Company Information for BRAMBLES FINANCE PLC
2ND FLOOR, 400 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ,
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Company Registration Number
04578621
Public Limited Company
Active |
Company Name | |
---|---|
BRAMBLES FINANCE PLC | |
Legal Registered Office | |
2ND FLOOR, 400 DASHWOOD LANG ROAD BOURNE BUSINESS PARK ADDLESTONE SURREY KT15 2HJ Other companies in KT15 | |
Company Number | 04578621 | |
---|---|---|
Company ID Number | 04578621 | |
Date formed | 2002-10-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 20:18:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BRAMBLES FINANCE AUSTRALIA PTY LTD | NSW 2060 | Active | Company formed on the 1955-09-23 | |
BRAMBLES FINANCE LIMITED | Sydney NSW 2000 | Active | Company formed on the 2002-11-04 |
Officer | Role | Date Appointed |
---|---|---|
BRAMBLES HOLDINGS (UK) LIMITED |
||
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 | ||
KERRY ANNE ABIGAIL PORRITT |
Company Secretary | ||
RICHARD JOHN HARRIS |
Director | ||
KERRY ANNE ABIGAIL PORRITT |
Director | ||
SUSAN NICOLA SCHOLES |
Director | ||
JASPER RAYNER AUGUSTO JUDD |
Director | ||
LORRAINE ELIZABETH YOUNG |
Company Secretary | ||
LORRAINE ELIZABETH YOUNG |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRAMBLES OSDP LIMITED | Company Secretary | 2017-06-10 | CURRENT | 1988-05-16 | Active - Proposal to Strike off | |
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 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 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 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 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 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 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 | ||
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
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 | |
Resolutions passed:<ul><li>Resolution Agreement 09/08/2022</ul> | ||
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 28/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES | |
PSC07 | CESSATION OF BRAMBLES HOLDINGS UNLIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Brambles Investment Ltd. as a person with significant control on 2019-12-10 | |
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 | |
RES10 | Resolutions passed:
| |
RP04SH01 | Second filing of capital allotment of shares EUR164,760.5625 | |
SH01 | 19/05/21 STATEMENT OF CAPITAL EUR 164760.5043 | |
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 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 | |
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 | |
AP04 | Appointment of Brambles Holdings (Uk) Limited as company secretary on 2017-06-10 | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;EUR 57184.937 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;EUR 57184.937 | |
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 | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;EUR 57184.937 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;EUR 57184.937 | |
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 02/04/11 | |
AA01 | Current accounting period shortened from 02/04/12 TO 30/06/11 | |
SH14 | Capital statement. Redenomination of shares | |
RES 17 | RESOLUTION TO REDENOMINATE SHARES 08/04/2011 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH01 | 08/04/11 STATEMENT OF CAPITAL GBP 50500 | |
AA01 | CURRSHO FROM 30/06/2011 TO 02/04/2011 | |
RES01 | ADOPT ARTICLES 07/03/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | INTERIM ACCOUNTS MADE UP TO 05/02/11 | |
AR01 | 31/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
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 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
AA | INTERIM ACCOUNTS MADE UP TO 03/05/08 | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
287 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: CASSINI HOUSE 57-59 ST JAMES'S STREET LONDON SW1A 1LD | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/12/03 | |
363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/06/03 | |
117 | APPLICATION COMMENCE BUSINESS | |
CERT8 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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 FINANCE PLC
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BRAMBLES FINANCE PLC are:
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED | £ 5,053,043 |
ABRDN FUND MANAGERS LIMITED | £ 3,017,531 |
PICTET ASSET MANAGEMENT LIMITED | £ 647,110 |
DORSET HOUSE LTD | £ 572,427 |
ALLPAY LIMITED | £ 461,876 |
ARLINGCLOSE LIMITED | £ 227,102 |
FIL PENSIONS MANAGEMENT | £ 105,751 |
ASSET ADVANTAGE GROUP LIMITED | £ 92,418 |
CLOSE INVOICE FINANCE LIMITED | £ 61,134 |
3C PAYMENT UK LTD | £ 37,584 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
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. |