BRAMBLES NOMINEES LIMITED
Overview
| Company Name | BRAMBLES NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04789602 |
| 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 NOMINEES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BRAMBLES NOMINEES LIMITED located?
| Registered Office Address | 2nd Floor, 400 Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRAMBLES NOMINEES 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 NOMINEES 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 NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 28, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2025 | 43 pages | AA | ||||||||||
Appointment of Alice Hannah Black as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel Robert Berry as a director on Aug 01, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 12, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 42 pages | AA | ||||||||||
Appointment of Mr Daniel Robert Berry as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on May 13, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Mar 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 25 pages | AA | ||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 28, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 25 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2020 | 23 pages | AA | ||||||||||
Termination of appointment of Pascal Huart as a director on Dec 18, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2019 | 27 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 12, 2018
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Feb 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of BRAMBLES NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACK, Alice Hannah | Director | Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 2nd Floor, 400 Surrey England | England | British | 339076840001 | |||||
| BRUFORD, Peter Jonathon Caisley | Director | Borough House 99 The Borough, Downton SP5 3LX Salisbury Wiltshire | England | British | 116190720001 | |||||
| WARREN, Rafe Anthony | Director | Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 2nd Floor, 400 Surrey England | Australia | British | 25529130004 | |||||
| GERRARD, Robert Nies | Secretary | 9 Fourth Street Eastwood Nsw 2122 Australia | Australian | 116307730001 | ||||||
| MCLAUGHLIN, John Anthony | Secretary | 4 Cowdrie Way CM2 6GL Chelmsford Essex | Irish British | 78346690001 | ||||||
| PORRITT, Kerry Anne Abigail | Secretary | Brushwood House 22 Clarence Road WR14 3EH Great Malvern Worcestershire | British | 166987180001 | ||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| WALTERS, Sandra Gail | Secretary | 9 Danvers Way CR3 5FJ Caterham Surrey | British | 64042250001 | ||||||
| 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 | 129632770001 | |||||||
| BERRY, Daniel Robert | Director | Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 2nd Floor, 400 Surrey England | England | British | 165320870001 | |||||
| HARRIS, Richard John | Director | 82 Broad Oaks Road B91 1HZ Solihull West Midlands | United Kingdom | British | 53773940001 | |||||
| HARRIS, Richard John | Director | 82 Broad Oaks Road B91 1HZ Solihull West Midlands | United Kingdom | British | 53773940001 | |||||
| HUART, Pascal | Director | 22 Avenue Capitaine Piret Woluwe-St-Pierre B-1150 Belgium | Belgium | Belgian | 116738840001 | |||||
| PORRITT, Kerry Anne Abigail | Director | Brushwood House 22 Clarence Road WR14 3EH Great Malvern Worcestershire | England | British | 166987180001 | |||||
| SCHOLES, Susan Nicola | Director | 16 Crosbie Road Harborne B17 9BE Birmingham | England | British | 39395400002 | |||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 | |||||
| THOMPSELL, Nicholas Peter | Director | 18 Dewhurst Road W14 0ET London | United Kingdom | British | 71741700002 | |||||
| YOUNG, Lorraine Elizabeth | Director | 3 Vaughan Avenue TN10 4EB Tonbridge Kent | United Kingdom | British | 45988970001 |
Who are the persons with significant control of BRAMBLES NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brambles Holdings (Uk) 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