Bratton Fleming Limited. net worth, address, company information. Free

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Bratton Fleming Limited (reg no 07593534) is a private limited company founded on 2011-04-06 in England. This company was registered at 6Th Floor, 33 Holborn, London EC1N 2HT. Changed on 2012-06-19, the previous name this business utilized was Wse Bratton Fleming Limited. Bratton Fleming Limited is operating under Standard Industrial Classification code: 35110 that means "production of electricity".

Company details

Name	Bratton Fleming Limited
Number	07593534
Date of Incorporation:	2011-04-06
End of financial year:	30 June
Address:	6th Floor, 33 Holborn, London, EC1N 2HT
SIC code:	35110 - Production of electricity

As for the 2 directors that can be found in this particular enterprise, we can name: Harry M. (appointed on 15 January 2021), Thomas R. (appointment date: 30 April 2019). The Companies House indexes 1 person of significant control - Viners Energy Limited, a firm that can be found at 33 Holborn, Canary Wharf, EC1N 2HT London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Viners Energy Limited

6 April 2016

Address	6th Floor 33 Holborn, Canary Wharf, London, EC1N 2HT, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09653539
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 3rd, April 2024 \| accounts	Free Download (95 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 3rd, April 2024 \| accounts	Free Download (95 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2023/06/30 filed on: 3rd, April 2024 \| accounts	Free Download (16 pages)
(TM01) 2023/08/29 - the day director's appointment was terminated filed on: 7th, September 2023 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/06/30 filed on: 29th, March 2023 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 29th, March 2023 \| accounts	Free Download (92 pages)
(CH04) Secretary's details were changed on 2022/04/26 filed on: 26th, April 2022 \| officers	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 14th, April 2022 \| auditors	Free Download
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 11th, March 2022 \| accounts	Free Download (94 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/06/30 filed on: 11th, March 2022 \| accounts	Free Download (15 pages)
(CH01) On 2022/02/03 director's details were changed filed on: 25th, February 2022 \| officers	Free Download (2 pages)
(CH01) On 2021/11/05 director's details were changed filed on: 24th, November 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/01/15. filed on: 24th, January 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/01/15. filed on: 24th, January 2021 \| officers	Free Download (2 pages)
(TM01) 2021/01/15 - the day director's appointment was terminated filed on: 17th, January 2021 \| officers	Free Download (1 page)
(TM01) 2021/01/15 - the day director's appointment was terminated filed on: 17th, January 2021 \| officers	Free Download (1 page)
(TM01) 2021/01/15 - the day director's appointment was terminated filed on: 17th, January 2021 \| officers	Free Download (1 page)
(TM01) 2021/01/15 - the day director's appointment was terminated filed on: 17th, January 2021 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2020/06/30 filed on: 2nd, November 2020 \| accounts	Free Download (18 pages)
(CH01) On 2020/07/20 director's details were changed filed on: 26th, August 2020 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2019/06/30 filed on: 18th, November 2019 \| accounts	Free Download (18 pages)
(AP01) New director appointment on 2019/04/30. filed on: 3rd, May 2019 \| officers	Free Download (2 pages)
(AP04) New secretary appointment on 2018/11/15 filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/12/21. filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
(TM01) 2018/12/21 - the day director's appointment was terminated filed on: 28th, December 2018 \| officers	Free Download (1 page)
(TM02) 2018/11/15 - the day secretary's appointment was terminated filed on: 15th, November 2018 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2018/06/30 filed on: 26th, October 2018 \| accounts	Free Download (18 pages)
(CH01) On 2018/09/07 director's details were changed filed on: 8th, September 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/08/06. filed on: 9th, August 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/08/06. filed on: 9th, August 2018 \| officers	Free Download (2 pages)
(TM01) 2018/08/06 - the day director's appointment was terminated filed on: 9th, August 2018 \| officers	Free Download (1 page)
(TM01) 2018/08/06 - the day director's appointment was terminated filed on: 8th, August 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/08/06. filed on: 7th, August 2018 \| officers	Free Download (2 pages)
(TM02) 2018/02/19 - the day secretary's appointment was terminated filed on: 20th, February 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2017/06/30 filed on: 1st, February 2018 \| accounts	Free Download (19 pages)
(AP03) New secretary appointment on 2017/10/25 filed on: 26th, October 2017 \| officers	Free Download (2 pages)
(AD01) Address change date: 2017/06/09. New Address: 6th Floor 33 Holborn London England EC1N 2HT. Previous address: Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom filed on: 9th, June 2017 \| address	Free Download (1 page)
(AP03) New secretary appointment on 2017/06/09 filed on: 9th, June 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2016/06/30 filed on: 13th, March 2017 \| accounts	Free Download (14 pages)
(CH01) On 2017/03/01 director's details were changed filed on: 2nd, March 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/12/12. filed on: 11th, January 2017 \| officers	Free Download (2 pages)
(TM01) 2016/12/12 - the day director's appointment was terminated filed on: 10th, January 2017 \| officers	Free Download (1 page)
(TM02) 2016/10/11 - the day secretary's appointment was terminated filed on: 11th, October 2016 \| officers	Free Download (1 page)
(AD01) Address change date: 2016/10/11. New Address: Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE. Previous address: 6th Floor 33 Holborn London England EC1N 2HT filed on: 11th, October 2016 \| address	Free Download (1 page)
(TM01) 2016/06/20 - the day director's appointment was terminated filed on: 20th, June 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/06/20. filed on: 20th, June 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/06/20. filed on: 20th, June 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/06/20. filed on: 20th, June 2016 \| officers	Free Download (2 pages)
