BRAMBLES PROPERTY SERVICES LTD

Key Data

Status

Active

Company No.

04774969

Incorporation date

22/05/2003

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);Pre-primary education (85.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2003)

02/03/2026

Total exemption full accounts made up to 2025-07-31

View PDF (12 pages)

10/12/2025

Confirmation statement made on 2025-12-10 with no updates

View PDF (3 pages)

30/04/2025

Accounts for a small company made up to 2024-07-31

View PDF (10 pages)

07/01/2025

Confirmation statement made on 2025-01-07 with updates

View PDF (3 pages)

23/10/2024

Appointment of Mr David George Bucknall as a director on 2024-10-17

View PDF (2 pages)

15/07/2024

Confirmation statement made on 2024-05-21 with no updates

View PDF (3 pages)

23/05/2024

Confirmation statement made on 2023-06-06 with no updates

View PDF (3 pages)

29/04/2024

Accounts for a small company made up to 2023-07-31

View PDF (10 pages)

08/06/2023

Accounts for a small company made up to 2022-07-31

View PDF (10 pages)

05/06/2023

Confirmation statement made on 2023-05-22 with no updates

View PDF (3 pages)

22/03/2023

Director's details changed for Miss Louise Jayne Bucknall on 2023-03-22

View PDF (2 pages)

30/08/2022

Termination of appointment of David George Bucknall as a director on 2022-08-30

View PDF (1 pages)

11/07/2022

Accounts for a small company made up to 2021-07-31

View PDF (10 pages)

01/06/2022

Confirmation statement made on 2022-05-22 with updates

View PDF (4 pages)

26/04/2022

Secretary's details changed for Miss Louise Jayne Bucknall on 2022-04-26

View PDF (1 pages)

09/12/2021

Director's details changed for Mr David George Bucknall on 2021-12-01

View PDF (2 pages)

07/06/2021

Confirmation statement made on 2021-05-22 with updates

View PDF (4 pages)

27/05/2021

Accounts for a small company made up to 2020-07-31

View PDF (10 pages)

15/02/2021

Appointment of Mr David George Bucknall as a director on 2021-02-15

View PDF (2 pages)

15/02/2021

Termination of appointment of Stephen Ronald Bucknall as a director on 2021-02-05

View PDF (1 pages)

30/07/2020

Accounts for a small company made up to 2019-07-31

View PDF (9 pages)

02/06/2020

Confirmation statement made on 2020-05-22 with no updates

View PDF (3 pages)

11/06/2019

Confirmation statement made on 2019-05-22 with no updates

View PDF (3 pages)

11/06/2019

Notification of Bucknall Management Services Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

05/06/2019

Cessation of Louise Jayne Bucknall as a person with significant control on 2019-06-05

View PDF (1 pages)

25/04/2019

Accounts for a small company made up to 2018-07-31

View PDF (8 pages)

05/06/2018

Confirmation statement made on 2018-05-22 with no updates

View PDF (3 pages)

02/05/2018

Full accounts made up to 2017-07-31

View PDF (11 pages)

22/06/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (4 pages)

08/05/2017

Accounts for a small company made up to 2016-07-31

View PDF (13 pages)

13/07/2016

Annual return made up to 2016-05-22 with full list of shareholders

View PDF (6 pages)

27/05/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (7 pages)

24/06/2015

Cancellation of shares. Statement of capital on 2015-02-25

View PDF (4 pages)

23/06/2015

Purchase of own shares.

View PDF (3 pages)

11/06/2015

Annual return made up to 2015-05-22 with full list of shareholders

View PDF (5 pages)

11/06/2015

Director's details changed for Miss Louise Jayne Bucknall on 2015-03-01

View PDF (2 pages)

11/05/2015

Accounts for a dormant company made up to 2014-07-31

View PDF (5 pages)

21/04/2015

Registration of charge 047749690002, created on 2015-04-17

View PDF (10 pages)

30/06/2014

Annual return made up to 2014-05-22 with full list of shareholders

View PDF (5 pages)

22/04/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (5 pages)

05/06/2013

Annual return made up to 2013-05-22 with full list of shareholders

View PDF (5 pages)

07/05/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (5 pages)

