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BRAMBLES FINANCE PLC
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BRAMBLES FINANCE PLC: Filings

    • Overview

    Company NameBRAMBLES FINANCE PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 04578621
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BRAMBLES FINANCE PLC?

    Filings
    DateDescriptionDocumentType

    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

    		48 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

    Full accounts made up to Jun 30, 2023

    		36 pagesAA

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

    		1 pagesTM01

    Confirmation statement made on Feb 28, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2022

    		110 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Agreement 09/08/2022
    		RES13

    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 Brambles Holdings Unlimited as a person with significant control on Dec 10, 2019

    		1 pagesPSC07

    Notification of Brambles Investment Ltd. as a person with significant control on Dec 10, 2019

    		2 pagesPSC02

    Full accounts made up to Jun 30, 2021

    		172 pagesAA

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

    		2 pagesCH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Second filing of a statement of capital following an allotment of shares on May 19, 2021

    • Capital: EUR 164,760.5625
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on May 19, 2021

    • Capital: EUR 164,760.5043
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jun 03, 2021Clarification A second filed SH01 was registered on 03/06/2021.

    Confirmation statement made on Feb 28, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2020

    		29 pagesAA

    Confirmation statement made on Feb 29, 2020 with updates

    		4 pagesCS01

    Full accounts made up to Jun 30, 2019

    		28 pagesAA
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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