BRAMLEY BESS LIMITED
7TH FLOOR WELLINGTON HOUSE, 125-130 STRAND, LONDON WC2R 0AP- Active
- Private Limited Company
- Company No. 12295046
- Last Updated: 01 Mar 2024
Company Profile
BRAMLEY BESS LIMITED was incorporated on Monday, November 4, 2019 as a Private Limited Company with registered address in LONDON. BRAMLEY BESS LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 4 years 11 months and 7 days.
| Name | BRAMLEY BESS LIMITED |
|---|---|
| Company number | 12295046 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR WELLINGTON HOUSE 125-130 STRAND LONDON WC2R 0AP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tisv 2 Limited 125-130 Strand, WC2R 0AP |
Dates: Friday, December 22, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Agr Solar Midco Limited Heddon Street, W1B 4BG |
Dates: Thursday, April 6, 2023 - Friday, December 22, 2023
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
|
| Agr Solar Holdco Limited 19 Heddon Street, W1B 4BG |
Dates: Monday, November 4, 2019 - Thursday, April 6, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-11 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BRAMLEY BESS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BRAMLEY BESS LIMITED | 04 Nov 2019 |
| AGR SOLAR 5 LIMITED | 14 Apr 2022 |