co
Corporate
Observer
Homepage
Data
Great Britain
Company
BRICKLEDONS FARM BESS LIMITED

BRICKLEDONS FARM BESS LIMITED

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

    • Overview

    Company NameBRICKLEDONS FARM BESS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16454386
    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 BRICKLEDONS FARM BESS LIMITED?

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

    Where is BRICKLEDONS FARM BESS LIMITED located?

    Registered Office Address
    Fourth Floor Burlington Building
    19 Heddon Street
    W1B 4BG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRICKLEDONS FARM BESS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 15, 2027

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

    Last Confirmation Statement Made Up ToJan 31, 2027
    Next Confirmation Statement DueFeb 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2026
    OverdueNo

    What are the latest filings for BRICKLEDONS FARM BESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 31, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Zuly Martinez Gutierrez as a director on Aug 26, 2025

    		1 pagesTM01

    Director's details changed for Cristiana Andreea Dochioiu on Aug 15, 2025

    		2 pagesCH01

    Director's details changed for Mr Lewis Wallace Vanstone on Aug 15, 2025

    		2 pagesCH01

    Director's details changed for Mr Oliver Josef Breidt on May 15, 2025

    		2 pagesCH01

    Incorporation

    		35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2025

    Statement of capital on May 15, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BRICKLEDONS FARM BESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREIDT, Oliver Josef
    19 Heddon Street
    W1B 4BG London
    Fourth Floor Burlington Building
    England
    		Director
    19 Heddon Street
    W1B 4BG London
    Fourth Floor Burlington Building
    England
    		MonacoGerman116452990057
    DOCHIOIU, Cristiana Andreea
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    		Director
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    		EnglandRomanian327098170001
    VANSTONE, Lewis Wallace
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    		Director
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    		EnglandBritish227557410003
    MARTINEZ GUTIERREZ, Zuly
    19 Heddon Street
    W1B 4BG London
    Fourth Floor Burlington Building
    England
    		Director
    19 Heddon Street
    W1B 4BG London
    Fourth Floor Burlington Building
    England
    		EnglandColombian323779690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRICKLEDONS FARM BESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Agr Solar Holdco Limited
    19 Heddon Street
    W1B 4BG London
    Fourth Floor Burlington Building
    England
    		May 15, 2025
    19 Heddon Street
    W1B 4BG London
    Fourth Floor Burlington Building
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Registrar Of Companies
    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