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BROOK FARM ENERGY STORAGE LIMITED - Prennau House Copse Walk, Pontprennau, Cardiff, CF23 8XH, United Kingdom
Company Information
- Company registration number
- 10780034
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Prennau House Copse Walk
- Pontprennau
- Cardiff
- CF23 8XH
- Wales Prennau House Copse Walk, Pontprennau, Cardiff, CF23 8XH, Wales UK
Management
- Managing Directors
- MORTLOCK, Timothy James
- BLAIN, Gail
- Company secretaries
- MCGINN, Craig Alan
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-05-19
- Age Of Company 2017-05-19 7 years
- SIC/NACE
- 35140
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- Care Assets Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ASTRA VENTURES 1 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-07-11
- Last Date: 2023-06-27
✓
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BROOK FARM ENERGY STORAGE LIMITED Company Description
- BROOK FARM ENERGY STORAGE LIMITED is a ltd registered in United Kingdom with the Company reg no 10780034. Its current trading status is "live". It was registered 2017-05-19. It was previously called ASTRA VENTURES 1 LIMITED. It has declared SIC or NACE codes as "35140". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-03-31.It can be contacted at Prennau House Copse Walk .
Get BROOK FARM ENERGY STORAGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brook Farm Energy Storage Limited - Prennau House Copse Walk, Pontprennau, Cardiff, CF23 8XH, United Kingdom
- 2017-05-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BROOK FARM ENERGY STORAGE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10780034#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10780034#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10780034#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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legacy (2023-10-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-10) - AA
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legacy (2023-10-10) - GUARANTEE2
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legacy (2023-10-10) - AGREEMENT2
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change-person-director-company-with-change-date (2023-03-10) - CH01
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confirmation-statement-with-no-updates (2023-06-27) - CS01
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keyboard_arrow_right 2022
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legacy (2022-01-10) - GUARANTEE2
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legacy (2022-01-10) - PARENT_ACC
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legacy (2022-01-10) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-10) - AA
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change-account-reference-date-company-previous-shortened (2022-01-17) - AA01
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termination-director-company-with-name-termination-date (2022-12-01) - TM01
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accounts-with-accounts-type-full (2022-09-29) - AA
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confirmation-statement-with-updates (2022-06-27) - CS01
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confirmation-statement-with-no-updates (2022-03-11) - CS01
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cessation-of-a-person-with-significant-control (2022-03-01) - PSC07
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termination-director-company-with-name-termination-date (2022-03-01) - TM01
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appoint-person-director-company-with-name-date (2022-12-01) - AP01
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-03-11) - CS01
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notification-of-a-person-with-significant-control (2021-04-09) - PSC02
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second-filing-of-confirmation-statement-with-made-up-date (2021-04-14) - RP04CS01
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change-to-a-person-with-significant-control (2021-04-19) - PSC05
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legacy (2021-05-19) - GUARANTEE2
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legacy (2021-05-19) - AGREEMENT2
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accounts-with-accounts-type-total-exemption-full (2021-05-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-09) - MR01
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appoint-person-director-company-with-name-date (2021-06-14) - AP01
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termination-director-company-with-name-termination-date (2021-06-14) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-14) - AD01
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appoint-person-secretary-company-with-name-date (2021-06-14) - AP03
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cessation-of-a-person-with-significant-control (2021-03-11) - PSC07
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(2021-04-09) - ANNOTATION
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(2021-03-11) - ANNOTATION
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notification-of-a-person-with-significant-control (2021-06-14) - PSC02
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legacy (2021-02-04) - PARENT_ACC
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-27) - TM01
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termination-director-company-with-name-termination-date (2020-02-20) - TM01
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confirmation-statement-with-no-updates (2020-06-02) - CS01
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appoint-person-director-company-with-name-date (2020-04-28) - AP01
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termination-director-company-with-name-termination-date (2020-04-28) - TM01
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appoint-person-director-company-with-name-date (2020-03-04) - AP01
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termination-director-company-with-name-termination-date (2020-03-04) - TM01
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appoint-person-director-company-with-name-date (2020-07-27) - AP01
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keyboard_arrow_right 2019
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legacy (2019-12-24) - GUARANTEE2
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legacy (2019-12-12) - PARENT_ACC
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legacy (2019-12-12) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-05-23) - CS01
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change-account-reference-date-company-current-shortened (2019-02-14) - AA01
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accounts-with-accounts-type-total-exemption-full (2019-01-29) - AA
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accounts-with-accounts-type-total-exemption-full (2019-12-24) - AA
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-06-01) - CH01
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resolution (2018-10-30) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-10-26) - AP01
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termination-director-company-with-name-termination-date (2018-10-26) - TM01
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cessation-of-a-person-with-significant-control (2018-10-26) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-26) - AD01
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change-to-a-person-with-significant-control (2018-06-01) - PSC05
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notification-of-a-person-with-significant-control (2018-10-26) - PSC02
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confirmation-statement-with-updates (2018-06-14) - CS01
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-19) - AD01
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notification-of-a-person-with-significant-control (2017-08-16) - PSC02
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cessation-of-a-person-with-significant-control (2017-08-16) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-24) - AD01
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incorporation-company (2017-05-19) - NEWINC
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change-to-a-person-with-significant-control-without-name-date (2017-07-25) - PSC05
