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BRAMLEY BESS 2 LIMITED

Company number 12295794

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Sep 2024 AP01 Appointment of Lewis Wallace Vanstone as a director on 10 September 2024
21 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
05 Jun 2024 TM01 Termination of appointment of Konrad Aidan Aspinall as a director on 24 May 2024
17 Jan 2024 AA Total exemption full accounts made up to 31 December 2022
08 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with updates
08 Nov 2023 CH01 Director's details changed for Mr Konrad Aidan Aspinall on 4 November 2022
14 Mar 2023 CERTNM Company name changed agr solar 1 LIMITED\certificate issued on 14/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-22
08 Jan 2023 AA Total exemption full accounts made up to 31 December 2021
07 Dec 2022 CS01 Confirmation statement made on 3 November 2022 with updates
07 Dec 2022 CH01 Director's details changed for Mr Oliver Breidt on 21 July 2022
26 Jul 2022 AD01 Registered office address changed from White Hart House High Street Limpsfield Oxted RH8 0DT United Kingdom to Burlington Building, Fourth Floor 19 Heddon Street London W1B 4BG on 26 July 2022
26 Jul 2022 CH01 Director's details changed for Mr Oliver Breidt on 26 July 2022
26 Jul 2022 PSC05 Change of details for Agr Solar Holdco Limited as a person with significant control on 26 July 2022
26 Jul 2022 CH01 Director's details changed for Mr Konrad Aidan Aspinall on 26 July 2022
24 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with updates
11 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
21 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
06 Dec 2019 AA01 Current accounting period extended from 30 November 2020 to 31 December 2020
02 Dec 2019 TM01 Termination of appointment of Agr Solar Holdco Limited as a director on 4 November 2019
04 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-04
  • GBP 1