BRAMBLES HOLDINGS (UK) LIMITED

Key Data

Status

Active

Company No.

04166881

Incorporation date

23/02/2001

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/2001)

04/04/2026

Full accounts made up to 2025-06-30

View PDF (63 pages)

10/03/2026

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

View PDF (3 pages)

13/08/2025

Termination of appointment of Daniel Robert Berry as a director on 2025-08-01

View PDF (1 pages)

13/08/2025

Appointment of Alice Hannah Black as a director on 2025-08-01

View PDF (2 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 (61 pages)

22/03/2024

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

View PDF (3 pages)

17/12/2023

Full accounts made up to 2023-06-30

View PDF (40 pages)

07/12/2023

Termination of appointment of Michael Tate Marshall as a director on 2023-12-07

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 (40 pages)

03/11/2022

Termination of appointment of Pascal Huart as a director on 2022-11-03

View PDF (1 pages)

29/06/2022

Memorandum and Articles of Association

View PDF (31 pages)

29/06/2022

Resolutions

View PDF (1 pages)

13/03/2022

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)

18/08/2021

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

View PDF (2 pages)

08/04/2021

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

View PDF (3 pages)

05/01/2021

Full accounts made up to 2020-06-30

View PDF (41 pages)

13/03/2020

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

View PDF (3 pages)

12/12/2019

Full accounts made up to 2019-06-30

View PDF (41 pages)

08/11/2019

Appointment of Mr Michael Tate Marshall as a director on 2019-11-08

View PDF (2 pages)

08/11/2019

Appointment of Mr Daniel Robert Berry as a director on 2019-11-08

View PDF (2 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 (34 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)

27/02/2018

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

View PDF (3 pages)

07/12/2017

Full accounts made up to 2017-06-30

View PDF (33 pages)

15/06/2017

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

View PDF (1 pages)

15/02/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (6 pages)

06/01/2017

Full accounts made up to 2016-06-30

View PDF (35 pages)

16/11/2016

Resolutions

View PDF (24 pages)

16/11/2016

Statement of company's objects

View PDF (2 pages)

26/02/2016

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

View PDF (6 pages)

16/12/2015

Full accounts made up to 2015-06-30

View PDF (18 pages)

20/10/2015

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

View PDF (2 pages)

16/04/2015

Full accounts made up to 2014-06-30

View PDF (19 pages)

20/02/2015

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

View PDF (6 pages)

26/02/2014

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 (17 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 (17 pages)

21/02/2012

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 (15 pages)

06/04/2011

Full accounts made up to 2010-06-30

View PDF (139 pages)

03/02/2011

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

View PDF (7 pages)

01/06/2010

Statement of capital following an allotment of shares on 2010-05-27

View PDF (2 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)

02/01/2010

Full accounts made up to 2009-06-30

View PDF (17 pages)

12/06/2009

Full accounts made up to 2008-06-30

View PDF (49 pages)

01/06/2009

Statement of affairs

View PDF (6 pages)

01/06/2009

Ad 13/05/09\gbp si 5594415@1=5594415\gbp ic 88663949/94258364\

View PDF (2 pages)

12/02/2009

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

View PDF (4 pages)

11/06/2008

Amended full accounts made up to 2007-06-30

View PDF (49 pages)

06/05/2008

Secretary appointed brambles officers LIMITED

View PDF (1 pages)

06/05/2008

Appointment terminated secretary rafe warren

View PDF (1 pages)

05/05/2008

Appointment terminated secretary robert gerrard

View PDF (1 pages)

30/04/2008

Full accounts made up to 2007-06-30

View PDF (188 pages)

15/02/2008

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

View PDF (3 pages)

22/07/2007

Director resigned

View PDF (1 pages)

28/06/2007

Director resigned

View PDF (1 pages)

03/05/2007

Full accounts made up to 2006-06-30

View PDF (18 pages)

10/04/2007

Resolutions

View PDF (0 pages)

10/04/2007

Resolutions

View PDF (0 pages)

10/04/2007

Resolutions

View PDF (0 pages)

10/04/2007

Resolutions

View PDF (0 pages)

10/04/2007

Resolutions

View PDF (2 pages)

04/04/2007

Return made up to 23/02/07; full list of members

View PDF (8 pages)

19/12/2006

Registered office changed on 19/12/06 from: cassini house 57-59 st james's street london SW1A 1LD

View PDF (1 pages)

18/12/2006

Resolutions

View PDF (0 pages)

18/12/2006

Resolutions

View PDF (1 pages)

12/12/2006

Ad 13/11/06--------- £ si 8060359@1=8060359 £ ic 80603590/88663949

View PDF (2 pages)

01/12/2006

New director appointed

View PDF (1 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)

03/04/2006

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

View PDF (3 pages)

03/04/2006

Director's particulars changed

View PDF (1 pages)

24/03/2006

Director resigned

View PDF (0 pages)

23/02/2006

Full accounts made up to 2005-06-30

View PDF (17 pages)

