BRAMBLES ENTERPRISES LIMITED

Key Data

Status

Active

Company No.

02330378

Incorporation date

21/12/1988

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/1988)

04/04/2026

Full accounts made up to 2025-06-30

View PDF (58 pages)

10/03/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

18/08/2025

Termination of appointment of Michael Trevor Ford as a director on 2025-08-15

View PDF (1 pages)

18/08/2025

Termination of appointment of Peter Jonathon Caisley Bruford as a director on 2025-08-15

View PDF (1 pages)

15/08/2025

Appointment of Ms. Tejinder Pawar as a director on 2025-08-14

View PDF (2 pages)

15/08/2025

Appointment of Mr. Conrad Yue Kwong Law as a director on 2025-08-14

View PDF (2 pages)

11/04/2025

Appointment of Mrs. Neelima Girish Kumar as a director on 2025-03-29

View PDF (2 pages)

24/03/2025

Termination of appointment of Daniel Robert Berry as a director on 2025-03-18

View PDF (1 pages)

17/03/2025

Confirmation statement made on 2025-02-28 with no updates

View PDF (3 pages)

30/12/2024

Full accounts made up to 2024-06-30

View PDF (56 pages)

22/03/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

24/12/2023

Full accounts made up to 2023-06-30

View PDF (41 pages)

08/03/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

16/12/2022

Full accounts made up to 2022-06-30

View PDF (41 pages)

29/06/2022

Memorandum and Articles of Association

View PDF (31 pages)

29/06/2022

Resolutions

View PDF (1 pages)

14/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

15/12/2021

Full accounts made up to 2021-06-30

View PDF (40 pages)

22/04/2021

Appointment of Mr Michael Trevor Ford as a director on 2021-04-21

View PDF (2 pages)

22/04/2021

Termination of appointment of Joaquin Gil Cabanelas as a director on 2021-04-21

View PDF (1 pages)

08/04/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

15/02/2021

Full accounts made up to 2020-06-30

View PDF (42 pages)

24/06/2020

Appointment of Mr Joaquin Gil Cabanelas as a director on 2020-06-23

View PDF (2 pages)

23/06/2020

Appointment of Mr Peter Jonathon Caisley Bruford as a director on 2020-06-22

View PDF (2 pages)

12/06/2020

Termination of appointment of Michael Bruce Pooley as a director on 2020-06-12

View PDF (1 pages)

24/04/2020

Full accounts made up to 2019-06-30

View PDF (31 pages)

13/03/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

18/04/2019

Full accounts made up to 2018-06-30

View PDF (28 pages)

28/02/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

04/06/2018

Registered office address changed from Unit 2 Weybridge Business Park Addlestone Road Addlestone Surrey KT15 2UP to 2nd Floor, 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ on 2018-06-04

View PDF (1 pages)

05/04/2018

Full accounts made up to 2017-06-30

View PDF (29 pages)

27/02/2018

Confirmation statement made on 2018-02-14 with no updates

View PDF (3 pages)

14/06/2017

Termination of appointment of Brambles Officers Limited as a secretary on 2017-06-10

View PDF (1 pages)

07/04/2017

Full accounts made up to 2016-06-30

View PDF (30 pages)

15/02/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (5 pages)

11/04/2016

Full accounts made up to 2015-06-30

View PDF (18 pages)

26/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (5 pages)

24/11/2015

Termination of appointment of James Martin Mccarthy as a director on 2015-11-24

View PDF (1 pages)

24/11/2015

Appointment of Mr Michael Bruce Pooley as a director on 2015-11-24

View PDF (2 pages)

27/08/2015

Full accounts made up to 2014-06-30

View PDF (18 pages)

20/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (5 pages)

02/04/2014

Full accounts made up to 2013-06-30

View PDF (15 pages)

26/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (5 pages)

10/07/2013

Full accounts made up to 2012-06-30

View PDF (15 pages)

