Broxburn Energy Storage Limited
Company Profile
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MicroBroxburn Energy Storage Limited
12129867•Private Limited With Share Capital
Broadgate Tower Floor 4, 20 Primrose Street,, London, EC2A2EW
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Incorporated
30/07/2019
Company Age
6 years
Directors
4
Employees
—
SIC Code
42990
Risk
very low risk
Company Overview
Registration, classification & business activity
Broxburn Energy Storage Limited (12129867) is a private limited with share capital incorporated on 30/07/2019 (6 years old) and registered in london, EC2A2EW. The company operates under SIC code 42990 and is classified as Micro.
Private Limited With Share Capital
SIC: 42990
Micro
Incorporated 30/07/2019
EC2A2EW
Financial Overview
Total Assets
£26.21M
Liabilities
£12.30M
Net Assets
£13.90M
Est. Turnover
£8.24M
AI Estimated
Unreported
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
67
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2025
Accounts Amended With Accounts Type Small
Category:Accounts
Date:29-09-2025
Accounts Amended With Accounts Type Small
Category:Accounts
Date:29-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2024
Capital Allotment Shares
Category:Capital
Date:20-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2023
Memorandum Articles
Category:Incorporation
Date:10-07-2023
Resolution
Category:Resolution
Date:10-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:16-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2022
Memorandum Articles
Category:Incorporation
Date:31-01-2022
Resolution
Category:Resolution
Date:31-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:27-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2022
Capital Allotment Shares
Category:Capital
Date:26-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2022
Memorandum Articles
Category:Incorporation
Date:31-12-2021
Resolution
Category:Resolution
Date:31-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2021
Resolution
Category:Resolution
Date:09-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2019
Incorporation Company
Category:Incorporation
Date:30-07-2019
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024
Trading Addresses
Second Floor, Salisbury House, London Wall, London, EC2M5SQ
Broadgate Tower Floor 4, 20 Primrose Street,, London, Ec2A 2Ew, EC2A2EWRegistered
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Contact
Broadgate Tower Floor 4, 20 Primrose Street,, London, EC2A2EW