BRAMLEY BESS LIMITED

Active London

Production of electricity

3 employees website.com
Production of electricity
B

BRAMLEY BESS LIMITED

Production of electricity

Founded 4 Nov 2019 Active London, England 3 employees website.com
Production of electricity

Previous Company Names

AGR SOLAR 5 LIMITED 4 Nov 2019 — 14 Apr 2022
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 21 Dec 2025 Next due 21 Dec 2026 8 months remaining
Net assets £7M £7M 2024 year on year
Total assets £7M £6M 2024 year on year
Total Liabilities £67K £634K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

7th Floor Wellington House 125-130 Strand London WC2R 0AP England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BRAMLEY BESS LIMITED (12295046), an active company based in London, England. Incorporated 4 Nov 2019. Production of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£32.85k

Net Assets

£6.75M

Increased by £6.83M (+8752%)

Total Liabilities

£66.86k

Decreased by £634.12k (-90%)

Turnover

N/A

Employees

3

Increased by 1 (+50%)

Debt Ratio

1%

Decreased by 112 (-99%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,000 Shares £1k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Dec 20241,000£1k£1

Officers

Officers

1 active 2 resigned
Status
Sebastian Laurence Grenville WatsonDirectorBritishEngland4322 Dec 2023Active

Shareholders

Shareholders (1)

Tis V 2 Limited
100.0%
1,001

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Tisv 2 Limited

United Kingdom

Active
Notified 22 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Agr Solar Holdco Limited

Ceased 6 Apr 2023

Ceased

Agr Solar Midco Limited

Ceased 22 Dec 2023

Ceased

Group Structure

Group Structure

TISV 2 LIMITED united kingdom
BRAMLEY BESS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-07 with updates
26 Sept 2025AccountsAnnual accounts made up to 2024-12-31
22 Jul 2025OfficersAppointment of Mr Andrew Neil Sanger as director on 2025-07-01
4 Jul 2025OfficersTermination of Matthew Richard Hubbard as director on 2025-06-30
24 Dec 2024CapitalAllotment of shares (GBP 1,001) on 2024-12-20
21 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-07 with updates

26 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

22 Jul 2025 Officers

Appointment of Mr Andrew Neil Sanger as director on 2025-07-01

4 Jul 2025 Officers

Termination of Matthew Richard Hubbard as director on 2025-06-30

24 Dec 2024 Capital

Allotment of shares (GBP 1,001) on 2024-12-20

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-07 with updates

4 months ago on 21 Dec 2025

Annual accounts made up to 2024-12-31

6 months ago on 26 Sept 2025

Appointment of Mr Andrew Neil Sanger as director on 2025-07-01

9 months ago on 22 Jul 2025

Termination of Matthew Richard Hubbard as director on 2025-06-30

9 months ago on 4 Jul 2025

Allotment of shares (GBP 1,001) on 2024-12-20

1 years ago on 24 Dec 2024