Bramley Battery Storage Limited
Company Profile
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SmallBramley Battery Storage Limited
13278153•Private Limited With Share Capital
5Th Floor 53 Parker Street, London, WC2B5PT
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Incorporated
19/03/2021
Company Age
5 years
Directors
10
Employees
—
SIC Code
35140
Risk
very low risk
Company Overview
Registration, classification & business activity
Bramley Battery Storage Limited (13278153) is a private limited with share capital incorporated on 19/03/2021 (5 years old) and registered in london, WC2B5PT. The company operates under SIC code 35140 - trade of electricity.
Private Limited With Share Capital
SIC: 35140
Small
Incorporated 19/03/2021
WC2B5PT
Financial Overview
Total Assets
£71.27M
Liabilities
£66.37M
Net Assets
£4.90M
Cash
£3.08M
Key Metrics
10
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
52
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2025
Resolution
Category:Resolution
Date:17-10-2025
Memorandum Articles
Category:Incorporation
Date:17-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2025
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:07-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2025
Resolution
Category:Resolution
Date:30-04-2025
Memorandum Articles
Category:Incorporation
Date:30-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2025
Legacy
Category:Miscellaneous
Date:18-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2025
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:14-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2024
Move Registers To Sail Company With New Address
Category:Address
Date:05-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-09-2024
Change Sail Address Company With New Address
Category:Address
Date:05-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-09-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2024
Capital Allotment Shares
Category:Capital
Date:26-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2023
Memorandum Articles
Category:Incorporation
Date:06-10-2023
Resolution
Category:Resolution
Date:06-10-2023
Capital Alter Shares Subdivision
Category:Capital
Date:05-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2022
Incorporation Company
Category:Incorporation
Date:19-03-2021
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024
Trading Addresses
5Th Floor 53 Parker Street, London, WC2B5PTRegistered
Office 10, 64-66 Wingate Square, London, SW40AF
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Contact
5Th Floor 53 Parker Street, London, WC2B5PT