Menna Overview
Here’s a quick overview of BERKSWELL BATTERY STORAGE LIMITED 👀 — a London based business that started in 2023.
BERKSWELL BATTERY STORAGE LIMITED
- Company statusactive
- Company No15221681
- Age2 years 9 months Incorporated 19 October 2023
- Officers5
Address
9 Kingsway, 8th Floor, London, WC2B 6XF, United Kingdom
BERKSWELL BATTERY STORAGE LIMITED is an active company incorporated on 19 October 2023 and based in London, United Kingdom. The company was registered 3 years ago.
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- Score change0
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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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Month Ago on 09 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 09 Jun 2026
Appoint Person Director Company With Name Date
4 Months Ago on 30 Mar 2026
Termination Director Company With Name Termination Date
4 Months Ago on 30 Mar 2026
Confirmation Statement With Updates
9 Months Ago on 20 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 13 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 18 Sep 2025
Cessation Of A Person With Significant Control
11 Months Ago on 28 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 28 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 18 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Jul 2025
Move Registers To Sail Company With New Address
1 Year Ago on 17 Jul 2025
Change Sail Address Company With New Address
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
Change To A Person With Significant Control
1 Year Ago on 15 Jan 2025
Change To A Person With Significant Control Without Name Date
1 Year Ago on 14 Jan 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 20 Dec 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 20 Dec 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 20 Dec 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 27 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Oct 2024
Incorporation Company
2 Years Ago on 19 Oct 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHWEE, Chong Foon, Ms. | secretary | 13 Dec 2024 | |
| TEH, Linda Keat Luan, Ms. | secretary | 13 Dec 2024 | |
| BIRD & BIRD COMPANY SECRETARIES LIMITED | corporate secretary | 10 Dec 2024 | |
| JIMENEZ CHAVES, Roberto | director | Mar 1975 | 22 Nov 2024 |
| THWAITES, Richard Craig | director | Oct 1970 | 19 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bw Ess Development Uk Limited | 19 Oct 2023 |
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BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED, THWAITES, Richard Craig are mutual persons.
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BIRD & BIRD COMPANY SECRETARIES LIMITED, THWAITES, Richard Craig are mutual persons.
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.
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.
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.
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.
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.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
THWAITES, Richard Craig are mutual persons.
THWAITES, Richard Craig are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BERKSWELL BATTERY STORAGE LIMITED 👀 — a London based business that started in 2023.