BRAMLEY BESS LIMITED

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BRAMLEY BESS LIMITED

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Key Data

Status

Active

Company No.

12295046

Incorporation date

04/11/2019

Size

Small

Contacts

Registered address

Registered address

7th Floor Wellington House, 125-130 Strand, London WC2R 0APCopy
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Latest events (Record since 04/11/2019)
dot icon21/12/2025
Confirmation statement made on 2025-12-07 with updates
dot icon26/09/2025
Accounts for a small company made up to 2024-12-31
dot icon22/07/2025
Appointment of Mr Andrew Neil Sanger as a director on 2025-07-01
dot icon04/07/2025
Termination of appointment of Matthew Richard Hubbard as a director on 2025-06-30
dot icon24/12/2024
Statement of capital following an allotment of shares on 2024-12-20
dot icon19/12/2024
Confirmation statement made on 2024-12-07 with updates
dot icon16/12/2024
Accounts for a small company made up to 2023-12-31
dot icon05/01/2024
Termination of appointment of Konrad Aidan Aspinall as a director on 2023-12-22
dot icon05/01/2024
Termination of appointment of Oliver Breidt as a director on 2023-12-22
dot icon05/01/2024
Registered office address changed from Fourth Floor, Burlington Building 19 Heddon Street London W1B 4BG United Kingdom to 7th Floor Wellington House 125-130 Strand London WC2R 0AP on 2024-01-05
dot icon05/01/2024
Cessation of Agr Solar Midco Limited as a person with significant control on 2023-12-22
dot icon05/01/2024
Notification of Tisv 2 Limited as a person with significant control on 2023-12-22
dot icon05/01/2024
Appointment of Mr Matthew Richard Hubbard as a director on 2023-12-22
dot icon05/01/2024
Appointment of Mr Tomoaki Harada as a director on 2023-12-22
dot icon05/01/2024
Appointment of Mr Sebastian Laurence Grenville Watson as a director on 2023-12-22
dot icon07/12/2023
Confirmation statement made on 2023-12-07 with updates
dot icon23/11/2023
Total exemption full accounts made up to 2022-12-31
dot icon08/11/2023
Director's details changed for Mr Konrad Aidan Aspinall on 2022-11-04
dot icon08/11/2023
Confirmation statement made on 2023-11-03 with updates
dot icon09/05/2023
Notification of Agr Solar Midco Limited as a person with significant control on 2023-04-06
dot icon09/05/2023
Cessation of Agr Solar Holdco Limited as a person with significant control on 2023-04-06
dot icon08/01/2023
Total exemption full accounts made up to 2021-12-31
dot icon07/12/2022
Confirmation statement made on 2022-11-03 with updates
dot icon07/12/2022
Director's details changed for Mr Oliver Breidt on 2022-07-21
dot icon28/07/2022
Director's details changed for Mr Oliver Breidt on 2022-07-28
dot icon28/07/2022
Change of details for Agr Solar Holdco Limited as a person with significant control on 2022-07-28
dot icon28/07/2022
Director's details changed for Mr Konrad Aidan Aspinall on 2022-07-28
dot icon28/07/2022
Registered office address changed from White Hart House High Street Limpsfield Oxted RH8 0DT United Kingdom to Fourth Floor, Burlington Building 19 Heddon Street London W1B 4BG on 2022-07-28
dot icon14/04/2022
Certificate of change of name
dot icon24/11/2021
Confirmation statement made on 2021-11-03 with no updates
dot icon11/08/2021
Total exemption full accounts made up to 2020-12-31
dot icon21/11/2020
Confirmation statement made on 2020-11-03 with updates
dot icon06/12/2019
Current accounting period extended from 2020-11-30 to 2020-12-31
dot icon04/11/2019
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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)
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BRAMLEY BESS LIMITED

BRAMLEY BESS LIMITED is an(a) Active company incorporated on 04/11/2019 with the registered office located at 7th Floor Wellington House, 125-130 Strand, London WC2R 0AP. There are currently 3 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 BESS LIMITED?

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BRAMLEY BESS LIMITED is currently Active. It was registered on 04/11/2019 .

Where is BRAMLEY BESS LIMITED located?

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BRAMLEY BESS LIMITED is registered at 7th Floor Wellington House, 125-130 Strand, London WC2R 0AP.

What does BRAMLEY BESS LIMITED do?

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BRAMLEY BESS LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for BRAMLEY BESS LIMITED?

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The latest filing was on 21/12/2025: Confirmation statement made on 2025-12-07 with updates.