Introduction
Watch Company
B
BRAMLEY BESS LIMITED
BRAMLEY BESS LIMITED is an active company incorporated on 4 November 2019 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. BRAMLEY BESS LIMITED was registered 6 years ago.(SIC: 35110)
Status
active
Active since 6 years ago
Company No
12295046
LTD Company
Age
6 Years
Incorporated 4 November 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 December 2025 (3 months ago)
Submitted on 21 December 2025 (3 months ago)
Next Due
Due by 21 December 2026
For period ending 7 December 2026
Previous Company Names
AGR SOLAR 5 LIMITED
From: 4 November 2019To: 14 April 2022
Address
7th Floor Wellington House 125-130 Strand London, WC2R 0AP,
Previous Addresses
Fourth Floor, Burlington Building 19 Heddon Street London W1B 4BG United Kingdom
From: 28 July 2022To: 5 January 2024
White Hart House High Street Limpsfield Oxted RH8 0DT United Kingdom
From: 4 November 2019To: 28 July 2022
11 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Owner Exit
May 23
Cessation Of A Person With Significant C...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Funding Round
Dec 24
Capital Allotment Shares
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
1
Funding
7
Officers
2
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
HARADA, Tomoaki
Active125-130 Strand, LondonWC2R 0AP
Born October 1984
Director
Appointed 22 Dec 2023
HARADA, Tomoaki
125-130 Strand, LondonWC2R 0AP
Born October 1984
Director
22 Dec 2023
Active
SANGER, Andrew Neil
Active125-130 Strand, LondonWC2R 0AP
Born June 1994
Director
Appointed 01 Jul 2025
SANGER, Andrew Neil
125-130 Strand, LondonWC2R 0AP
Born June 1994
Director
01 Jul 2025
Active
WATSON, Sebastian Laurence Grenville
Active125-130 Strand, LondonWC2R 0AP
Born May 1982
Director
Appointed 22 Dec 2023
WATSON, Sebastian Laurence Grenville
125-130 Strand, LondonWC2R 0AP
Born May 1982
Director
22 Dec 2023
Active
ASPINALL, Konrad Aidan
Resigned19 Heddon Street, LondonW1B 4BG
Born December 1966
Director
Appointed 04 Nov 2019
Resigned 22 Dec 2023
ASPINALL, Konrad Aidan
19 Heddon Street, LondonW1B 4BG
Born December 1966
Director
04 Nov 2019
Resigned 22 Dec 2023
Resigned
BREIDT, Oliver
Resigned19 Heddon Street, LondonW1B 4BG
Born September 1971
Director
Appointed 04 Nov 2019
Resigned 22 Dec 2023
BREIDT, Oliver
19 Heddon Street, LondonW1B 4BG
Born September 1971
Director
04 Nov 2019
Resigned 22 Dec 2023
Resigned
HUBBARD, Matthew Richard
Resigned125-130 Strand, LondonWC2R 0AP
Born August 1987
Director
Appointed 22 Dec 2023
Resigned 30 Jun 2025
HUBBARD, Matthew Richard
125-130 Strand, LondonWC2R 0AP
Born August 1987
Director
22 Dec 2023
Resigned 30 Jun 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Tisv 2 Limited
Active125-130 Strand, LondonWC2R 0AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Dec 2023
Tisv 2 Limited
125-130 Strand, LondonWC2R 0AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Dec 2023
Active
Agr Solar Midco Limited
CeasedHeddon Street, LondonW1B 4BG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 06 Apr 2023
Ceased 22 Dec 2023
Agr Solar Midco Limited
Heddon Street, LondonW1B 4BG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
06 Apr 2023
Ceased 22 Dec 2023
Ceased
Agr Solar Holdco Limited
Ceased19 Heddon Street, LondonW1B 4BG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Nov 2019
Ceased 06 Apr 2023
Agr Solar Holdco Limited
19 Heddon Street, LondonW1B 4BG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Nov 2019
Ceased 06 Apr 2023
Ceased
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2025
5 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 January 2024
5 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 January 2024
5 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
8 November 2023
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 May 2023
9 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 May 2023
Change Person Director Company With Change Date
CH01Change of Director Details
7 December 2022
28 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 July 2022
28 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 July 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 April 2022
6 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 December 2019