10/08/2012

Annual return made up to 2012-05-22 with full list of shareholders

View PDF (5 pages)

10/08/2012

Secretary's details changed for Miss Louise Jayne Bucknall on 2012-04-01

View PDF (1 pages)

10/08/2012

Director's details changed for Miss Louise Jayne Bucknall on 2012-04-01

View PDF (2 pages)

10/08/2012

Registered office address changed from Brambles, Newport Road Gnosall Stafford ST20 0BL on 2012-08-10

View PDF (1 pages)

22/06/2012

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

21/06/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

15/06/2011

Annual return made up to 2011-05-22 with full list of shareholders

View PDF (6 pages)

18/10/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

09/09/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (6 pages)

09/09/2010

Director's details changed for Miss Louise Jayne Bucknall on 2010-05-23

View PDF (2 pages)

17/06/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (5 pages)

06/08/2009

Return made up to 22/05/09; full list of members

View PDF (4 pages)

19/01/2009

Total exemption full accounts made up to 2008-07-31

View PDF (8 pages)

26/06/2008

Return made up to 22/05/08; full list of members

View PDF (4 pages)

26/06/2008

Director and secretary's change of particulars / louise bucknall / 30/06/2005

View PDF (1 pages)

15/02/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

31/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

18/06/2007

Return made up to 22/05/07; full list of members

View PDF (3 pages)

18/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/03/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

29/06/2006

Return made up to 22/05/06; full list of members

View PDF (8 pages)

27/03/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

09/06/2005

Return made up to 22/05/05; full list of members

View PDF (4 pages)

18/01/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (5 pages)

09/08/2004

Ad 01/08/04--------- £ si 26@1=26 £ ic 73/99

View PDF (2 pages)

12/07/2004

Return made up to 22/05/04; full list of members

View PDF (7 pages)

03/06/2004

Accounting reference date extended from 31/05/04 to 31/07/04

View PDF (1 pages)

05/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

05/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

25/11/2003

Particulars of contract relating to shares

View PDF (4 pages)

25/11/2003

Ad 31/05/03--------- £ si 73@1=73 £ ic 1/74

View PDF (2 pages)

28/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

28/06/2003

New director appointed

View PDF (2 pages)

23/05/2003

Secretary resigned

View PDF (1 pages)

23/05/2003

Director resigned

View PDF (1 pages)

22/05/2003

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+245.00 % *

* during past year

Cash in Bank

£397,384.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

10/12/2026

Last change occurred

31/07/2025

Accounts

Total Exemption Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
169.78K
-
0.00
160.79K
-

2022
0
230.63K
-
0.00
115.18K
-

2023
0
189.43K
-
0.00
397.38K
-

2023
0
189.43K
-
0.00
397.38K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

189.43K £-17.86 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

397.38K £245.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bucknall, Stephen Ronald	Director	31/05/2003 - 04/02/2021	7
Bucknall, David George	Director	17/10/2024 - Present	4
Bennett, Louise Jayne	Secretary	01/02/2004 - Present	3
Grain, Roy Charles	Secretary	31/05/2003 - 29/01/2004	3
Miss Louise Jayne Bucknall	Director	02/02/2004 - Present	7

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

Turnover:

No. of employees:

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

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

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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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Mixed farming

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No. of employees:

Description

About BRAMBLES PROPERTY SERVICES LTD

BRAMBLES PROPERTY SERVICES LTD is an(a) Active company incorporated on 22/05/2003 with the registered office located at 3 Lower Lichfield Street, Willenhall, West Midlands WV13 1PX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BRAMBLES PROPERTY SERVICES LTD?

BRAMBLES PROPERTY SERVICES LTD is currently Active. It was registered on 22/05/2003 .

Where is BRAMBLES PROPERTY SERVICES LTD located?

BRAMBLES PROPERTY SERVICES LTD is registered at 3 Lower Lichfield Street, Willenhall, West Midlands WV13 1PX.

What does BRAMBLES PROPERTY SERVICES LTD do?

BRAMBLES PROPERTY SERVICES LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BRAMBLES PROPERTY SERVICES LTD?

The latest filing was on 02/03/2026: Total exemption full accounts made up to 2025-07-31.