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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

BRAMFORD1 LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom
StatusDissolved
Registration Number11187631
Founded05/02/2018
PurposeProduction of electricity
Address2 Lailey Grove, Hessle, HU13 0GP
Confirmation StatementNext due: 10/02/2026; Last made up: 27/01/2025

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date05/02/2018
Registry AuthorityCompanies House
Registered Capital£1

Source: UK Companies House · Last updated: 02/12/2025

Timeline (18 events)

01/04/2025

Status changed

active → active - proposal to strike off

08/11/2024

Annual accounts filed

Accounts for a dormant company made up to 28 February 2024

View file in Documents

05/02/2018

Appointed Bernard Sharpe (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Bernard Sharpe

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 05/02/2018

87.5%

Officers & directors

Bernard Sharpe

Director

Appointed: 05/02/2018

—
Edward Nicolas Cowdary

Director

Appointed: 29/03/2018 · Resigned: 20/03/2019

—

Ownership Timeline (1 changes)

05/02/2018

Appointed Bernard Sharpe (person)

Person with significant control

Shareholders

NameHoldingVotingSince
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Ultimate Beneficial Owner

NameOwnershipCountrySince
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Geography

Headquarters

2 Lailey Grove

Hessle

HU13 0GP

Financials

Key figures from annual accounts filings.

Convert to

2019

Total assets: £1

Key figures

Total assets

2019£1
2020£1
2021£1
2022£1
2023£1
2024£1

Net Assets Liabilities

2019£1
2020£1
2021£1
2022£1
2023£1
2024£1

Equity

2019£1
2020£1
2021£1
2022£1
2023£1
2024£1

Share Capital

2019—
2020—
2021—
2022—
2023—
2024£1

Cash Bank On Hand

2019£1
2020£1
2021£1
2022£1
2023£1
2024£1

Number Shares Allotted

20191
20201
20211
20221
20231
20241

Par Value Share

2019£1
2020£1
2021£1
2022£1
2023£1
2024£1
Metric201920202021202220232024
Total assets£1£1£1£1£1£1
Net Assets Liabilities£1£1£1£1£1£1
Equity£1£1£1£1£1£1
Share Capital—————£1
Cash Bank On Hand£1£1£1£1£1£1
Number Shares Allotted111111
Par Value Share£1£1£1£1£1£1

Documents

Final Gazette dissolved via voluntary strike-off

03/06/2025

View

First Gazette notice for voluntary strike-off

18/03/2025

View

Strike off from register

10/03/2025

View

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Confirmation statement

02/02/2025

View

Accounts for a dormant company made up to 28 February 2024

08/11/2024

View

Annual Accounts

Accounts for the accounting period ending on: 28/02/2024

Filed: 28/02/2024

View

Confirmation statement

07/02/2024

View

Accounts for a dormant company made up to 28 February 2023

30/12/2023

View

Annual Accounts

Accounts for the accounting period ending on: 28/02/2023

Filed: 28/02/2023

View

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
Equity ratio (2022)
100%
Equity ratio (2023)
100%
  1. –
  2. –
  3. –BRAMFORD1 LTD
Equity ratio (2024)
100%
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