Company Information for BRAMBLES NOMINEES LIMITED
2ND FLOOR, 400 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ,
|
Company Registration Number
04789602
Private Limited Company
Active |
Company Name | |
---|---|
BRAMBLES NOMINEES LIMITED | |
Legal Registered Office | |
2ND FLOOR, 400 DASHWOOD LANG ROAD BOURNE BUSINESS PARK ADDLESTONE SURREY KT15 2HJ Other companies in KT15 | |
Company Number | 04789602 | |
---|---|---|
Company ID Number | 04789602 | |
Date formed | 2003-06-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 21:15:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BRAMBLES NOMINEES PTY. LIMITED | Active | Company formed on the 1979-01-23 |
Officer | Role | Date Appointed |
---|---|---|
PETER JONATHON CAISLEY BRUFORD |
||
PASCAL HUART |
||
RAFE ANTHONY WARREN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRAMBLES OFFICERS LIMITED |
Company Secretary | ||
ROBERT NIES GERRARD |
Company Secretary | ||
RAFE ANTHONY WARREN |
Company Secretary | ||
RICHARD JOHN HARRIS |
Director | ||
KERRY ANNE ABIGAIL PORRITT |
Company Secretary | ||
RICHARD JOHN HARRIS |
Director | ||
KERRY ANNE ABIGAIL PORRITT |
Director | ||
SUSAN NICOLA SCHOLES |
Director | ||
SANDRA GAIL WALTERS |
Company Secretary | ||
LORRAINE ELIZABETH YOUNG |
Director | ||
JOHN ANTHONY MCLAUGHLIN |
Company Secretary | ||
NICHOLAS PETER THOMPSELL |
Director | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LS UK HOLDINGS LIMITED | Director | 2015-04-29 | CURRENT | 2015-04-29 | Dissolved 2015-09-22 | |
LEANLOGISTICS UK HOLDINGS LIMITED | Director | 2015-04-29 | CURRENT | 2015-04-29 | Dissolved 2015-09-22 | |
BRAMBLES CONSOLIDATED UK PENSION SCHEMES TRUSTEE LIMITED | Director | 2009-10-05 | CURRENT | 2006-02-24 | Dissolved 2017-08-08 | |
CYAN LOGISTICS LIMITED | Director | 2006-12-14 | CURRENT | 1997-12-19 | Active | |
BIP INDUSTRIES LIMITED | Director | 2006-12-04 | CURRENT | 2001-01-03 | Active | |
BFIM NO. 2 LIMITED | Director | 2006-11-30 | CURRENT | 2006-11-30 | Dissolved 2017-06-20 | |
BFIS NO. 2 LIMITED | Director | 2006-11-30 | CURRENT | 2006-11-30 | Dissolved 2017-06-20 | |
BFIS UNLIMITED | Director | 2006-10-11 | CURRENT | 2006-10-11 | Dissolved 2017-06-20 | |
BRAMBLES INVESTMENT LTD. | Director | 2006-10-11 | CURRENT | 2006-10-11 | Active | |
BFIM LIMITED | Director | 2006-10-11 | CURRENT | 2006-10-11 | Active - Proposal to Strike off | |
BRAMBLES HOLDINGS UNLIMITED | Director | 2006-10-10 | CURRENT | 2006-10-10 | Active - Proposal to Strike off | |
BRAMBLES SERVICES UK LIMITED | Director | 2006-09-29 | CURRENT | 1981-02-13 | Active - Proposal to Strike off | |
BRAMBLES INVESTMENT HOLDINGS LIMITED | Director | 2006-09-29 | CURRENT | 2003-07-09 | Active - Proposal to Strike off | |
BRAMBLES OFFICERS LIMITED | Director | 2006-09-29 | CURRENT | 2001-05-02 | Dissolved 2017-10-03 | |
BRAMBLES FINANCE PLC | Director | 2006-09-29 | CURRENT | 2002-10-31 | Active | |
BRAMBLES U.K. LIMITED | Director | 2006-09-29 | CURRENT | 1980-12-03 | Active | |
BRAMBLES OSDP LIMITED | Director | 2006-09-29 | CURRENT | 1988-05-16 | Active - Proposal to Strike off | |
BXB DIGITAL LIMITED | Director | 2006-09-29 | CURRENT | 1997-12-19 | Active | |
WREKIN ROADWAYS LIMITED | Director | 2006-09-29 | CURRENT | 1979-11-29 | Active | |
RAIL CAR SERVICES LIMITED | Director | 2006-09-29 | CURRENT | 1937-09-06 | Active | |
POLYBULK LIMITED | Director | 2006-09-29 | CURRENT | 1959-01-13 | Active | |
BRAMBLES HOLDINGS (UK) LIMITED | Director | 2006-09-29 | CURRENT | 2001-02-23 | Active | |
BIP INDUSTRIES LIMITED | Director | 2006-12-04 | CURRENT | 2001-01-03 | Active | |
BRAMBLES SERVICES UK LIMITED | Director | 2006-09-29 | CURRENT | 1981-02-13 | Active - Proposal to Strike off | |
BRAMBLES INVESTMENT HOLDINGS LIMITED | Director | 2006-09-29 | CURRENT | 2003-07-09 | Active - Proposal to Strike off | |
BRAMBLES OFFICERS LIMITED | Director | 2006-09-29 | CURRENT | 2001-05-02 | Dissolved 2017-10-03 | |
BRAMBLES FINANCE PLC | Director | 2006-09-29 | CURRENT | 2002-10-31 | Active | |
BRAMBLES U.K. LIMITED | Director | 2006-09-29 | CURRENT | 1980-12-03 | Active | |
BRAMBLES OSDP LIMITED | Director | 2006-09-29 | CURRENT | 1988-05-16 | Active - Proposal to Strike off | |
WREKIN ROADWAYS LIMITED | Director | 2006-09-29 | CURRENT | 1979-11-29 | Active | |
RAIL CAR SERVICES LIMITED | Director | 2006-09-29 | CURRENT | 1937-09-06 | Active | |
POLYBULK LIMITED | Director | 2006-09-29 | CURRENT | 1959-01-13 | Active | |
