BRAMBLE ENERGY LIMITED

Key Data

Status

In Administration

Company No.

09891877

Incorporation date

27/11/2015

Size

Full

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2015)

05/02/2026

Statement of affairs with form AM02SOA

View PDF (10 pages)

30/01/2026

Notice of deemed approval of proposals

View PDF (3 pages)

16/01/2026

Statement of administrator's proposal

View PDF (40 pages)

16/12/2025

Termination of appointment of Ian Downing as a director on 2025-11-17

View PDF (1 pages)

19/11/2025

Appointment of an administrator

View PDF (3 pages)

19/11/2025

Registered office address changed from Atrium Court Tilgate Business Park Brighton Road Crawley RH11 9BP England to 2nd Floor 110 Cannon Street London EC4N 6EU on 2025-11-19

View PDF (3 pages)

20/08/2025

Current accounting period shortened from 2025-09-30 to 2025-08-31

View PDF (1 pages)

15/08/2025

Full accounts made up to 2024-09-30

View PDF (38 pages)

15/08/2025

Termination of appointment of Richard John Hulf as a director on 2025-08-12

View PDF (1 pages)

07/05/2025

Change of share class name or designation

View PDF (2 pages)

07/05/2025

Memorandum and Articles of Association

View PDF (53 pages)

07/05/2025

Resolutions

View PDF (2 pages)

28/04/2025

Appointment of Ip2Ipo Services Limited as a director on 2025-04-23

View PDF (2 pages)

14/04/2025

Registration of charge 098918770001, created on 2025-04-11

View PDF (35 pages)

07/04/2025

Termination of appointment of Clive Gerald Scrivener as a director on 2025-04-01

View PDF (1 pages)

07/04/2025

Appointment of Professor Daniel John Leslie Brett as a director on 2025-04-03

View PDF (2 pages)

07/01/2025

Change of details for Ip2Ipo Nominees Limited as a person with significant control on 2022-02-14

View PDF (2 pages)

07/01/2025

Change of details for Ip2Ipo Portfolio (Gp) Limited as a person with significant control on 2022-02-14

View PDF (2 pages)

07/01/2025

Confirmation statement made on 2025-01-03 with updates

View PDF (7 pages)

07/10/2024

Termination of appointment of Ip2Ipo Services Limited as a director on 2024-10-02

View PDF (1 pages)

27/09/2024

Full accounts made up to 2023-12-31

View PDF (39 pages)

03/09/2024

Current accounting period shortened from 2024-12-31 to 2024-09-30

View PDF (1 pages)

30/04/2024

Second filing of a statement of capital following an allotment of shares on 2023-09-20

View PDF (6 pages)

30/04/2024

Second filing of Confirmation Statement dated 2024-01-03

View PDF (7 pages)

30/04/2024

Second filing of a statement of capital following an allotment of shares on 2024-01-31

View PDF (6 pages)

08/02/2024

Statement of capital following an allotment of shares on 2024-01-31

View PDF (6 pages)

05/01/2024

Confirmation statement made on 2024-01-03 with updates

View PDF (7 pages)

04/01/2024

Change of details for Ip2Ipo Nominees Limited as a person with significant control on 2021-12-01

View PDF (2 pages)

04/01/2024

Change of details for Ip2Ipo Portfolio (Gp) Limited as a person with significant control on 2021-12-01

View PDF (2 pages)

03/01/2024

Director's details changed for Ip2Ipo Services Limited on 2021-12-01

View PDF (1 pages)

03/01/2024

Director's details changed for Parkwalk Advisors Ltd on 2022-07-19

View PDF (1 pages)

23/11/2023

Statement of capital following an allotment of shares on 2023-09-20

View PDF (6 pages)

06/09/2023

Statement of capital following an allotment of shares on 2023-08-29

View PDF (5 pages)

15/06/2023

Registered office address changed from 6 Satellite Business Village Fleming Way Crawley RH10 9NE England to Atrium Court Tilgate Business Park Brighton Road Crawley RH11 9BP on 2023-06-15

