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BRAMBLES ENTERPRISES LIMITED - 2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Company Information
- Company registration number
- 02330378
- Company Status
- LIVE
- 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
- BERRY, Daniel Robert
- BRUFORD, Peter Jonathon Caisley
- FORD, Michael Trevor
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-12-21
- Age Of Company 1988-12-21 35 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Cyan Logistics Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GKN-BRAMBLES ENTERPRISES LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2024-03-14
- Last Date: 2023-02-28
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BRAMBLES ENTERPRISES LIMITED Company Description
- BRAMBLES ENTERPRISES LIMITED is a ltd registered in United Kingdom with the Company reg no 02330378. Its current trading status is "live". It was registered 1988-12-21. It was previously called GKN-BRAMBLES ENTERPRISES LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors 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 ENTERPRISES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brambles Enterprises Limited - 2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
- 1988-12-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-12-24) - AA
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confirmation-statement-with-no-updates (2023-03-08) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-14) - CS01
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resolution (2022-06-29) - RESOLUTIONS
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memorandum-articles (2022-06-29) - MA
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accounts-with-accounts-type-full (2022-12-16) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-22) - TM01
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appoint-person-director-company-with-name-date (2021-04-22) - AP01
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confirmation-statement-with-no-updates (2021-04-08) - CS01
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accounts-with-accounts-type-full (2021-02-15) - AA
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accounts-with-accounts-type-full (2021-12-15) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-04-24) - AA
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termination-director-company-with-name-termination-date (2020-06-12) - TM01
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appoint-person-director-company-with-name-date (2020-06-23) - AP01
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appoint-person-director-company-with-name-date (2020-06-24) - AP01
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confirmation-statement-with-no-updates (2020-03-13) - CS01
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 (2019-04-18) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-05) - AA
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confirmation-statement-with-no-updates (2018-02-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-04) - AD01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-06-14) - TM02
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accounts-with-accounts-type-full (2017-04-07) - AA
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confirmation-statement-with-updates (2017-02-15) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-11) - AA
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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 (2015-08-27) - AA
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termination-director-company-with-name-termination-date (2015-11-24) - TM01
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appoint-person-director-company-with-name-date (2015-11-24) - AP01
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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
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accounts-with-accounts-type-full (2014-04-02) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-10) - AA
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termination-director-company-with-name (2013-04-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-14) - AP01
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termination-director-company-with-name (2012-02-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01
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accounts-with-accounts-type-full (2012-02-20) - AA
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resolution (2012-02-14) - RESOLUTIONS
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01
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change-person-director-company-with-change-date (2011-05-09) - CH01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-05-07) - TM01
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accounts-with-accounts-type-full (2010-04-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-07) - AA
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legacy (2009-02-19) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-02) - 288b
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accounts-with-accounts-type-full (2008-04-28) - AA
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legacy (2008-04-28) - 288a
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legacy (2008-05-29) - 288b
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legacy (2008-03-06) - 363a
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legacy (2008-08-14) - 363a
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legacy (2008-10-03) - 288b
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legacy (2008-10-16) - 288a
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legacy (2008-06-16) - 288a
keyboard_arrow_right 2007
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legacy (2007-04-29) - 288a
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resolution (2007-04-10) - RESOLUTIONS
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legacy (2007-01-19) - 288c
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legacy (2007-04-29) - 288b
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legacy (2007-05-11) - 288b
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legacy (2007-07-23) - 363a
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accounts-with-accounts-type-full (2007-05-08) - AA
keyboard_arrow_right 2006
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legacy (2006-10-23) - 288a
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legacy (2006-10-16) - 288b
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legacy (2006-10-16) - 288a
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legacy (2006-08-18) - 363s
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legacy (2006-08-17) - 288c
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accounts-with-accounts-type-full (2006-06-19) - AA
-
legacy (2006-05-02) - 244
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legacy (2006-04-03) - 288c
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legacy (2006-02-02) - 288b
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legacy (2006-01-23) - 288a
