BRAMBLES U.K. LIMITED

Key Data

Status

Active

Company No.

01531838

Incorporation date

03/12/1980

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 03/12/1980)

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 (51 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)

02/01/2024

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

View PDF (1 pages)

17/12/2023

Full accounts made up to 2023-06-30

View PDF (34 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 (34 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)

14/03/2022

Cessation of Bfim Limited as a person with significant control on 2020-04-20

View PDF (1 pages)

14/03/2022

Notification of Brambles Investment Ltd. as a person with significant control on 2020-04-20

View PDF (2 pages)

15/12/2021

Full accounts made up to 2021-06-30

View PDF (34 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 (32 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 (35 pages)

28/02/2019

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

View PDF (3 pages)

22/12/2018

Full accounts made up to 2018-06-30

View PDF (29 pages)

04/07/2018

Resolutions

View PDF (1 pages)

21/06/2018

Statement of capital following an allotment of shares on 2018-05-31

View PDF (3 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 updates

View PDF (4 pages)

27/02/2018

Cessation of Brambles Investment Ltd. as a person with significant control on 2016-06-23

View PDF (1 pages)

27/02/2018

Notification of Bfim Limited as a person with significant control on 2016-06-23

View PDF (2 pages)

07/12/2017

Full accounts made up to 2017-06-30

View PDF (30 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 (6 pages)

06/01/2017

Full accounts made up to 2016-06-30

View PDF (37 pages)

16/11/2016

Resolutions

View PDF (24 pages)

16/11/2016

Statement of company's objects

View PDF (2 pages)

03/06/2016

Termination of appointment of Anton Johan Claessens as a director on 2016-06-01

View PDF (1 pages)

08/04/2016

Full accounts made up to 2015-06-30

View PDF (21 pages)

26/02/2016

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

View PDF (8 pages)

20/10/2015

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

View PDF (2 pages)

29/09/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/09/2015

Change of share class name or designation

View PDF (2 pages)

29/09/2015

Resolutions

View PDF (37 pages)

16/04/2015

Full accounts made up to 2014-06-30

View PDF (22 pages)

20/02/2015

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

View PDF (8 pages)

26/02/2014

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

View PDF (8 pages)

19/02/2014

Full accounts made up to 2013-06-30

View PDF (21 pages)

01/02/2013

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

View PDF (9 pages)

14/12/2012

Full accounts made up to 2012-06-30

View PDF (19 pages)

15/02/2012

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

View PDF (9 pages)

28/11/2011

Full accounts made up to 2011-06-30

View PDF (20 pages)

06/04/2011

Full accounts made up to 2010-06-30

View PDF (144 pages)

03/02/2011

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

View PDF (9 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)

17/02/2010

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

View PDF (6 pages)

02/01/2010

Full accounts made up to 2009-06-30

View PDF (21 pages)

22/06/2009

Full accounts made up to 2008-06-30

View PDF (55 pages)

05/04/2009

Resolutions

View PDF (1 pages)

19/02/2009

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

View PDF (5 pages)

23/09/2008

Ad 18/09/08-18/09/08\gbp si 650000@1=650000\gbp ic 49400000/50050000\

View PDF (2 pages)

18/06/2008

Ad 04/06/08-04/06/08\gbp si 1700000@1=1700000\gbp ic 47700000/49400000\

View PDF (2 pages)

18/06/2008

Ad 05/06/08-05/06/08\gbp si 1700000@1=1700000\gbp ic 46000000/47700000\

View PDF (2 pages)

18/06/2008

Ad 05/06/08-05/06/08\gbp si 1700000@1=1700000\gbp ic 44300000/46000000\

View PDF (2 pages)

18/06/2008

Ad 06/06/08-06/06/08\gbp si 1700000@1=1700000\gbp ic 42600000/44300000\

View PDF (2 pages)

18/06/2008

Ad 06/06/08-06/06/08\gbp si 1000000@1=1000000\gbp ic 41600000/42600000\

View PDF (2 pages)

11/06/2008

Amended full accounts made up to 2007-06-30

View PDF (53 pages)

