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BRAMBLE ENERGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bramble Energy Limited. The company was founded 8 years ago and was given the registration number 09891877. The firm's registered office is in CRAWLEY. You can find them at 6 Satellite Business Village, Fleming Way, Crawley, . This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:BRAMBLE ENERGY LIMITED
Company Number:09891877
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:6 Satellite Business Village, Fleming Way, Crawley, England, RH10 9NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Bull Street, Birmingham, United Kingdom, B4 6AF

Director05 July 2021Active
Hydrogenone Capital Llp, 5, Margaret Street, London, England, W1W 8RG

Director14 February 2022Active
Atrium Court, Tilgate Business Park, Brighton Road, Crawley, England, RH11 9BP

Director03 November 2016Active
Atrium Court, Tilgate Business Park, Brighton Road, Crawley, England, RH11 9BP

Director01 March 2022Active
Atrium Court, Tilgate Business Park, Brighton Road, Crawley, England, RH11 9BP

Director13 August 2020Active
2nd Floor, 3 Pancras Square, Kings Cross, London, England, N1C 4AG

Corporate Director19 July 2018Active
3, Pancras Square, Kings Cross, London, United Kingdom, N1C 4AG

Corporate Director30 July 2020Active
Windsor House, Cornwall Road, Harrogate, England, HG1 2PW

Corporate Secretary11 February 2020Active
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF

Director03 November 2016Active
The Network Building, 97 Tottenham Court Road, London, England, W1T 4TP

Director03 November 2016Active
52, Princes Gate, Exhibition Road, London, United Kingdom, SW7 2PG

Director27 November 2015Active
52, Princes Gate, Exhibition Road, London, United Kingdom, SW7 2PG

Director22 July 2016Active
6, Satellite Business Village, Fleming Way, Crawley, England, RH10 9NE

Director12 March 2022Active
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF

Director03 November 2016Active
52, Princes Gate, Exhibition Road, London, United Kingdom, SW7 2PG

Director03 November 2016Active
Bgf, 13-15, York Buildings, London, England, WC2N 6JU

Director30 July 2020Active
13-15, York Buildings, London, England, WC2N 6JU

Director06 November 2020Active

People with Significant Control

Parkwalk Advisors Ltd
Notified on:19 July 2018
Status:Active
Country of residence:England
Address:Warwick House, Buckingham Palace Road, London, England, SW1W 0PP
Nature of control:
  • Significant influence or control as firm
Utf General Partner Llp
Notified on:19 July 2018
Status:Active
Country of residence:England
Address:1, Kings Arms Yard, London, England, EC2R 7AF
Nature of control:
  • Significant influence or control
Ucl Technology Fund Lp Acting By Its General Partner Utf General Partner Llp
Notified on:19 July 2018
Status:Active
Country of residence:England
Address:1, Kings Arms Yard, London, England, EC2R 7AF
Nature of control:
  • Significant influence or control as firm
Ip2ipo Nominees Limited
Notified on:19 July 2018
Status:Active
Country of residence:England
Address:2nd Floor, 3 Pancras Square, London, England, N1C 4AG
Nature of control:
  • Significant influence or control as firm
Ip2ipo Portfolio (Gp) Limited
Notified on:19 July 2018
Status:Active
Country of residence:England
Address:2nd Floor, 3 Pancras Square, London, England, N1C 4AG
Nature of control:
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Capital

Capital allotment shares.

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2024-01-05Confirmation statement

Confirmation statement with updates.

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2024-01-04Persons with significant control

Change to a person with significant control.

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2024-01-04Persons with significant control

Change to a person with significant control.

Download
2024-01-03Officers

Change corporate director company with change date.

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2024-01-03Officers

Change corporate director company with change date.

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2023-11-23Capital

Capital allotment shares.

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2023-09-06Capital

Capital allotment shares.

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2023-06-15Address

Change registered office address company with date old address new address.

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2023-06-14Accounts

Accounts with accounts type small.

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2023-05-25Officers

Termination director company with name termination date.

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2023-01-11Confirmation statement

Confirmation statement with updates.

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2023-01-11Persons with significant control

Change to a person with significant control.

Download
2023-01-11Persons with significant control

Change to a person with significant control.

Download
2023-01-11Persons with significant control

Cessation of a person with significant control.

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2023-01-11Persons with significant control

Cessation of a person with significant control.

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2022-09-29Accounts

Accounts with accounts type full.

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2022-05-06Capital

Capital allotment shares.

Download
2022-03-25Officers

Appoint person director company with name date.

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2022-03-04Incorporation

Memorandum articles.

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2022-03-04Resolution

Resolution.

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2022-03-02Capital

Capital allotment shares.

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2022-03-01Officers

Appoint person director company with name date.

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2022-02-18Officers

Appoint person director company with name date.

Download
2022-01-18Confirmation statement

Confirmation statement with updates.

Download

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