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Bratton Fleming Limited

07593534

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6th Floor 33 Holborn, London, EC1N 2HT
Incorporated 06/04/2011

Previously known as

Wse Bratton Fleming Limited · until 19/06/2012

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

35110
Production of electricity

Officers

Octopus Company Secretarial Services Limited

secretary · Since 15/11/2018

Also on 448 other boards

Mr Thomas James Rosser

director · Since 30/04/2019

DIRECTOR

BRITISH · ENGLAND

Also on 224 other boards

Mr Harry Peter Manisty

director · Since 15/01/2021

NONE

BRITISH · UNITED KINGDOM

Also on 124 other boards

Octopus Company Secretarial Services Limited

corporate secretary · Since 15/11/2018

Reg: 11677818

Also on 448 other boards

Thomas James Rosser

director · Since 30/04/2019

British · England

Harry Peter Manisty

director · Since 15/01/2021

British · United Kingdom

Former

Alan Lang Kerr

director · Resigned 16/08/2011

Ronald Charles Owen

director · Resigned 12/06/2012

Michael Norman Armstrong

director · Resigned 12/06/2012

John Watson Wearmouth

director · Resigned 12/06/2012

Susan Susan Mcginty

secretary · Resigned 12/06/2012

Alistair John Seabright

director · Resigned 22/11/2012

Tracey Spevack

secretary · Resigned 07/08/2013

James Anthony Lee

director · Resigned 21/03/2014

Nicola Board

secretary · Resigned 01/05/2015

Paul Stephen Latham

director · Resigned 19/06/2015

Giuseppe La Loggia

director · Resigned 19/06/2015

Timothy Arthur

director · Resigned 21/07/2015

Ocs Services Limited

corporate director · Resigned 24/08/2015

Matthew Sheppee

director · Resigned 23/02/2016

Karen Ward

secretary · Resigned 16/05/2016

Giuseppe La Loggia

director · Resigned 20/06/2016

Thomas Rosser

director · Resigned 20/06/2016

Sharna Ludlow

secretary · Resigned 11/10/2016

Joanna Leigh

director · Resigned 12/12/2016

Kamalika Ria Banerjee

secretary · Resigned 19/02/2018

Katrina Anne Shenton

director · Resigned 06/08/2018

Thomas James Rosser

director · Resigned 06/08/2018

Sharna Ludlow

secretary · Resigned 15/11/2018

Filippo Malvezzi Campeggi

director · Resigned 21/12/2018

Paul Stephen Latham

director · Resigned 15/01/2021

Matthew George Setchell

director · Resigned 15/01/2021

Jonathan Charles Nigel Digges

director · Resigned 15/01/2021

David Hastings

director · Resigned 15/01/2021

Laura Gemma Halstead

director · Resigned 29/08/2023

Persons with Significant Control

Viners Energy Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 09653539 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active
2026-09-11

Active

type → ltd
2026-09-11

Private Limited Company

address line1 → 6th Floor 33 Holborn
2026-09-11

6TH FLOOR

post town → London
2026-09-11

LONDON

officer appointed → OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
2026-09-11
officer appointed → MANISTY, Harry Peter
2026-09-11
officer appointed → ROSSER, Thomas James
2026-09-11

Filing History100 filings

Confirmation statement

confirmation statement with no updates

06/05/20263 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

10/04/202617 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

10/04/20262 pages · PDF
AGREEMENT2

legacy

10/04/20261 page · PDF
Confirmation statement

confirmation statement with no updates

28/04/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

17/03/202516 pages · PDF
PARENT_ACC

legacy

17/03/202597 pages · PDF
GUARANTEE2

legacy

17/03/20253 pages · PDF
AGREEMENT2

legacy

17/03/20251 page · PDF
Confirmation statement

confirmation statement with no updates

01/05/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

03/04/202416 pages · PDF
PARENT_ACC

legacy

03/04/202495 pages · PDF
GUARANTEE2

legacy

03/04/20243 pages · PDF
AGREEMENT2

legacy

03/04/20241 page · PDF
Director resigned

termination director company with name termination date

07/09/20231 page · PDF
Confirmation statement

confirmation statement with no updates

19/04/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

29/03/202316 pages · PDF
PARENT_ACC

legacy

29/03/202392 pages · PDF
AGREEMENT2

legacy

29/03/20231 page · PDF
GUARANTEE2

legacy

29/03/20233 pages · PDF
CH04

change corporate secretary company with change date

26/04/20221 page · PDF
Confirmation statement

confirmation statement with no updates

22/04/20223 pages · PDF
AUD

auditors resignation company

14/04/20228 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

11/03/202215 pages · PDF
PARENT_ACC

legacy

11/03/202294 pages · PDF
GUARANTEE2

legacy

11/03/20223 pages · PDF
AGREEMENT2

legacy

11/03/20221 page · PDF
Director details changed

change person director company with change date

25/02/20222 pages · PDF
Director details changed

change person director company with change date

24/11/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20213 pages · PDF
Director appointed

