Menna Overview
Here’s a quick overview of BRAMLEY BATTERY STORAGE LIMITED 👀 — a London based business that started in 2021.
BRAMLEY BATTERY STORAGE LIMITED
- Company statusactive
- Company No13278153
- Age5 years 8 months Incorporated 19 March 2021
- Officers7
Address
9 Kingsway, 8th Floor, London, WC2B 6XF, United Kingdom
BRAMLEY BATTERY STORAGE LIMITED is an active company incorporated on 19 March 2021 and based in London, United Kingdom. The company was registered 5 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35140 Trade of electricity
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 22 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 20 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 16 Oct 2026
Accounts With Accounts Type Full
2 Months Ago on 16 Sep 2026
Appoint Person Director Company With Name Date
2 Months Ago on 04 Sep 2026
Change Person Director Company With Change Date
4 Months Ago on 23 Jul 2026
Change To A Person With Significant Control
5 Months Ago on 09 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 09 Jun 2026
Appoint Person Director Company With Name Date
1 Year Ago on 17 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Oct 2025
Resolution
1 Year Ago on 17 Oct 2025
Memorandum Articles
1 Year Ago on 17 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 14 Oct 2025
Replacement Filing Of Director Appointment With Name
1 Year Ago on 07 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 22 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 17 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 May 2025
Resolution
1 Year Ago on 30 Apr 2025
Memorandum Articles
1 Year Ago on 30 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 11 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 19 Feb 2025
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHWEE, Chong Foon, Ms. | secretary | 29 Aug 2024 | |
| TEH, Linda Keat Luan, Ms. | secretary | 29 Aug 2024 | |
| BIRD & BIRD COMPANY SECRETARIES LIMITED | corporate secretary | 23 Aug 2024 | |
| LORENZI RAMON, Alfonso Ricardo | director | Apr 1978 | 09 Oct 2025 |
| STROEMSOE, Erik | director | Aug 1985 | 28 Apr 2023 |
| THWAITES, Richard Craig | director | Oct 1970 | 22 Sept 2023 |
| WEHNER, Elliot Michael | director | Apr 1989 | 09 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bw Ess Uk Limited | 04 Mar 2025 | |
| Andreas Sohmen-Pao | Jun 1971 | 14 Sept 2023 |
| Bw Ess Pte. Ltd. | 14 Sept 2023 | |
| Bw Ess Development Uk Limited | 19 Mar 2021 |
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BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED, THWAITES, Richard Craig are mutual persons.
BIRD & BIRD COMPANY SECRETARIES LIMITED, THWAITES, Richard Craig are mutual persons.
BIRD & BIRD COMPANY SECRETARIES LIMITED, THWAITES, Richard Craig are mutual persons.
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BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
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BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of BRAMLEY BATTERY STORAGE LIMITED 👀 — a London based business that started in 2021.