BRAMBLES NOMINEES LIMITED

Key Data

Status

Active

Company No.

04789602

Incorporation date

06/06/2003

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 06/06/2003)

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 (43 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 2025-03-12 with updates

View PDF (4 pages)

23/12/2024

Full accounts made up to 2024-06-30

View PDF (42 pages)

06/10/2024

Appointment of Mr Daniel Robert Berry as a director on 2024-09-30

View PDF (2 pages)

22/05/2024

Resolutions

View PDF (1 pages)

16/05/2024

Statement of capital following an allotment of shares on 2024-05-13

View PDF (3 pages)

19/03/2024

Confirmation statement made on 2024-03-12 with no updates

View PDF (3 pages)

17/12/2023

Full accounts made up to 2023-06-30

View PDF (25 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 (25 pages)

29/06/2022

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)

15/12/2021

Full accounts made up to 2021-06-30

View PDF (25 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 (23 pages)

20/12/2020

Termination of appointment of Pascal Huart as a director on 2020-12-18

View PDF (1 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 (27 pages)

21/11/2019

Statement of capital following an allotment of shares on 2018-12-12

View PDF (3 pages)

28/02/2019

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

View PDF (3 pages)

31/12/2018

Resolutions

View PDF (1 pages)

23/12/2018

Full accounts made up to 2018-06-30

View PDF (21 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 (21 pages)

14/06/2017

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 (5 pages)

03/01/2017

Full accounts made up to 2016-06-30

View PDF (26 pages)

26/02/2016

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

View PDF (7 pages)

16/12/2015

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)

19/04/2015

Full accounts made up to 2014-06-30

View PDF (14 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)

19/02/2014

Full accounts made up to 2013-06-30

View PDF (12 pages)

01/02/2013

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 (12 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)

06/04/2011

Full accounts made up to 2010-06-30

View PDF (134 pages)

03/02/2011

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

View PDF (6 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 (11 pages)

19/02/2009

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 (11 pages)

29/04/2008

Full accounts made up to 2007-06-30

View PDF (182 pages)

16/04/2008

Appointment terminated secretary robert gerrard

View PDF (1 pages)

15/04/2008

Secretary appointed brambles officers LIMITED

View PDF (1 pages)

15/04/2008

Appointment terminated secretary rafe warren

View PDF (1 pages)

15/02/2008

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

View PDF (3 pages)

23/07/2007

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

View PDF (7 pages)

22/07/2007

Director resigned

View PDF (1 pages)

03/05/2007

Full accounts made up to 2006-06-30

View PDF (10 pages)

29/04/2007

Resolutions

View PDF (0 pages)

29/04/2007

Resolutions

View PDF (0 pages)

29/04/2007

Resolutions

View PDF (1 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)

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)

18/10/2006

Director resigned

View PDF (1 pages)

18/10/2006

Director resigned

View PDF (1 pages)

18/10/2006

Director resigned

View PDF (1 pages)

18/10/2006

Secretary resigned

View PDF (1 pages)

18/10/2006

New director appointed

View PDF (1 pages)

18/10/2006

New secretary appointed

View PDF (1 pages)

18/10/2006

New director appointed

View PDF (1 pages)

17/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/06/2006

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

View PDF (2 pages)

23/02/2006

Full accounts made up to 2005-06-30

View PDF (10 pages)

01/07/2005

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

View PDF (7 pages)

06/05/2005

Full accounts made up to 2004-06-30

View PDF (13 pages)

18/04/2005

New secretary appointed

View PDF (2 pages)

18/04/2005

Secretary resigned

View PDF (1 pages)

28/06/2004

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

View PDF (7 pages)

03/09/2003

Director resigned

View PDF (1 pages)

03/09/2003

New director appointed

View PDF (4 pages)

13/07/2003

Ad 26/06/03--------- £ si 19999@1=19999 £ ic 1/20000

View PDF (2 pages)

01/07/2003

New secretary appointed

View PDF (2 pages)

01/07/2003

New director appointed

View PDF (3 pages)

01/07/2003

New director appointed

View PDF (3 pages)

01/07/2003

New director appointed

View PDF (3 pages)

01/07/2003

Secretary resigned

View PDF (1 pages)

01/07/2003

Director resigned

View PDF (1 pages)

19/06/2003

Registered office changed on 19/06/03 from: 16 saint john street london EC1M 4NT

View PDF (1 pages)

19/06/2003

Director resigned

View PDF (1 pages)

19/06/2003

Secretary resigned

View PDF (1 pages)

19/06/2003

New director appointed

View PDF (2 pages)

19/06/2003

New secretary appointed

View PDF (2 pages)

06/06/2003

Incorporation

View PDF (14 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

31/03/2027

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	22/11/2006 - 25/06/2007	59
Harris, Richard John	Director	25/06/2003 - 29/09/2006	59
Tester, William Andrew Joseph	Nominee Director	06/06/2003 - 06/06/2003	5139
Thomas, Howard	Nominee Secretary	06/06/2003 - 06/06/2003	3157

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

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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

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Category:

Mixed farming

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02153348

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Description

About BRAMBLES NOMINEES LIMITED

BRAMBLES NOMINEES LIMITED is an(a) Active company incorporated on 06/06/2003 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 NOMINEES LIMITED?

BRAMBLES NOMINEES LIMITED is currently Active. It was registered on 06/06/2003 .

Where is BRAMBLES NOMINEES LIMITED located?

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

What does BRAMBLES NOMINEES LIMITED do?

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

What is the latest filing for BRAMBLES NOMINEES LIMITED?

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