Brambles Investment Ltd.. Head office in Addlestone. Check Director.

Brambles Investment Ltd., Addlestone

Brambles Investment Ltd. is a private limited company. Located at 2Nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone KT15 2HJ, the above-mentioned 17 years old enterprise was incorporated on 2006-10-11 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
2 directors can be found in this firm: Peter B. (appointed on 11 October 2006), Rafe W. (appointed on 11 October 2006).

About
Name: Brambles Investment Ltd.
Number: 05963795
Incorporation date: 2006-10-11
End of financial year: 30 June


Address:	2nd Floor, 400 Dashwood Lang Road Bourne Business Park Addlestone KT15 2HJ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Brambles Holdings Unlimited

6 April 2016 - 19 December 2019

Address	Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey, KT15 2UP, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Unlimited With Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	5961813
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Brambles Investment Ltd. confirmation statement filing is 2024-03-14. The last confirmation statement was sent on 2023-02-28. The deadline for the next accounts filing is 31 March 2024. Latest accounts filing was filed for the time up to 30 June 2022.

1 person of significant control is indexed in the official register, an only corporation Brambles Holdings Unlimited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Weybridge Business Park, Addlestone Road, KT15 2UP Addlestone, Surrey.

Company filing

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Type		Free download
AA	Full accounts for the period ending 30th June 2023 filed on: 17th, December 2023 \| accounts	Free Download (29 pages)

Type		Free download
AA	Full accounts for the period ending 30th June 2023 filed on: 17th, December 2023 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 30th June 2022 filed on: 22nd, December 2022 \| accounts	Free Download (31 pages)
MA	Articles and Memorandum of Association filed on: 30th, June 2022 \| incorporation	Free Download (31 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 28th, June 2022 \| resolution	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2021 filed on: 23rd, December 2021 \| accounts	Free Download (31 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 17th, June 2021 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 19th May 2021: 300808872.00 EUR filed on: 31st, May 2021 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2020 filed on: 5th, January 2021 \| accounts	Free Download
AA	Full accounts for the period ending 30th June 2019 filed on: 12th, December 2019 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending 30th June 2018 filed on: 21st, December 2018 \| accounts	Free Download (27 pages)
SH19	Statement of Capital on 28th December 2017: 300508872.00 EUR filed on: 28th, December 2017 \| capital	Free Download (5 pages)
AA	Full accounts for the period ending 30th June 2017 filed on: 8th, December 2017 \| accounts	Free Download (27 pages)
SH20	Statement by Directors filed on: 7th, December 2017 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, December 2017 \| resolution	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2016 filed on: 3rd, April 2017 \| accounts	Free Download (33 pages)
AR01	Annual return drawn up to 31st January 2016 with full list of members filed on: 26th, February 2016 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2015 filed on: 16th, December 2015 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th June 2014 filed on: 16th, April 2015 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 31st January 2015 with full list of members filed on: 20th, February 2015 \| annual return	Free Download (7 pages)
AR01	Annual return drawn up to 31st January 2014 with full list of members filed on: 26th, February 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 26th February 2014: 300508872.00 EUR capital
AA	Full accounts for the period ending 30th June 2013 filed on: 17th, December 2013 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 31st January 2013 with full list of members filed on: 5th, February 2013 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2012 filed on: 14th, December 2012 \| accounts	Free Download (14 pages)
SH01	Statement of Capital on 2nd October 2012: 300258872.00 EUR filed on: 5th, October 2012 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to 31st January 2012 with full list of members filed on: 15th, February 2012 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2011 filed on: 28th, November 2011 \| accounts	Free Download (15 pages)
SH01	Statement of Capital on 26th April 2011: 300258872.00 EUR filed on: 27th, April 2011 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2010 filed on: 5th, April 2011 \| accounts	Free Download (137 pages)
SH01	Statement of Capital on 3rd March 2011: 258872.00 EUR filed on: 9th, March 2011 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 28th, February 2011 \| resolution	Free Download (1 page)
AR01	Annual return drawn up to 31st January 2011 with full list of members filed on: 4th, February 2011 \| annual return	Free Download (6 pages)
MAR	Re-registration of Articles and Memorandum filed on: 7th, July 2010 \| incorporation	Free Download (33 pages)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 7th, July 2010 \| resolution	Free Download (1 page)
AR01	Annual return drawn up to 31st January 2010 with full list of members filed on: 12th, February 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th June 2009 filed on: 2nd, January 2010 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th June 2008 filed on: 12th, June 2009 \| accounts	Free Download (46 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, March 2009 \| resolution	Free Download (2 pages)
363a	Annual return up to 19th February 2009 with shareholders record filed on: 19th, February 2009 \| annual return	Free Download (4 pages)
AAMD	Amended full accounts data made up to 30th June 2007 filed on: 11th, June 2008 \| accounts	Free Download (46 pages)
AA	Full accounts for the period ending 30th June 2007 filed on: 28th, April 2008 \| accounts	Free Download (185 pages)
363a	Annual return up to 15th February 2008 with shareholders record filed on: 15th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 15th February 2008 with shareholders record filed on: 15th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 12th November 2007 with shareholders record filed on: 12th, November 2007 \| annual return	Free Download (8 pages)
363a	Annual return up to 12th November 2007 with shareholders record filed on: 12th, November 2007 \| annual return	Free Download (8 pages)
RESOLUTIONS	Resolution of election filed on: 6th, June 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 6th, June 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 6th, June 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 6th, June 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 6th, June 2007 \| resolution
RESOLUTIONS	Resolution of election filed on: 6th, June 2007 \| resolution
225	Accounting reference date shortened from 31/10/07 to 30/06/07 filed on: 23rd, January 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/07 to 30/06/07 filed on: 23rd, January 2007 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, January 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, January 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 12th, December 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, December 2006 \| resolution
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 12th, December 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, December 2006 \| resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, October 2006 \| incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 11th, October 2006 \| incorporation	Free Download (21 pages)

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