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BRAMBLES U.K. LIMITED
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BRAMBLES U.K. LIMITED: Filings

    • Overview

    Company NameBRAMBLES U.K. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01531838
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BRAMBLES U.K. LIMITED?

    Filings
    DateDescriptionDocumentType

    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 pagesAD01

    Confirmation statement made on Feb 28, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2025

    		52 pagesAA

    Confirmation statement made on Feb 28, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2024

    		51 pagesAA

    Appointment of Mrs Samantha Jane Allen as a director on Sep 30, 2024

    		2 pagesAP01

    Confirmation statement made on Feb 29, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Pascal Huart as a director on Dec 24, 2023

    		1 pagesTM01

    Full accounts made up to Jun 30, 2023

    		34 pagesAA

    Confirmation statement made on Feb 28, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2022

    		34 pagesAA

    Memorandum and Articles of Association

    		31 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Feb 28, 2022 with updates

    		4 pagesCS01

    Cessation of Bfim Limited as a person with significant control on Apr 20, 2020

    		1 pagesPSC07

    Notification of Brambles Investment Ltd. as a person with significant control on Apr 20, 2020

    		2 pagesPSC02

    Full accounts made up to Jun 30, 2021

    		34 pagesAA

    Director's details changed for Pascal Huart on Aug 18, 2021

    		2 pagesCH01

    Confirmation statement made on Feb 28, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2020

    		32 pagesAA

    Confirmation statement made on Feb 29, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2019

    		35 pagesAA

    Confirmation statement made on Feb 28, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2018

    		29 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
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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