BRAMBLE ENERGY LIMITED

Active - Accounts Filed

General Information

NAME
BRAMBLE ENERGY LIMITED

COMPANY NUMBER
09891877

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
27900 - Manufacture of other electrical equipment

INCORPORATION DATE
27/11/2015 (8 years and 11 months old)

WEBSITE
www.brambleenergy.com

CONFIRMATION STATEMENT MADE UP TO
03/01/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ATRIUM COURT, TILGATE BUSINESS PARK
CRAWLEY
RH11 9BP

TRADING ADDRESSES

Atrium Court
Tilgate Business Park
Crawley
RH11 9BP
RH11 9BP

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£7.9M

60.44%

NET WORTH

£12.1M

55.64%

TOTAL LIABILITIES

£1.9M

14.27%

NET ASSETS

£16.2M

41.54%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

10

SHAREHOLDERS

36

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/10/2024	Event: IP2IPO SERVICES LIMITED (912295152) has left the board
Date: 03/10/2024	Event: New Accounts filed
Date: 10/01/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BRAMBLE ENERGY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£7.9M

60.44%

NET WORTH

£12.1M

55.64%

TOTAL LIABILITIES

£1.9M

14.27%

NET ASSETS

£16.2M

41.54%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

10

SHAREHOLDERS

36

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BGF NOMINEES LIMITED A/C BGF INVESTMENTS LP	Owned: 20.42 %	Shares: 32,930	Price per share: £1.00	Total Value: £32,930.00
HYDROGENONE CAPITAL GROWTH (NOMINEE) LIMITED	Owned: 15.15 %	Shares: 24,424	Price per share: £1.00	Total Value: £24,424.00
MNL (PARKWALK) NOMINEES LIMITED A/C PARKWALK FUNDS	Owned: 14.43 %	Shares: 23,261	Price per share: £1.00	Total Value: £23,261.00
UTF GENERAL PARTNER LLP	Owned: 4.71 %	Shares: 7,601	Price per share: £1.00	Total Value: £7,601.00
IP2IPO PORTFOLIO (GP) LIMITED	Owned: 3.36 %	Shares: 5,419	Price per share: £1.00	Total Value: £5,419.00
MNL (PARKWALK) NOMINEES LIMITED A/C PARKWALK FUNDS	Owned: 2.14 %	Shares: 3,455	Price per share: £1.00	Total Value: £3,455.00
TOUCHSTONE INNOCATIONS BUSINESSES LLP	Owned: 1.76 %	Shares: 2,832	Price per share: £1.00	Total Value: £2,832.00
GRAHAM HODGSON	Owned: 1.75 %	Shares: 2,814	Price per share: £1.00	Total Value: £2,814.00
UCL BUSINESS PLC	Owned: 1.55 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
ANTHONY ROBERT JOHN KUCERNAK	Owned: 1.33 %	Shares: 2,145	Price per share: £1.00	Total Value: £2,145.00
UTF GENERAL PARTNER LLP	Owned: 1.07 %	Shares: 1,727	Price per share: £1.00	Total Value: £1,727.00
CLIVE GERALD SCRIVENER	Owned: 1.06 %	Shares: 1,709	Price per share: £1.00	Total Value: £1,709.00
DANIEL JOHN LESLIE BRETT	Owned: 0.88 %	Shares: 1,415	Price per share: £1.00	Total Value: £1,415.00
THOMAS JAMES MASON	Owned: 0.82 %	Shares: 1,320	Price per share: £1.00	Total Value: £1,320.00
DANIEL JOHN LESLIE BRETT	Owned: 0.80 %	Shares: 1,284	Price per share: £1.00	Total Value: £1,284.00
IP2IPO PORTFOLIO (GP) LIMITED A/C IP2IPOPLPTTVL	Owned: 0.61 %	Shares: 976	Price per share: £1.00	Total Value: £976.00
IP2IPO PORTFOLIO (GP) LIMITED A/C IP2IPOPLP	Owned: 0.52 %	Shares: 836	Price per share: £1.00	Total Value: £836.00
ANTHONY ROBERT JOHN KUCERNAK	Owned: 0.50 %	Shares: 812	Price per share: £1.00	Total Value: £812.00
JACEK LAPINSKI	Owned: 0.31 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
IP2IPO NOMINEES LIMITED	Owned: 0.29 %	Shares: 474	Price per share: £1.00	Total Value: £474.00
DAVID GASCOIGNE	Owned: 0.23 %	Shares: 363	Price per share: £1.00	Total Value: £363.00
ALEX ERICKSON	Owned: 0.22 %	Shares: 354	Price per share: £1.00	Total Value: £354.00
NOEL LEESON	Owned: 0.20 %	Shares: 321	Price per share: £1.00	Total Value: £321.00
ROBIN SYKES	Owned: 0.11 %	Shares: 171	Price per share: £1.00	Total Value: £171.00
CLIVE GERALD SCRIVENER	Owned: 0.10 %	Shares: 168	Price per share: £1.00	Total Value: £168.00
PETER SAYCE	Owned: 0.06 %	Shares: 103	Price per share: £1.00	Total Value: £103.00
MICHAEL ROSEN	Owned: 0.05 %	Shares: 84	Price per share: £1.00	Total Value: £84.00
IP2IPO NOMINEES LIMITED	Owned: 0.05 %	Shares: 78	Price per share: £1.00	Total Value: £78.00
IP2IPO PORTFOLIO (GP) LIMITED	Owned: 25.37 %	Shares: 40,911	Price per share: £1.00	Total Value: £40,911.00
THOMAS WINES	Owned: 0.04 %	Shares: 65	Price per share: £1.00	Total Value: £65.00
PUNNEET JATHANI	Owned: 0.03 %	Shares: 43	Price per share: £1.00	Total Value: £43.00
JOLLYTON D'COSTA	Owned: 0.02 %	Shares: 36	Price per share: £1.00	Total Value: £36.00
ROBERT HART	Owned: 0.02 %	Shares: 32	Price per share: £1.00	Total Value: £32.00
MAXIMILLIAN MAIER	Owned: 0.02 %	Shares: 27	Price per share: £1.00	Total Value: £27.00
ERIK ENGEBRETSEN	Owned: 0.02 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
