• UK
  • BRAMBLE ENERGY LIMITED - 6 Satellite Business Village, Fleming Way, Crawley, RH10 9NE, United Kingdom

Company Information

Company registration number
09891877
Company Status
LIVE
Country
United Kingdom
Registered Address
6 Satellite Business Village
Fleming Way
Crawley
RH10 9NE
England
6 Satellite Business Village, Fleming Way, Crawley, RH10 9NE, England UK

Management

Managing Directors
MASON, Thomas James, Dr.
SCRIVENER, Clive Gerald
IP2IPO SERVICES LIMITED
PARKWALK ADVISORS LTD
SIMON, Jonathan Marc
Company secretaries
HADDLETON & CO LIMITED

Company Details

Type of Business
ltd
Incorporated
2015-11-27
Age Of Company
2015-11-27 8 years
SIC/NACE
27900

Ownership

Beneficial Owners
-
Parkwalk Advisors Limited
Ip2ipo Portfolio (Gp) Limited
Ip2ipo Nominees Limited
Utf General Partner Llp

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Annual Return
Due Date: 2022-01-17
Last Date: 2021-01-03

BRAMBLE ENERGY LIMITED Company Description

BRAMBLE ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 09891877. Its current trading status is "live". It was registered 2015-11-27. It has declared SIC or NACE codes as "27900". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 6 Satellite Business Village .
More information

Get BRAMBLE ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bramble Energy Limited - 6 Satellite Business Village, Fleming Way, Crawley, RH10 9NE, United Kingdom

2015-11-27 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-allotment-shares (2021-03-11) - SH01

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  • resolution (2021-03-18) - RESOLUTIONS

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  • change-sail-address-company-with-new-address (2021-02-12) - AD02

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  • confirmation-statement-with-updates (2021-02-12) - CS01

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  • move-registers-to-sail-company-with-new-address (2021-02-15) - AD03

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-01-21) - AD01

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  • appoint-corporate-secretary-company-with-name-date (2020-02-17) - AP04

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  • accounts-with-accounts-type-total-exemption-full (2020-04-03) - AA

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  • termination-director-company-with-name-termination-date (2020-08-04) - TM01

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  • appoint-person-director-company-with-name-date (2020-08-04) - AP01

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  • confirmation-statement-with-no-updates (2020-01-17) - CS01

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  • appoint-corporate-director-company-with-name-date (2020-08-05) - AP02

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  • appoint-person-director-company-with-name-date (2020-08-13) - AP01

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  • capital-allotment-shares (2020-08-13) - SH01

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  • memorandum-articles (2020-08-20) - MA

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  • resolution (2020-08-20) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-09-07) - AD01

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  • termination-director-company-with-name-termination-date (2020-11-13) - TM01

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  • appoint-person-director-company-with-name-date (2020-11-13) - AP01

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  • capital-variation-of-rights-attached-to-shares (2020-08-25) - SH10

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  • notification-of-a-person-with-significant-control (2019-10-25) - PSC02

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  • cessation-of-a-person-with-significant-control (2019-10-25) - PSC07

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  • accounts-with-accounts-type-total-exemption-full (2019-06-21) - AA

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  • confirmation-statement-with-updates (2019-01-08) - CS01

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  • notification-of-a-person-with-significant-control (2018-07-30) - PSC02

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  • capital-allotment-shares (2018-07-23) - SH01

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  • withdrawal-of-a-person-with-significant-control-statement (2018-07-30) - PSC09

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  • accounts-with-accounts-type-total-exemption-full (2018-09-13) - AA

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  • resolution (2018-08-02) - RESOLUTIONS

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  • resolution (2018-08-20) - RESOLUTIONS

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  • appoint-corporate-director-company-with-name-date (2018-07-23) - AP02

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  • termination-director-company-with-name-termination-date (2018-07-23) - TM01

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  • capital-allotment-shares (2018-01-15) - SH01

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  • resolution (2018-02-22) - RESOLUTIONS

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  • resolution (2018-02-19) - RESOLUTIONS

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  • confirmation-statement-with-updates (2018-01-16) - CS01

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  • memorandum-articles (2018-02-22) - MA

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  • appoint-person-director-company-with-name-date (2017-01-20) - AP01

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  • appoint-person-director-company-with-name-date (2017-01-22) - AP01

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  • appoint-person-director-company-with-name-date (2017-01-23) - AP01

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  • appoint-person-director-company-with-name (2017-01-23) - AP01

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  • termination-director-company-with-name-termination-date (2017-01-24) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2017-08-23) - AA

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  • resolution (2017-09-27) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2017-10-04) - TM01

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  • change-account-reference-date-company-current-extended (2017-10-04) - AA01

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  • confirmation-statement-with-updates (2017-01-03) - CS01

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  • capital-allotment-shares (2017-08-04) - SH01

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  • resolution (2016-12-06) - RESOLUTIONS

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  • capital-allotment-shares (2016-12-02) - SH01

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  • resolution (2016-12-02) - RESOLUTIONS

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  • capital-allotment-shares (2016-09-08) - SH01

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  • resolution (2016-09-06) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2016-07-22) - AP01

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  • incorporation-company (2015-11-27) - NEWINC

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