appoint person director company with name date

24/01/20212 pages · PDF
Director appointed

appoint person director company with name date

24/01/20212 pages · PDF
Director resigned

termination director company with name termination date

17/01/20211 page · PDF
Director resigned

termination director company with name termination date

17/01/20211 page · PDF
Director resigned

termination director company with name termination date

17/01/20211 page · PDF
Director resigned

termination director company with name termination date

17/01/20211 page · PDF
Accounts filed

accounts with accounts type small

02/11/202018 pages · PDF
Director details changed

change person director company with change date

26/08/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20203 pages · PDF
MR04

mortgage satisfy charge full

16/01/20204 pages · PDF
Accounts filed

accounts with accounts type small

18/11/201918 pages · PDF
Director appointed

appoint person director company with name date

03/05/20192 pages · PDF
Confirmation statement

confirmation statement with updates

01/05/20194 pages · PDF
AP04

appoint corporate secretary company with name date

03/01/20192 pages · PDF
Director appointed

appoint person director company with name date

03/01/20192 pages · PDF
Director resigned

termination director company with name termination date

28/12/20181 page · PDF
TM02

termination secretary company with name termination date

15/11/20181 page · PDF
Accounts filed

accounts with accounts type small

26/10/201818 pages · PDF
Director details changed

change person director company with change date

08/09/20182 pages · PDF
PSC05

change to a person with significant control

28/08/20182 pages · PDF
Director appointed

appoint person director company with name date

09/08/20182 pages · PDF
Director resigned

termination director company with name termination date

09/08/20181 page · PDF
Director appointed

appoint person director company with name date

09/08/20182 pages · PDF
Director resigned

termination director company with name termination date

08/08/20181 page · PDF
Director appointed

appoint person director company with name date

07/08/20182 pages · PDF
Confirmation statement

confirmation statement with updates

17/04/20184 pages · PDF
TM02

termination secretary company with name termination date

20/02/20181 page · PDF
Accounts filed

accounts with accounts type full

01/02/201819 pages · PDF
AP03

appoint person secretary company with name date

26/10/20172 pages · PDF
AP03

appoint person secretary company with name date

09/06/20172 pages · PDF
Address changed

change registered office address company with date old address new address

09/06/20171 page · PDF
MR04

mortgage satisfy charge full

12/04/20174 pages · PDF
Confirmation statement

confirmation statement with updates

11/04/20175 pages · PDF
Accounts filed

accounts with accounts type full

13/03/201714 pages · PDF
Director details changed

change person director company with change date

02/03/20172 pages · PDF
Director appointed

appoint person director company with name date

11/01/20172 pages · PDF
Director resigned

termination director company with name termination date

10/01/20171 page · PDF
TM02

termination secretary company with name termination date

11/10/20161 page · PDF
Address changed

change registered office address company with date old address new address

11/10/20161 page · PDF
Director appointed

appoint person director company with name date

20/06/20162 pages · PDF
Director appointed

appoint person director company with name date

20/06/20162 pages · PDF
Director appointed

appoint person director company with name date

20/06/20162 pages · PDF
Director resigned

termination director company with name termination date

20/06/20161 page · PDF
Director resigned

termination director company with name termination date

20/06/20161 page · PDF
Director details changed

change person director company

16/06/20162 pages · PDF
CH03

change person secretary company with change date

01/06/20161 page · PDF
AP03

appoint person secretary company with name date

24/05/20162 pages · PDF
TM02

termination secretary company with name termination date

19/05/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

27/04/20165 pages · PDF
Director appointed

appoint person director company with name date

23/02/20162 pages · PDF
Director resigned

termination director company with name termination date

23/02/20161 page · PDF
Accounts date changed

change account reference date company current extended

12/01/20161 page · PDF
MR01

mortgage create with deed with charge number charge creation date

12/10/201513 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/10/201536 pages · PDF
Accounts filed

accounts with accounts type small

08/10/20156 pages · PDF
RESOLUTIONS

resolution

17/09/201512 pages · PDF
SH02

capital alter shares consolidation subdivision

14/09/20155 pages · PDF
SH08

capital name of class of shares

11/09/20152 pages · PDF
Director resigned

termination director company with name termination date

24/08/20151 page · PDF
Director appointed

appoint person director company with name date

24/08/20152 pages · PDF
Director resigned

termination director company with name termination date

29/07/20151 page · PDF
Director appointed

appoint person director company with name date

28/07/20152 pages · PDF
Director resigned

termination director company with name termination date

23/06/20151 page · PDF
Director resigned

termination director company with name termination date

23/06/20151 page · PDF
AP02

appoint corporate director company with name date

23/06/20152 pages · PDF
TM02

termination secretary company with name termination date

05/05/20151 page · PDF
AP03

appoint person secretary company with name date

05/05/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/04/20155 pages · PDF
Director details changed

change person director company with change date

09/01/20152 pages · PDF