BRAMLEY BATTERY STORAGE LIMITED

Key Data

Status

Active

Company No.

13278153

Incorporation date

19/03/2021

Size

Full

Classification

Trade of electricity (35.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2021)

17/10/2025

Memorandum and Articles of Association

View PDF (35 pages)

17/10/2025

Resolutions

View PDF (2 pages)

17/10/2025

Appointment of Mr Elliot Michael Wehner as a director on 2025-10-09

View PDF (2 pages)

17/10/2025

Appointment of Alfonso Ricardo Lorenzi Ramon as a director on 2025-10-09

View PDF (2 pages)

14/10/2025

Confirmation statement made on 2025-10-14 with updates

View PDF (4 pages)

07/10/2025

View PDF (4 pages)

22/09/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

18/07/2025

Registered office address changed from 53 Parker Street London WC2B 5PT England to 5th Floor 53 Parker Street London WC2B 5PT on 2025-07-18

View PDF (1 pages)

17/07/2025

Change of details for Bw Ess Uk Limited as a person with significant control on 2025-07-17

View PDF (2 pages)

09/06/2025

Registered office address changed from Office 10 Wingate Business Exchange 64-66 Wingate Square London SW4 0AF England to 53 Parker Street London WC2B 5PT on 2025-06-09

View PDF (1 pages)

09/05/2025

Registration of charge 132781530001, created on 2025-05-07

View PDF (41 pages)

30/04/2025

Memorandum and Articles of Association

View PDF (13 pages)

30/04/2025

Resolutions

View PDF (1 pages)

19/02/2025

Change of details for Penso Power Limited as a person with significant control on 2025-01-02

View PDF (2 pages)

18/02/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

03/02/2025

Change of details for Andreas Sohmen-Pao as a person with significant control on 2023-09-14

View PDF (2 pages)

14/01/2025

Change of details for a person with significant control

View PDF (2 pages)

05/12/2024

Cessation of Penso Power Limited as a person with significant control on 2024-12-05

View PDF (1 pages)

14/10/2024

Confirmation statement made on 2024-10-14 with no updates

View PDF (3 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

30/09/2024

Notification of Andreas Sohmen-Pao as a person with significant control on 2023-09-14

View PDF (2 pages)

30/09/2024

Cessation of Bw Ess Pte. Ltd. as a person with significant control on 2023-09-14

View PDF (1 pages)

30/09/2024

Confirmation statement made on 2024-09-29 with updates

View PDF (5 pages)

23/09/2024

Director's details changed for Mr Erik Stroemsoe on 2024-06-24

View PDF (2 pages)

20/09/2024

Director's details changed for Mr Erik Stroemsoe on 2024-08-23

View PDF (2 pages)

05/09/2024

Appointment of Bird & Bird Company Secretaries Limited as a secretary on 2024-08-23

View PDF (2 pages)

05/09/2024

Appointment of Ms. Chong Foon Chwee as a secretary on 2024-08-29

View PDF (2 pages)

05/09/2024

Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP

View PDF (1 pages)

05/09/2024

Appointment of Ms. Linda Keat Luan Teh as a secretary on 2024-08-29

View PDF (2 pages)

05/09/2024

Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP

View PDF (1 pages)

14/03/2024

Change of details for Bw Energy Storage Systems Pte. Ltd. as a person with significant control on 2023-09-26

View PDF (2 pages)

26/10/2023

Change of details for Penso Power Limited as a person with significant control on 2023-09-14

View PDF (2 pages)

26/10/2023

Statement of capital following an allotment of shares on 2023-09-14

View PDF (3 pages)

12/10/2023

Director's details changed for Mr Erik Strøemsøe on 2023-10-12

View PDF (2 pages)

11/10/2023

Director's details changed for Mr Erik Strømsø on 2023-10-11

View PDF (2 pages)

06/10/2023

Resolutions

View PDF (5 pages)

06/10/2023

Memorandum and Articles of Association

View PDF (11 pages)

06/10/2023

Termination of appointment of Andrew John Mcaleavey as a director on 2023-09-22

View PDF (1 pages)

06/10/2023

Appointment of Mr Richard Craig Thwaites as a director on 2023-09-22

View PDF (3 pages)

05/10/2023

Sub-division of shares on 2023-09-14

View PDF (6 pages)

29/09/2023

Confirmation statement made on 2023-09-29 with updates

View PDF (5 pages)

29/09/2023

Notification of Bw Energy Storage Systems Pte. Ltd. as a person with significant control on 2023-09-14

View PDF (2 pages)

13/07/2023

Registered office address changed from Office 11, Wingate Business Exchange 64-66 Wingate Square London SW4 0AF England to Office 10 Wingate Business Exchange 64-66 Wingate Square London SW4 0AF on 2023-07-13

View PDF (1 pages)

12/07/2023

Previous accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

12/07/2023

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

View PDF (2 pages)

28/04/2023

Appointment of Mr Erik Strømsø as a director on 2023-04-28

View PDF (2 pages)

18/03/2023

Confirmation statement made on 2023-03-18 with no updates

View PDF (3 pages)

19/10/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

30/03/2022

Confirmation statement made on 2022-03-18 with no updates

View PDF (3 pages)

19/03/2021

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BRAMLEY BATTERY STORAGE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2022
-
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BRAMLEY BATTERY STORAGE LIMITED

BRAMLEY BATTERY STORAGE LIMITED is an(a) Active company incorporated on 19/03/2021 with the registered office located at 5th Floor 53 Parker Street, London WC2B 5PT. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRAMLEY BATTERY STORAGE LIMITED?

BRAMLEY BATTERY STORAGE LIMITED is currently Active. It was registered on 19/03/2021 .

Where is BRAMLEY BATTERY STORAGE LIMITED located?

BRAMLEY BATTERY STORAGE LIMITED is registered at 5th Floor 53 Parker Street, London WC2B 5PT.

What does BRAMLEY BATTERY STORAGE LIMITED do?

BRAMLEY BATTERY STORAGE LIMITED operates in the Trade of electricity (35.14 - SIC 2007) sector.

What is the latest filing for BRAMLEY BATTERY STORAGE LIMITED?

The latest filing was on 17/10/2025: Memorandum and Articles of Association.