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BERKSWELL BATTERY STORAGE LIMITED

Company number 15221681

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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)
15 Jan 2025	PSC05	Change of details for Penso Power Limited as a person with significant control on 2 January 2025	View PDF Change of details for Penso Power Limited as a person with significant control on 2 January 2025 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	AP04	Appointment of Bird & Bird Company Secretaries Limited as a secretary on 10 December 2024	View PDF Appointment of Bird & Bird Company Secretaries Limited as a secretary on 10 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	AP03	Appointment of Ms. Chong Foon Chwee as a secretary on 13 December 2024	View PDF Appointment of Ms. Chong Foon Chwee as a secretary on 13 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	AP03	Appointment of Ms. Linda Keat Luan Teh as a secretary on 13 December 2024	View PDF Appointment of Ms. Linda Keat Luan Teh as a secretary on 13 December 2024 - link opens in a new window - 2 pages (2 pages)
27 Nov 2024	AA01	Current accounting period extended from 31 October 2024 to 31 December 2024	View PDF Current accounting period extended from 31 October 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
25 Nov 2024	AP01	Appointment of Mr Roberto Jimenez Chaves as a director on 22 November 2024	View PDF Appointment of Mr Roberto Jimenez Chaves as a director on 22 November 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	CS01	Confirmation statement made on 18 October 2024 with no updates	View PDF Confirmation statement made on 18 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-19 GBP 100 - link opens in a new window - 10 pages (10 pages)

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