BRAMBLES HOLDINGS (UK) LIMITED | Director | 2006-09-29 | CURRENT | 2001-02-23 | Active | |
AIRWORLD CONTAINERS LTD | Director | 2014-02-20 | CURRENT | 2004-03-11 | Dissolved 2017-02-14 | |
BRAMBLES CONSOLIDATED UK PENSION SCHEMES TRUSTEE LIMITED | Director | 2009-10-05 | CURRENT | 2006-02-24 | Dissolved 2017-08-08 | |
BIP INDUSTRIES LIMITED | Director | 2006-12-04 | CURRENT | 2001-01-03 | Active | |
BFIM NO. 2 LIMITED | Director | 2006-11-30 | CURRENT | 2006-11-30 | Dissolved 2017-06-20 | |
BFIS NO. 2 LIMITED | Director | 2006-11-30 | CURRENT | 2006-11-30 | Dissolved 2017-06-20 | |
BFIS UNLIMITED | Director | 2006-10-11 | CURRENT | 2006-10-11 | Dissolved 2017-06-20 | |
BRAMBLES INVESTMENT LTD. | Director | 2006-10-11 | CURRENT | 2006-10-11 | Active | |
BFIM LIMITED | Director | 2006-10-11 | CURRENT | 2006-10-11 | Active - Proposal to Strike off | |
BRAMBLES HOLDINGS UNLIMITED | Director | 2006-10-10 | CURRENT | 2006-10-10 | Active - Proposal to Strike off | |
BRAMBLES SERVICES UK LIMITED | Director | 2006-09-29 | CURRENT | 1981-02-13 | Active - Proposal to Strike off | |
BRAMBLES INVESTMENT HOLDINGS LIMITED | Director | 2006-09-29 | CURRENT | 2003-07-09 | Active - Proposal to Strike off | |
BRAMBLES OFFICERS LIMITED | Director | 2006-09-29 | CURRENT | 2001-05-02 | Dissolved 2017-10-03 | |
BRAMBLES FINANCE PLC | Director | 2006-09-29 | CURRENT | 2002-10-31 | Active | |
BRAMBLES U.K. LIMITED | Director | 2006-09-29 | CURRENT | 1980-12-03 | Active | |
BRAMBLES OSDP LIMITED | Director | 2006-09-29 | CURRENT | 1988-05-16 | Active - Proposal to Strike off | |
BXB DIGITAL LIMITED | Director | 2006-09-29 | CURRENT | 1997-12-19 | Active | |
WREKIN ROADWAYS LIMITED | Director | 2006-09-29 | CURRENT | 1979-11-29 | Active | |
RAIL CAR SERVICES LIMITED | Director | 2006-09-29 | CURRENT | 1937-09-06 | Active | |
POLYBULK LIMITED | Director | 2006-09-29 | CURRENT | 1959-01-13 | Active | |
BRAMBLES HOLDINGS (UK) LIMITED | Director | 2006-09-29 | CURRENT | 2001-02-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 28/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PASCAL HUART | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
SH01 | 12/12/18 STATEMENT OF CAPITAL GBP 99000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
RES10 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/18 FROM Unit 2 Weybridge Business Park Addlestone Road Addlestone Surrey KT15 2UP | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
TM02 | Termination of appointment of Brambles Officers Limited on 2017-06-10 | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 64000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 64000 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
CH01 | Director's details changed for Rafe Anthony Warren on 2015-08-12 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 31/01/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 31/01/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAFE ANTHONY WARREN / 18/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAFE ANTHONY WARREN / 18/03/2010 | |
AR01 | 31/01/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT GERRARD | |
288a | SECRETARY APPOINTED BRAMBLES OFFICERS LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY RAFE WARREN | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
ELRES | S386 DISP APP AUDS 18/04/07 | |
ELRES | S366A DISP HOLDING AGM 18/04/07 | |
287 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: CASSINI HOUSE 57-59 ST JAMES'S STREET LONDON SW1A 1LD | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 28/06/04 | |
363s | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 26/06/03--------- £ SI 19999@1=19999 £ IC 1/20000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/06/03 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRAMBLES NOMINEES LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BRAMBLES NOMINEES LIMITED are:
VEOLIA ES (UK) LIMITED | £ 57,050,514 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 3,441,609 |
MEARS GROUP PLC | £ 1,904,190 |
ARCADIS INTERNATIONAL HOLDINGS LIMITED | £ 1,161,104 |
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED | £ 429,284 |
E.ON ENERGY SOLUTIONS LIMITED | £ 394,327 |
LIVE WELL AT HOME LIMITED | £ 261,609 |
CMG LIMITED | £ 127,100 |
WEST MIDLANDS ENTERPRISE LIMITED | £ 119,525 |
THE ESLAND GROUP LIMITED | £ 63,968 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |