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BRAMBLES FINANCE PLC - 2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Company Information
- Company registration number
- 04578621
- 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
- BRUFORD, Peter Jonathon Caisley
- HUART, Pascal
- WARREN, Rafe Anthony
- Company secretaries
- BRAMBLES HOLDINGS (UK) LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2002-10-31
- Age Of Company 2002-10-31 21 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Brambles Investment Ltd.
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800MBRRUVQIONAN53
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-06-30
✓
- 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 FINANCE PLC Company Description
- BRAMBLES FINANCE PLC is a plc registered in United Kingdom with the Company reg no 04578621. Its current trading status is "live". It was registered 2002-10-31. It has declared SIC or NACE codes as "64999". 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 FINANCE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brambles Finance Plc - 2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
- 2002-10-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BRAMBLES FINANCE PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04578621#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04578621#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04578621#ADDSLCHUK
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.
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confirmation-statement-with-no-updates (2023-03-08) - CS01
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notification-of-a-person-with-significant-control (2022-03-13) - PSC02
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confirmation-statement-with-updates (2022-03-14) - CS01
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resolution (2022-06-28) - RESOLUTIONS
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memorandum-articles (2022-06-30) - MA
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resolution (2022-08-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2022-12-22) - AA
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accounts-with-accounts-type-full (2021-01-22) - AA
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capital-allotment-shares (2021-05-31) - SH01
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second-filing-capital-allotment-shares (2021-06-03) - RP04SH01
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resolution (2021-06-17) - RESOLUTIONS
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confirmation-statement-with-updates (2020-03-13) - CS01
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accounts-with-accounts-type-full (2019-12-12) - AA
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confirmation-statement-with-no-updates (2019-02-28) - CS01
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confirmation-statement-with-no-updates (2018-02-28) - CS01
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confirmation-statement-with-updates (2017-02-15) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01
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accounts-with-accounts-type-full (2013-12-17) - AA
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accounts-with-accounts-type-full (2012-12-14) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-interim (2011-02-15) - AA
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statement-of-companys-objects (2011-03-14) - CC04
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resolution (2011-03-14) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2011-03-25) - AA01
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capital-allotment-shares (2011-04-11) - SH01
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accounts-with-accounts-type-full (2011-10-06) - AA
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capital-redomination-of-shares (2011-05-04) - SH14
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change-account-reference-date-company-current-shortened (2011-05-12) - AA01
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accounts-with-accounts-type-full (2011-11-28) - AA
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change-person-director-company-with-change-date (2010-03-24) - CH01
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accounts-with-accounts-type-full (2009-12-19) - AA
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legacy (2008-01-09) - 288b
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legacy (2008-01-15) - 288b
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legacy (2008-02-26) - 363a
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legacy (2006-10-20) - 288a
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keyboard_arrow_right 2002
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legacy (2002-12-17) - 225
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certificate-authorisation-to-commence-business-borrow (2002-11-27) - CERT8
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application-to-commence-business (2002-11-27) - 117
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legacy (2002-11-21) - 288a