22/09/2005

New director appointed

View PDF (2 pages)

06/05/2005

Full accounts made up to 2004-06-30

View PDF (16 pages)

01/03/2005

Return made up to 23/02/05; full list of members

View PDF (8 pages)

05/08/2004

Full accounts made up to 2003-06-30

View PDF (18 pages)

07/05/2004

Delivery ext'd 3 mth 30/06/03

View PDF (1 pages)

17/03/2004

Return made up to 23/02/04; no change of members

View PDF (8 pages)

09/02/2004

Auditor's resignation

View PDF (2 pages)

03/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

03/09/2003

New secretary appointed;new director appointed

View PDF (4 pages)

26/03/2003

Full accounts made up to 2002-06-30

View PDF (17 pages)

23/03/2003

Return made up to 23/02/03; no change of members

View PDF (8 pages)

23/12/2002

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

19/03/2002

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

View PDF (7 pages)

28/12/2001

Director's particulars changed

View PDF (1 pages)

17/12/2001

Certificate of change of name

View PDF (2 pages)

19/10/2001

Accounting reference date extended from 28/02/02 to 30/06/02

View PDF (1 pages)

15/10/2001

Secretary resigned

View PDF (1 pages)

15/10/2001

New secretary appointed;new director appointed

View PDF (3 pages)

04/09/2001

New secretary appointed

View PDF (2 pages)

04/09/2001

New director appointed

View PDF (2 pages)

04/09/2001

Registered office changed on 04/09/01 from: po box 55 ipsley house ipsley church lane redditch worcestershire B98 0TL

View PDF (1 pages)

21/08/2001

Ad 05/07/01--------- £ si 882055151@1

View PDF (2 pages)

21/08/2001

Ad 02/07/01--------- £ si 7917534@1

View PDF (28 pages)

21/08/2001

Ad 02/07/01--------- £ si 60121316@1

View PDF (8 pages)

14/08/2001

Statement of affairs

View PDF (7 pages)

14/08/2001

Ad 16/07/01--------- £ si 170295@1=170295 £ ic 80603590/80773885

View PDF (2 pages)

13/08/2001

Secretary resigned

View PDF (1 pages)

13/08/2001

Director resigned

View PDF (1 pages)

13/08/2001

New director appointed

View PDF (2 pages)

09/08/2001

Ad 01/08/01--------- £ si 466001@1=466001 £ ic 80137589/80603590

View PDF (2 pages)

09/08/2001

Ad 01/08/01--------- £ si 11500000@1=11500000 £ ic 68637589/80137589

View PDF (2 pages)

26/07/2001

Certificate of reduction of issued capital

View PDF (1 pages)

26/07/2001

Court order

View PDF (3 pages)

19/07/2001

Memorandum and Articles of Association

View PDF (17 pages)

19/07/2001

Resolutions

View PDF (0 pages)

19/07/2001

Resolutions

View PDF (0 pages)

19/07/2001

Resolutions

View PDF (3 pages)

17/07/2001

Ad 02/07/01--------- £ si 428443@1=428443 £ ic 1/428444

View PDF (2 pages)

17/07/2001

Resolutions

View PDF (0 pages)

17/07/2001

Resolutions

View PDF (0 pages)

17/07/2001

Resolutions

View PDF (1 pages)

17/07/2001

£ nc 100/1000000000 02/07/01

View PDF (1 pages)

24/05/2001

Memorandum and Articles of Association

View PDF (17 pages)

18/05/2001

Certificate of change of name

View PDF (2 pages)

09/05/2001

New secretary appointed;new director appointed

View PDF (2 pages)

09/05/2001

Registered office changed on 09/05/01 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

09/05/2001

Secretary resigned

View PDF (1 pages)

09/05/2001

Director resigned

View PDF (2 pages)

09/05/2001

Director resigned

View PDF (1 pages)

09/05/2001

New director appointed

View PDF (2 pages)

23/02/2001

Incorporation

View PDF (24 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
Black, Alice Hannah	Director	01/08/2025 - Present	62
Harris, Richard John	Director	27/07/2001 - 29/09/2006	59
Harris, Richard John	Director	22/11/2006 - 25/06/2007	59
Denham, Grey	Director	19/04/2001 - 27/07/2001	15
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	23/02/2001 - 19/04/2001	1588

Persons with Significant Control

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

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15/04/1996

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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

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

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Growing of other non-perennial crops

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Description

About BRAMBLES HOLDINGS (UK) LIMITED

BRAMBLES HOLDINGS (UK) LIMITED is an(a) Active company incorporated on 23/02/2001 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 HOLDINGS (UK) LIMITED?

BRAMBLES HOLDINGS (UK) LIMITED is currently Active. It was registered on 23/02/2001 .

Where is BRAMBLES HOLDINGS (UK) LIMITED located?

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

What does BRAMBLES HOLDINGS (UK) LIMITED do?

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

What is the latest filing for BRAMBLES HOLDINGS (UK) LIMITED?

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