BROOK FARM ENERGY STORAGE LIMITED

Company number 10780034

Date	Type	Description	View / Download
24 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
12 Dec 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(43 pages)
12 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
23 May 2019	CS01	Confirmation statement made on 18 May 2019 with no updates	(3 pages)
14 Feb 2019	AA01	Current accounting period shortened from 31 May 2019 to 31 March 2019	(1 page)
29 Jan 2019	AA	Total exemption full accounts made up to 31 May 2018	(11 pages)
30 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-29	(3 pages)
26 Oct 2018	AP01	Appointment of Mr Christopher George Mutter as a director on 25 October 2018	(2 pages)
26 Oct 2018	AP01	Appointment of Mr Kevin Clifford Mouatt as a director on 25 October 2018	(2 pages)
26 Oct 2018	AP01	Appointment of Mr Stephen Frank Shine as a director on 25 October 2018	(2 pages)
26 Oct 2018	TM01	Termination of appointment of Adriano Satta as a director on 25 October 2018	(1 page)
26 Oct 2018	TM01	Termination of appointment of Ashley John Fromberg as a director on 25 October 2018	(1 page)
26 Oct 2018	PSC02	Notification of Anesco Asset Management Three Limited as a person with significant control on 25 October 2018	(2 pages)
26 Oct 2018	PSC07	Cessation of Flexygen Limited as a person with significant control on 25 October 2018	(1 page)
26 Oct 2018	AD01	Registered office address changed from , Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, England to Unit 9, the Green Easter Park Benyon Road Reading RG7 2PQ on 26 October 2018	(1 page)
14 Jun 2018	CS01	Confirmation statement made on 18 May 2018 with updates	(4 pages)
01 Jun 2018	PSC05	Change of details for Astra Ventures Limited as a person with significant control on 13 February 2018	(2 pages)
01 Jun 2018	CH01	Director's details changed for Mr Ashley John Fromberg on 19 September 2017	(2 pages)
01 Jun 2018	CH01	Director's details changed for Mr Adriano Satta on 19 September 2017	(2 pages)
19 Sep 2017	AD01	Registered office address changed from , Leavesden Park 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, England to Unit 9, the Green Easter Park Benyon Road Reading RG7 2PQ on 19 September 2017	(1 page)
16 Aug 2017	PSC02	Notification of Astra Ventures Limited as a person with significant control on 28 June 2017	(2 pages)
16 Aug 2017	PSC07	Cessation of Ashley John Fromberg as a person with significant control on 28 June 2017	(1 page)
16 Aug 2017	PSC07	Cessation of Adriano Satta as a person with significant control on 28 June 2017	(1 page)
25 Jul 2017	PSC05	Change of details for a person with significant control	(2 pages)
24 Jul 2017	AD01	Registered office address changed from , Hamilton House 25 High Street, Rickmansworth, Hertfordshire, WD3 1ET, United Kingdom to Unit 9, the Green Easter Park Benyon Road Reading RG7 2PQ on 24 July 2017	(1 page)