BRAMBLES FINANCE PLC

Key Data

Status

Active

Company No.

04578621

Incorporation date

31/10/2002

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2002)

10/03/2026

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

View PDF (3 pages)

09/01/2026

Full accounts made up to 2025-06-30

View PDF (52 pages)

14/03/2025

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

View PDF (3 pages)

23/12/2024

Full accounts made up to 2024-06-30

View PDF (48 pages)

06/10/2024

Appointment of Mrs Samantha Jane Allen as a director on 2024-09-30

View PDF (2 pages)

22/03/2024

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

View PDF (3 pages)

10/01/2024

Full accounts made up to 2023-06-30

View PDF (36 pages)

02/01/2024

Termination of appointment of Pascal Huart as a director on 2023-12-24

View PDF (1 pages)

08/03/2023

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

View PDF (3 pages)

22/12/2022

Full accounts made up to 2022-06-30

View PDF (110 pages)

23/08/2022

Resolutions

View PDF (1 pages)

30/06/2022

Memorandum and Articles of Association

View PDF (31 pages)

28/06/2022

Resolutions

View PDF (1 pages)

14/03/2022

Confirmation statement made on 2022-02-28 with updates

View PDF (4 pages)

13/03/2022

Cessation of Brambles Holdings Unlimited as a person with significant control on 2019-12-10

View PDF (1 pages)

13/03/2022

Notification of Brambles Investment Ltd. as a person with significant control on 2019-12-10

View PDF (2 pages)

15/12/2021

Full accounts made up to 2021-06-30

View PDF (172 pages)

18/08/2021

Director's details changed for Pascal Huart on 2021-08-18

View PDF (2 pages)

17/06/2021

Resolutions

View PDF (1 pages)

03/06/2021

Second filing of a statement of capital following an allotment of shares on 2021-05-19

View PDF (4 pages)

31/05/2021

Statement of capital following an allotment of shares on 2021-05-19

View PDF (4 pages)

08/04/2021

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

View PDF (3 pages)

22/01/2021

Full accounts made up to 2020-06-30

View PDF (29 pages)

13/03/2020

Confirmation statement made on 2020-02-29 with updates

View PDF (4 pages)

12/12/2019

Full accounts made up to 2019-06-30

View PDF (28 pages)

28/02/2019

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

View PDF (3 pages)

21/12/2018

Full accounts made up to 2018-06-30

View PDF (22 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)

28/02/2018

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

View PDF (3 pages)

08/12/2017

Full accounts made up to 2017-06-30

View PDF (23 pages)

15/06/2017

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

View PDF (1 pages)

15/06/2017

Appointment of Brambles Holdings (Uk) Limited as a secretary on 2017-06-10

View PDF (2 pages)

15/02/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (5 pages)

03/01/2017

Full accounts made up to 2016-06-30

View PDF (27 pages)

26/02/2016

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

View PDF (6 pages)

21/11/2015

Full accounts made up to 2015-06-30

View PDF (14 pages)

20/10/2015

Director's details changed for Rafe Anthony Warren on 2015-08-12

View PDF (2 pages)

20/02/2015

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

View PDF (6 pages)

28/01/2015

Full accounts made up to 2014-06-30

View PDF (15 pages)

27/02/2014

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

View PDF (6 pages)

17/12/2013

Full accounts made up to 2013-06-30

View PDF (13 pages)

04/02/2013

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

View PDF (6 pages)

14/12/2012

Full accounts made up to 2012-06-30

View PDF (13 pages)

15/02/2012

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

View PDF (6 pages)

28/11/2011

Full accounts made up to 2011-06-30

View PDF (12 pages)

06/10/2011

Full accounts made up to 2011-04-02

View PDF (12 pages)

12/05/2011

Current accounting period shortened from 2012-04-02 to 2011-06-30

View PDF (1 pages)

04/05/2011

Redenomination of shares. Statement of capital 2011-04-08

View PDF (4 pages)

04/05/2011

Resolutions

View PDF (1 pages)

11/04/2011

Statement of capital following an allotment of shares on 2011-04-08

View PDF (3 pages)

25/03/2011

Current accounting period shortened from 2011-06-30 to 2011-04-02

View PDF (1 pages)

14/03/2011

Resolutions

View PDF (36 pages)

14/03/2011

Statement of company's objects

View PDF (2 pages)

15/02/2011

Interim accounts made up to 2011-02-05

View PDF (5 pages)

