Menna Overview
Here’s a quick overview of BRAMBLES NOMINEES LIMITED 👀 — a Addlestone based business that started in 2003.
BRAMBLES NOMINEES LIMITED
- Company statusactive
- Company No04789602
- Age23 years 1 month Incorporated 6 June 2003
- Officers3
Address
Bourne Business Park Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2NX, England
BRAMBLES NOMINEES LIMITED is an active company incorporated on 6 June 2003 and based in Addlestone, England. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 03 Jun 2026
Confirmation Statement With No Updates
4 Months Ago on 10 Mar 2026
Accounts With Accounts Type Full
6 Months Ago on 09 Jan 2026
Appoint Person Director Company With Name Date
11 Months Ago on 13 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 13 Aug 2025
Confirmation Statement With 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
1 Year Ago on 06 Oct 2024
Resolution
2 Years Ago on 22 May 2024
Capital Allotment Shares
2 Years Ago on 16 May 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Dec 2022
Memorandum Articles
4 Years Ago on 29 Jun 2022
Resolution
4 Years Ago on 28 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 14 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 15 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 20 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Mar 2020
Accounts With Accounts Type Full
6 Years Ago on 12 Dec 2019
Capital Allotment Shares
6 Years Ago on 21 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Feb 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLACK, Alice Hannah | director | Jan 1983 | 01 Aug 2025 |
| 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 Holdings (Uk) Limited | 06 Apr 2016 |
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Here’s a quick overview of BRAMBLES NOMINEES LIMITED 👀 — a Addlestone based business that started in 2003.