BRAMFORD GREEN LIMITED
Overview
| Company Name | BRAMFORD GREEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12516896 |
| 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 BRAMFORD GREEN LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is BRAMFORD GREEN LIMITED located?
| Registered Office Address | 18 Riversway Business Village Navigation Way PR2 2YP Ashton-On-Ribble Preston United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRAMFORD GREEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BRAMFORD GREEN LIMITED?
| Last Confirmation Statement Made Up To | Mar 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2025 |
| Overdue | No |
What are the latest filings for BRAMFORD GREEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Conor Mcmanus on Jan 03, 2025 | 2 pages | CH01 | ||||||||||
Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2025 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Conor Mcmanus on Mar 19, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Matthies Richardson Harding on Mar 19, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Christopher Jacobs on Mar 19, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Christopher Jacobs on Sep 12, 2024 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD to 18 Riversway Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP on Jul 02, 2024 | 1 pages | AD01 | ||||||||||
Notification of Verdant Bidco 2 Limited as a person with significant control on Jul 02, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Enso Green Holdings Limited as a person with significant control on Jul 02, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Kelvin Matthew Ewald as a director on Jul 02, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Bleddyn William Vaughan Rees as a director on Jul 02, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Pario Renewables Limited as a secretary on Jul 02, 2024 | 2 pages | AP04 | ||||||||||
Appointment of Mr Conor Mcmanus as a director on Jul 02, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Christopher Jacobs as a director on Jul 02, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Matthies Richardson Harding as a director on Jul 02, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Gordon King as a director on May 20, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Bleddyn William Vaughan Rees as a director on May 20, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Martina Flanagan as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Kelvin Matthew Ewald as a director on Nov 30, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 16 pages | AA | ||||||||||
Who are the officers of BRAMFORD GREEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARIO RENEWABLES LIMITED | Secretary | Riversway Business Village Navigation Way PR2 2YP Ashton-On-Ribble 18 Preston United Kingdom |
| 240766620001 | ||||||||||
| HARDING, Matthies Richardson | Director | Threadneedle Street City Of London EC2R 8HP London 2nd Floor, 62 England | United Kingdom | British | Investment Professional | 308324010001 | ||||||||
| JACOBS, Christopher | Director | Threadneedle Street City Of London EC2R 8HP London 2nd Floor, 62 England | United Kingdom | British | Director | 302262350002 | ||||||||
| MCMANUS, Conor | Director | Threadneedle Street City Of London EC2R 8HP London 2nd Floor, 62 England | United Kingdom | Irish | Director | 302262360003 | ||||||||
| EVERITT, Helen Louise | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | 268120890001 | |||||||||||
| BOUWMEESTER, Caine | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | Canadian | Banking | 237260110002 | ||||||||
| EWALD, Kelvin Matthew | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | England | Canadian | Director | 310984380001 | ||||||||
| FLANAGAN, Martina | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | England | Irish | Project Manager | 272609350009 | ||||||||
| HARBO, Nikolaj | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | Denmark | Danish | Managing Director | 267448280001 | ||||||||
| KING, Andrew Gordon | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | British | Director | 227569920001 | ||||||||
| REES, Bleddyn William Vaughan | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | British | Director | 323275630001 |
Who are the persons with significant control of BRAMFORD GREEN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Verdant Bidco 2 Limited | Jul 02, 2024 | 18 Riversway Business Village PR2 2YP Ashton-On-Ribble 18 Preston United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Enso Green Holdings Limited | Mar 13, 2020 | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | Yes | ||||||||||
| |||||||||||||
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