BRAMBLES U.K. LIMITED
2ND FLOOR, 400 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE KT15 2HJ- Active
- Private Limited Company
- Company No. 01531838
- Last Updated: 01 Mar 2024
Company Profile
BRAMBLES U.K. LIMITED was incorporated on Wednesday, December 3, 1980 as a Private Limited Company with registered address in ADDLESTONE. BRAMBLES U.K. LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 44 years 2 months and 20 days.
| Name | BRAMBLES U.K. LIMITED |
|---|---|
| Company number | 01531838 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR, 400 DASHWOOD LANG ROAD BOURNE BUSINESS PARK ADDLESTONE KT15 2HJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Brambles Investment Ltd. Dashwood Lang Road, Bourne Business Park, KT15 2HJ |
Dates: Monday, April 20, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bfim Limited Addlestone Road, KT15 2UP |
Dates: Thursday, June 23, 2016 - Monday, April 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Brambles Investment Ltd. Weybridge Business Park, Addlestone Road, KT15 2UP |
Dates: Wednesday, April 6, 2016 - Thursday, June 23, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BRAMBLES U.K. LIMITED | 03 Dec 1980 |