17/04/2013

Termination of appointment of Helen Jesson as a director

View PDF (2 pages)

04/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (6 pages)

20/02/2012

Full accounts made up to 2011-06-30

View PDF (14 pages)

15/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (5 pages)

14/02/2012

Termination of appointment of Michael Marshall as a director

View PDF (2 pages)

14/02/2012

Appointment of Mr Daniel Robert Berry as a director

View PDF (3 pages)

14/02/2012

Appointment of Helen Margaret Jesson as a director

View PDF (3 pages)

14/02/2012

Resolutions

View PDF (1 pages)

09/05/2011

Director's details changed for Michael Tate Marshall on 2009-08-08

View PDF (2 pages)

04/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (5 pages)

19/01/2011

Full accounts made up to 2010-06-30

View PDF (15 pages)

07/05/2010

Termination of appointment of Peter Mackie as a director

View PDF (1 pages)

06/04/2010

Full accounts made up to 2009-06-30

View PDF (20 pages)

12/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

07/05/2009

Full accounts made up to 2008-06-30

View PDF (18 pages)

19/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

16/10/2008

Director appointed michael tate marshall

View PDF (1 pages)

03/10/2008

Appointment terminated director miguel d'cotta carreras

View PDF (1 pages)

14/08/2008

Return made up to 23/06/08; full list of members

View PDF (4 pages)

16/06/2008

Director appointed james martin mccarthy

View PDF (2 pages)

29/05/2008

Appointment terminated director trace norton

View PDF (1 pages)

02/05/2008

Appointment terminated secretary robert gerrard

View PDF (1 pages)

02/05/2008

Appointment terminated secretary rafe warren

View PDF (1 pages)

28/04/2008

Full accounts made up to 2007-06-30

View PDF (19 pages)

28/04/2008

Secretary appointed brambles officers LIMITED

View PDF (1 pages)

06/03/2008

Return made up to 31/01/08; full list of members

View PDF (4 pages)

23/07/2007

Return made up to 23/06/07; full list of members

View PDF (7 pages)

11/05/2007

Director resigned

View PDF (1 pages)

08/05/2007

Full accounts made up to 2006-06-30

View PDF (23 pages)

29/04/2007

Director resigned

View PDF (1 pages)

29/04/2007

New director appointed

View PDF (3 pages)

29/04/2007

New director appointed

View PDF (3 pages)

10/04/2007

Resolutions

View PDF (0 pages)

10/04/2007

Resolutions

View PDF (0 pages)

10/04/2007

Resolutions

View PDF (1 pages)

19/01/2007

Director's particulars changed

View PDF (1 pages)

23/10/2006

New secretary appointed

View PDF (1 pages)

16/10/2006

Secretary resigned

View PDF (1 pages)

16/10/2006

New secretary appointed

View PDF (1 pages)

18/08/2006

Return made up to 23/06/06; full list of members

View PDF (7 pages)

17/08/2006

Secretary's particulars changed

View PDF (1 pages)

19/06/2006

Full accounts made up to 2005-06-30

View PDF (24 pages)

02/05/2006

Delivery ext'd 3 mth 30/06/05

View PDF (1 pages)

03/04/2006

Director's particulars changed

View PDF (1 pages)

02/02/2006

Director resigned

View PDF (1 pages)

23/01/2006

New director appointed

View PDF (1 pages)

01/07/2005

Return made up to 23/06/05; full list of members

View PDF (7 pages)

12/05/2005

Full accounts made up to 2004-06-30

View PDF (23 pages)

12/05/2005

New secretary appointed

View PDF (2 pages)

12/05/2005

Secretary resigned

View PDF (1 pages)

01/03/2005

New director appointed

View PDF (2 pages)

18/02/2005

Director resigned

View PDF (1 pages)

10/08/2004

Full accounts made up to 2003-06-30

View PDF (23 pages)

