Brambles U.k. Limited, Addlestone

Brambles U.k. Limited is a private limited company. Situated at 2Nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone KT15 2HJ, this 43 years old enterprise was incorporated on 1980-12-03 and is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
3 directors can be found in this firm: Peter B. (appointed on 29 September 2006), Rafe W. (appointed on 29 September 2006), Pascal H. (appointed on 29 September 2006).
About
Name: Brambles U.k. Limited
Number: 01531838
Incorporation date: 1980-12-03
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 Investment Ltd.
20 April 2020
Address 2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales Registry
Registration number 05963795
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bfim Limited
23 June 2016 - 20 April 2020
Address Unit 2 Weybridge Business Park Addlestone Road, Addlestone, Surrey, KT15 2UP, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05963809
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Brambles Investment Ltd.
6 April 2016 - 23 June 2016
Address Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey, KT15 2UP, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05963795
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Brambles U.k. Limited confirmation statement filing is 2024-03-14. The previous one was submitted on 2023-02-28. The deadline for the next accounts filing is 31 March 2024. Last accounts filing was sent for the time up until 30 June 2022.

3 persons of significant control are indexed in the Companies House, namely: Brambles Investment Ltd. owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Dashwood Lang Road, Bourne Business Park, KT15 2HJ Addlestone, Surrey. Bfim Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Addlestone Road, KT15 2UP Addlestone, Surrey. Brambles Investment Ltd. owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Weybridge Business Park, Addlestone Road, KT15 2UP Addlestone, Surrey.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 30th June 2023
filed on: 17th, December 2023 | accounts
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