Introduction
Watch Company
B
BRAMLEY BATTERY STORAGE LIMITED
BRAMLEY BATTERY STORAGE LIMITED is an active company incorporated on 19 March 2021 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in trade of electricity. BRAMLEY BATTERY STORAGE LIMITED was registered 5 years ago.(SIC: 35140)
Status
active
Active since 5 years ago
Company No
13278153
LTD Company
Age
5 Years
Incorporated 19 March 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 October 2025 (5 months ago)
Submitted on 14 October 2025 (5 months ago)
Next Due
Due by 28 October 2026
For period ending 14 October 2026
Address
5th Floor 53 Parker Street London, WC2B 5PT,
Previous Addresses
53 Parker Street London WC2B 5PT England
From: 9 June 2025To: 18 July 2025
Office 10 Wingate Business Exchange 64-66 Wingate Square London SW4 0AF England
From: 13 July 2023To: 9 June 2025
Office 11, Wingate Business Exchange 64-66 Wingate Square London SW4 0AF England
From: 19 March 2021To: 13 July 2023
13 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Share Issue
Oct 23
Capital Alter Shares Subdivision
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Funding Round
Oct 23
Capital Allotment Shares
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
New Owner
Sept 24
Notification Of A Person With Significan...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
2
Funding
5
Officers
4
Ownership
0
Accounts
Officers
8
7 Active
1 Resigned
Name
Role
Appointed
Status
CHWEE, Chong Foon, Ms.
Active53 Parker Street, LondonWC2B 5PT
Secretary
Appointed 29 Aug 2024
CHWEE, Chong Foon, Ms.
53 Parker Street, LondonWC2B 5PT
Secretary
29 Aug 2024
Active
TEH, Linda Keat Luan, Ms.
Active53 Parker Street, LondonWC2B 5PT
Secretary
Appointed 29 Aug 2024
TEH, Linda Keat Luan, Ms.
53 Parker Street, LondonWC2B 5PT
Secretary
29 Aug 2024
Active
BIRD & BIRD COMPANY SECRETARIES LIMITED
ActiveNew Fetter Lane, LondonEC4A 1JP
Corporate secretary
Appointed 23 Aug 2024
BIRD & BIRD COMPANY SECRETARIES LIMITED
New Fetter Lane, LondonEC4A 1JP
Corporate secretary
23 Aug 2024
Active
LORENZI RAMON, Alfonso Ricardo
ActiveMaria De Molina 40, Madrid28006
Born April 1978
Director
Appointed 09 Oct 2025
LORENZI RAMON, Alfonso Ricardo
Maria De Molina 40, Madrid28006
Born April 1978
Director
09 Oct 2025
Active
STROEMSOE, Erik
Active53 Parker Street, LondonWC2B 5PT
Born August 1985
Director
Appointed 28 Apr 2023
STROEMSOE, Erik
53 Parker Street, LondonWC2B 5PT
Born August 1985
Director
28 Apr 2023
Active
THWAITES, Richard Craig
Active53 Parker Street, LondonWC2B 5PT
Born October 1970
Director
Appointed 22 Sept 2023
THWAITES, Richard Craig
53 Parker Street, LondonWC2B 5PT
Born October 1970
Director
22 Sept 2023
Active
WEHNER, Elliot Michael
ActiveColeman Street, LondonEC2R 5BT
Born April 1989
Director
Appointed 09 Oct 2025
WEHNER, Elliot Michael
Coleman Street, LondonEC2R 5BT
Born April 1989
Director
09 Oct 2025
Active
MCALEAVEY, John Andrew, Mr.
ResignedWingate Business Exchange, LondonSW4 0AF
Born November 1974
Director
Appointed 19 Mar 2021
Resigned 22 Sept 2023
MCALEAVEY, John Andrew, Mr.
Wingate Business Exchange, LondonSW4 0AF
Born November 1974
Director
19 Mar 2021
Resigned 22 Sept 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Bw Ess Uk Limited
Active53 Parker Street, LondonWC2B 5PT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Mar 2025
Bw Ess Uk Limited
53 Parker Street, LondonWC2B 5PT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Mar 2025
Active
Andreas Sohmen-Pao
CeasedWingate Business Exchange, LondonSW4 0AF
Born June 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Sept 2023
Ceased 04 Mar 2025
Andreas Sohmen-Pao
Wingate Business Exchange, LondonSW4 0AF
Born June 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Sept 2023
Ceased 04 Mar 2025
Ceased
Bw Ess Pte. Ltd.
CeasedMapletree Business City,, Singapore
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 14 Sept 2023
Ceased 14 Sept 2023
Bw Ess Pte. Ltd.
Mapletree Business City,, Singapore
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
14 Sept 2023
Ceased 14 Sept 2023
Ceased
Wingate Square, LondonSW4 0AF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Mar 2021
Ceased 04 Mar 2025
Bw Ess Development Uk Limited
Wingate Square, LondonSW4 0AF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Mar 2021
Ceased 04 Mar 2025
Ceased
Filing History
52
Description
Type
Date Filed
Document
18 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 July 2025
17 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 July 2025
9 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 June 2025
9 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 May 2025
11 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 March 2025
11 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 March 2025
11 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 March 2025
19 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 February 2025
Legacy
18 February 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
18 February 2025
No document
14 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
14 January 2025
30 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2024
30 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2024
5 September 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
5 September 2024
5 September 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
5 September 2024
5 September 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
5 September 2024
14 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 March 2024
26 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
12 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
5 October 2023
29 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 September 2023
13 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 July 2023
12 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 July 2023