BRAMBLES HOLDINGS UNLIMITED

Key Data

Status

Dissolved

Company No.

05961813

Incorporation date

10/10/2006

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/2006)

22/06/2021

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/04/2021

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

View PDF (3 pages)

06/04/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/03/2021

Application to strike the company off the register

View PDF (1 pages)

13/03/2020

Confirmation statement made on 2020-02-29 with updates

View PDF (6 pages)

24/12/2019

Resolutions

View PDF (1 pages)

12/12/2019

Full accounts made up to 2019-06-30

View PDF (32 pages)

20/06/2019

Resolutions

View PDF (1 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 (149 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)

08/12/2017

Full accounts made up to 2017-06-30

View PDF (26 pages)

14/06/2017

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

View PDF (1 pages)

14/02/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (7 pages)

06/01/2017

Full accounts made up to 2016-06-30

View PDF (32 pages)

26/02/2016

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

View PDF (8 pages)

16/12/2015

Full accounts made up to 2015-06-30

View PDF (16 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 (16 pages)

20/02/2015

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

View PDF (8 pages)

02/04/2014

Full accounts made up to 2013-06-30

View PDF (16 pages)

26/02/2014

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

View PDF (8 pages)

05/02/2013

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

View PDF (8 pages)

14/12/2012

Full accounts made up to 2012-06-30

View PDF (15 pages)

15/02/2012

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

View PDF (8 pages)

28/11/2011

Full accounts made up to 2011-06-30

View PDF (14 pages)

06/04/2011

Full accounts made up to 2010-06-30

View PDF (137 pages)

15/03/2011

Allotment of a new class of shares by an unlimited company

View PDF (5 pages)

28/02/2011

Statement of company's objects

View PDF (2 pages)

28/02/2011

Resolutions

View PDF (12 pages)

03/02/2011

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

View PDF (6 pages)

06/04/2010

Full accounts made up to 2009-06-30

View PDF (14 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)

02/06/2009

Group of companies' accounts made up to 2008-06-30

View PDF (33 pages)

19/02/2009

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

View PDF (4 pages)

08/05/2008

Secretary appointed brambles officers LIMITED

View PDF (1 pages)

08/05/2008

Appointment terminated secretary rafe warren

View PDF (1 pages)

02/05/2008

Group of companies' accounts made up to 2007-06-30

View PDF (32 pages)

15/02/2008

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

View PDF (3 pages)

12/11/2007

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

View PDF (7 pages)

22/07/2007

Director resigned

View PDF (1 pages)

05/06/2007

Resolutions

View PDF (0 pages)

05/06/2007

Resolutions

View PDF (0 pages)

05/06/2007

Resolutions

View PDF (1 pages)

23/01/2007

Accounting reference date shortened from 31/10/07 to 30/06/07

View PDF (1 pages)

12/12/2006

Registered office changed on 12/12/06 from: cassinin house 57-59 st jamess street london SW1A 1LD

View PDF (1 pages)

12/12/2006

Resolutions

View PDF (1 pages)

12/12/2006

Statement of affairs

View PDF (7 pages)

12/12/2006

Miscellaneous

View PDF (2 pages)

12/12/2006

New director appointed

View PDF (5 pages)

10/10/2006

Incorporation

View PDF (21 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

30/06/2019

Last change occurred

30/06/2019

Accounts

Full

Last made up date

30/06/2019

Next account date

30/06/2020

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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
BRAMBLES OFFICERS LIMITED	Corporate Secretary	30/04/2008 - 10/06/2017	-
Warren, Rafe Anthony	Secretary	10/10/2006 - 30/04/2008	33
Huart, Pascal	Director	10/10/2006 - Present	23
Bruford, Peter Jonathon Caisley	Director	10/10/2006 - Present	30
Harris, Richard John	Director	22/11/2006 - 25/06/2007	60

Persons with Significant Control

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

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Description

About BRAMBLES HOLDINGS UNLIMITED

BRAMBLES HOLDINGS UNLIMITED is an(a) Dissolved company incorporated on 10/10/2006 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 UNLIMITED?

BRAMBLES HOLDINGS UNLIMITED is currently Dissolved. It was registered on 10/10/2006 and dissolved on 22/06/2021.

Where is BRAMBLES HOLDINGS UNLIMITED located?

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

What does BRAMBLES HOLDINGS UNLIMITED do?

BRAMBLES HOLDINGS UNLIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BRAMBLES HOLDINGS UNLIMITED?

The latest filing was on 22/06/2021: Final Gazette dissolved via voluntary strike-off.