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Company Information for

BRAYDON MANOR RENEWABLE ENERGY LIMITED

SUITE 4 ST GEORGES LODGE, 33 OLDFIELD ROAD, BATH, BA2 3NE,
Company Registration Number
09358616
Private Limited Company
Active

Company Overview

About Braydon Manor Renewable Energy Ltd
BRAYDON MANOR RENEWABLE ENERGY LIMITED was founded on 2014-12-17 and has its registered office in Bath. The organisation's status is listed as "Active". Braydon Manor Renewable Energy Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRAYDON MANOR RENEWABLE ENERGY LIMITED
 
Legal Registered Office
SUITE 4 ST GEORGES LODGE
33 OLDFIELD ROAD
BATH
BA2 3NE
 
Previous Names
BRAYDON MANOR COMMUNITY ENERGY LIMITED13/01/2015
Filing Information
Company Number 09358616
Company ID Number 09358616
Date formed 2014-12-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 13:04:53
Primary Source:Companies House
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Company Officers of BRAYDON MANOR RENEWABLE ENERGY LIMITED

Current Directors
Officer Role Date Appointed
ANTONY CHRISTOPHER AMBRIDGE
 Company Secretary 2017-02-14
DAVID JOHN MEDLOCK
 Director 2017-05-04
PETER JOHN MEDLOCK
 Director 2016-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
JEFFREY PAUL KENNA
 Director 2014-12-17 2017-03-24
PETER JOHN MEDLOCK
 Director 2016-10-01 2017-02-17
DAVID ALAN LANGLEY BUNKER
 Director 2014-12-17 2016-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN MEDLOCK TONY MORRIS HOMES LIMITED Director 2017-04-03 CURRENT 2017-04-03 Active
DAVID JOHN MEDLOCK BLUE SCORPIO LIMITED Director 2017-03-27 CURRENT 2014-09-10 Active
DAVID JOHN MEDLOCK BAMBOO PANDA LTD Director 2017-03-27 CURRENT 2015-05-07 Active
DAVID JOHN MEDLOCK SHIMAO LIMITED Director 2017-03-27 CURRENT 2015-02-05 Active
DAVID JOHN MEDLOCK TWO FOUR ONE LIMITED Director 2015-06-23 CURRENT 1998-09-24 Active
DAVID JOHN MEDLOCK CHATLEIGH ENERGY LIMITED Director 2014-01-28 CURRENT 2014-01-28 Active
DAVID JOHN MEDLOCK CHATLEIGH FINANCE LIMITED Director 2013-06-07 CURRENT 2010-02-24 Active
DAVID JOHN MEDLOCK SITEC HOLDINGS LIMITED Director 2013-02-08 CURRENT 2013-02-08 Active
DAVID JOHN MEDLOCK CHATLEIGH HOLDINGS LIMITED Director 2013-01-30 CURRENT 2013-01-30 Active
DAVID JOHN MEDLOCK GREENSKY DEVELOPMENTS LIMITED Director 2010-05-24 CURRENT 2010-05-24 Active - Proposal to Strike off
DAVID JOHN MEDLOCK THE SOMERSET MASONIC CHARITY Director 2008-10-06 CURRENT 2008-10-06 Active
DAVID JOHN MEDLOCK DPRS FINANCE LIMITED Director 2008-03-31 CURRENT 2008-03-31 Active
DAVID JOHN MEDLOCK BELCAN SUPPLY CHAIN SOLUTIONS LIMITED Director 2007-12-04 CURRENT 2007-12-04 Active
DAVID JOHN MEDLOCK SITEC ENGINEERING LIMITED Director 2007-11-14 CURRENT 2007-11-14 Active
DAVID JOHN MEDLOCK BUILDWALES HOMES LIMITED Director 2007-03-01 CURRENT 1995-01-20 Active
DAVID JOHN MEDLOCK JRA AEROSPACE LTD Director 2006-02-10 CURRENT 1988-09-02 Dissolved 2016-11-15
DAVID JOHN MEDLOCK KING EDWARD'S SCHOOL, BATH Director 2004-07-09 CURRENT 1997-06-30 Active
DAVID JOHN MEDLOCK PROJECT FINANCE LIMITED Director 2002-08-01 CURRENT 2002-07-23 Active
DAVID JOHN MEDLOCK ANGLO WELSH LIMITED Director 2000-10-30 CURRENT 2000-08-31 Active
DAVID JOHN MEDLOCK BEELEY WOOD PROPERTIES LIMITED Director 1998-12-01 CURRENT 1988-09-12 Active
DAVID JOHN MEDLOCK SITEC TRUSTEE LTD Director 1998-11-16 CURRENT 1998-11-16 Dissolved 2014-10-21
DAVID JOHN MEDLOCK GRAPHIC ENGINEERING DESIGNS LIMITED Director 1998-09-21 CURRENT 1998-09-18 Active - Proposal to Strike off
DAVID JOHN MEDLOCK CHATLEIGH LIMITED Director 1998-09-21 CURRENT 1998-09-18 Active
DAVID JOHN MEDLOCK D.P.R.S. PROPERTIES LIMITED Director 1996-03-01 CURRENT 1996-03-01 Active - Proposal to Strike off
DAVID JOHN MEDLOCK SG AEROSPACE (UK) LIMITED Director 1991-12-31 CURRENT 1972-06-26 Active
DAVID JOHN MEDLOCK HEBRON & MEDLOCK PROPERTIES LIMITED Director 1991-01-07 CURRENT 1939-05-12 Active
PETER JOHN MEDLOCK PLYMOUTH HOUSE OFFICES LIMITED Director 2015-11-09 CURRENT 2015-11-09 Active
PETER JOHN MEDLOCK MONGOOSE ENERGY LIMITED Director 2015-08-05 CURRENT 2015-01-30 Active - Proposal to Strike off
PETER JOHN MEDLOCK BAMBOO PANDA LTD Director 2015-05-07 CURRENT 2015-05-07 Active