03/02/2011

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

View PDF (6 pages)

17/12/2010

Full accounts made up to 2010-06-30

View PDF (12 pages)

24/03/2010

Director's details changed for Rafe Anthony Warren on 2010-03-18

View PDF (2 pages)

24/03/2010

Director's details changed for Rafe Anthony Warren on 2010-03-18

View PDF (2 pages)

12/02/2010

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

View PDF (5 pages)

19/12/2009

Full accounts made up to 2009-06-30

View PDF (12 pages)

12/02/2009

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

View PDF (4 pages)

27/12/2008

Full accounts made up to 2008-06-30

View PDF (12 pages)

19/05/2008

Interim accounts made up to 2008-05-03

View PDF (5 pages)

26/02/2008

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

View PDF (4 pages)

30/01/2008

Full accounts made up to 2007-06-30

View PDF (12 pages)

15/01/2008

Secretary resigned

View PDF (1 pages)

09/01/2008

Secretary resigned

View PDF (1 pages)

26/11/2007

Return made up to 31/10/07; full list of members

View PDF (8 pages)

10/10/2007

New secretary appointed

View PDF (2 pages)

22/07/2007

Director resigned

View PDF (1 pages)

20/03/2007

Full accounts made up to 2006-06-30

View PDF (16 pages)

06/12/2006

Registered office changed on 06/12/06 from: cassini house 57-59 st james's street london SW1A 1LD

View PDF (1 pages)

01/12/2006

New director appointed

View PDF (1 pages)

13/11/2006

Return made up to 31/10/06; full list of members

View PDF (3 pages)

09/11/2006

New director appointed

View PDF (1 pages)

20/10/2006

New secretary appointed

View PDF (1 pages)

17/10/2006

Director resigned

View PDF (1 pages)

17/10/2006

Director resigned

View PDF (1 pages)

17/10/2006

Director resigned

View PDF (1 pages)

17/10/2006

Secretary resigned

View PDF (1 pages)

17/10/2006

New director appointed

View PDF (1 pages)

17/10/2006

New secretary appointed

View PDF (1 pages)

17/10/2006

New director appointed

View PDF (1 pages)

17/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/02/2006

Full accounts made up to 2005-06-30

View PDF (15 pages)

14/11/2005

Return made up to 31/10/05; full list of members

View PDF (7 pages)

03/02/2005

Full accounts made up to 2004-06-30

View PDF (14 pages)

10/11/2004

Return made up to 31/10/04; full list of members

View PDF (8 pages)

30/10/2004

Director resigned

View PDF (1 pages)

04/02/2004

Full accounts made up to 2003-06-30

View PDF (14 pages)

06/12/2003

Return made up to 31/10/03; full list of members

View PDF (8 pages)

03/09/2003

New secretary appointed;new director appointed

View PDF (3 pages)

03/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

20/02/2003

Secretary resigned

View PDF (1 pages)

17/02/2003

Secretary resigned

View PDF (1 pages)

17/12/2002

Ad 19/11/02--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

17/12/2002

Accounting reference date shortened from 31/10/03 to 30/06/03

View PDF (1 pages)

27/11/2002

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

27/11/2002

Application to commence business

View PDF (2 pages)

21/11/2002

New director appointed

View PDF (2 pages)

21/11/2002

New director appointed

View PDF (2 pages)

31/10/2002

Incorporation

View PDF (45 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

30/06/2025

Next confirmation date

28/02/2027

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/12/2026

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
Harris, Richard John	Director	31/10/2002 - 29/09/2006	59
Harris, Richard John	Director	22/11/2006 - 25/06/2007	59
Brambles Holdings (Uk) Limited	Corporate Secretary	10/06/2017 - Present	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	31/10/2002 - 31/10/2002	99600
Judd, Jasper Rayner Augusto	Director	31/10/2002 - 09/03/2004	29

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

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No. of employees:

Description

About BRAMBLES FINANCE PLC

BRAMBLES FINANCE PLC is an(a) Active company incorporated on 31/10/2002 with the registered office located at 2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ. There are currently 4 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 FINANCE PLC?

BRAMBLES FINANCE PLC is currently Active. It was registered on 31/10/2002 .

Where is BRAMBLES FINANCE PLC located?

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

What does BRAMBLES FINANCE PLC do?

BRAMBLES FINANCE PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BRAMBLES FINANCE PLC?

The latest filing was on 10/03/2026: Confirmation statement made on 2026-02-28 with no updates.