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Officers30

Documents101

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Last updated: Jun 01, 2024

BRAMBLES U.K. LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Dec 1980 (44 years ago)

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Summary

NameBRAMBLES U.K. LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01531838
Incorporation Date03 Dec 1980 (44 years ago) / 47 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BRAMB***********************

ActiveUnited Kingdom

BRAMB****************

ActiveUnited Kingdom

RAIL ********************

ActiveUnited Kingdom

Contact details

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

Officers

corporate

IndividualUnited Kingdom

BRAMBLES INVESTMENT LTD.

Person with significant control


Appointed on06 Apr 2016

Resigned on23 Jun 2016

corporate

IndividualUnited Kingdom

BFIM LIMITED

Person with significant control


Appointed on23 Jun 2016

Resigned on20 Apr 2020

individual

IndividualUnited Kingdom

Warren, Rafe Anthony

Director


Appointed on29 Sep 2006

Country of residenceAustralia

individual

IndividualUnited Kingdom

Harris, Richard John

Director


Appointed on22 Nov 2006

Resigned on25 Jun 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gray's Inn Secretaries Limited

Nominee Secretary


Resigned on12 Jun 1992

individual

IndividualUnited Kingdom

Warren, Rafe Anthony

Secretary


Appointed on29 Sep 2006

Resigned on02 Apr 2008

Country of residenceAustralia

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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
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is BRAMBLES U.K. LIMITED's headquarters?

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

What is BRAMBLES U.K. LIMITED's industry?

BRAMBLES U.K. LIMITED is in the industry of Activities of holding companies

What year was BRAMBLES U.K. LIMITED started?

BRAMBLES U.K. LIMITED was started in 1980

Sources: Companies House