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Officers7

Documents75

Additional data

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Last updated: Jun 01, 2024

BRAMBLES INVESTMENT LTD.

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Oct 2006 (18 years ago)

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Summary

NameBRAMBLES INVESTMENT LTD.
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05963795
Incorporation Date11 Oct 2006 (18 years ago) / 1008 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BFIM *************

ActiveUnited Kingdom

CHEP ***********************************

ActiveUnited Kingdom

BIP I*****************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, SURREY, ADDLESTONE, 2ND FLOOR, 400 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, KT15 2HJ

Officers

individual

IndividualUnited Kingdom

Brambles Holdings Unlimited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bruford, Peter Jonathon Caisley

Director


Appointed on11 Oct 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Warren, Rafe Anthony

Director


Appointed on11 Oct 2006

Country of residenceAustralia

individual

IndividualUnited Kingdom

Warren, Rafe Anthony

Secretary


Appointed on11 Oct 2006

Resigned on02 Apr 2008

Country of residenceAustralia

individual

IndividualUnited Kingdom

Brambles Officers Limited

Corporate Secretary


Appointed on02 Apr 2008

Resigned on10 Jun 2017

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Documents

DateNameTypeDocument
22 Dec 2022Accounts with accounts type fullAAView
30 Jun 2022Memorandum articlesMAView
28 Jun 2022ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryFULL
Confirmation statement
  • Next statement date28 Feb 2025
    due by 14 Mar 2025
  • Last statement dated29 Feb 2024
Returns
  • Next returns datedue by 28 Feb 2017
  • Last returns dated31 Jan 2016

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Frequently asked questions

Where is BRAMBLES INVESTMENT LTD.'s headquarters?

BRAMBLES INVESTMENT LTD.'s headquarters is located at ENGLAND, SURREY, ADDLESTONE, 2ND FLOOR, 400 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, KT15 2HJ

What is BRAMBLES INVESTMENT LTD.'s industry?

BRAMBLES INVESTMENT LTD. is in the industry of Activities of holding companies

What year was BRAMBLES INVESTMENT LTD. started?

BRAMBLES INVESTMENT LTD. was started in 2006

Sources: Companies House