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BROOK FARM ENERGY STORAGE LIMITED - Prennau House Copse Walk, Pontprennau, Cardiff, CF23 8XH, United Kingdom
Company Information
- Company registration number
- 10780034
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Prennau House Copse Walk
- Pontprennau
- Cardiff
- CF23 8XH
- Wales Prennau House Copse Walk, Pontprennau, Cardiff, CF23 8XH, Wales UK
Management
- Managing Directors
- MORTLOCK, Timothy James
- BLAIN, Gail
- Company secretaries
- MCGINN, Craig Alan
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-05-19
- Age Of Company 2017-05-19 7 years
- SIC/NACE
- 35140
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- Care Assets Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ASTRA VENTURES 1 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-11
- Last Date: 2023-06-27
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BROOK FARM ENERGY STORAGE LIMITED Company Description
- BROOK FARM ENERGY STORAGE LIMITED is a ltd registered in United Kingdom with the Company reg no 10780034. Its current trading status is "live". It was registered 2017-05-19. It was previously called ASTRA VENTURES 1 LIMITED. It has declared SIC or NACE codes as "35140". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-03-31.It can be contacted at Prennau House Copse Walk .
Get BROOK FARM ENERGY STORAGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brook Farm Energy Storage Limited - Prennau House Copse Walk, Pontprennau, Cardiff, CF23 8XH, United Kingdom
- 2017-05-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-10-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-10) - AA
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legacy (2023-10-10) - GUARANTEE2
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legacy (2023-10-10) - AGREEMENT2
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change-person-director-company-with-change-date (2023-03-10) - CH01
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confirmation-statement-with-no-updates (2023-06-27) - CS01
keyboard_arrow_right 2022
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legacy (2022-01-10) - GUARANTEE2
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legacy (2022-01-10) - PARENT_ACC
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legacy (2022-01-10) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-10) - AA
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change-account-reference-date-company-previous-shortened (2022-01-17) - AA01
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termination-director-company-with-name-termination-date (2022-12-01) - TM01
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accounts-with-accounts-type-full (2022-09-29) - AA
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confirmation-statement-with-updates (2022-06-27) - CS01
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confirmation-statement-with-no-updates (2022-03-11) - CS01
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cessation-of-a-person-with-significant-control (2022-03-01) - PSC07
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termination-director-company-with-name-termination-date (2022-03-01) - TM01
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appoint-person-director-company-with-name-date (2022-12-01) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-03-11) - CS01
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notification-of-a-person-with-significant-control (2021-04-09) - PSC02
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second-filing-of-confirmation-statement-with-made-up-date (2021-04-14) - RP04CS01
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change-to-a-person-with-significant-control (2021-04-19) - PSC05
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legacy (2021-05-19) - GUARANTEE2
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legacy (2021-05-19) - AGREEMENT2
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accounts-with-accounts-type-total-exemption-full (2021-05-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-09) - MR01
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appoint-person-director-company-with-name-date (2021-06-14) - AP01
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termination-director-company-with-name-termination-date (2021-06-14) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-14) - AD01
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appoint-person-secretary-company-with-name-date (2021-06-14) - AP03
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cessation-of-a-person-with-significant-control (2021-03-11) - PSC07
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(2021-04-09) - ANNOTATION
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(2021-03-11) - ANNOTATION
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notification-of-a-person-with-significant-control (2021-06-14) - PSC02
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legacy (2021-02-04) - PARENT_ACC
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-27) - TM01
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termination-director-company-with-name-termination-date (2020-02-20) - TM01
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confirmation-statement-with-no-updates (2020-06-02) - CS01
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appoint-person-director-company-with-name-date (2020-04-28) - AP01
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termination-director-company-with-name-termination-date (2020-04-28) - TM01
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appoint-person-director-company-with-name-date (2020-03-04) - AP01
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termination-director-company-with-name-termination-date (2020-03-04) - TM01
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appoint-person-director-company-with-name-date (2020-07-27) - AP01
keyboard_arrow_right 2019
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legacy (2019-12-24) - GUARANTEE2
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legacy (2019-12-12) - PARENT_ACC
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legacy (2019-12-12) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-05-23) - CS01
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change-account-reference-date-company-current-shortened (2019-02-14) - AA01
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accounts-with-accounts-type-total-exemption-full (2019-01-29) - AA
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accounts-with-accounts-type-total-exemption-full (2019-12-24) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-06-01) - CH01
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resolution (2018-10-30) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-10-26) - AP01
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termination-director-company-with-name-termination-date (2018-10-26) - TM01
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cessation-of-a-person-with-significant-control (2018-10-26) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-26) - AD01
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change-to-a-person-with-significant-control (2018-06-01) - PSC05
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notification-of-a-person-with-significant-control (2018-10-26) - PSC02
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confirmation-statement-with-updates (2018-06-14) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-19) - AD01
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notification-of-a-person-with-significant-control (2017-08-16) - PSC02
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cessation-of-a-person-with-significant-control (2017-08-16) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-24) - AD01
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incorporation-company (2017-05-19) - NEWINC
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change-to-a-person-with-significant-control-without-name-date (2017-07-25) - PSC05