Company Information for BRAMBLES HOLDINGS (UK) LIMITED
2ND FLOOR, 400 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ,
|
Company Registration Number
04166881
Private Limited Company
Active |
Company Name | |
---|---|
BRAMBLES HOLDINGS (UK) LIMITED | |
Legal Registered Office | |
2ND FLOOR, 400 DASHWOOD LANG ROAD BOURNE BUSINESS PARK ADDLESTONE SURREY KT15 2HJ Other companies in KT15 | |
Company Number | 04166881 | |
---|---|---|
Company ID Number | 04166881 | |
Date formed | 2001-02-23 | |
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 | |
VAT Number /Sales tax ID | GB782554111 |
Last Datalog update: | 2024-04-06 20:15:12 |
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Officer | Role | Date Appointed |
---|---|---|
PETER JONATHON CAISLEY BRUFORD |
||
PASCAL HUART |
||
RAFE ANTHONY WARREN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRAMBLES OFFICERS LIMITED |
Company Secretary | ||
ROBERT NIES GERRARD |
Company Secretary | ||
RAFE ANTHONY WARREN |
Company Secretary | ||
RICHARD JOHN HARRIS |
Director | ||
DAVID JOHN TURNER |
Director | ||
KERRY ANNE ABIGAIL PORRITT |
Company Secretary | ||
RICHARD JOHN HARRIS |
Director | ||
KERRY ANNE ABIGAIL PORRITT |
Director | ||
SUSAN NICOLA SCHOLES |
Director | ||
PETER JONATHON CAISLEY BRUFORD |
Director | ||
LORRAINE ELIZABETH YOUNG |
Company Secretary | ||
LORRAINE ELIZABETH YOUNG |
Director | ||
DAVID JOHN TURNER |
Company Secretary | ||
GREY DENHAM |
Company Secretary | ||
GREY DENHAM |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
MATTHEW ROBERT LAYTON |
Nominated Director | ||
MARTIN EDGAR RICHARDS |
Nominated Director |
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 U.K. LIMITED | Director | 2006-09-29 | CURRENT | 1980-12-03 | 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 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 U.K. LIMITED | Director | 2006-09-29 | CURRENT | 1980-12-03 | 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 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 U.K. LIMITED | Director | 2006-09-29 | CURRENT | 1980-12-03 | 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 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 MICHAEL TATE MARSHALL | ||
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PASCAL HUART | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 29/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
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 | |
AP01 | DIRECTOR APPOINTED MR DANIEL ROBERT BERRY | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
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 NO UPDATES | |
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 96918364 | |
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 17/10/2016 | |
CC04 | Statement of company's objects | |
RES13 | Resolutions passed:
| |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 96918364 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
CH01 | Director's details changed for Rafe Anthony Warren on 2015-08-12 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 96918364 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 96918364 | |
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 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 31/01/11 ANNUAL RETURN FULL LIST | |
SH01 | 27/05/10 STATEMENT OF CAPITAL GBP 94258364.00 | |
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 | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 13/05/09 GBP SI 5594415@1=5594415 GBP IC 88663949/94258364 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/06/07 | |
288a | SECRETARY APPOINTED BRAMBLES OFFICERS LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY RAFE WARREN | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT GERRARD | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
ELRES | S369(4) SHT NOTICE MEET 05/12/01 | |
ELRES | S80A AUTH TO ALLOT SEC 05/12/01 | |
363a | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: CASSINI HOUSE 57-59 ST JAMES'S STREET LONDON SW1A 1LD | |
RES13 | SIGNING/EXECUTING DOCS 05/12/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 13/11/06--------- £ SI 8060359@1=8060359 £ IC 80603590/88663949 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
244 | DELIVERY EXT'D 3 MTH 30/06/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/02/04; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/03/03 | |
363s | RETURN MADE UP TO 23/02/03; NO CHANGE OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/06/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED IS HOLDCO LIMITED CERTIFICATE ISSUED ON 17/12/01 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/06/02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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 HOLDINGS (UK) LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BRAMBLES HOLDINGS (UK) LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |