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 7 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

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

Confirmation statement made on 7 Dec 2025 with updates

26 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

22 Jul 2025 Officers

Appointment of Mr Andrew Neil Sanger as director on 1 Jul 2025

4 Jul 2025 Officers

Termination of Matthew Richard Hubbard as director on 30 Jun 2025

24 Dec 2024 Capital

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

Recent Activity

Latest Activity

Confirmation statement made on 7 Dec 2025 with updates

4 months ago on 21 Dec 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 26 Sept 2025

Appointment of Mr Andrew Neil Sanger as director on 1 Jul 2025

9 months ago on 22 Jul 2025

Termination of Matthew Richard Hubbard as director on 30 Jun 2025

9 months ago on 4 Jul 2025

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

1 years ago on 24 Dec 2024