BRATTON FLEMING LIMITED

active Company number 07593534

Private Limited by Shares · Incorporated on 6th Apr 2011

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SIC code: 35110
Registered office: London, EC1N 2HT
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

BRATTON FLEMING LIMITED is a private limited by shares company based in London. It was incorporated on 6th Apr 2011 and is currently showing its status as 'Active'. The company's stated activity is Production of electricity.

3 Directors View directors

560 Companies at address View all 621 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

35110 — Production of electricity

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED	Corporate secretary	15th Nov 2018		Not recorded	View profile
Harry Manisty	Director	15th Jan 2021		British	View profile
Thomas Rosser	Director	30th Apr 2019		British	View profile
Viners Energy Limited	Corporate PSC	6th Apr 2016	—	—	View profile

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Showing the latest 5 of 559 companies at this address.

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Company snapshot

Status: active
Incorporated: 6th Apr 2011
Company type: Private Limited by Shares
SIC code: 35110
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

6th Apr 2011 Company incorporated
6th Apr 2011 Alan Kerr appointed as Director
6th Apr 2011 John Wearmouth appointed as Director
6th Apr 2011 Michael Armstrong appointed as Director
6th Apr 2011 Ronald Owen appointed as Director
16th Aug 2011 Alan Kerr resigned as Director
1st Oct 2011 Susan McGinty appointed as Secretary
12th Jun 2012 John Wearmouth resigned as Director
12th Jun 2012 Paul Latham appointed as Director
12th Jun 2012 James Lee appointed as Director
12th Jun 2012 Susan McGinty resigned as Secretary
12th Jun 2012 Tracey Spevack appointed as Secretary
12th Jun 2012 Michael Armstrong resigned as Director
12th Jun 2012 Ronald Owen resigned as Director
12th Jun 2012 Alistair Seabright appointed as Director
22nd Nov 2012 Alistair Seabright resigned as Director
7th Aug 2013 Tracey Spevack resigned as Secretary
7th Aug 2013 Nicola Board appointed as Secretary
21st Mar 2014 James Lee resigned as Director
21st Mar 2014 Timothy Arthur appointed as Director
3rd Apr 2014 Giuseppe La Loggia appointed as Director
1st May 2015 Nicola Board resigned as Secretary
1st May 2015 Karen Ward appointed as Secretary
19th Jun 2015 OCS SERVICES LIMITED appointed as Corporate director
19th Jun 2015 Paul Latham resigned as Director
19th Jun 2015 Giuseppe La Loggia resigned as Director
21st Jul 2015 Matthew Sheppee appointed as Director
21st Jul 2015 Timothy Arthur resigned as Director
24th Aug 2015 OCS SERVICES LIMITED resigned as Corporate director
24th Aug 2015 Giuseppe La Loggia appointed as Director
23rd Feb 2016 Matthew Sheppee resigned as Director
23rd Feb 2016 Thomas Rosser appointed as Director
6th Apr 2016 Viners Energy Limited appointed as Corporate PSC
16th May 2016 Karen Ward resigned as Secretary
16th May 2016 Sharna Ludlow appointed as Secretary
20th Jun 2016 Katrina Shenton appointed as Director
20th Jun 2016 Paul Latham appointed as Director
20th Jun 2016 Giuseppe La Loggia resigned as Director
20th Jun 2016 Joanna Leigh appointed as Director
20th Jun 2016 Thomas Rosser resigned as Director
11th Oct 2016 Sharna Ludlow resigned as Secretary
12th Dec 2016 Joanna Leigh resigned as Director
12th Dec 2016 Thomas Rosser appointed as Director
9th Jun 2017 Sharna Ludlow appointed as Secretary
25th Oct 2017 Kamalika Banerjee appointed as Secretary
19th Feb 2018 Kamalika Banerjee resigned as Secretary
6th Aug 2018 Jonathan Digges appointed as Director
6th Aug 2018 Katrina Shenton resigned as Director
6th Aug 2018 Matthew Setchell appointed as Director
6th Aug 2018 Thomas Rosser resigned as Director
6th Aug 2018 Filippo Malvezzi Campeggi appointed as Director
15th Nov 2018 Sharna Ludlow resigned as Secretary
15th Nov 2018 OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
21st Dec 2018 Filippo Malvezzi Campeggi resigned as Director
21st Dec 2018 David Hastings appointed as Director
30th Apr 2019 Thomas Rosser appointed as Director
15th Jan 2021 Jonathan Digges resigned as Director
15th Jan 2021 Paul Latham resigned as Director
15th Jan 2021 Matthew Setchell resigned as Director
15th Jan 2021 David Hastings resigned as Director
15th Jan 2021 Harry Manisty appointed as Director
15th Jan 2021 Laura Halstead appointed as Director
29th Aug 2023 Laura Halstead resigned as Director
17th Apr 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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