Bramley Battery Storage Limited is a private limited company that can be found at Office 10 Wingate Business Exchange, 64-66 Wingate Square, London SW4 0AF. Incorporated on 2021-03-19, this 3-year-old company is run by 2 directors.
Director Richard T., appointed on 22 September 2023. Director Erik S., appointed on 28 April 2023.
The company is classified as "trade of electricity" (Standard Industrial Classification: 35140).
The last confirmation statement was filed on 2023-09-29 and the due date for the following filing is 2024-10-13. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Office 10 Wingate Business Exchange |
| Office Address2 | 64-66 Wingate Square |
| Town | London |
| Post code | SW4 0AF |
| Country of origin | United Kingdom |
| Registration Number | 13278153 |
| Date of Incorporation | Fri, 19th Mar 2021 |
| Industry | Trade of electricity |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 13th Oct 2024 (2024-10-13) |
| Last confirmation statement dated | Fri, 29th Sep 2023 |
Position: Director
Appointed: 22 September 2023
Position: Director
Appointed: 28 April 2023
The register of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Bw Ess Pte. Ltd. from Singapore, Singapore. The abovementioned PSC is categorised as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Penso Power Limited that entered London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Bw Ess Pte. Ltd.
18-01 Mapletree Business City,, 10 Pasir Panjang Road, Singapore, PO Box 117438, Singapore
| Legal authority | The Singapore Companies Act 1967 |
| Legal form | Limited Company |
| Country registered | Singapore |
| Place registered | The Accounting And Corporate Regulatory Authority (Acra) |
| Registration number | 202126473g |
| Notified on | 14 September 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Penso Power Limited
Office 11, Wingate Business Exchange 64-66 Wingate Square, London, SW4 0AF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11122632 |
| Notified on | 19 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2022-12-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 0 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control 2023/09/26 filed on: 14th, March 2024 |
persons with significant control | Free Download (2 pages) |
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