BRAMBLES LIMITED (LONDON OFFICE)
Overview
| Company Name | BRAMBLES LIMITED (LONDON OFFICE) |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC034546 |
| External Registration Number | 118896021 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is BRAMBLES LIMITED (LONDON OFFICE) located?
| Registered Office Address | Level 29 255 George Street Sydney Nsw 2000 Australia |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRAMBLES LIMITED (LONDON OFFICE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
BRAMBLES LIMITED (LONDON OFFICE) is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 7 |
| Account Period To | Day: 30 Month: 6 |
| Month: | 2 |
| Business Activity | Supply Chain Logistics |
| Legal Form | Public Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Australian Corporations Act 2001 |
| Originating Registry Country | AUSTRALIA |
| Place Registered | Register With The Australian Securities And Investments Commission |
| Company Number | 118896021 |
What are the latest filings for BRAMBLES LIMITED (LONDON OFFICE)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Details changed for an overseas company - Ic Change 03/07/25 | 4 pages | OSCH02 | ||
Details changed for an overseas company - Ic Change 02/06/25 | 4 pages | OSCH02 | ||
Details changed for an overseas company - Ic Change 20/05/25 | 4 pages | OSCH02 | ||
Appointment of Vikas Bansal as a director on Mar 01, 2025 | 3 pages | OSAP01 | ||
Appointment of Cameron Lloyd Mcintyre as a director on Nov 01, 2024 | 3 pages | OSAP01 | ||
Details changed for an overseas company - Ic Change 23/12/24 | 4 pages | OSCH02 | ||
Appointment of Anthony John Palmer as a director on Nov 01, 2024 | 3 pages | OSAP01 | ||
Appointment of Maxine Nicole Brenner as a director on Dec 19, 2024 | 3 pages | OSAP01 | ||
Details changed for an overseas company - Ic Change 13/12/24 | 4 pages | OSCH02 | ||
Termination of appointment of Scott Redvers Perkins as a director on Oct 24, 2024 | 2 pages | OSTM01 | ||
Details changed for a UK establishment - BR019636 Address Change Myo 123 victoria street, london, SW1E 6DE,Oct 01, 2024 | 3 pages | OSCH01 | ||
Group of companies' accounts made up to Jun 30, 2024 | 194 pages | AA | ||
Group of companies' accounts made up to Jun 30, 2023 | 133 pages | AA | ||
Details changed for an overseas company - Ic Change 17/07/24 | 4 pages | OSCH02 | ||
Termination of appointment of Robert Nies Gerrard as secretary on Dec 31, 2023 | 2 pages | OSTM02 | ||
Termination of appointment of Nessa Ita O'sullivan as a director on Oct 12, 2023 | 2 pages | OSTM01 | ||
Termination of appointment of George El Zoghbi as a director on Dec 31, 2023 | 2 pages | OSTM01 | ||
Details changed for an overseas company - Ic Change 10/05/23 | 4 pages | OSCH02 | ||
Details changed for an overseas company - Ic Change 11/04/23 | 4 pages | OSCH02 | ||
Appointment of Kendra Fowler Banks as a director on May 01, 2022 | 10 pages | OSAP01 | ||
Appointment of Priya Rajagopalan as a director on Nov 01, 2022 | 10 pages | OSAP01 | ||
Director's details changed for Graham Andrew Chipchase on Sep 15, 2022 | 3 pages | OSCH03 | ||
Director's details changed for Mr John Patrick Mullen on Sep 15, 2022 | 3 pages | OSCH03 | ||
Director's details changed for Miss Elizabeth Fagan on Sep 15, 2022 | 3 pages | OSCH03 | ||
Secretary's details changed for Robert Nies Gerrard on Sep 15, 2022 | 3 pages | OSCH05 | ||
Who are the officers of BRAMBLES LIMITED (LONDON OFFICE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THUAUX, Carina | Secretary | 255 George Street Sydney Nsw Level 29 2000 Australia | 248418970001 | |||||||