View PDF (1 pages)

14/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (37 pages)

25/05/2023

Termination of appointment of Nicola Hodson as a director on 2023-03-31

View PDF (1 pages)

11/01/2023

Cessation of Utf General Partner Llp as a person with significant control on 2022-02-14

View PDF (1 pages)

11/01/2023

Cessation of Parkwalk Advisors Ltd as a person with significant control on 2022-02-14

View PDF (1 pages)

11/01/2023

Change of details for Ip2Ipo Nominees Limited as a person with significant control on 2022-02-14

View PDF (2 pages)

11/01/2023

Change of details for Ip2Ipo Portfolio (Gp) Limited as a person with significant control on 2022-02-14

View PDF (2 pages)

11/01/2023

Confirmation statement made on 2023-01-03 with updates

View PDF (6 pages)

29/09/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

06/05/2022

Statement of capital following an allotment of shares on 2022-05-05

View PDF (5 pages)

25/03/2022

Appointment of Mrs Nicola Hodson as a director on 2022-03-12

View PDF (2 pages)

04/03/2022

Memorandum and Articles of Association

View PDF (52 pages)

04/03/2022

Resolutions

View PDF (1 pages)

02/03/2022

Statement of capital following an allotment of shares on 2022-02-14

View PDF (5 pages)

01/03/2022

Appointment of Mr Jerome Schmitt as a director on 2022-03-01

View PDF (2 pages)

18/02/2022

Appointment of Mr Richard John Hulf as a director on 2022-02-14

View PDF (2 pages)

18/01/2022

Confirmation statement made on 2022-01-03 with updates

View PDF (6 pages)

09/08/2021

Statement of capital following an allotment of shares on 2021-05-07

View PDF (5 pages)

23/07/2021

Accounts for a small company made up to 2020-12-31

View PDF (12 pages)

07/07/2021

Appointment of Mr Ian Downing as a director on 2021-07-05

View PDF (2 pages)

07/07/2021

Termination of appointment of Jonathan Marc Simon as a director on 2021-07-05

View PDF (1 pages)

21/06/2021

Director's details changed for Parkwalk Advisors Ltd on 2021-06-17

View PDF (1 pages)

17/06/2021

Director's details changed for Ip2Ipo Services Limited on 2021-06-17

View PDF (1 pages)

17/06/2021

Change of details for Parkwalk Advisors Limited as a person with significant control on 2021-06-17

View PDF (2 pages)

16/06/2021

Second filing of a statement of capital following an allotment of shares on 2021-03-31

View PDF (6 pages)

16/06/2021

Change of details for Ip2Ipo Nominees Limited as a person with significant control on 2021-03-31

View PDF (2 pages)

14/06/2021

Register(s) moved to registered office address 6 Satellite Business Village Fleming Way Crawley RH10 9NE

View PDF (1 pages)

28/05/2021

Change of details for Parkwalk Advisors Limited as a person with significant control on 2021-05-28

View PDF (2 pages)

28/04/2021

Termination of appointment of Haddleton & Co Limited as a secretary on 2021-04-28

View PDF (1 pages)

06/04/2021

Statement of capital following an allotment of shares on 2021-03-31

View PDF (5 pages)

18/03/2021

Resolutions

View PDF (1 pages)

11/03/2021

Statement of capital following an allotment of shares on 2021-03-05

View PDF (4 pages)

15/02/2021

Register(s) moved to registered inspection location Windsor House Cornwall Road Harrogate HG1 2PW

View PDF (1 pages)

12/02/2021

Confirmation statement made on 2021-01-03 with updates

View PDF (5 pages)

12/02/2021

Register inspection address has been changed to Windsor House Cornwall Road Harrogate HG1 2PW

View PDF (1 pages)

13/11/2020

Appointment of Mr Jonathan Marc Simon as a director on 2020-11-06

View PDF (2 pages)

13/11/2020

Termination of appointment of George Frederick Cecil Mills as a director on 2020-11-06

View PDF (1 pages)

