BRAMBLES VENTURES LIMITED
Overview
| Company Name | BRAMBLES VENTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 17206088 |
| 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 VENTURES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BRAMBLES VENTURES LIMITED located?
| Registered Office Address | 400 Dashwood Lang Road Bourne Business Park KT15 2NX Addlestone England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRAMBLES VENTURES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2027 |
| Next Accounts Due On | Feb 08, 2028 |
What is the status of the latest confirmation statement for BRAMBLES VENTURES LIMITED?
| Last Confirmation Statement Made Up To | May 07, 2027 |
|---|---|
| Next Confirmation Statement Due | May 21, 2027 |
| Overdue | No |
What are the latest filings for BRAMBLES VENTURES LIMITED?
Who are the officers of BRAMBLES VENTURES 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 2NX Addlestone 400 England | England | British | 339076840001 | |||||
| BRUFORD, Peter Jonathon Caisley | Director | Dashwood Lang Road Bourne Business Park KT15 2NX Addlestone 400 England | England | British | 116190720001 | |||||
| MUKHERJEE, Louise Rhiannon | Director | Dashwood Lang Road Bourne Business Park KT15 2NX Addlestone 400 England | England | British | 331005510001 | |||||
| WARREN, Rafe Anthony | Director | Dashwood Lang Road Bourne Business Park KT15 2NX Addlestone 400 England | Australia | British | 25529130004 |
Who are the persons with significant control of BRAMBLES VENTURES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brambles Investment Ltd. | May 08, 2026 | Dashwood Lang Road Bourne Business Park KT15 2NX Addlestone 400 England | No | ||||||||||
| |||||||||||||
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