Menna Overview
Here’s a quick overview of BRAMBLES INVESTMENT LTD. 👀 — a Addlestone based business that started in 2006.
BRAMBLES INVESTMENT LTD.
- Company statusactive
- Company No05963795
- Age19 years 9 months Incorporated 11 October 2006
- Officers3
Address
Bourne Business Park Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2NX, England
BRAMBLES INVESTMENT LTD. is an active company incorporated on 11 October 2006 and based in Addlestone, England. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
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 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
1 Year 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 17 Dec 2023
Second Filing Capital Allotment Shares
3 Years Ago on 09 Mar 2023
Confirmation Statement With 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 30 Jun 2022
Resolution
4 Years Ago on 28 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 14 Mar 2022
Notification Of A Person With Significant Control Statement
4 Years Ago on 14 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 14 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Dec 2021
Resolution
5 Years Ago on 17 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 05 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 20 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 13 Mar 2020
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLACK, Alice Hannah | director | Jan 1983 | 01 Aug 2025 |
| BRUFORD, Peter Jonathon Caisley | director | Feb 1964 | 11 Oct 2006 |
| WARREN, Rafe Anthony | director | Dec 1959 | 11 Oct 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brambles Holdings Unlimited | 06 Apr 2016 |
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BLACK, Alice Hannah, BRUFORD, Peter Jonathon Caisley, WARREN, Rafe Anthony are mutual persons.
BLACK, Alice Hannah, BRUFORD, Peter Jonathon Caisley, WARREN, Rafe Anthony, BERRY, Daniel Robert are mutual persons.
BLACK, Alice Hannah, BRUFORD, Peter Jonathon Caisley, WARREN, Rafe Anthony are mutual persons.
BLACK, Alice Hannah, BRUFORD, Peter Jonathon Caisley, WARREN, Rafe Anthony, BERRY, Daniel Robert are mutual persons.
BLACK, Alice Hannah, BRUFORD, Peter Jonathon Caisley, WARREN, Rafe Anthony are mutual persons.
BLACK, Alice Hannah, BRUFORD, Peter Jonathon Caisley, WARREN, Rafe Anthony, BERRY, Daniel Robert are mutual persons.
BLACK, Alice Hannah, BRUFORD, Peter Jonathon Caisley, WARREN, Rafe Anthony, BERRY, Daniel Robert, HARRIS, Richard John are mutual persons.
BRUFORD, Peter Jonathon Caisley, WARREN, Rafe Anthony, HARRIS, Richard John are mutual persons.
BRUFORD, Peter Jonathon Caisley, WARREN, Rafe Anthony are mutual persons.
BRUFORD, Peter Jonathon Caisley, WARREN, Rafe Anthony, BERRY, Daniel Robert are mutual persons.
BERRY, Daniel Robert are mutual persons.
BERRY, Daniel Robert are mutual persons.
BERRY, Daniel Robert are mutual persons.
BERRY, Daniel Robert are mutual persons.
BERRY, Daniel Robert are mutual persons.
BERRY, Daniel Robert are mutual persons.
BERRY, Daniel Robert are mutual persons.
HARRIS, Richard John are mutual persons.
HARRIS, Richard John are mutual persons.
HARRIS, Richard John are mutual persons.
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Here’s a quick overview of BRAMBLES INVESTMENT LTD. 👀 — a Addlestone based business that started in 2006.