10/08/2004

Delivery ext'd 3 mth 30/06/04

View PDF (2 pages)

23/07/2004

Return made up to 23/06/04; full list of members

View PDF (8 pages)

09/02/2004

Auditor's resignation

View PDF (2 pages)

14/08/2003

Director resigned

View PDF (1 pages)

14/08/2003

New director appointed

View PDF (2 pages)

06/08/2003

Full accounts made up to 2002-06-30

View PDF (21 pages)

06/08/2003

Delivery ext'd 3 mth 30/06/03

View PDF (2 pages)

08/07/2003

Return made up to 23/06/03; full list of members

View PDF (8 pages)

13/03/2003

Delivery ext'd 3 mth 30/06/02

View PDF (2 pages)

18/11/2002

Director resigned

View PDF (1 pages)

16/10/2002

Director resigned

View PDF (2 pages)

15/07/2002

Return made up to 23/06/02; full list of members

View PDF (8 pages)

15/07/2002

Director resigned

View PDF (1 pages)

15/07/2002

New director appointed

View PDF (2 pages)

06/06/2002

Secretary resigned

View PDF (1 pages)

06/06/2002

New secretary appointed

View PDF (2 pages)

13/02/2002

New director appointed

View PDF (2 pages)

30/01/2002

Director resigned

View PDF (1 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

21/09/2001

New director appointed

View PDF (2 pages)

21/09/2001

Accounting reference date extended from 31/12/01 to 30/06/02

View PDF (1 pages)

07/09/2001

New director appointed

View PDF (3 pages)

03/09/2001

New director appointed

View PDF (2 pages)

03/09/2001

Director resigned

View PDF (1 pages)

03/09/2001

Director resigned

View PDF (1 pages)

03/09/2001

Director resigned

View PDF (1 pages)

15/08/2001

Certificate of change of name

View PDF (2 pages)

07/08/2001

Return made up to 23/06/01; full list of members

View PDF (7 pages)

23/07/2001

Director resigned

View PDF (1 pages)

10/07/2001

Director resigned

View PDF (1 pages)

10/07/2001

New director appointed

View PDF (2 pages)

10/07/2001

New director appointed

View PDF (2 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

14/07/2000

Return made up to 23/06/00; full list of members

View PDF (7 pages)

14/10/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

07/10/1999

New secretary appointed

View PDF (2 pages)

07/10/1999

Secretary resigned

View PDF (1 pages)

12/07/1999

Return made up to 23/06/99; no change of members

View PDF (11 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

24/07/1998

Return made up to 23/06/98; full list of members

View PDF (13 pages)

01/10/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

02/07/1997

Return made up to 23/06/97; no change of members

View PDF (11 pages)

10/01/1997

Director resigned

View PDF (1 pages)

10/01/1997

New director appointed

View PDF (2 pages)

30/09/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

09/07/1996

Return made up to 23/06/96; full list of members

View PDF (13 pages)

22/05/1996

New director appointed

View PDF (3 pages)

08/05/1996

Director resigned

View PDF (1 pages)

19/10/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

12/09/1995

Director resigned;new director appointed

View PDF (4 pages)

11/09/1995

New director appointed

View PDF (2 pages)

06/07/1995

Director resigned

View PDF (2 pages)

06/07/1995

Return made up to 23/06/95; no change of members

View PDF (16 pages)

31/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

05/07/1994

Return made up to 23/06/94; no change of members

View PDF (11 pages)

19/05/1994

Full accounts made up to 1993-12-31

View PDF (19 pages)

09/05/1994

Director resigned

View PDF (2 pages)

09/03/1994

Registered office changed on 09/03/94 from: abinger house church street dorking,surrey RH4 1DF

View PDF (1 pages)

28/02/1994

New director appointed

View PDF (3 pages)

07/12/1993

Secretary resigned;new secretary appointed

View PDF (2 pages)

27/09/1993

Full accounts made up to 1992-12-31

View PDF (16 pages)

