BRAMBLES INVESTMENT LTD.
Overview
| Company Name | BRAMBLES INVESTMENT LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05963795 |
| 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 INVESTMENT LTD.?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BRAMBLES INVESTMENT LTD. located?
| Registered Office Address | Bourne Business Park Dashwood Lang Road Bourne Business Park KT15 2NX Addlestone England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRAMBLES INVESTMENT LTD.?
| Company Name | From | Until |
|---|---|---|
| BRAMBLES INVESTMENT UNLIMITED | Oct 11, 2006 | Oct 11, 2006 |
What are the latest accounts for BRAMBLES INVESTMENT LTD.?
| 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 INVESTMENT LTD.?
| 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 INVESTMENT LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 pages | AD01 | ||||||||||
Confirmation statement made on Feb 28, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2025 | 49 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 Feb 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 47 pages | AA | ||||||||||
Appointment of Mr Daniel Robert Berry as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 29 pages | AA | ||||||||||
Second filing of a statement of capital following an allotment of shares on May 20, 2021
| 4 pages | RP04SH01 | ||||||||||
Confirmation statement made on Feb 28, 2023 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 31 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 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Brambles Holdings Unlimited as a person with significant control on Dec 19, 2019 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Jun 30, 2021 | 31 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on May 19, 2021
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2020 | 30 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 updates | 4 pages | CS01 | ||||||||||
Who are the officers of BRAMBLES INVESTMENT LTD.?
| 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 2NX Addlestone Bourne Business Park 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 2NX Addlestone Bourne Business Park England | Australia | British | 25529130004 | |||||
| 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 | 129633220001 | |||||||
| 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 | |||||
| HUART, Pascal | Director | Avenue Capitaine Piret 22 B1150 1150 Woluwe St Pierre B 1150 Belgium | Belgium | Belgian | 116036090001 |
Who are the persons with significant control of BRAMBLES INVESTMENT LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brambles Holdings Unlimited | Apr 06, 2016 | Weybridge Business Park Addlestone Road KT15 2UP Addlestone Unit 2 Surrey United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BRAMBLES INVESTMENT LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 19, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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