07/09/2020

Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF England to 6 Satellite Business Village Fleming Way Crawley RH10 9NE on 2020-09-07

View PDF (1 pages)

25/08/2020

Particulars of variation of rights attached to shares

View PDF (3 pages)

20/08/2020

Resolutions

View PDF (2 pages)

20/08/2020

Memorandum and Articles of Association

View PDF (46 pages)

13/08/2020

Statement of capital following an allotment of shares on 2020-07-30

View PDF (4 pages)

13/08/2020

Appointment of Mr Clive Gerald Scrivener as a director on 2020-08-13

View PDF (2 pages)

05/08/2020

Appointment of Parkwalk Advisors Ltd as a director on 2020-07-30

View PDF (2 pages)

04/08/2020

Appointment of Mr George Frederick Cecil Mills as a director on 2020-07-30

View PDF (2 pages)

04/08/2020

Termination of appointment of Anthony Robert John Kucernak as a director on 2020-07-30

View PDF (1 pages)

04/08/2020

Termination of appointment of Christopher Wayne Gibbs as a director on 2020-07-30

View PDF (1 pages)

04/08/2020

Termination of appointment of Daniel John Leslie Brett as a director on 2020-07-30

View PDF (1 pages)

03/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

17/02/2020

Appointment of Haddleton & Co Limited as a secretary on 2020-02-11

View PDF (2 pages)

21/01/2020

Registered office address changed from 52 Princes Gate Exhibition Road London SW7 2PG United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AF on 2020-01-21

View PDF (1 pages)

17/01/2020

Confirmation statement made on 2020-01-03 with no updates

View PDF (3 pages)

25/10/2019

Notification of Utf General Partner Llp as a person with significant control on 2018-07-19

View PDF (2 pages)

25/10/2019

Cessation of Ucl Technology Fund Lp Acting by Its General Partner Utf General Partner Llp as a person with significant control on 2018-07-19

View PDF (1 pages)

21/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

08/01/2019

Confirmation statement made on 2019-01-03 with updates

View PDF (5 pages)

13/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

20/08/2018

Resolutions

View PDF (1 pages)

02/08/2018

Resolutions

View PDF (55 pages)

30/07/2018

Notification of Ucl Technology Fund Lp Acting by Its General Partner Utf General Partner Llp as a person with significant control on 2018-07-19

View PDF (2 pages)

30/07/2018

Notification of Ip2Ipo Nominees Limited as a person with significant control on 2018-07-19

View PDF (2 pages)

30/07/2018

Notification of Ip2Ipo Portfolio (Gp) Limited as a person with significant control on 2018-07-19

View PDF (2 pages)

30/07/2018

Notification of Parkwalk Advisors Limited as a person with significant control on 2018-07-19

View PDF (2 pages)

30/07/2018

Withdrawal of a person with significant control statement on 2018-07-30

View PDF (2 pages)

23/07/2018

Statement of capital following an allotment of shares on 2018-07-19

View PDF (3 pages)

23/07/2018

Appointment of Ip2Ipo Services Limited as a director on 2018-07-19

View PDF (2 pages)

23/07/2018

Termination of appointment of Brian Clive Graves as a director on 2018-07-19

View PDF (1 pages)

22/02/2018

Memorandum and Articles of Association

View PDF (47 pages)

22/02/2018

Resolutions

View PDF (1 pages)

19/02/2018

Resolutions

View PDF (1 pages)

16/01/2018

Confirmation statement made on 2018-01-03 with updates

View PDF (4 pages)

15/01/2018

Statement of capital following an allotment of shares on 2017-08-31

View PDF (3 pages)

04/10/2017

Current accounting period extended from 2017-11-30 to 2017-12-31

View PDF (1 pages)

04/10/2017

Termination of appointment of Graham Hodgson as a director on 2017-08-31

View PDF (1 pages)

27/09/2017

Resolutions

View PDF (1 pages)

23/08/2017

Total exemption full accounts made up to 2016-11-30

View PDF (11 pages)

04/08/2017

Statement of capital following an allotment of shares on 2017-06-05

View PDF (4 pages)

