BRAMLEY BATTERY STORAGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/09/2522 September 2025 New | Full accounts made up to 2024-12-31 |
| 18/07/2518 July 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 |
| 09/06/259 June 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 |
| 09/05/259 May 2025 | Registration of charge 132781530001, created on 2025-05-07 |
| 30/04/2530 April 2025 | Memorandum and Articles of Association |
| 30/04/2530 April 2025 | Resolutions |
| 11/03/2511 March 2025 | Cessation of Bw Ess Development Uk Limited as a person with significant control on 2025-03-04 |
| 11/03/2511 March 2025 | Notification of Bw Ess Uk Limited as a person with significant control on 2025-03-04 |
| 11/03/2511 March 2025 | Cessation of Andreas Sohmen-Pao as a person with significant control on 2025-03-04 |
| 19/02/2519 February 2025 | Change of details for Penso Power Limited as a person with significant control on 2025-01-02 |
| 18/02/2518 February 2025 | |
| 03/02/253 February 2025 | Change of details for Andreas Sohmen-Pao as a person with significant control on 2023-09-14 |
| 14/01/2514 January 2025 | Change of details for a person with significant control |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-14 with no updates |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-29 with updates |
| 30/09/2430 September 2024 | Notification of Andreas Sohmen-Pao as a person with significant control on 2023-09-14 |
| 30/09/2430 September 2024 | Cessation of Bw Ess Pte. Ltd. as a person with significant control on 2023-09-14 |
| 23/09/2423 September 2024 | Director's details changed for Mr Erik Stroemsoe on 2024-06-24 |
| 20/09/2420 September 2024 | Director's details changed for Mr Erik Stroemsoe on 2024-08-23 |
| 14/03/2414 March 2024 | Change of details for Bw Energy Storage Systems Pte. Ltd. as a person with significant control on 2023-09-26 |
| 26/10/2326 October 2023 | Change of details for Penso Power Limited as a person with significant control on 2023-09-14 |
| 26/10/2326 October 2023 | Statement of capital following an allotment of shares on 2023-09-14 |
| 12/10/2312 October 2023 | Director's details changed for Mr Erik Strøemsøe on 2023-10-12 |
| 11/10/2311 October 2023 | Director's details changed for Mr Erik Strømsø on 2023-10-11 |
| 06/10/236 October 2023 | Termination of appointment of Andrew John Mcaleavey as a director on 2023-09-22 |
| 06/10/236 October 2023 | Appointment of Mr Richard Craig Thwaites as a director on 2023-09-22 |
| 06/10/236 October 2023 | Memorandum and Articles of Association |
| 06/10/236 October 2023 | Resolutions |
| 06/10/236 October 2023 | Resolutions |
| 06/10/236 October 2023 | Resolutions |
| 05/10/235 October 2023 | Sub-division of shares on 2023-09-14 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-29 with updates |
| 29/09/2329 September 2023 | Notification of Bw Energy Storage Systems Pte. Ltd. as a person with significant control on 2023-09-14 |
| 13/07/2313 July 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 |
| 12/07/2312 July 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 |
| 12/07/2312 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/04/2328 April 2023 | Appointment of Mr Erik Strømsø as a director on 2023-04-28 |
| 18/03/2318 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/10/2219 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-18 with no updates |
| 19/03/2119 March 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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