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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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incorporation-company (2015-11-27) - NEWINC