Active
Company Information for BRAMBLES U.K. LIMITED
2ND FLOOR, 400 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ,
|
Company Registration Number
01531838
Private Limited Company
Active |
Company Name | |
---|---|
BRAMBLES U.K. LIMITED | |
Legal Registered Office | |
2ND FLOOR, 400 DASHWOOD LANG ROAD BOURNE BUSINESS PARK ADDLESTONE SURREY KT15 2HJ Other companies in KT15 | |
Company Number | 01531838 | |
---|---|---|
Company ID Number | 01531838 | |
Date formed | 1980-12-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 20:15:12 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
PETER JONATHON CAISLEY BRUFORD |
||
PASCAL HUART |
||
RAFE ANTHONY WARREN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRAMBLES OFFICERS LIMITED |
Company Secretary | ||
ANTON JOHAN CLAESSENS |
Director | ||
ROBERT NIES GERRARD |
Company Secretary | ||
RAFE ANTHONY WARREN |
Company Secretary | ||
RICHARD JOHN HARRIS |
Director | ||
KERRY ANNE ABIGAIL PORRITT |
Company Secretary | ||
RICHARD JOHN HARRIS |
Director | ||
JEAN LOUIS LAURENT |
Director | ||
KERRY ANNE ABIGAIL PORRITT |
Director | ||
SUSAN NICOLA SCHOLES |
Director | ||
SANDRA GAIL WALTERS |
Company Secretary | ||
RAFE ANTHONY WARREN |
Company Secretary | ||
ROBERT VINCENT FARRELL |
Director | ||
JASPER RAYNER AUGUSTO JUDD |
Director | ||
LORRAINE ELIZABETH YOUNG |
Director | ||
LUC HENRI TREKELS |
Director | ||
HENRY EDWARD ST LEGER KING |
Director | ||
JOHN EDWARD FLETCHER |
Director | ||
MICHAEL ROBERT BROWN |
Director | ||
RONALD CHARLES MILNE |
Director | ||
JACQUES FRANCOIS WEERTS |
Director | ||
GARY MILTON PEMBERTON |
Director | ||
ROBERT JOHN PENMAN |
Director | ||
GRAY'S INN SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LS UK HOLDINGS LIMITED | Director | 2015-04-29 | CURRENT | 2015-04-29 | Dissolved 2015-09-22 | |
LEANLOGISTICS UK HOLDINGS LIMITED | Director | 2015-04-29 | CURRENT | 2015-04-29 | Dissolved 2015-09-22 | |
BRAMBLES CONSOLIDATED UK PENSION SCHEMES TRUSTEE LIMITED | Director | 2009-10-05 | CURRENT | 2006-02-24 | Dissolved 2017-08-08 | |
CYAN LOGISTICS LIMITED | Director | 2006-12-14 | CURRENT | 1997-12-19 | Active | |
BIP INDUSTRIES LIMITED | Director | 2006-12-04 | CURRENT | 2001-01-03 | Active | |
BFIM NO. 2 LIMITED | Director | 2006-11-30 | CURRENT | 2006-11-30 | Dissolved 2017-06-20 | |
BFIS NO. 2 LIMITED | Director | 2006-11-30 | CURRENT | 2006-11-30 | Dissolved 2017-06-20 | |
BFIS UNLIMITED | Director | 2006-10-11 | CURRENT | 2006-10-11 | Dissolved 2017-06-20 | |
BRAMBLES INVESTMENT LTD. | Director | 2006-10-11 | CURRENT | 2006-10-11 | Active | |
BFIM LIMITED | Director | 2006-10-11 | CURRENT | 2006-10-11 | Active - Proposal to Strike off | |
BRAMBLES HOLDINGS UNLIMITED | Director | 2006-10-10 | CURRENT | 2006-10-10 | Active - Proposal to Strike off | |
BRAMBLES SERVICES UK LIMITED | Director | 2006-09-29 | CURRENT | 1981-02-13 | Active - Proposal to Strike off | |
BRAMBLES INVESTMENT HOLDINGS LIMITED | Director | 2006-09-29 | CURRENT | 2003-07-09 | Active - Proposal to Strike off | |
BRAMBLES OFFICERS LIMITED | Director | 2006-09-29 | CURRENT | 2001-05-02 | Dissolved 2017-10-03 | |
BRAMBLES FINANCE PLC | Director | 2006-09-29 | CURRENT | 2002-10-31 | Active | |
BRAMBLES OSDP LIMITED | Director | 2006-09-29 | CURRENT | 1988-05-16 | Active - Proposal to Strike off | |
BXB DIGITAL LIMITED | Director | 2006-09-29 | CURRENT | 1997-12-19 | Active | |
WREKIN ROADWAYS LIMITED | Director | 2006-09-29 | CURRENT | 1979-11-29 | Active | |
RAIL CAR SERVICES LIMITED | Director | 2006-09-29 | CURRENT | 1937-09-06 | Active | |
POLYBULK LIMITED | Director | 2006-09-29 | CURRENT | 1959-01-13 | Active | |
BRAMBLES HOLDINGS (UK) LIMITED | Director | 2006-09-29 | CURRENT | 2001-02-23 | Active | |
