Bramley Bess 2 Limited is a private limited company located at Burlington Building, Fourth Floor, 19 Heddon Street, London W1B 4BG. Incorporated on 2019-11-04, this 4-year-old company is run by 2 directors.
Director Konrad A., appointed on 04 November 2019. Director Oliver B., appointed on 04 November 2019.
The company is officially categorised as "production of electricity" (SIC code: 35110). According to CH records there was a name change on 2023-03-14 and their previous name was Agr Solar 1 Limited.
The latest confirmation statement was sent on 2022-11-03 and the deadline for the following filing is 2023-11-17. Moreover, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | Burlington Building, Fourth Floor |
| Office Address2 | 19 Heddon Street |
| Town | London |
| Post code | W1B 4BG |
| Country of origin | United Kingdom |
| Registration Number | 12295794 |
| Date of Incorporation | Mon, 4th Nov 2019 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 17th Nov 2023 (2023-11-17) |
| Last confirmation statement dated | Thu, 3rd Nov 2022 |
Position: Director
Appointed: 04 November 2019
Position: Director
Appointed: 04 November 2019
The list of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Agr Solar Holdco Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Agr Solar Holdco Limited
Burlington Building, Fourth Floor 19 Heddon Street, London, W1B 4BG, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11856611 |
| Notified on | 4 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Agr Solar 1 | March 14, 2023 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Debtors | 1 | |
| Property Plant Equipment | 24 199 | |
| Other | ||
| Amounts Owed By Related Parties | 1 | |
| Amounts Owed To Group Undertakings | 24 198 | |
| Average Number Employees During Period | 2 | 2 |
| Creditors | 24 198 | |
| Net Current Assets Liabilities | -24 198 | 1 |
| Other Disposals Property Plant Equipment | 24 199 | |
| Property Plant Equipment Gross Cost | 24 199 | |
| Total Assets Less Current Liabilities | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 17th, January 2024 |
accounts | Free Download (7 pages) |
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