BRAMBLES MANAGEMENT (LISKEARD) LTD
Overview
| Company Name | BRAMBLES MANAGEMENT (LISKEARD) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03468436 |
| 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 MANAGEMENT (LISKEARD) LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BRAMBLES MANAGEMENT (LISKEARD) LTD located?
| Registered Office Address | 1 The Brambles The Brambles PL14 3BR Liskeard Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRAMBLES MANAGEMENT (LISKEARD) LTD?
| Company Name | From | Until |
|---|---|---|
| 03468436 LIMITED | Jan 10, 2013 | Jan 10, 2013 |
What are the latest accounts for BRAMBLES MANAGEMENT (LISKEARD) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for BRAMBLES MANAGEMENT (LISKEARD) LTD?
| Last Confirmation Statement Made Up To | Nov 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 19, 2025 |
| Overdue | No |
What are the latest filings for BRAMBLES MANAGEMENT (LISKEARD) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Nov 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Nov 19, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BRAMBLES MANAGEMENT (LISKEARD) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COULING, Christopher | Director | 1 The Brambles PL14 3BR Liskeard Cornwall | United Kingdom | British | 80558120001 | |||||
| DAW, Phillipa Sarah | Secretary | Higher Rosewarrick Barns Lanivet PL30 5JS Bodmin Cornwall | British | 56155700001 | ||||||
| RANDALL, Gary Robert | Secretary | 4 The Brambles PL14 3BR Liskeard Cornwall | British | 37550190002 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| DAW, Christopher David | Director | Higher Rosewarrick Barns Lanivet PL30 5JS Bodmin Cornwall | England | British | 53884780001 | |||||
| DAW, David John | Director | 3 Bracken Close Rhind Street PL31 2EL Bodmin | United Kingdom | British | 49165410002 | |||||
| RANDALL, Gary Robert | Director | 4 The Brambles PL14 3BR Liskeard Cornwall | British | 37550190002 | ||||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
What are the latest statements on persons with significant control for BRAMBLES MANAGEMENT (LISKEARD) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 19, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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