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BRAMBLES OSDP LIMITED - 2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Company Information
- Company registration number
- 02258525
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2nd Floor, 400 Dashwood Lang Road
- Bourne Business Park
- Addlestone
- Surrey
- KT15 2HJ
- England 2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, England UK
Management
- Managing Directors
- BRUFORD, Peter Jonathon Caisley
- HUART, Pascal
- WARREN, Rafe Anthony
- Company secretaries
- BRAMBLES HOLDINGS (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-05-16
- Dissolved on
- 2021-06-22
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Brambles U.K. Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BRAMBLES OSDP PLC
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2021-04-11
- Last Date: 2020-02-29
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BRAMBLES OSDP LIMITED Company Description
- BRAMBLES OSDP LIMITED is a ltd registered in United Kingdom with the Company reg no 02258525. Its current trading status is "closed". It was registered 1988-05-16. It was previously called BRAMBLES OSDP PLC. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-01-31.It can be contacted at 2Nd Floor, 400 Dashwood Lang Road .
Get BRAMBLES OSDP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Articles of Association
Founding documents
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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resolution (2021-02-04) - RESOLUTIONS
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legacy (2021-02-04) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-02-04) - SH19
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legacy (2021-02-04) - SH20
keyboard_arrow_right 2020
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memorandum-articles (2020-12-23) - MA
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statement-of-companys-objects (2020-12-23) - CC04
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resolution (2020-12-23) - RESOLUTIONS
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re-registration-memorandum-articles (2020-12-23) - MAR
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confirmation-statement-with-no-updates (2020-03-13) - CS01
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reregistration-public-to-private-company (2020-12-23) - RR02
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certificate-change-of-name-company (2020-12-23) - CERTNM
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certificate-change-of-name-re-registration-public-limited-company-to-private (2020-12-23) - CERT11
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-28) - CS01
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accounts-with-accounts-type-full (2019-12-12) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-04) - AD01
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confirmation-statement-with-no-updates (2018-02-27) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-08) - AA
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termination-secretary-company-with-name-termination-date (2017-06-15) - TM02
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appoint-corporate-secretary-company-with-name-date (2017-06-15) - AP04
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confirmation-statement-with-updates (2017-02-15) - CS01
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accounts-with-accounts-type-full (2017-01-03) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-09) - AA
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accounts-with-accounts-type-full (2015-11-21) - AA
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change-person-director-company-with-change-date (2015-10-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-01) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01
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accounts-with-accounts-type-full (2010-12-17) - AA
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change-person-director-company-with-change-date (2010-03-24) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-19) - AA
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legacy (2009-02-12) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-27) - AA
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legacy (2008-03-11) - 363a
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accounts-with-accounts-type-group (2008-01-31) - AA
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legacy (2008-01-11) - 288a
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legacy (2008-01-11) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-02-15) - AA
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legacy (2007-07-22) - 288b
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legacy (2007-06-06) - 363s
keyboard_arrow_right 2006
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legacy (2006-10-24) - 288a
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accounts-with-accounts-type-full (2006-02-21) - AA
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accounts-with-accounts-type-interim (2006-04-19) - AA
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legacy (2006-05-23) - 363s
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legacy (2006-08-17) - 288c
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accounts-with-accounts-type-interim (2006-10-18) - AA
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legacy (2006-10-24) - 288b
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legacy (2006-12-06) - 287
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legacy (2006-11-09) - 288a
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legacy (2006-12-05) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-03) - AA
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legacy (2005-04-18) - 288b
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accounts-with-accounts-type-interim (2005-04-25) - AA
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legacy (2005-05-12) - 363s
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accounts-with-accounts-type-interim (2005-10-18) - AA
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legacy (2005-04-18) - 288a
keyboard_arrow_right 2004
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legacy (2004-04-06) - 288b
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auditors-resignation-company (2004-02-09) - AUD
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accounts-with-accounts-type-full (2004-02-04) - AA
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accounts-with-accounts-type-interim (2004-04-14) - AA
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legacy (2004-06-03) - 288a
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legacy (2004-06-03) - 363s
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accounts-with-accounts-type-interim (2004-10-15) - AA
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legacy (2004-04-06) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-02-05) - AA
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legacy (2003-04-28) - 288a
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accounts-with-accounts-type-interim (2003-04-28) - AA
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legacy (2003-07-16) - 288a
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legacy (2003-05-02) - 288a
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legacy (2003-08-14) - 363s
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legacy (2003-09-03) - 288a
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legacy (2003-09-03) - 288b
