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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

    Registered office address changed from 2nd Floor, 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ England to Bourne Business Park Dashwood Lang Road Bourne Business Park Addlestone KT15 2NX on Jun 03, 2026

    		1 pagesAD01

    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
    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