keyboard_arrow_right 2005
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legacy (2005-02-18) - 288b
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legacy (2005-03-01) - 288a
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legacy (2005-05-12) - 288b
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accounts-with-accounts-type-full (2005-05-12) - AA
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legacy (2005-07-01) - 363s
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legacy (2005-05-12) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-10) - AA
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legacy (2004-08-10) - 244
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legacy (2004-07-23) - 363s
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auditors-resignation-company (2004-02-09) - AUD
keyboard_arrow_right 2003
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legacy (2003-08-14) - 288b
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legacy (2003-08-14) - 288a
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accounts-with-accounts-type-full (2003-08-06) - AA
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legacy (2003-08-06) - 244
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legacy (2003-07-08) - 363s
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legacy (2003-03-13) - 244
keyboard_arrow_right 2002
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legacy (2002-07-15) - 288a
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legacy (2002-06-06) - 288b
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legacy (2002-07-15) - 288b
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legacy (2002-06-06) - 288a
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legacy (2002-10-16) - 288b
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legacy (2002-11-18) - 288b
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legacy (2002-01-30) - 288b
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legacy (2002-07-15) - 363s
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legacy (2002-02-13) - 288a
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-08-15) - CERTNM
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legacy (2001-09-21) - 288a
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legacy (2001-07-10) - 288a
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accounts-with-accounts-type-full (2001-11-01) - AA
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legacy (2001-07-23) - 288b
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legacy (2001-08-07) - 363s
-
legacy (2001-09-03) - 288b
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legacy (2001-07-10) - 288b
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legacy (2001-09-03) - 288a
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legacy (2001-09-07) - 288a
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legacy (2001-09-21) - 225
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-01) - AA
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legacy (2000-07-14) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-14) - AA
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legacy (1999-10-07) - 288a
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legacy (1999-10-07) - 288b
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legacy (1999-07-12) - 363s
keyboard_arrow_right 1998
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legacy (1998-07-24) - 363s
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accounts-with-accounts-type-full (1998-11-03) - AA
keyboard_arrow_right 1997
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legacy (1997-07-02) - 363s
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legacy (1997-01-10) - 288b
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legacy (1997-01-10) - 288a
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accounts-with-accounts-type-full (1997-10-01) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-30) - AA
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legacy (1996-07-09) - 363s
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legacy (1996-05-22) - 288
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legacy (1996-05-08) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-31) - 288
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legacy (1995-07-06) - 363s
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legacy (1995-09-12) - 288
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legacy (1995-09-11) - 288
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accounts-with-accounts-type-full (1995-10-19) - AA
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legacy (1995-07-06) - 288
keyboard_arrow_right 1994
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legacy (1994-02-28) - 288
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legacy (1994-03-09) - 287
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legacy (1994-05-09) - 288
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accounts-with-accounts-type-full (1994-05-19) - AA
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legacy (1994-07-05) - 363s
keyboard_arrow_right 1993
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legacy (1993-12-07) - 288
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legacy (1993-01-10) - 288
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legacy (1993-05-28) - 288
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legacy (1993-07-20) - 363s
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accounts-with-accounts-type-full (1993-09-27) - AA
keyboard_arrow_right 1992
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legacy (1992-07-30) - 363s
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accounts-with-accounts-type-full (1992-05-08) - AA
keyboard_arrow_right 1991
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legacy (1991-06-03) - 288
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legacy (1991-07-15) - 288
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legacy (1991-09-30) - 363b
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accounts-with-accounts-type-full (1991-12-03) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-13) - AA
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legacy (1990-10-09) - 288
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legacy (1990-07-31) - 363
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legacy (1990-02-26) - 288
keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-02-24) - CERTNM
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legacy (1989-04-13) - 224
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legacy (1989-04-13) - 288
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legacy (1989-04-13) - 353
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legacy (1989-04-13) - 287
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legacy (1989-04-13) - 123
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legacy (1989-06-16) - 288
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resolution (1989-04-13) - RESOLUTIONS
keyboard_arrow_right 1988
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incorporation-company (1988-12-21) - NEWINC