VIDAL BHARATH	Owned: 0.01 %	Shares: 12	Price per share: £1.00	Total Value: £12.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Thomas James Mason 03/11/2016 - Present (8years) Born in Dec 1987 (age: 36)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
PARKWALK ADVISORS LTD 30/07/2020 - Present (4 years and 3 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 63 Past: 30	View Report
Clive Gerald Scrivener 13/08/2020 - Present (4 years and 3 months) Born in Apr 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Ian Downing 05/07/2021 - Present (3 years and 4 months) Born in Jan 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 5 Past: 14	View Report
Richard John Hulf 14/02/2022 - Present (2 years and 9 months) Born in Aug 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 5 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 09/10/2024	Event: IP2IPO SERVICES LIMITED (912295152) has left the board
Date: 03/10/2024	Event: New Accounts filed
Date: 10/01/2024	Event: New Confirmation Statement filed
Date: 18/06/2023	Event: New Accounts filed
Date: 29/05/2023	Event: Nicola Hodson (926955870) has left the board
Date: 15/01/2023	Event: New Confirmation Statement filed
Date: 05/10/2022	Event: New Accounts filed
Date: 15/04/2022	Event: New Board Member Nicola Hodson (929402667) Appointed
Date: 05/04/2022	Event: New Board Member Nicola Hodson (926955870) Appointed
Date: 29/03/2022	Event: New Board Member Nicola Hodson (929402667) Appointed
Date: 03/03/2022	Event: New Board Member Jerome Schmitt (929306246) Appointed
Date: 22/02/2022	Event: New Board Member Richard John Hulf (927200241) Appointed
Date: 22/01/2022	Event: New Confirmation Statement filed
Date: 18/02/2021	Event: New Confirmation Statement filed
Date: 17/11/2020	Event: George Frederick Cecil Mills (924153967) has left the board
Date: 17/11/2020	Event: New Board Member Jonathan Marc Simon (925739900) Appointed
Date: 09/09/2020	Event: Change in Reg. Office
Date: 17/08/2020	Event: New Board Member Clive Gerald Scrivener (922320062) Appointed
Date: 14/08/2020	Event: PARKWALK ADVISORS LTD (927278345) has left the board
Date: 14/08/2020	Event: New Board Member PARKWALK ADVISORS LTD (918450651) Appointed
Date: 07/08/2020	Event: New Board Member PARKWALK ADVISORS LTD (927278345) Appointed
Date: 06/08/2020	Event: Christopher Wayne Gibbs (915441650) has left the board
Date: 06/08/2020	Event: Daniel John Leslie Brett (920873509) has left the board
Date: 06/08/2020	Event: Anthony Robert John Kucernak (922297955) has left the board
Date: 06/08/2020	Event: New Board Member George Frederick Cecil Mills (924153967) Appointed
Date: 21/04/2020	Event: New Accounts filed
Date: 26/02/2020	Event: HADDLETON & CO LIMITED (926724037) has left the board
Date: 26/02/2020	Event: New Company Secretary HADDLETON & CO LIMITED (926696930) Appointed
Date: 19/02/2020	Event: New Company Secretary HADDLETON & CO LIMITED (926724037) Appointed
Date: 23/01/2020	Event: Change in Reg. Office
Date: 22/01/2020	Event: New Confirmation Statement filed
Date: 26/06/2019	Event: New Accounts filed
Date: 12/01/2019	Event: New Confirmation Statement filed
Date: 18/09/2018	Event: New Accounts filed
Date: 09/08/2018	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 09/08/2018	Event: IP2IPO SERVICES LIMITED (924869016) has left the board
Date: 25/07/2018	Event: New Board Member IP2IPO SERVICES LIMITED (924869016) Appointed
Date: 25/07/2018	Event: Brian Clive Graves (914237340) has left the board
Date: 20/01/2018	Event: New Confirmation Statement filed
Date: 06/10/2017	Event: Graham Hodgson (914882602) has left the board
Date: 27/08/2017	Event: New Accounts filed
Date: 26/01/2017	Event: Anthony Robert John Kucernak (922289293) has left the board
Date: 25/01/2017	Event: New Board Member Anthony Robert John Kucernak (922297955) Appointed
Date: 25/01/2017	Event: New Board Member Christopher Wayne Gibbs (915441650) Appointed
Date: 24/01/2017	Event: New Board Member Anthony Robert John Kucernak (922289293) Appointed
Date: 24/01/2017	Event: New Board Member Daniel John Leslie Brett (920873509) Appointed
Date: 24/01/2017	Event: New Board Member Thomas James Mason (922289485) Appointed
Date: 07/01/2017	Event: New Annual Return filed
Date: 26/07/2016	Event: New Board Member Graham Hodgson (914882602) Appointed
Date: 08/12/2015	Event: Brian Clive Graves (920304376) has left the board

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BRAMBLE ENERGY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£7.9M

£12.1M

£1.9M

£16.2M

People Overview

7

10

36

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£7.9M

£12.1M

£1.9M

£16.2M

Accounts

People Overview

7

10

36

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™