BRAMBLES ENTERPRISES LIMITED
2ND FLOOR, 400 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE KT15 2HJ- Active
- Private Limited Company
- Company No. 02330378
- Last Updated: 01 Mar 2024
Company Profile
BRAMBLES ENTERPRISES LIMITED was incorporated on Wednesday, December 21, 1988 as a Private Limited Company with registered address in ADDLESTONE. BRAMBLES ENTERPRISES LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 36 years 2 months and 2 days.
| Name | BRAMBLES ENTERPRISES LIMITED |
|---|---|
| Company number | 02330378 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 1988 |
| 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 |
|---|---|
| Cyan Logistics Limited Weybridge Business Park, Addlestone Road, KT15 2UP |
Dates: Wednesday, April 6, 2016 - present
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
No mortgages have been registered against BRAMBLES ENTERPRISES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BRAMBLES ENTERPRISES LIMITED | 21 Dec 1988 |