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BRAMFORD GREEN ENERGY CENTRE LTD

Company number 14433788

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Aug 2026 CS01 Confirmation statement made on 29 July 2026 with no updates
View PDF Confirmation statement made on 29 July 2026 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2026 PSC04 Change of details for Mr Simon Neil Wragg as a person with significant control on 20 May 2024
View PDF Change of details for Mr Simon Neil Wragg as a person with significant control on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2026 AD01 Registered office address changed from The Good Shed Jubilee Way Faversham Kent ME13 8GD United Kingdom to The Goods Shed Jubilee Way Faversham Kent ME13 8GD on 7 August 2026
View PDF Registered office address changed from The Good Shed Jubilee Way Faversham Kent ME13 8GD United Kingdom to The Goods Shed Jubilee Way Faversham Kent ME13 8GD on 7 August 2026 - link opens in a new window - 1 page (1 page)
30 Jun 2026 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 3 pages (3 pages)
30 Jun 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
15 May 2026 MR01 Registration of charge 144337880001, created on 7 May 2026
View PDF Registration of charge 144337880001, created on 7 May 2026 - link opens in a new window - 32 pages (32 pages)
16 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 8 pages (8 pages)
11 Aug 2025 CS01 Confirmation statement made on 29 July 2025 with updates
View PDF Confirmation statement made on 29 July 2025 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re: sub-division 20/05/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re: sub-division 20/05/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
30 Nov 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
29 Nov 2024 SH01 Statement of capital following an allotment of shares on 20 May 2024
  • GBP 200.000
View PDF Statement of capital following an allotment of shares on 20 May 2024
  • GBP 200.000
- link opens in a new window - 4 pages (4 pages)
29 Nov 2024 SH02 Sub-division of shares on 20 May 2024
View PDF Sub-division of shares on 20 May 2024 - link opens in a new window - 4 pages (4 pages)
25 Nov 2024 PSC04 Change of details for Mr Simon Neil Wragg as a person with significant control on 20 May 2024
View PDF Change of details for Mr Simon Neil Wragg as a person with significant control on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024 PSC07 Cessation of Ethos Green Energy Solutions Ltd as a person with significant control on 20 May 2024
View PDF Cessation of Ethos Green Energy Solutions Ltd as a person with significant control on 20 May 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2024 PSC01 Notification of Simon Neil Wragg as a person with significant control on 20 May 2024
View PDF Notification of Simon Neil Wragg as a person with significant control on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
14 Sep 2024 RP04CS01 Second filing of Confirmation Statement dated 29 July 2024
View PDF Second filing of Confirmation Statement dated 29 July 2024 - link opens in a new window - 3 pages (3 pages)
12 Aug 2024 CS01 Confirmation statement made on 29 July 2024 with updates
  • ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 14/09/24
View PDF Confirmation statement made on 29 July 2024 with updates
  • ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 14/09/24
- link opens in a new window - 6 pages (6 pages)
06 Aug 2024 PSC07 Cessation of Simon Neil Wragg as a person with significant control on 1 November 2022
View PDF Cessation of Simon Neil Wragg as a person with significant control on 1 November 2022 - link opens in a new window - 1 page (1 page)
06 Aug 2024 PSC02 Notification of Ethos Green Energy Solutions Ltd as a person with significant control on 1 November 2022
View PDF Notification of Ethos Green Energy Solutions Ltd as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024 AD01 Registered office address changed from Flat 81 Blake Tower 2 Fann Street London EC2Y 8AF England to The Good Shed Jubilee Way Faversham Kent ME13 8GD on 22 July 2024
View PDF Registered office address changed from Flat 81 Blake Tower 2 Fann Street London EC2Y 8AF England to The Good Shed Jubilee Way Faversham Kent ME13 8GD on 22 July 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023 AA01 Current accounting period extended from 31 October 2024 to 31 December 2024
View PDF Current accounting period extended from 31 October 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2023 AA Accounts for a dormant company made up to 31 October 2023
View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 4 pages (4 pages)
29 Jul 2023 PSC04 Change of details for Mr Simon Neil Wragg as a person with significant control on 1 November 2022
View PDF Change of details for Mr Simon Neil Wragg as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2023 CS01 Confirmation statement made on 29 July 2023 with updates
View PDF Confirmation statement made on 29 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Oct 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-10-20
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-10-20
  • GBP 1
- link opens in a new window - 10 pages (10 pages)