30/04/2008

Full accounts made up to 2007-06-30

View PDF (192 pages)

16/04/2008

Appointment terminated secretary robert gerrard

View PDF (1 pages)

15/04/2008

Appointment terminated secretary rafe warren

View PDF (1 pages)

15/04/2008

Secretary appointed brambles officers LIMITED

View PDF (1 pages)

26/03/2008

Memorandum and Articles of Association

View PDF (8 pages)

26/03/2008

Resolutions

View PDF (4 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)

05/06/2007

Resolutions

View PDF (0 pages)

05/06/2007

Resolutions

View PDF (0 pages)

05/06/2007

Resolutions

View PDF (1 pages)

09/05/2007

Full accounts made up to 2006-06-30

View PDF (25 pages)

02/04/2007

Return made up to 31/01/07; change of members

View PDF (10 pages)

19/03/2007

Nc inc already adjusted 15/11/06

View PDF (1 pages)

22/01/2007

Resolutions

View PDF (0 pages)

22/01/2007

Resolutions

View PDF (0 pages)

22/01/2007

Resolutions

View PDF (13 pages)

22/01/2007

Memorandum and Articles of Association

View PDF (6 pages)

19/01/2007

Resolutions

View PDF (0 pages)

19/01/2007

Resolutions

View PDF (0 pages)

19/01/2007

Resolutions

View PDF (19 pages)

19/12/2006

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

View PDF (1 pages)

12/12/2006

£ ic 41625000/41600000 13/11/06 £ sr 25000@1=25000

View PDF (1 pages)

01/12/2006

New director appointed

View PDF (1 pages)

20/11/2006

Interim accounts made up to 2006-10-31

View PDF (5 pages)

09/11/2006

New director appointed

View PDF (1 pages)

04/11/2006

Group of companies' accounts made up to 2005-06-30

View PDF (42 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

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)

11/04/2006

Return made up to 31/01/06; full list of members

View PDF (8 pages)

07/04/2006

Delivery ext'd 3 mth 30/06/05

View PDF (1 pages)

06/07/2005

Group of companies' accounts made up to 2004-06-30

View PDF (43 pages)

18/04/2005

New secretary appointed

View PDF (2 pages)

18/04/2005

Delivery ext'd 3 mth 30/06/04

View PDF (2 pages)

18/04/2005

Secretary resigned

View PDF (1 pages)

01/03/2005

Return made up to 31/01/05; full list of members

View PDF (8 pages)

04/01/2005

Group of companies' accounts made up to 2003-06-30

View PDF (42 pages)

15/11/2004

Secretary resigned

View PDF (1 pages)

15/11/2004

New secretary appointed

View PDF (2 pages)

02/07/2004

Group of companies' accounts made up to 2002-06-30

View PDF (43 pages)

28/04/2004

Delivery ext'd 3 mth 30/06/03

View PDF (2 pages)

06/04/2004

Director resigned

View PDF (1 pages)

06/04/2004

Director resigned

View PDF (1 pages)

06/04/2004

New director appointed

View PDF (2 pages)

05/03/2004

Ad 04/04/02--------- £ si 21000000@1

View PDF (2 pages)

05/03/2004

Return made up to 31/01/04; full list of members

View PDF (9 pages)

09/02/2004

Auditor's resignation

View PDF (2 pages)

03/09/2003

Director resigned

View PDF (1 pages)

03/09/2003

New director appointed

View PDF (4 pages)

02/05/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

02/05/2003

New director appointed

View PDF (3 pages)

18/03/2003

New director appointed

View PDF (3 pages)

18/03/2003

New director appointed

View PDF (3 pages)

18/03/2003

New director appointed

View PDF (3 pages)

18/03/2003

New director appointed

View PDF (3 pages)

18/03/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

04/02/2003

Director resigned

View PDF (1 pages)

04/02/2003

New director appointed

View PDF (3 pages)

04/02/2003

New director appointed

View PDF (3 pages)

19/12/2002

Group of companies' accounts made up to 2001-06-30

View PDF (35 pages)