BRAMBLES NOMINEES LIMITED | Director | 2006-09-29 | CURRENT | 2003-06-06 | Active | |
BIP INDUSTRIES LIMITED | Director | 2006-12-04 | CURRENT | 2001-01-03 | Active | |
BRAMBLES SERVICES UK LIMITED | Director | 2006-09-29 | CURRENT | 1981-02-13 | Active - Proposal to Strike off | |
BRAMBLES INVESTMENT HOLDINGS LIMITED | Director | 2006-09-29 | CURRENT | 2003-07-09 | Active - Proposal to Strike off | |
BRAMBLES OFFICERS LIMITED | Director | 2006-09-29 | CURRENT | 2001-05-02 | Dissolved 2017-10-03 | |
BRAMBLES FINANCE PLC | Director | 2006-09-29 | CURRENT | 2002-10-31 | Active | |
BRAMBLES OSDP LIMITED | Director | 2006-09-29 | CURRENT | 1988-05-16 | Active - Proposal to Strike off | |
WREKIN ROADWAYS LIMITED | Director | 2006-09-29 | CURRENT | 1979-11-29 | Active | |
RAIL CAR SERVICES LIMITED | Director | 2006-09-29 | CURRENT | 1937-09-06 | Active | |
POLYBULK LIMITED | Director | 2006-09-29 | CURRENT | 1959-01-13 | Active | |
BRAMBLES HOLDINGS (UK) LIMITED | Director | 2006-09-29 | CURRENT | 2001-02-23 | Active | |
BRAMBLES NOMINEES LIMITED | Director | 2006-09-29 | CURRENT | 2003-06-06 | Active | |
AIRWORLD CONTAINERS LTD | Director | 2014-02-20 | CURRENT | 2004-03-11 | Dissolved 2017-02-14 | |
BRAMBLES CONSOLIDATED UK PENSION SCHEMES TRUSTEE LIMITED | Director | 2009-10-05 | CURRENT | 2006-02-24 | Dissolved 2017-08-08 | |
BIP INDUSTRIES LIMITED | Director | 2006-12-04 | CURRENT | 2001-01-03 | Active | |
BFIM NO. 2 LIMITED | Director | 2006-11-30 | CURRENT | 2006-11-30 | Dissolved 2017-06-20 | |
BFIS NO. 2 LIMITED | Director | 2006-11-30 | CURRENT | 2006-11-30 | Dissolved 2017-06-20 | |
BFIS UNLIMITED | Director | 2006-10-11 | CURRENT | 2006-10-11 | Dissolved 2017-06-20 | |
BRAMBLES INVESTMENT LTD. | Director | 2006-10-11 | CURRENT | 2006-10-11 | Active | |
BFIM LIMITED | Director | 2006-10-11 | CURRENT | 2006-10-11 | Active - Proposal to Strike off | |
BRAMBLES HOLDINGS UNLIMITED | Director | 2006-10-10 | CURRENT | 2006-10-10 | Active - Proposal to Strike off | |
BRAMBLES SERVICES UK LIMITED | Director | 2006-09-29 | CURRENT | 1981-02-13 | Active - Proposal to Strike off | |
BRAMBLES INVESTMENT HOLDINGS LIMITED | Director | 2006-09-29 | CURRENT | 2003-07-09 | Active - Proposal to Strike off | |
BRAMBLES OFFICERS LIMITED | Director | 2006-09-29 | CURRENT | 2001-05-02 | Dissolved 2017-10-03 | |
BRAMBLES FINANCE PLC | Director | 2006-09-29 | CURRENT | 2002-10-31 | Active | |
BRAMBLES OSDP LIMITED | Director | 2006-09-29 | CURRENT | 1988-05-16 | Active - Proposal to Strike off | |
BXB DIGITAL LIMITED | Director | 2006-09-29 | CURRENT | 1997-12-19 | Active | |
WREKIN ROADWAYS LIMITED | Director | 2006-09-29 | CURRENT | 1979-11-29 | Active | |
RAIL CAR SERVICES LIMITED | Director | 2006-09-29 | CURRENT | 1937-09-06 | Active | |
POLYBULK LIMITED | Director | 2006-09-29 | CURRENT | 1959-01-13 | Active | |
BRAMBLES HOLDINGS (UK) LIMITED | Director | 2006-09-29 | CURRENT | 2001-02-23 | Active | |
BRAMBLES NOMINEES LIMITED | Director | 2006-09-29 | CURRENT | 2003-06-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PASCAL HUART | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 28/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES | |
PSC07 | CESSATION OF BFIM LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Brambles Investment Ltd. as a person with significant control on 2020-04-20 | |
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CH01 | Director's details changed for Pascal Huart on 2021-08-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 21/06/18 STATEMENT OF CAPITAL;GBP 50110000 | |
SH01 | 31/05/18 STATEMENT OF CAPITAL GBP 50110000 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/18 FROM Unit 2 Weybridge Business Park Addlestone Road Addlestone Surrey KT15 2UP | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES | |
