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Bramley Battery Storage Limited

Bramley Battery Storage Limited is an active company incorporated on 19 March 2021 with the registered office located in London, Greater London. Bramley Battery Storage Limited was registered 4 years ago.
Status
Active
Active since 2 years 3 months ago
Company No
13278153
Private limited company
Age
4 years
Incorporated 19 March 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 October 2025 (17 days ago)
Next confirmation dated 14 October 2026
Due by 28 October 2026 (12 months remaining)
Last change occurred 17 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor 53 Parker Street
London
WC2B 5PT
United Kingdom
Address changed on 18 Jul 2025 (3 months ago)
Previous address was 53 Parker Street London WC2B 5PT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Oct 1970
Director • Director • Norwegian • Lives in Switzerland • Born in Aug 1985
Director • Investment Manager • American • Lives in UK • Born in Apr 1989
Director • Investment Director • Spanish • Lives in Spain • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Eficode UK Limited
Bird & Bird Company Secretaries Limited is a mutual person.
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BW Ess Development UK Limited
Bird & Bird Company Secretaries Limited and Richard Craig Thwaites are mutual people.
Active
Penso Power Africa Limited
Bird & Bird Company Secretaries Limited and Richard Craig Thwaites are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.08M
Decreased by £206K (-6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£71.27M
Increased by £48.53M (+213%)
Total Liabilities
-£66.38M
Increased by £48.33M (+268%)
Net Assets
£4.9M
Increased by £201K (+4%)
Debt Ratio (%)
93%
Increased by 13.78% (+17%)
Latest Activity
Confirmation Submitted
17 Days Ago on 14 Oct 2025
Alfonso Ricardo Lorenzi Ramon Appointed
22 Days Ago on 9 Oct 2025
Mr Elliot Michael Wehner Appointed
22 Days Ago on 9 Oct 2025
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Registered Address Changed
3 Months Ago on 18 Jul 2025
Bw Ess Uk Limited (PSC) Details Changed
3 Months Ago on 17 Jul 2025
Registered Address Changed
4 Months Ago on 9 Jun 2025
New Charge Registered
5 Months Ago on 7 May 2025
Bw Ess Uk Limited (PSC) Appointed
8 Months Ago on 4 Mar 2025
Bw Ess Development Uk Limited (PSC) Resigned
8 Months Ago on 4 Mar 2025
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Documents
Resolutions
Submitted on 17 Oct 2025
Appointment of Alfonso Ricardo Lorenzi Ramon as a director on 9 October 2025
Submitted on 17 Oct 2025
Appointment of Mr Elliot Michael Wehner as a director on 9 October 2025
Submitted on 17 Oct 2025
Memorandum and Articles of Association
Submitted on 17 Oct 2025
Confirmation statement made on 14 October 2025 with updates
Submitted on 14 Oct 2025
Submitted on 7 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Registered office address changed from 53 Parker Street London WC2B 5PT England to 5th Floor 53 Parker Street London WC2B 5PT on 18 July 2025
Submitted on 18 Jul 2025
Change of details for Bw Ess Uk Limited as a person with significant control on 17 July 2025
Submitted on 17 Jul 2025
Registered office address changed from Office 10 Wingate Business Exchange 64-66 Wingate Square London SW4 0AF England to 53 Parker Street London WC2B 5PT on 9 June 2025
Submitted on 9 Jun 2025
Repayment History
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