24/01/2017

Termination of appointment of Anthony Robert John Kucernak as a director on 2016-11-03

View PDF (1 pages)

23/01/2017

Appointment of Dr Thomas James Mason as a director

View PDF (3 pages)

23/01/2017

Appointment of Daniel John Leslie Brett as a director

View PDF (3 pages)

23/01/2017

Appointment of Christopher Wayne Gibbs as a director

View PDF (3 pages)

23/01/2017

Appointment of Anthony Robert John Kucernak as a director on 2016-11-03

View PDF (3 pages)

22/01/2017

Appointment of Mr. Christopher Wayne Gibbs as a director on 2016-11-03

View PDF (2 pages)

20/01/2017

Appointment of Dr. Thomas James Mason as a director on 2016-11-03

View PDF (2 pages)

20/01/2017

Appointment of Mr. Daniel John Leslie Brett as a director on 2016-11-03

View PDF (2 pages)

20/01/2017

Appointment of Mr. Anthony Robert John Kucernak as a director on 2016-11-03

View PDF (2 pages)

03/01/2017

Confirmation statement made on 2017-01-03 with updates

View PDF (6 pages)

06/12/2016

Resolutions

View PDF (53 pages)

02/12/2016

Statement of capital following an allotment of shares on 2016-11-03

View PDF (4 pages)

02/12/2016

Resolutions

View PDF (5 pages)

08/09/2016

Statement of capital following an allotment of shares on 2016-07-25

View PDF (4 pages)

06/09/2016

Resolutions

View PDF (2 pages)

22/07/2016

Appointment of Mr Graham Hodgson as a director on 2016-07-22

View PDF (2 pages)

27/11/2015

Incorporation

View PDF (7 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

03/01/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
25
-
-
0.00
-
-

2021
25
-
-
0.00
-
-

Employees

2021

Employees

25 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PARKWALK ADVISORS LTD	Corporate Director	30/07/2020 - Present	85
IP2IPO SERVICES LIMITED	Corporate Director	19/07/2018 - 02/10/2024	176
IP2IPO SERVICES LIMITED	Corporate Director	23/04/2025 - Present	176
Scrivener, Clive Gerald	Director	13/08/2020 - 01/04/2025	23
Downing, Ian	Director	05/07/2021 - 17/11/2025	26

Persons with Significant Control

This information is available in our reports and to subscription users.

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Comp. code:

NI050112

Reg. date:

30/03/2004

Turnover:

No. of employees:

ANARCHY BREW CO. LIMITEDF17 Evolve Business Centre, Cygnet Way, Houghton Le Spring DH4 5QY

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No. of employees:

BREW BY NUMBERS LTD.C/0 Rrs S&W Partners Llp, 45 Gresham Street, London EC2V 7BG

In Administration

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Manufacture of beer

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MAIZECOR FOODS LIMITEDC/O Interpath, 4th Floor, Tailors Corner, Thirsk Row, Leeds LS1 4DP

In Administration

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Grain milling

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02637270

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CHROMA GROUP LIMITEDC/O Kre Corporate Recovery Limited, Unit 8 The Aquarium, 1-7 King Street, Reading RG1 2AN

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Description

About BRAMBLE ENERGY LIMITED

BRAMBLE ENERGY LIMITED is an(a) In Administration company incorporated on 27/11/2015 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. There are currently 5 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of BRAMBLE ENERGY LIMITED?

BRAMBLE ENERGY LIMITED is currently In Administration. It was registered on 27/11/2015 .

Where is BRAMBLE ENERGY LIMITED located?

BRAMBLE ENERGY LIMITED is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does BRAMBLE ENERGY LIMITED do?

BRAMBLE ENERGY LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

How many employees does BRAMBLE ENERGY LIMITED have?

BRAMBLE ENERGY LIMITED had 25 employees in 2021.

What is the latest filing for BRAMBLE ENERGY LIMITED?

The latest filing was on 05/02/2026: Statement of affairs with form AM02SOA.