BROOK FARM ENERGY STORAGE LIMITED

Company number 10780034

Date	Type	Description	View / Download
04 Apr 2024	MR04	Satisfaction of charge 107800340001 in full	(1 page)
10 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(22 pages)
10 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(183 pages)
10 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
10 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
27 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	(3 pages)
10 Mar 2023	CH01	Director's details changed for Mrs Gail Blain on 10 March 2023	(2 pages)
01 Dec 2022	AP01	Appointment of Mrs Gail Blain as a director on 1 December 2022	(2 pages)
01 Dec 2022	TM01	Termination of appointment of Gavin Urwin as a director on 1 December 2022	(1 page)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	(29 pages)
27 Jun 2022	CS01	Confirmation statement made on 27 June 2022 with updates	(4 pages)
11 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	(3 pages)
01 Mar 2022	PSC07	Cessation of Asset Management Three Limited as a person with significant control on 11 June 2021	(1 page)
01 Mar 2022	TM01	Termination of appointment of Alan Henry Foy as a director on 28 February 2022	(1 page)
17 Jan 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	(1 page)
10 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(10 pages)
10 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(49 pages)
10 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
10 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
09 Sep 2021	MR01	Registration of charge 107800340001, created on 3 September 2021	(41 pages)
14 Jun 2021	PSC02	Notification of Care Assets Limited as a person with significant control on 11 June 2021	(1 page)
14 Jun 2021	TM01	Termination of appointment of Mark George Browning as a director on 11 June 2021	(1 page)
14 Jun 2021	AD01	Registered office address changed from Unit 9, the Green Easter Park Benyon Road Reading RG7 2PQ England to Prennau House Copse Walk Pontprennau Cardiff CF23 8XH on 14 June 2021	(1 page)
14 Jun 2021	TM01	Termination of appointment of Mark Ramsey Futyan as a director on 11 June 2021	(1 page)
14 Jun 2021	AP03	Appointment of Mr Craig Alan Mcginn as a secretary on 11 June 2021	(2 pages)