05/07/2002

Ad 04/04/02--------- £ si 21000000@1=21000000 £ ic 20625000/41625000

View PDF (2 pages)

05/07/2002

Resolutions

View PDF (1 pages)

05/07/2002

£ nc 20625000/100025000 20/03/02

View PDF (2 pages)

29/05/2002

Registered office changed on 29/05/02 from: 1 lamb walk london SE1 3TT

View PDF (1 pages)

29/05/2002

Director resigned

View PDF (1 pages)

03/05/2002

Delivery ext'd 3 mth 30/06/01

View PDF (2 pages)

19/02/2002

Return made up to 31/01/02; full list of members

View PDF (7 pages)

13/02/2002

Group of companies' accounts made up to 2000-06-30

View PDF (36 pages)

15/08/2001

Director resigned

View PDF (1 pages)

23/02/2001

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

View PDF (7 pages)

21/12/2000

New director appointed

View PDF (2 pages)

21/12/2000

New director appointed

View PDF (2 pages)

12/12/2000

Director resigned

View PDF (1 pages)

21/08/2000

Registered office changed on 21/08/00 from: chapel house alma road windsor berkshire SL4 3HD

View PDF (1 pages)

17/02/2000

Return made up to 31/01/00; full list of members

View PDF (7 pages)

26/10/1999

Full group accounts made up to 1999-06-30

View PDF (33 pages)

23/02/1999

Return made up to 31/01/99; no change of members

View PDF (4 pages)

09/11/1998

Full group accounts made up to 1998-06-30

View PDF (27 pages)

03/02/1998

Return made up to 31/01/98; full list of members

View PDF (6 pages)

17/10/1997

Full group accounts made up to 1997-06-30

View PDF (27 pages)

17/02/1997

Return made up to 31/01/97; no change of members

View PDF (4 pages)

11/11/1996

Registered office changed on 11/11/96 from: no 6, woking eight forsyth road woking surrey GU21 5SB

View PDF (1 pages)

10/11/1996

Full group accounts made up to 1996-06-30

View PDF (29 pages)

15/02/1996

Return made up to 31/01/96; no change of members

View PDF (5 pages)

13/10/1995

Full group accounts made up to 1995-06-30

View PDF (29 pages)

28/09/1995

New director appointed

View PDF (2 pages)

28/09/1995

Director resigned

View PDF (2 pages)

05/02/1995

Return made up to 31/01/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (113 pages)

19/10/1994

Full group accounts made up to 1994-06-30

View PDF (25 pages)

24/06/1994

Director resigned

View PDF (0 pages)

04/05/1994

Return made up to 28/04/94; no change of members

View PDF (0 pages)

10/01/1994

Full accounts made up to 1993-06-30

View PDF (25 pages)

17/06/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/05/1993

Return made up to 28/04/93; change of members

View PDF (0 pages)

07/05/1993

Director resigned;new director appointed

View PDF (0 pages)

07/01/1993

Full group accounts made up to 1992-06-30

View PDF (25 pages)

07/12/1992

Director resigned

View PDF (0 pages)

05/10/1992

Registered office changed on 05/10/92 from: duke's court woking surrey GU21 5BH

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28/07/1992

Ad 30/06/92--------- £ si 10000000@1=10000000 £ ic 10625000/20625000

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28/07/1992

Resolutions

View PDF (0 pages)

28/07/1992

Resolutions

View PDF (0 pages)

28/07/1992

£ nc 16250000/26250000 29/06/92

View PDF (0 pages)

22/06/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/06/1992

Director's particulars changed

View PDF (0 pages)

21/06/1992

Return made up to 29/05/92; full list of members

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26/05/1992

Location of register of members

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13/05/1992

Memorandum and Articles of Association

View PDF (0 pages)

13/05/1992

Resolutions

View PDF (0 pages)

12/05/1992

Full group accounts made up to 1991-06-30

View PDF (24 pages)

22/04/1992

Registered office changed on 22/04/92 from: friary court 65 crutched friars london EC3N 2NP

View PDF (0 pages)

