BRAMBLES U.K. LIMITED
Overview
| Company Name | BRAMBLES U.K. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01531838 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRAMBLES U.K. LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BRAMBLES U.K. LIMITED located?
| Registered Office Address | Bourne Business Park Dashwood Lang Road Bourne Business Park KT15 2NX Addlestone England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRAMBLES U.K. LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRAMBLES WASTE SERVICES U.K. LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| DEEPCHANCE LIMITED | Dec 03, 1980 | Dec 03, 1980 |
| BRAMBLES (UK) LIMITED | Dec 03, 1980 | Dec 03, 1980 |
What are the latest accounts for BRAMBLES U.K. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for BRAMBLES U.K. LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2026 |
| Overdue | No |
What are the latest filings for BRAMBLES U.K. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 2nd Floor, 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ England to Bourne Business Park Dashwood Lang Road Bourne Business Park Addlestone KT15 2NX on Jun 03, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 28, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2025 | 52 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 51 pages | AA | ||||||||||
Appointment of Mrs Samantha Jane Allen as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Pascal Huart as a director on Dec 24, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 34 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 34 pages | AA | ||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 28, 2022 with updates | 4 pages | CS01 | ||||||||||
Cessation of Bfim Limited as a person with significant control on Apr 20, 2020 | 1 pages | PSC07 | ||||||||||
Notification of Brambles Investment Ltd. as a person with significant control on Apr 20, 2020 | 2 pages | PSC02 | ||||||||||
Full accounts made up to Jun 30, 2021 | 34 pages | AA | ||||||||||
Director's details changed for Pascal Huart on Aug 18, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2020 | 32 pages | AA | ||||||||||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2019 | 35 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2018 | 29 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of BRAMBLES U.K. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Samantha Jane | Director | Dashwood Lang Road Bourne Business Park KT15 2NX Addlestone Bourne Business Park England | England | British | 284954560001 | |||||
| BRUFORD, Peter Jonathon Caisley | Director | Borough House 99 The Borough, Downton SP5 3LX Salisbury Wiltshire | England | British | 116190720001 | |||||
| WARREN, Rafe Anthony | Director | Dashwood Lang Road Bourne Business Park KT15 2NX Addlestone Bourne Business Park England | Australia | British | 25529130004 | |||||
| GERRARD, Robert Nies | Secretary | 9 Fourth Street Eastwood Nsw 2122 Australia | Australian | 116307730001 | ||||||
| PORRITT, Kerry Anne Abigail | Secretary | Brushwood House 22 Clarence Road WR14 3EH Great Malvern Worcestershire | British | 166987180001 | ||||||
| WALTERS, Sandra Gail | Secretary | 9 Danvers Way CR3 5FJ Caterham Surrey | British | 64042250001 | ||||||
| WARREN, Rafe Anthony | Secretary | 7 Yarrow Close NN10 0XL Rushden Northamptonshire | British | 25529130002 | ||||||
| WARREN, Rafe Anthony | Secretary | 7 Yarrow Close NN10 0XL Rushden Northamptonshire | British | 25529130002 | ||||||
| BRAMBLES OFFICERS LIMITED | Secretary | Weybridge Business Park Addlestone Road KT15 2UP Addlestone Unit 2 Surrey | 129632450001 | |||||||
| GRAY'S INN SECRETARIES LIMITED | Nominee Secretary | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002550001 | |||||||
| BROWN, Michael Robert | Director | 4 Lower Boyle Street 2088 Mosman New South Wales Australia | Australian | 44576000002 | ||||||
| CLAESSENS, Anton Johan | Director | Oudstrijderslei 11 2130 Brasschaat Brussels Belgium | Belgian | 20403990001 | ||||||
| FARRELL, Robert Vincent | Director | 27 Curran Street FOREIGN Prairiewood Sydney Nsw 2176 Australia | Australian | 73534920001 | ||||||
| FLETCHER, John Edward | Director | 89 Ada Avenue Wahroonga Nsw 2076 Australia | Australian | 17879010001 | ||||||
| HARRIS, Richard John | Director | 82 Broad Oaks Road B91 1HZ Solihull West Midlands | United Kingdom | British | 53773940001 | |||||
| HARRIS, Richard John | Director | 82 Broad Oaks Road B91 1HZ Solihull West Midlands | United Kingdom | British | 53773940001 | |||||
| HUART, Pascal | Director | Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 2nd Floor, 400 Surrey England | Belgium | Belgian | 116738840001 | |||||
| JUDD, Jasper Rayner Augusto | Director | Whitehall Farm Kings Walden SG4 8NQ Hitchin Hertfordshire | British | 33613020001 | ||||||
| KING, Henry Edward St Leger | Director | 29 Cheyne Row Chelsea SW3 London | British | 10020010001 | ||||||
| LAURENT, Jean Louis | Director | 32 Avenue Des Pinsons B1410 Waterloo Belgium | Belgian | 37206780001 | ||||||
| MILNE, Ronald Charles | Director | 2 Toocooya Road Hunters Hill New South Wales 2210 Australia | Australian | 77639580001 | ||||||
| PEMBERTON, Gary Milton | Director | 173 Seaforth Crescent FOREIGN Seaforth New South Wales 2092 Australia | Australian | 16806200001 | ||||||
| PENMAN, Robert John | Director | Rue Souveraine 41/2 FOREIGN Brussels 1050 Belgium | British | 23468000001 | ||||||
| PORRITT, Kerry Anne Abigail | Director | Brushwood House 22 Clarence Road WR14 3EH Great Malvern Worcestershire | England | British | 166987180001 | |||||
| SCHOLES, Susan Nicola | Director | 16 Crosbie Road Harborne B17 9BE Birmingham | England | British | 39395400002 | |||||
| TREKELS, Luc Henri | Director | Avenue Des Cyclistes 34 B-1150 Woluwe-Saint-Pierre Belgium | Belgian | 73535050001 | ||||||
| WEERTS, Jacques Francois | Director | 293 Chaussee De Bruxelles FOREIGN Kraainem B-1950 Belgium | Belgian | 16806210001 | ||||||
| YOUNG, Lorraine Elizabeth | Director | 3 Vaughan Avenue TN10 4EB Tonbridge Kent | United Kingdom | British | 45988970001 |
Who are the persons with significant control of BRAMBLES U.K. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brambles Investment Ltd. | Apr 20, 2020 | Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 2nd Floor, 400 Surrey England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Bfim Limited | Jun 23, 2016 | Addlestone Road KT15 2UP Addlestone Unit 2 Weybridge Business Park Surrey England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Brambles Investment Ltd. | Apr 06, 2016 | Weybridge Business Park Addlestone Road KT15 2UP Addlestone Unit 2 Surrey United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0