PETER JOHN MEDLOCK PANDA SANCTUARIES LIMITED Director 2015-02-19 CURRENT 2015-02-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-01DIRECTOR APPOINTED MR DAVID JOHN MEDLOCK
2024-07-3131/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-30APPOINTMENT TERMINATED, DIRECTOR PETER JOHN MEDLOCK
2023-07-2531/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-10-31CH01Director's details changed for Mr Peter John Medlock on 2022-10-25
2022-10-29AP01DIRECTOR APPOINTED MR STEVEN JAMES MEDLOCK
2022-10-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN MEDLOCK
2022-10-29TM02Termination of appointment of Antony Christopher Ambridge on 2022-10-25
2022-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/22 FROM St Georges Lodge 33 Oldfield Road Bath BA2 3NE United Kingdom
2022-07-28AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10REGISTERED OFFICE CHANGED ON 10/01/22 FROM St. George's Lodge 33 Oldfield Road Bath BA2 3NE England
2022-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/22 FROM St. George's Lodge 33 Oldfield Road Bath BA2 3NE England
2021-12-17CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/21 FROM W106 Vox Studios 1-45 Durham Street Vauxhall London SE11 5JH England
2021-06-11AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2020-05-28AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/20 FROM Vox Studios, N201a 1-45 Durham Street Vauxhall London SE11 5JH England
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-07-26AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2018-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/18 FROM Overmoor Farm Neston Corsham SN13 9TZ England
2018-05-08AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26AA01Current accounting period extended from 31/07/18 TO 31/10/18
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES
2017-12-20PSC02Notification of Chatleigh Limited as a person with significant control on 2017-02-21
2017-12-20PSC07CESSATION OF BATH AND WEST COMMUNITY ENERGY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-05-04AP01DIRECTOR APPOINTED MR DAVID JOHN MEDLOCK
2017-04-04AA01Current accounting period extended from 31/03/17 TO 31/07/17
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY PAUL KENNA
2017-02-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN MEDLOCK
2017-02-14AP03Appointment of Mr Antony Christopher Ambridge as company secretary on 2017-02-14
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/16 FROM 14 Orchard Street Bristol BS1 5EH
2016-10-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-10-20AP01DIRECTOR APPOINTED MR PETER JOHN MEDLOCK
2016-10-07AP01DIRECTOR APPOINTED MR PETER JOHN MEDLOCK
2016-10-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN LANGLEY BUNKER
2016-05-17AA01Previous accounting period extended from 31/12/15 TO 31/03/16
2016-01-15AR0117/12/15 ANNUAL RETURN FULL LIST
2015-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 093586160001
2015-01-13RES15CHANGE OF NAME 01/01/2015
2015-01-13CERTNMCompany name changed braydon manor community energy LIMITED\certificate issued on 13/01/15
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-17NEWINCNew incorporation
2014-12-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to BRAYDON MANOR RENEWABLE ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRAYDON MANOR RENEWABLE ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-07 Outstanding CHATLEIGH LIMITED
Filed Financial Reports
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRAYDON MANOR RENEWABLE ENERGY LIMITED

Intangible Assets
Patents
We have not found any records of BRAYDON MANOR RENEWABLE ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRAYDON MANOR RENEWABLE ENERGY LIMITED
Trademarks
We have not found any records of BRAYDON MANOR RENEWABLE ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRAYDON MANOR RENEWABLE ENERGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as BRAYDON MANOR RENEWABLE ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRAYDON MANOR RENEWABLE ENERGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRAYDON MANOR RENEWABLE ENERGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRAYDON MANOR RENEWABLE ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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