Menna Overview
Here’s a quick overview of BRAMBLES FINANCE PLC 👀 — a Addlestone, Surrey based business that started in 2002.
BRAMBLES FINANCE PLC
- Company statusactive
- Company No04578621
- Age24 years 1 month Incorporated 31 October 2002
- Officers4
Address
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX, England
BRAMBLES FINANCE PLC is an active company incorporated on 31 October 2002 and based in Addlestone, Surrey, England. The company was registered 24 years ago.
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Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 June 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 08 Sep 2026
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 03 Jun 2026
Confirmation Statement With No Updates
8 Months Ago on 10 Mar 2026
Accounts With Accounts Type Full
10 Months Ago on 09 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 14 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 08 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Dec 2022
Resolution
4 Years Ago on 23 Aug 2022
Memorandum Articles
4 Years Ago on 30 Jun 2022
Resolution
4 Years Ago on 28 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 14 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 13 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 13 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 15 Dec 2021
Change Person Director Company With Change Date
5 Years Ago on 18 Aug 2021
Resolution
5 Years Ago on 17 Jun 2021
Second Filing Capital Allotment Shares
5 Years Ago on 03 Jun 2021
Capital Allotment Shares
5 Years Ago on 31 May 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Jan 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRAMBLES HOLDINGS (UK) LIMITED | corporate secretary | 10 Jun 2017 | |
| ALLEN, Samantha Jane | director | Nov 1983 | 30 Sept 2024 |
| BRUFORD, Peter Jonathon Caisley | director | Feb 1964 | 29 Sept 2006 |
| WARREN, Rafe Anthony | director | Dec 1959 | 29 Sept 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brambles Investment Ltd. | 10 Dec 2019 | |
| Brambles Holdings Unlimited | 06 Apr 2016 |
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Here’s a quick overview of BRAMBLES FINANCE PLC 👀 — a Addlestone, Surrey based business that started in 2002.