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accounts-with-accounts-type-interim (2003-10-14) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-interim (2002-10-11) - AA
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legacy (2002-05-29) - 287
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legacy (2002-05-29) - 288b
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legacy (2002-05-29) - 363s
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accounts-with-accounts-type-interim (2002-04-19) - AA
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accounts-with-accounts-type-full (2002-01-31) - AA
keyboard_arrow_right 2001
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legacy (2001-05-21) - 363s
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accounts-with-accounts-type-interim (2001-04-14) - AA
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accounts-with-accounts-type-full (2001-02-12) - AA
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accounts-with-accounts-type-interim (2001-08-23) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-interim (2000-04-16) - AA
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legacy (2000-05-05) - 363s
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legacy (2000-08-21) - 287
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legacy (2000-12-21) - 288a
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legacy (2000-12-12) - 288b
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accounts-with-accounts-type-interim (2000-10-13) - AA
keyboard_arrow_right 1999
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legacy (1999-05-16) - 363s
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accounts-with-accounts-type-interim (1999-04-17) - AA
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accounts-with-accounts-type-interim (1999-10-13) - AA
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accounts-with-accounts-type-full (1999-10-12) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-interim (1998-10-14) - AA
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accounts-with-accounts-type-full (1998-10-07) - AA
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legacy (1998-05-15) - 363s
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accounts-with-accounts-type-interim (1998-04-28) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-interim (1997-10-26) - AA
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accounts-with-accounts-type-full (1997-10-17) - AA
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legacy (1997-06-19) - 363s
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accounts-with-accounts-type-interim (1997-04-22) - AA
keyboard_arrow_right 1996
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legacy (1996-06-03) - 363s
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accounts-with-accounts-type-interim (1996-05-02) - AA
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accounts-with-accounts-type-full (1996-11-10) - AA
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accounts-with-accounts-type-interim (1996-11-01) - AA
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legacy (1996-11-11) - 287
keyboard_arrow_right 1995
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accounts-with-accounts-type-interim (1995-11-16) - AA
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accounts-with-accounts-type-full (1995-10-02) - AA
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legacy (1995-09-28) - 288
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legacy (1995-05-26) - 88(2)R
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legacy (1995-05-26) - 363s
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accounts-with-accounts-type-interim (1995-04-27) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-01-10) - AA
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accounts-with-accounts-type-interim (1994-05-03) - AA
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legacy (1994-05-04) - 363s
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accounts-with-accounts-type-interim (1994-11-17) - AA
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legacy (1994-06-24) - 288
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accounts-with-accounts-type-full (1994-10-19) - AA
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legacy (1994-05-04) - 88(2)R
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-02-04) - AA
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accounts-with-accounts-type-interim (1993-04-30) - AA
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accounts-with-accounts-type-interim (1993-11-29) - AA
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legacy (1993-05-21) - 363s
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legacy (1993-12-07) - 88(2)R
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-02-03) - AA
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legacy (1992-04-24) - 287
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accounts-with-accounts-type-interim (1992-04-29) - AA
-
legacy (1992-06-23) - 288
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legacy (1992-06-22) - 363x
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legacy (1992-10-05) - 287
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legacy (1992-05-27) - 353
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accounts-with-accounts-type-interim (1992-11-20) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-initial (1991-11-27) - AA
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legacy (1991-11-26) - 288
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legacy (1991-11-26) - 353
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memorandum-articles (1991-11-20) - MA
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resolution (1991-11-20) - RESOLUTIONS
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legacy (1991-10-25) - 363b
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accounts-with-accounts-type-interim (1991-05-24) - AA
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certificate-authorisation-to-commence-business-borrow (1991-05-17) - CERT8
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application-to-commence-business (1991-05-16) - 117
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accounts-with-accounts-type-full (1991-02-07) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-05-23) - AA
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legacy (1990-06-04) - 363
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accounts-with-accounts-type-interim (1990-12-06) - AA
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legacy (1990-08-20) - 225(1)
keyboard_arrow_right 1989
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legacy (1989-05-03) - 288
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legacy (1989-05-03) - 287
keyboard_arrow_right 1988
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legacy (1988-11-28) - 287
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legacy (1988-11-10) - 288
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legacy (1988-11-02) - PUC 2
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legacy (1988-10-28) - 288
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legacy (1988-10-20) - 122
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resolution (1988-10-20) - RESOLUTIONS
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certificate-change-of-name-company (1988-08-25) - CERTNM
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legacy (1988-08-24) - 287
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legacy (1988-08-24) - 288
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incorporation-company (1988-05-16) - NEWINC
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legacy (1988-11-28) - 288