BB

BRAMLEY BATTERY STORAGE LIMITED

Active

Company number 13278153

London, United Kingdom · Incorporated 19 March 2021

5th Floor 53 Parker Street, London, WC2B 5PT, United Kingdom

Last updated on 26 March 2026

Trade of electricity · SIC 35140

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 September 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 October 2025
Next due
28 October 2026
6 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bw Ess Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 March 2025

Funding

1 funding round
14 September 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
17 October 2025 View
Appoint Person Director Company With Name Date
Officers
17 October 2025 View
Memorandum Articles
Incorporation
17 October 2025 View
Resolution
Resolution
17 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2025 View
Replacement Filing Of Director Appointment With Name
Officers
7 October 2025 View
Accounts With Accounts Type Full
Accounts
22 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2025 View
Memorandum Articles
Incorporation
30 April 2025 View
Resolution
Resolution
30 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 February 2025 View
Legacy
Miscellaneous
18 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 February 2025 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
14 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2024 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 September 2024 View
Change Person Director Company With Change Date
Officers
23 September 2024 View
Change Person Director Company With Change Date
Officers
20 September 2024 View
Move Registers To Sail Company With New Address
Address
5 September 2024 View
Appoint Person Secretary Company With Name Date
Officers
5 September 2024 View
Change Sail Address Company With New Address
Address
5 September 2024 View
Appoint Person Secretary Company With Name Date
Officers
5 September 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
5 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
14 March 2024 View
Capital Allotment Shares
Capital
26 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
26 October 2023 View
Change Person Director Company With Change Date
Officers
12 October 2023 View
Change Person Director Company With Change Date
Officers
11 October 2023 View
Appoint Person Director Company With Name Date
Officers
6 October 2023 View
Termination Director Company With Name Termination Date
Officers
6 October 2023 View
Memorandum Articles
Incorporation
6 October 2023 View
Resolution
Resolution
6 October 2023 View
Capital Alter Shares Subdivision
Capital
5 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
12 July 2023 View
Accounts With Accounts Type Dormant
Accounts
12 July 2023 View
Appoint Person Director Company With Name Date
Officers
28 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2023 View
Accounts With Accounts Type Dormant
Accounts
19 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2022 View
Incorporation Company
Incorporation
19 March 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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