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BRAMBLES INVESTMENT LTD. - 2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Company Information
- Company registration number
- 05963795
- 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
- WARREN, Rafe Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-10-11
- Age Of Company 2006-10-11 17 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BRAMBLES INVESTMENT UNLIMITED
- 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 INVESTMENT LTD. Company Description
- BRAMBLES INVESTMENT LTD. is a ltd registered in United Kingdom with the Company reg no 05963795. Its current trading status is "live". It was registered 2006-10-11. It was previously called BRAMBLES INVESTMENT UNLIMITED. It has declared SIC or NACE codes as "64209". It has 2 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 INVESTMENT LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brambles Investment Ltd. - 2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
- 2006-10-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05963795#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05963795#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05963795#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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accounts-with-accounts-type-full (2023-12-17) - AA
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notification-of-a-person-with-significant-control-statement (2022-03-14) - PSC08
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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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confirmation-statement-with-no-updates (2019-02-28) - CS01
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accounts-with-accounts-type-full (2018-12-21) - AA
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confirmation-statement-with-no-updates (2018-02-27) - CS01
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confirmation-statement-with-updates (2017-02-15) - CS01
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accounts-with-accounts-type-full (2017-04-03) - AA
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resolution (2017-12-07) - RESOLUTIONS
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legacy (2017-12-07) - SH20
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accounts-with-accounts-type-full (2015-04-16) - AA
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accounts-with-accounts-type-full (2013-12-17) - AA
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keyboard_arrow_right 2012
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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-full (2011-11-28) - AA
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capital-allotment-shares (2011-04-27) - SH01
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accounts-with-accounts-type-full (2011-04-05) - AA
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capital-allotment-shares (2011-03-09) - SH01
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resolution (2011-02-28) - RESOLUTIONS
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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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resolution (2010-07-07) - RESOLUTIONS
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re-registration-memorandum-articles (2010-07-07) - MAR
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certificate-re-registration-unlimited-to-limited (2010-07-07) - CERT1
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reregistration-private-unlimited-to-private-limited-company (2010-07-07) - RR06
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change-person-director-company-with-change-date (2010-03-24) - CH01
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accounts-with-accounts-type-full (2010-01-02) - AA
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statement-of-companys-objects (2010-07-08) - CC04
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-12) - AA
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legacy (2009-02-19) - 363a
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legacy (2006-12-12) - 288a
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incorporation-company (2006-10-11) - NEWINC
