMLEY BESS 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BREIDT, Oliver Josef | Director | 19 Heddon Street W1B 4BG London Burlington Building, Fourth Floor United Kingdom | Monaco | German | 116452990057 | |||||||||
| VANSTONE, Lewis Wallace | Director | Devonshire Square EC2M 4YH London 7 United Kingdom | England | British | 227557410003 | |||||||||
| ASPINALL, Konrad Aidan | Director | 19 Heddon Street W1B 4BG London Burlington Building, Fourth Floor United Kingdom | Guernsey | British | 125277060003 | |||||||||
| AGR SOLAR HOLDCO LIMITED | Director | High Street Limpsfield RH8 0DT Oxted White Hart House Surrey United Kingdom |
| 264011850001 |
Who are the persons with significant control of BRAMLEY BESS 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Agr Solar Holdco Limited | Nov 04, 2019 | 19 Heddon Street W1B 4BG London Burlington Building, Fourth Floor United Kingdom | No | ||||||||||
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Natures of Control
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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