BRAMBLES PROPERTY DEVELOPMENT LIMITED

Overview

Company Name	BRAMBLES PROPERTY DEVELOPMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04403150
Jurisdiction	England/Wales
Date of Creation	Mar 25, 2002

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 PROPERTY DEVELOPMENT LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is BRAMBLES PROPERTY DEVELOPMENT LIMITED located?

Registered Office Address	Unit 2, Wealden Woodlands Estate Herne Common CT6 7LQ Canterbury Kent
Undeliverable Registered Office Address	No

What are the latest accounts for BRAMBLES PROPERTY DEVELOPMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BRAMBLES PROPERTY DEVELOPMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 17, 2026
Next Confirmation Statement Due	Mar 31, 2026
Next Confirmation Statement Made Up To	Mar 17, 2025
Overdue	No

What are the latest filings for BRAMBLES PROPERTY DEVELOPMENT LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Unaudited abridged accounts made up to Dec 31, 2024	7 pages	AA

Aug 16, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 15, 2025	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Jul 29, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 22, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 21, 2025	Confirmation statement made on Mar 17, 2025 with no updates	3 pages	CS01

Mar 11, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 09, 2024	Confirmation statement made on Mar 17, 2024 with no updates	3 pages	CS01

May 09, 2024	Notification of Claire Louise Carter as a person with significant control on Apr 06, 2016	2 pages	PSC01

May 09, 2024	Director's details changed for Mrs Claire Louise Carter on Mar 01, 2024	2 pages	CH01

May 09, 2024	Change of details for Mr Brian Richard Anthony Carter as a person with significant control on Mar 01, 2024	2 pages	PSC04

Oct 02, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

May 18, 2023	Confirmation statement made on Mar 17, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Jun 09, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 08, 2022	Confirmation statement made on Mar 17, 2022 with no updates	3 pages	CS01

Jun 07, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 29, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

May 07, 2021	Confirmation statement made on Mar 17, 2021 with no updates	3 pages	CS01

May 07, 2021	Director's details changed for Mr Brian Anthony Richard Carter on Apr 26, 2021	2 pages	CH01

Mar 20, 2020	Confirmation statement made on Mar 17, 2020 with no updates	3 pages	CS01

Jan 03, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Mar 17, 2019	Confirmation statement made on Mar 17, 2019 with no updates	3 pages	CS01

Feb 05, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Mar 17, 2018	Confirmation statement made on Mar 17, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of BRAMBLES PROPERTY DEVELOPMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARTER, Claire Louise Unit 2, Wealden Woodlands Estate Herne Common CT6 7LQ Canterbury Kent	Jan 01, 2011		Secretary	Unit 2, Wealden Woodlands Estate Herne Common CT6 7LQ Canterbury Kent				156778420001
CARTER, Brian Anthony Richard Monkton Road Minster CT12 4EF Ramsgate 94 England	Mar 25, 2002		Director	Monkton Road Minster CT12 4EF Ramsgate 94 England	England	British	1947-3	33886610003
CARTER, Claire Louise Unit 2, Wealden Woodlands Estate Herne Common CT6 7LQ Canterbury Kent	Jan 01, 2011		Director	Unit 2, Wealden Woodlands Estate Herne Common CT6 7LQ Canterbury Kent	England	British	1967-8	156646780002
GIBBS, Lee Edward Albion Lane Herne Canterbury CT6 7LP Kent 77	Mar 25, 2002	Dec 31, 2010	Secretary	Albion Lane Herne Canterbury CT6 7LP Kent 77		British		133290970001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 25, 2002	Mar 25, 2002	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
GIBBS, Lee Edward Albion Lane Herne Canterbury CT6 7LP Kent 77	Mar 25, 2002	Dec 31, 2010	Director	Albion Lane Herne Canterbury CT6 7LP Kent 77	Great Britain	British	1964-6	133290970001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 25, 2002	Mar 25, 2002	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRAMBLES PROPERTY DEVELOPMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Brian Richard Anthony Carter Unit 2, Wealden Woodlands Estate Herne Common CT6 7LQ Canterbury Kent	Apr 06, 2016	Unit 2, Wealden Woodlands Estate Herne Common CT6 7LQ Canterbury Kent	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Claire Louise Carter Unit 2, Wealden Woodlands Estate Herne Common CT6 7LQ Canterbury Kent	Apr 06, 2016	Unit 2, Wealden Woodlands Estate Herne Common CT6 7LQ Canterbury Kent	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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