BRACO ENERGY STORAGE LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 NewTermination of appointment of Saadat Ullah as a director on 2025-08-29

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01/09/251 September 2025 NewAppointment of Mr Joseph Paul Hardy as a director on 2025-08-29

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15/07/2515 July 2025 NewConfirmation statement made on 2025-06-10 with updates

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30/04/2530 April 2025 Statement of capital following an allotment of shares on 2024-10-18

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29/04/2529 April 2025 Statement of capital following an allotment of shares on 2024-07-26

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29/04/2529 April 2025 Statement of capital following an allotment of shares on 2024-06-11

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29/04/2529 April 2025 Statement of capital following an allotment of shares on 2024-06-10

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29/04/2529 April 2025 Statement of capital following an allotment of shares on 2024-05-28

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29/04/2529 April 2025 Statement of capital following an allotment of shares on 2024-06-10

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29/04/2529 April 2025 Statement of capital following an allotment of shares on 2024-02-28

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29/04/2529 April 2025 Statement of capital following an allotment of shares on 2024-03-13

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29/04/2529 April 2025 Statement of capital following an allotment of shares on 2024-05-22

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29/04/2529 April 2025 Statement of capital following an allotment of shares on 2024-10-09

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29/04/2529 April 2025 Statement of capital following an allotment of shares on 2024-09-02

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17/04/2517 April 2025 Statement of capital following an allotment of shares on 2024-08-30

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17/04/2517 April 2025 Statement of capital following an allotment of shares on 2024-10-08

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17/04/2517 April 2025 Statement of capital following an allotment of shares on 2024-10-18

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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02/09/242 September 2024 Statement of capital following an allotment of shares on 2024-08-28

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10/06/2410 June 2024 Confirmation statement made on 2024-06-10 with updates

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22/03/2422 March 2024 Change of details for Feip 2 Uk Holdco Limited as a person with significant control on 2024-01-15

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/11/2327 November 2023 Confirmation statement made on 2023-11-27 with updates

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22/11/2322 November 2023 Statement of capital following an allotment of shares on 2023-11-13

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11/10/2311 October 2023 Withdrawal of a person with significant control statement on 2023-10-11

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11/10/2311 October 2023 Notification of Feip 2 Uk Holdco Limited as a person with significant control on 2023-09-28

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05/10/235 October 2023 Termination of appointment of Thomas Benedict Chappell as a director on 2023-09-28

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05/10/235 October 2023 Termination of appointment of Thomas Samuel Pascoe Surman as a director on 2023-09-28

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05/10/235 October 2023 Termination of appointment of Jacob William Harford Surman as a director on 2023-09-28

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05/10/235 October 2023 Current accounting period shortened from 2024-05-31 to 2023-12-31

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05/10/235 October 2023 Termination of appointment of James Lawrence Perkins as a director on 2023-09-28

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05/10/235 October 2023 Certificate of change of name

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05/10/235 October 2023 Appointment of Mr Saadat Ullah as a director on 2023-09-28

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05/10/235 October 2023 Appointment of Mr. James Benedict Williams as a director on 2023-09-28

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05/10/235 October 2023 Registered office address changed from 1st Floor Midland House 77 Huddersfield Road Mirfield West Yorkshire WF14 8BL United Kingdom to C/O Foresight Group Llp, the Shard 32 London Bridge Street London SE1 9SG on 2023-10-05

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19/07/2319 July 2023 Total exemption full accounts made up to 2023-05-31

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09/06/239 June 2023 Confirmation statement made on 2023-05-20 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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01/03/221 March 2022 Registered office address changed from 34 Bradford Road Brighouse West Yorkshire HD6 1RW England to 1st Floor Midland House 77 Huddersfield Road Mirfield West Yorkshire WF14 8BL on 2022-03-01

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11/02/2211 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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20/05/2020 May 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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