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BRAMBLES NOMINEES LIMITED
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BRAMBLES NOMINEES LIMITED: Filings

    • Overview

    Company NameBRAMBLES NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04789602
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BRAMBLES NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 28, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2025

    		43 pagesAA

    Appointment of Alice Hannah Black as a director on Aug 01, 2025

    		2 pagesAP01

    Termination of appointment of Daniel Robert Berry as a director on Aug 01, 2025

    		1 pagesTM01

    Confirmation statement made on Mar 12, 2025 with updates

    		4 pagesCS01

    Full accounts made up to Jun 30, 2024

    		42 pagesAA

    Appointment of Mr Daniel Robert Berry as a director on Sep 30, 2024

    		2 pagesAP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on May 13, 2024

    • Capital: GBP 129,000
    		3 pagesSH01

    Confirmation statement made on Mar 12, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2023

    		25 pagesAA

    Confirmation statement made on Feb 28, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2022

    		25 pagesAA

    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

    Full accounts made up to Jun 30, 2021

    		25 pagesAA

    Confirmation statement made on Feb 28, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2020

    		23 pagesAA

    Termination of appointment of Pascal Huart as a director on Dec 18, 2020

    		1 pagesTM01

    Confirmation statement made on Feb 29, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2019

    		27 pagesAA

    Statement of capital following an allotment of shares on Dec 12, 2018

    • Capital: GBP 99,000
    		3 pagesSH01

    Confirmation statement made on Feb 28, 2019 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    234Next

    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