20/12/1991

Resolutions

View PDF (0 pages)

20/12/1991

Resolutions

View PDF (0 pages)

20/12/1991

Ad 11/12/91--------- £ si 10000000@1=10000000 £ ic 625000/10625000

View PDF (0 pages)

20/12/1991

£ nc 6250000/16250000 10/12/91

View PDF (0 pages)

25/11/1991

Director's particulars changed

View PDF (0 pages)

25/11/1991

Location of register of members

View PDF (0 pages)

19/11/1991

Resolutions

View PDF (0 pages)

08/11/1991

Return made up to 09/08/91; full list of members

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08/11/1991

Registered office changed on 08/11/91 from: abinger house church street dorking surrey RH4 1DF

View PDF (0 pages)

22/05/1991

Full group accounts made up to 1990-06-30

View PDF (19 pages)

20/09/1990

Director resigned

View PDF (0 pages)

15/08/1990

Return made up to 09/08/90; full list of members

View PDF (0 pages)

28/06/1990

Full group accounts made up to 1989-06-30

View PDF (21 pages)

08/05/1990

Resolutions

View PDF (0 pages)

22/11/1989

New director appointed

View PDF (0 pages)

22/11/1989

New director appointed

View PDF (0 pages)

25/07/1989

Full group accounts made up to 1988-06-30

View PDF (22 pages)

09/05/1989

Return made up to 21/04/89; full list of members

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29/11/1988

Resolutions

View PDF (0 pages)

23/11/1988

Memorandum and Articles of Association

View PDF (0 pages)

31/10/1988

Wd 19/10/88 ad 27/09/88--------- £ si 25000@1=25000 £ ic 600000/625000

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20/10/1988

Nc inc already adjusted

View PDF (0 pages)

20/10/1988

Resolutions

View PDF (0 pages)

20/10/1988

Resolutions

View PDF (0 pages)

20/10/1988

Resolutions

View PDF (0 pages)

20/10/1988

Resolutions

View PDF (0 pages)

20/10/1988

Resolutions

View PDF (0 pages)

02/06/1988

Memorandum and Articles of Association

View PDF (0 pages)

02/06/1988

Full accounts made up to 1987-06-30

View PDF (22 pages)

17/05/1988

Return made up to 28/04/88; full list of members

View PDF (0 pages)

30/04/1987

Director resigned

View PDF (0 pages)

04/04/1987

Group of companies' accounts made up to 1986-06-30

View PDF (16 pages)

04/04/1987

Return made up to 03/04/87; full list of members

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16/02/1987

New director appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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15/07/1986

Certificate of change of name

View PDF (2 pages)

09/07/1986

New director appointed

View PDF (0 pages)

06/05/1986

Full accounts made up to 1985-06-30

View PDF (13 pages)

08/07/1985

Accounts made up to 1984-06-30

View PDF (13 pages)

26/06/1984

Accounts made up to 1983-06-30

View PDF (13 pages)

25/06/1984

Accounts made up to 1982-06-30

View PDF (11 pages)

09/06/1982

Accounts made up to 1981-06-30

View PDF (9 pages)

03/12/1980

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BRAMBLES U.K. LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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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
Harris, Richard John	Director	30/03/2004 - 29/09/2006	59
Harris, Richard John	Director	22/11/2006 - 25/06/2007	59
Judd, Jasper Rayner Augusto	Director	12/12/2002 - 09/03/2004	29
Young, Lorraine Elizabeth	Director	12/12/2002 - 11/08/2003	63
Porritt, Kerry Anne Abigail	Director	11/08/2003 - 29/09/2006	129

Persons with Significant Control

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

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Active

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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

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BRAMBLES U.K. LIMITED

BRAMBLES U.K. LIMITED is an(a) Active company incorporated on 03/12/1980 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 U.K. LIMITED?

BRAMBLES U.K. LIMITED is currently Active. It was registered on 03/12/1980 .

Where is BRAMBLES U.K. LIMITED located?

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

What does BRAMBLES U.K. LIMITED do?

BRAMBLES U.K. 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 U.K. LIMITED?

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