-
-
BRAMBLES HOLDINGS UNLIMITED - 2nd, Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, United Kingdom
Company Information
- Company registration number
- 05961813
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2nd
- Floor, 400 Dashwood Lang Road
- Bourne Business Park
- Addlestone
- Surrey
- KT15 2HJ
- England 2nd, Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, England UK
Management
- Managing Directors
- BRUFORD, Peter Jonathon Caisley
- HUART, Pascal
- WARREN, Rafe Anthony
- Company secretaries
- -
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 2006-10-10
- Dissolved on
- 2021-06-22
- SIC/NACE
- 64209
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-06-30
✓
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2021-03-14
- Last Date: 2020-02-29
⚠
-
BRAMBLES HOLDINGS UNLIMITED Company Description
- BRAMBLES HOLDINGS UNLIMITED is a private-unlimited registered in United Kingdom with the Company reg no 05961813. Its current trading status is "closed". It was registered 2006-10-10. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-01-31.It can be contacted at 2Nd .
Get BRAMBLES HOLDINGS UNLIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brambles Holdings Unlimited - 2nd, Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, United Kingdom
Did you know? kompany provides original and official company documents for BRAMBLES HOLDINGS UNLIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05961813#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05961813#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05961813#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2020
-
confirmation-statement-with-updates (2020-03-13) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-02-28) - CS01
-
resolution (2019-06-20) - RESOLUTIONS
-
resolution (2019-12-24) - RESOLUTIONS
-
accounts-with-accounts-type-full (2019-12-12) - AA
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-12-21) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2018-06-04) - AD01
-
confirmation-statement-with-no-updates (2018-02-27) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-12-08) - AA
-
termination-secretary-company-with-name-termination-date (2017-06-14) - TM02
-
confirmation-statement-with-updates (2017-02-14) - CS01
-
accounts-with-accounts-type-full (2017-01-06) - AA
Add all to Cart
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01
-
accounts-with-accounts-type-full (2015-04-16) - AA
-
change-person-director-company-with-change-date (2015-10-20) - CH01
-
accounts-with-accounts-type-full (2015-12-16) - AA
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-04-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-12-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
capital-allotment-new-class-of-shares (2011-03-15) - SH09
-
accounts-with-accounts-type-full (2011-11-28) - AA
-
accounts-with-accounts-type-full (2011-04-06) - AA
-
statement-of-companys-objects (2011-02-28) - CC04
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
-
resolution (2011-02-28) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-04-06) - AA
-
change-person-director-company-with-change-date (2010-03-24) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-group (2009-06-02) - AA
-
legacy (2009-02-19) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-05-08) - 288a
-
legacy (2008-05-08) - 288b
-
accounts-with-accounts-type-group (2008-05-02) - AA
-
legacy (2008-02-15) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-01-23) - 225
-
resolution (2007-06-05) - RESOLUTIONS
-
legacy (2007-11-12) - 363a
-
legacy (2007-07-22) - 288b
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-12-12) - 287
-
resolution (2006-12-12) - RESOLUTIONS
-
statement-of-affairs (2006-12-12) - SA
-
miscellaneous (2006-12-12) - MISC
-
legacy (2006-12-12) - 288a
-
incorporation-company (2006-10-10) - NEWINC
