BRAMBLES ENTERPRISES LIMITED
Overview
| Company Name | BRAMBLES ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02330378 |
| 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 ENTERPRISES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BRAMBLES ENTERPRISES 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 ENTERPRISES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GKN-BRAMBLES ENTERPRISES LIMITED | Feb 27, 1989 | Feb 27, 1989 |
| BURGINHALL 291 LIMITED | Dec 21, 1988 | Dec 21, 1988 |
What are the latest accounts for BRAMBLES ENTERPRISES 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 ENTERPRISES 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 ENTERPRISES 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 | ||||||||||
Full accounts made up to Jun 30, 2025 | 58 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Peter Jonathon Caisley Bruford as a director on Aug 15, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Trevor Ford as a director on Aug 15, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Conrad Yue Kwong Law as a director on Aug 14, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms. Tejinder Pawar as a director on Aug 14, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs. Neelima Girish Kumar as a director on Mar 29, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel Robert Berry as a director on Mar 18, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 56 pages | AA | ||||||||||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 41 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 41 pages | AA | ||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 40 pages | AA | ||||||||||
Appointment of Mr Michael Trevor Ford as a director on Apr 21, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joaquin Gil Cabanelas as a director on Apr 21, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2020 | 42 pages | AA | ||||||||||
Appointment of Mr Joaquin Gil Cabanelas as a director on Jun 23, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Jonathon Caisley Bruford as a director on Jun 22, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of BRAMBLES ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIRISH KUMAR, Neelima, Mrs. | Director | Dashwood Lang Road Bourne Business Park KT15 2NX Addlestone Bourne Business Park England | United Kingdom | British | 334643370001 | |||||
| LAW, Conrad Yue Kwong, Mr. | Director | Dashwood Lang Road Bourne Business Park KT15 2NX Addlestone Bourne Business Park England | England | British | 55473710001 | |||||
| PAWAR, Tejinder | Director | Dashwood Lang Road Bourne Business Park KT15 2NX Addlestone Bourne Business Park England | England | British | 339182920001 | |||||
| BUTTANSHAW, Anthony Richard | Secretary | Redfern House WR7 4QQ White Ladies Aston Worcestershire | Irish | 87959610001 | ||||||
| DANCE, Andrew Kevin | Secretary | 4 Elbe Way Charlton SP10 4LD Andover Hampshire | British | 76851670001 | ||||||
| EAST, John Robert | Secretary | March House, The Ridge, Cold Ash RG18 9HY Thatcham | British | 95208130001 | ||||||
| GERRARD, Robert Nies | Secretary | 9 Fourth Street Eastwood Nsw 2122 Australia | Australian | 116307730001 | ||||||
| LEVETT, Paul | Secretary | 14 Swan Walk TW17 8LY Shepperton Middlesex | British | 44441110002 | ||||||
| MCKERROW, Donald William | Secretary | 70 Melrose Road SW18 1PG London | British | 18060570001 | ||||||
| PORRITT, Kerry Anne Abigail | Secretary | Brushwood House 22 Clarence Road WR14 3EH Great Malvern Worcestershire | British | 166987180001 | ||||||
| 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 | 129990660001 | |||||||
| AINSCOUGH, Paul Joseph | Director | 73 High Street CB10 1AA Saffron Walden Essex | England | British | 38024060001 | |||||
| ATKINSON, Peter Duncan | Director | Uplands Belton Road GU15 2DE Camberley Surrey | England | British | 18525420002 | |||||
| BERESFORD, Marcus De La Poer | Director | 32 Thorne Street Barnes SW13 0PR London | British | 27990520003 | ||||||
| BERRY, Daniel Robert | Director | Weybridge Business Park Addlestone Road KT15 2UP Addlestone Unit 2 Surrey England | England | British | 165320870001 | |||||
| BROWN, Michael Peter | Director | 3h Cadogan Gardens SW3 2RJ London | British | 74096230002 | ||||||
| BROWN, Michael Robert | Director | 4 Lower Boyle Street 2088 Mosman New South Wales Australia | Australian | 44576000002 | ||||||
| BRUFORD, Peter Jonathon Caisley | Director | Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 2nd Floor, 400 Surrey England | England | British | 116190720001 | |||||
| BUTCHER, Nicholas Terence | Director | Moorcroft Abinger Lane Abinger Common RH5 6HZ Dorking Surrey | England | British | 18037300001 | |||||
| BUTTANSHAW, Anthony Richard | Director | Redfern House WR7 4QQ White Ladies Aston Worcestershire | England | Irish | 87959610001 | |||||
| CORBEN, Douglas Roy | Director | 12 Belbowrie Close Galston Nsw 2159 Australia | Australian | 74581000002 | ||||||
| D'COTTA CARRERAS, Miguel | Director | 90 Ravenscourt Road W6 0UG London | Spanish | 110212450002 | ||||||
| FLETCHER, John Edward | Director | Apartment 201 1 Kirribilli Avenue 2061 Kirribilli Sydney Australia | Australian | 17879010003 | ||||||
| FORD, Michael Trevor | Director | Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 2nd Floor, 400 Surrey England | England | Australian | 282337260001 | |||||
| GIL CABANELAS, Joaquin | Director | Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 2nd Floor, 400 Surrey England | England | Spanish | 271149010001 | |||||
| HUGHES, John Hardeman | Director | The Old Rectory Martin Hussingtree WR3 8TQ Worcester Worcestershire | United Kingdom | British | 7189220001 | |||||
| HUGHES, John Hardeman | Director | The Old Rectory Martin Hussingtree WR3 8TQ Worcester Worcestershire | United Kingdom | British | 7189220001 | |||||
| JESSON, Helen Margaret | Director | Weybridge Business Park Addlestone Road KT15 2UP Addlestone Unit 2 Surrey England | Uk | British | 166710590001 | |||||
| JESSOP, Robert John Brooke | Director | Wild Cherry 2 Nyefield Park KT20 7QR Tadworth Surrey | British | 39362690001 | ||||||
| LEVETT, Paul Mitchell | Director | 730 Lake Davis Drive Orlando Florida 32806 United States Of America | British | 77819490001 | ||||||
| LUBY, Mark Bernard | Director | 1 Northumberland Place TW10 6TS Richmond Surrey | Australian | 85505040001 | ||||||
| MACKIE, Peter Stewart | Director | The Little House Horsell Rise Horsell GU21 4BA Woking Surrey | United Kingdom | British | 163121390002 | |||||
| MARSHALL, Michael Tate | Director | Graham Road SW19 3SJ London 116 United Kingdom | England | British | 133983090002 | |||||
| MCCARTHY, James Martin | Director | 23 Weald Road TN13 1QQ Sevenoaks Kent | United Kingdom | Irish | 75666140001 |
Who are the persons with significant control of BRAMBLES ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cyan Logistics Limited | Apr 06, 2016 | Weybridge Business Park Addlestone Road KT15 2UP Addlestone Unit 2 Surrey United Kingdom | No | ||||||||||
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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