20/07/1993

Return made up to 28/06/93; full list of members

View PDF (12 pages)

28/05/1993

New director appointed

View PDF (0 pages)

28/05/1993

Director resigned

View PDF (0 pages)

10/01/1993

Director resigned

View PDF (0 pages)

10/01/1993

Director resigned

View PDF (0 pages)

10/01/1993

Director resigned

View PDF (0 pages)

10/01/1993

New director appointed

View PDF (0 pages)

10/01/1993

New director appointed

View PDF (0 pages)

10/01/1993

New director appointed

View PDF (0 pages)

30/07/1992

Return made up to 28/06/92; no change of members

View PDF (11 pages)

08/05/1992

Full accounts made up to 1991-12-31

View PDF (17 pages)

03/12/1991

Full accounts made up to 1990-12-31

View PDF (17 pages)

30/09/1991

Return made up to 28/06/91; no change of members

View PDF (11 pages)

15/07/1991

Director resigned

View PDF (2 pages)

03/06/1991

Secretary resigned;new secretary appointed

View PDF (2 pages)

13/11/1990

Full accounts made up to 1989-12-31

View PDF (13 pages)

09/10/1990

New director appointed

View PDF (0 pages)

09/10/1990

New director appointed

View PDF (0 pages)

09/10/1990

Director resigned

View PDF (0 pages)

09/10/1990

Director resigned

View PDF (0 pages)

09/10/1990

Director resigned

View PDF (0 pages)

31/07/1990

Return made up to 28/06/90; full list of members

View PDF (9 pages)

26/02/1990

Director resigned;new director appointed

View PDF (0 pages)

16/06/1989

New director appointed

View PDF (0 pages)

16/06/1989

New director appointed

View PDF (0 pages)

16/06/1989

New director appointed

View PDF (0 pages)

16/06/1989

New director appointed

View PDF (0 pages)

16/06/1989

New director appointed

View PDF (0 pages)

16/06/1989

New director appointed

View PDF (0 pages)

16/06/1989

New director appointed

View PDF (0 pages)

16/06/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/04/1989

Nc inc already adjusted

View PDF (1 pages)

13/04/1989

Resolutions

View PDF (1 pages)

13/04/1989

Registered office changed on 13/04/89 from: 5 chancery lane london WC2A 1LF

View PDF (1 pages)

13/04/1989

Location of register of members

View PDF (1 pages)

13/04/1989

Director resigned

View PDF (2 pages)

13/04/1989

Accounting reference date notified as 31/12

View PDF (1 pages)

24/02/1989

Certificate of change of name

View PDF (0 pages)

24/02/1989

Certificate of change of name

View PDF (2 pages)

21/12/1988

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

28/02/2027

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brown, Michael Peter	Director	01/05/2001 - 30/06/2002	32
Watson, Alexander Ernest	Director	16/02/1994 - 30/06/1995	46
Turner, David John	Director	14/03/1996 - 18/04/2007	38
Levett, Paul Mitchell	Director	06/08/2001 - 01/01/2005	6
Jesson, Helen Margaret	Director	09/02/2012 - 28/03/2013	14

Persons with Significant Control

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Description

About BRAMBLES ENTERPRISES LIMITED

BRAMBLES ENTERPRISES LIMITED is an(a) Active company incorporated on 21/12/1988 with the registered office located at 2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRAMBLES ENTERPRISES LIMITED?

BRAMBLES ENTERPRISES LIMITED is currently Active. It was registered on 21/12/1988 .

Where is BRAMBLES ENTERPRISES LIMITED located?

BRAMBLES ENTERPRISES LIMITED is registered at 2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ.

What does BRAMBLES ENTERPRISES LIMITED do?

BRAMBLES ENTERPRISES LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BRAMBLES ENTERPRISES LIMITED?

The latest filing was on 04/04/2026: Full accounts made up to 2025-06-30.