PSC07 | CESSATION OF BRAMBLES INVESTMENT LTD. AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Bfim Limited as a person with significant control on 2016-06-23 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
TM02 | Termination of appointment of Brambles Officers Limited on 2017-06-10 | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 50050000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 01/11/2016 | |
CC04 | Statement of company's objects | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTON JOHAN CLAESSENS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 50050000 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Rafe Anthony Warren on 2015-08-12 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 29/09/15 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 50050000 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 50050000 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 31/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 31/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAFE ANTHONY WARREN / 18/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAFE ANTHONY WARREN / 18/03/2010 | |
AR01 | 31/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
88(2) | AD 18/09/08-18/09/08 GBP SI 650000@1=650000 GBP IC 49400000/50050000 | |
88(2) | AD 05/06/08-05/06/08 GBP SI 1700000@1=1700000 GBP IC 44300000/46000000 | |
88(2) | AD 04/06/08-04/06/08 GBP SI 1700000@1=1700000 GBP IC 47700000/49400000 | |
88(2) | AD 05/06/08-05/06/08 GBP SI 1700000@1=1700000 GBP IC 46000000/47700000 | |
88(2) | AD 06/06/08-06/06/08 GBP SI 1700000@1=1700000 GBP IC 42600000/44300000 | |
88(2) | AD 06/06/08-06/06/08 GBP SI 1000000@1=1000000 GBP IC 41600000/42600000 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/06/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT GERRARD | |
288b | APPOINTMENT TERMINATED SECRETARY RAFE WARREN | |
288a | SECRETARY APPOINTED BRAMBLES OFFICERS LIMITED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 13/03/2008 | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 30/04/07 | |
ELRES | S366A DISP HOLDING AGM 30/04/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 31/01/07; CHANGE OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 15/11/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES04 | £ NC 100025000/1000000000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: CASSINI HOUSE 57 ST JAMES'S STREET LONDON SW1A 1LD | |
122 | £ IC 41625000/41600000 13/11/06 £ SR 25000@1=25000 | |
288a | NEW DIRECTOR APPOINTED | |
AA | INTERIM ACCOUNTS MADE UP TO 31/10/06 | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/06/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | |
288a | NEW SECRETARY APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 30/06/04 | |
288b | SECRETARY RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 01/03/05 | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 | |
244 | DELIVERY EXT'D 3 MTH 30/06/03 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED | Satisfied | PERMANENT NOMINEES (AUST) LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRAMBLES U.K. LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BRAMBLES U.K. LIMITED are:
VEOLIA ES (UK) LIMITED | £ 57,050,514 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 3,441,609 |
MEARS GROUP PLC | £ 1,904,190 |
ARCADIS INTERNATIONAL HOLDINGS LIMITED | £ 1,161,104 |
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED | £ 429,284 |
E.ON ENERGY SOLUTIONS LIMITED | £ 394,327 |
LIVE WELL AT HOME LIMITED | £ 261,609 |
CMG LIMITED | £ 127,100 |
WEST MIDLANDS ENTERPRISE LIMITED | £ 119,525 |
THE ESLAND GROUP LIMITED | £ 63,968 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |