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Bramley Bess 2 Limited

12295794

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Burlington Building, Fourth Floor, 19 Heddon Street, London, W1B 4BG
Incorporated 04/11/2019

Previously known as

Agr Solar 1 Limited · until 14/03/2023

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

35110
Production of electricity

Officers

Mr Oliver Josef Breidt

director · Since 04/11/2019

DIRECTOR

GERMAN · MONACO

Also on 21 other boards

Mr Lewis Wallace Vanstone

director · Since 10/09/2024

INVESTMENT DIRECTOR

BRITISH · ENGLAND

Also on 31 other boards

Oliver Josef Breidt

director · Since 04/11/2019

German · Monaco

Lewis Wallace Vanstone

director · Since 10/09/2024

British · England

Former

Agr Solar Holdco Limited

corporate director · Resigned 04/11/2019

Konrad Aidan Aspinall

director · Resigned 24/05/2024

Persons with Significant Control

Agr Solar Holdco Limited

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

Reg: 11856611 · Companies House · Limited Company

Notified 04/11/2019

Change History

officer appointed → BREIDT, Oliver Josef
2026-09-25
officer appointed → VANSTONE, Lewis Wallace
2026-09-25
status → active
2026-09-25

Active

type → ltd
2026-09-25

Private Limited Company

address line1 → Burlington Building, Fourth Floor
2026-09-25

BURLINGTON BUILDING, FOURTH FLOOR

post town → London
2026-09-25

LONDON

CompanyRankvs 4185+ SIC 35110 peers
31

Financial strength22th percentile among SIC peers · 6/25
Employees20th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength6/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity7/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£271k

Working capital

Current Assets

—

Current Liabilities

£307k

Fixed Assets

£247k

Debtors

£35k

0avg. employees-2

Balance Sheet

Assets less current liabilities-£25k
Prepared with CCH Software

Filing History26 filings

Confirmation statement

confirmation statement with no updates

04/02/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

31/10/20253 pages · PDF
Director details changed

change person director company with change date

21/08/20252 pages · PDF
Director details changed

change person director company with change date

26/06/20252 pages · PDF
Confirmation statement

confirmation statement with updates

19/11/20244 pages · PDF
Director appointed

appoint person director company with name date

12/09/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/08/20248 pages · PDF
Director resigned

termination director company with name termination date

05/06/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/01/20247 pages · PDF
Confirmation statement

confirmation statement with updates

08/11/20234 pages · PDF
Director details changed

change person director company with change date

08/11/20232 pages · PDF
CERTNM

certificate change of name company

14/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/01/20236 pages · PDF
Confirmation statement

confirmation statement with updates

07/12/20224 pages · PDF
Director details changed

change person director company with change date

07/12/20222 pages · PDF
Address changed

change registered office address company with date old address new address

26/07/20221 page · PDF
Director details changed

change person director company with change date

26/07/20222 pages · PDF
PSC05

change to a person with significant control

26/07/20222 pages · PDF
Director details changed

change person director company with change date

26/07/20222 pages · PDF
Confirmation statement

confirmation statement with updates

24/11/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/08/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

21/11/20203 pages · PDF
Accounts date changed

change account reference date company current extended

06/12/20191 page · PDF
Director resigned

termination director company with name termination date

02/12/20191 page · PDF
Incorporated

incorporation company

04/11/201931 pages · PDF