(TM01) 2016/06/20 - the day director's appointment was terminated filed on: 20th, June 2016 \| officers	Free Download (1 page)
(CH01) Director's details were changed filed on: 16th, June 2016 \| officers	Free Download (2 pages)
(CH03) On 2016/05/31 secretary's details were changed filed on: 1st, June 2016 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2016/05/16 filed on: 24th, May 2016 \| officers	Free Download (2 pages)
(TM02) 2016/05/16 - the day secretary's appointment was terminated filed on: 19th, May 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2016/04/06 with full list of members filed on: 27th, April 2016 \| annual return	Free Download (5 pages)
(AP01) New director appointment on 2016/02/23. filed on: 23rd, February 2016 \| officers	Free Download (2 pages)
(TM01) 2016/02/23 - the day director's appointment was terminated filed on: 23rd, February 2016 \| officers	Free Download (1 page)
(AA01) Accounting period extended to 2016/06/30. Originally it was 2015/12/31 filed on: 12th, January 2016 \| accounts	Free Download (1 page)
(AA) Small-sized company accounts made up to 2014/12/31 filed on: 8th, October 2015 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 17th, September 2015 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 11th, September 2015 \| capital	Free Download (2 pages)
(AP01) New director appointment on 2015/08/24. filed on: 24th, August 2015 \| officers	Free Download (2 pages)
(TM01) 2015/08/24 - the day director's appointment was terminated filed on: 24th, August 2015 \| officers	Free Download (1 page)
(TM01) 2015/07/21 - the day director's appointment was terminated filed on: 29th, July 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/07/21. filed on: 28th, July 2015 \| officers	Free Download (2 pages)
(TM01) 2015/06/19 - the day director's appointment was terminated filed on: 23rd, June 2015 \| officers	Free Download (1 page)
(AP02) New member appointment on 2015/06/19. filed on: 23rd, June 2015 \| officers	Free Download (2 pages)
(TM01) 2015/06/19 - the day director's appointment was terminated filed on: 23rd, June 2015 \| officers	Free Download (1 page)
(TM02) 2015/05/01 - the day secretary's appointment was terminated filed on: 5th, May 2015 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2015/05/01 filed on: 5th, May 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/04/06 with full list of members filed on: 20th, April 2015 \| annual return	Free Download (5 pages)
(SH01) 10.20 GBP is the capital in company's statement on 2015/04/20 capital
(CH01) On 2014/12/15 director's details were changed filed on: 9th, January 2015 \| officers	Free Download (2 pages)
(CH01) On 2014/12/15 director's details were changed filed on: 7th, January 2015 \| officers	Free Download (2 pages)
(AD01) Address change date: 2014/12/15. New Address: 6Th Floor 33 Holborn London England EC1N 2HT. Previous address: 4Th Floor 20 Old Bailey London EC4M 7AN filed on: 15th, December 2014 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution filed on: 12th, November 2014 \| resolution
(SH01) 1.20 GBP is the capital in company's statement on 2014/10/03 filed on: 12th, November 2014 \| capital	Free Download (4 pages)
(AA) Small-sized company accounts made up to 2013/12/31 filed on: 3rd, October 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 2014/04/06 with full list of members filed on: 6th, May 2014 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/05/06 capital
(AP01) New director appointment on 2014/04/15. filed on: 15th, April 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/03/24. filed on: 24th, March 2014 \| officers	Free Download (2 pages)
(TM01) 2014/03/24 - the day director's appointment was terminated filed on: 24th, March 2014 \| officers	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 11th, February 2014 \| auditors	Free Download (3 pages)
(TM02) 2013/08/08 - the day secretary's appointment was terminated filed on: 8th, August 2013 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2013/08/08 filed on: 8th, August 2013 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 18th, July 2013 \| accounts	Free Download (6 pages)
(AD01) Change of registered office on 2013/05/24 from 20 Old Bailey London EC4M 7AN filed on: 24th, May 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2013/04/06 with full list of members filed on: 2nd, May 2013 \| annual return	Free Download (4 pages)
(TM01) 2012/11/26 - the day director's appointment was terminated filed on: 26th, November 2012 \| officers	Free Download (1 page)
(CH01) On 2012/09/21 director's details were changed filed on: 21st, September 2012 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2011/12/31 filed on: 23rd, August 2012 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2011/12/31 filed on: 16th, July 2012 \| accounts	Free Download (1 page)
(AP03) New secretary appointment on 2012/06/29 filed on: 29th, June 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on 2012/06/29. filed on: 29th, June 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/06/29. filed on: 29th, June 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/06/29. filed on: 29th, June 2012 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2012/06/19 from Barmoor Farm House Barmoor Morpeth Northumberland NE61 6LB filed on: 19th, June 2012 \| address	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 19th, June 2012 \| change of name	Free Download (2 pages)
(TM01) 2012/06/19 - the day director's appointment was terminated filed on: 19th, June 2012 \| officers	Free Download (2 pages)
(CERTNM) Company name changed wse bratton fleming LIMITEDcertificate issued on 19/06/12 filed on: 19th, June 2012 \| change of name	Free Download (4 pages)
(RES15) Name changed by resolution on 2012/05/31 change of name
(TM01) 2012/06/19 - the day director's appointment was terminated filed on: 19th, June 2012 \| officers	Free Download (2 pages)
(TM02) 2012/06/19 - the day secretary's appointment was terminated filed on: 19th, June 2012 \| officers	Free Download (2 pages)
(TM01) 2012/06/19 - the day director's appointment was terminated filed on: 19th, June 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2012/04/06 with full list of members filed on: 12th, April 2012 \| annual return	Free Download (4 pages)
(AP03) New secretary appointment on 2011/10/12 filed on: 12th, October 2011 \| officers	Free Download (2 pages)
(TM01) 2011/08/18 - the day director's appointment was terminated filed on: 18th, August 2011 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 6th, April 2011 \| incorporation	Free Download (48 pages)

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