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Bramley Bess Limited

Bramley Bess Limited is an active company incorporated on 4 November 2019 with the registered office located in London, Greater London. Bramley Bess Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12295046
Private limited company
Age
5 years
Incorporated 4 November 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (10 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7th Floor Wellington House
125-130 Strand
London
WC2R 0AP
England
Address changed on 5 Jan 2024 (1 year 9 months ago)
Previous address was Fourth Floor, Burlington Building 19 Heddon Street London W1B 4BG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Associate Director • British • Lives in England • Born in Jun 1994
Director • Investment Director • British • Lives in England • Born in Oct 1984
Director • Investment Manager • British • Lives in England • Born in May 1982
Director • Investment Manager • British • Lives in England • Born in Aug 1987
Tisv 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bernard Matthews Green Energy Weston Limited
Matthew Richard Hubbard, Mr Sebastian Laurence Grenville Watson, and 1 more are mutual people.
Active
Fraserburgh Energy Ltd
Matthew Richard Hubbard, Tomoaki Harada, and 1 more are mutual people.
Active
Boat Of Garten Bess Limited
Matthew Richard Hubbard, Tomoaki Harada, and 1 more are mutual people.
Active
Tisv 1 Limited
Matthew Richard Hubbard, Mr Sebastian Laurence Grenville Watson, and 1 more are mutual people.
Active
Fraserburgh Energy Holding Ltd
Matthew Richard Hubbard, Tomoaki Harada, and 1 more are mutual people.
Active
Tisv 2 Limited
Matthew Richard Hubbard, Mr Sebastian Laurence Grenville Watson, and 1 more are mutual people.
Active
Craig Wind Farm Limited
Matthew Richard Hubbard and Mr Sebastian Laurence Grenville Watson are mutual people.
Active
Bernard Matthews Green Energy Pickenham Limited
Matthew Richard Hubbard and Tomoaki Harada are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£32.85K
Increased by £32.75K (+32752%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£6.82M
Increased by £6.18M (+968%)
Total Liabilities
-£66.86K
Decreased by £581.85K (-90%)
Net Assets
£6.75M
Increased by £6.76M (-64378%)
Debt Ratio (%)
1%
Decreased by 100.66% (-99%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 26 Sep 2025
Mr Andrew Neil Sanger Appointed
4 Months Ago on 1 Jul 2025
Matthew Richard Hubbard Resigned
4 Months Ago on 30 Jun 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Small Accounts Submitted
10 Months Ago on 16 Dec 2024
Mr Sebastian Laurence Grenville Watson Appointed
1 Year 10 Months Ago on 22 Dec 2023
Tisv 2 Limited (PSC) Appointed
1 Year 10 Months Ago on 22 Dec 2023
Oliver Breidt Resigned
1 Year 10 Months Ago on 22 Dec 2023
Konrad Aidan Aspinall Resigned
1 Year 10 Months Ago on 22 Dec 2023
Mr Tomoaki Harada Appointed
1 Year 10 Months Ago on 22 Dec 2023
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 26 Sep 2025
Appointment of Mr Andrew Neil Sanger as a director on 1 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Matthew Richard Hubbard as a director on 30 June 2025
Submitted on 4 Jul 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 24 Dec 2024
Confirmation statement made on 7 December 2024 with updates
Submitted on 19 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 16 Dec 2024
Registered office address changed from Fourth Floor, Burlington Building 19 Heddon Street London W1B 4BG United Kingdom to 7th Floor Wellington House 125-130 Strand London WC2R 0AP on 5 January 2024
Submitted on 5 Jan 2024
Cessation of Agr Solar Midco Limited as a person with significant control on 22 December 2023
Submitted on 5 Jan 2024
Appointment of Mr Matthew Richard Hubbard as a director on 22 December 2023
Submitted on 5 Jan 2024
Appointment of Mr Tomoaki Harada as a director on 22 December 2023
Submitted on 5 Jan 2024
Repayment History
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