| BANKS, Kendra Fowler | Director | 255 George Street Sydney Level 29 Nsw 2000 Australia | Australia | American | None | 308206780001 | ||||
| BANSAL, Vikas | Director | 255 George Street Sydney Level 29 New South Wales 2000 Australia | Australia | Indian | Company Director | 333857120001 | ||||
| BRENNER, Maxine Nicole | Director | 255 George Street Sydney Level 29 Nsw 2000 Australia | Australia | Australian | Non-Executive Director | 331769260001 | ||||
| CHIPCHASE, Graham Andrew | Director | 255 George Street Sydney Nsw Level 29 2000 Australia | United Kingdom | British | Chief Executive Officer | 236796110003 | ||||
| FAGAN, Elizabeth | Director | 255 George Street Sydney Nsw Level 29 2000 Australia | United Kingdom | New Zealander | Non-Executive Director | 252817240002 | ||||
| MCCALL, Kenneth Stanley | Director | 255 George Street Sydney Nsw Level 29 2000 Australia | United Kingdom | British | None | 287345560002 | ||||
| MCINTYRE, Cameron Lloyd | Director | 255 George Street Sydney Level 29 Nsw 2000 Australia | Australia | Australian | Company Director | 331840890001 | ||||
| MILLER, James Richard | Director | 255 George Street Sydney Nsw Level 29 2000 Australia | United States | American | Non-Executive Director | 258326190002 | ||||
| MULLEN, John Patrick | Director | 255 George Street Sydney Nsw Level 29 2000 Australia | Australia | British | None | 265647760002 | ||||
| PALMER, Anthony John | Director | 255 George Street Sydney Level 29 Nsw 2000 Australia | United States | Australian | Company Director | 331769420001 | ||||
| RAJAGOPALAN, Priya | Director | 255 George Street Sydney Level 29 Nsw 2000 Australia | United States | American | None | 308204100001 | ||||
| SCHEINKESTEL, Nora Lia, Dr | Director | 255 George Street Sydney Nsw Level 29 2000 Australia | Australia | Australian | None | 287954390001 | ||||
| GERRARD, Robert Nies | Secretary | 255 George Street Sydney Nsw Level 29 2000 Australia | 236796100001 | |||||||
| CROSS, Christine | Director | 1 Macquarie Place 2000 Sydney Level 40, Gateway Building New South Wales Australia | England | British | Non-Executive Director | 86507430002 | ||||
| EL ZOGHBI, George | Director | 255 George Street Sydney Nsw Level 29 2000 Australia | United States | Australian | Non-Executive Director | 236802270001 | ||||
| FROGGATT, Anthony Grant | Director | 123 Pitt Street Sydney Level 10 Angel Place 2000 Australia | Australia | Australian | Non-Executive Director | 236806810001 | ||||
| GOSNELL, David Peter | Director | 123 Pitt Street Sydney Level 10 Angel Place 2000 Australia | England | British | Non Executive Director | 71048770002 | ||||
| HASSAN, Tahira | Director | 123 Pitt Street Sydney Level 10 Angel Place 2000 Australia | Canada | Canadian | Non Executive Director | 236806550001 | ||||
| JOHNS, Stephen Paul | Director | 123 Pitt Street Sydney Level 10 Angel Place 2000 Australia | Australia | Australian | Non-Executive Director | 236807150001 | ||||
| KAY, Sarah Carolyn Hailes | Director | 123 Pitt Street Sydney Level 10 Angel Place 2000 Australia | Australia | Australian | Non-Executive Director | 236806300001 | ||||
| LONG, Brian James | Director | 123 Pitt Street Sydney Level 10 Angel Place 2000 Australia | Australia | Australian | Non-Executive Director | 154458410001 | ||||
| O'SULLIVAN, Nessa Ita | Director | 255 George Street Sydney Nsw Level 29 2000 Australia | Australia | Irish | Chief Financial Officer | 221054950002 | ||||
| PERKINS, Scott Redvers | Director | 255 George Street Sydney Nsw Level 29 2000 Australia | Australia | New Zealander | Non-Executive Director | 236804990001 |
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