BRAMBLES ENTERPRISES LIMITED

Company number 02330378 · Monitor this company

Active

192 filings

Date	Filing
3 Jun 2026	Registered office address changed from 2nd Floor, 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ England to Bourne Business Park Dashwood Lang Road Bourne Business Park Addlestone KT15 2NX on 2026-06-03 · 1 page	View document
4 Apr 2026	Full accounts made up to 2025-06-30 · 58 pages	View document
10 Mar 2026	Confirmation statement made on 2026-02-28 with no updates · 3 pages	View document
18 Aug 2025	Termination of appointment of Michael Trevor Ford as a director on 2025-08-15 · 1 page	View document
18 Aug 2025	Termination of appointment of Peter Jonathon Caisley Bruford as a director on 2025-08-15 · 1 page	View document
15 Aug 2025	Appointment of Ms. Tejinder Pawar as a director on 2025-08-14 · 2 pages	View document
15 Aug 2025	Appointment of Mr. Conrad Yue Kwong Law as a director on 2025-08-14 · 2 pages	View document
11 Apr 2025	Appointment of Mrs. Neelima Girish Kumar as a director on 2025-03-29 · 2 pages	View document
24 Mar 2025	Termination of appointment of Daniel Robert Berry as a director on 2025-03-18 · 1 page	View document
17 Mar 2025	Confirmation statement made on 2025-02-28 with no updates · 3 pages	View document
30 Dec 2024	Full accounts made up to 2024-06-30 · 56 pages	View document
22 Mar 2024	Confirmation statement made on 2024-02-29 with no updates · 3 pages	View document
24 Dec 2023	Full accounts made up to 2023-06-30 · 41 pages	View document
8 Mar 2023	Confirmation statement made on 2023-02-28 with no updates · 3 pages	View document
16 Dec 2022	Full accounts made up to 2022-06-30 · 41 pages	View document
15 Dec 2021	Full accounts made up to 2021-06-30 · 40 pages	View document
23 Jun 2020	DIRECTOR APPOINTED MR PETER JONATHON CAISLEY BRUFORD	View document
12 Jun 2020	APPOINTMENT TERMINATED, DIRECTOR MICHAEL POOLEY	View document
24 Apr 2020	FULL ACCOUNTS MADE UP TO 30/06/19	View document
13 Mar 2020	CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES	View document
18 Apr 2019	FULL ACCOUNTS MADE UP TO 30/06/18	View document
28 Feb 2019	CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES	View document
4 Jun 2018	REGISTERED OFFICE CHANGED ON 04/06/2018 FROM UNIT 2 WEYBRIDGE BUSINESS PARK ADDLESTONE ROAD ADDLESTONE SURREY KT15 2UP	View document
5 Apr 2018	FULL ACCOUNTS MADE UP TO 30/06/17	View document
27 Feb 2018	CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES	View document
14 Jun 2017	APPOINTMENT TERMINATED, SECRETARY BRAMBLES OFFICERS LIMITED	View document
7 Apr 2017	FULL ACCOUNTS MADE UP TO 30/06/16	View document
15 Feb 2017	CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES	View document
11 Apr 2016	FULL ACCOUNTS MADE UP TO 30/06/15	View document
26 Feb 2016	Annual return made up to 31 January 2016 with full list of shareholders	View document
24 Nov 2015	DIRECTOR APPOINTED MR MICHAEL BRUCE POOLEY	View document
24 Nov 2015	APPOINTMENT TERMINATED, DIRECTOR JAMES MCCARTHY	View document
27 Aug 2015	FULL ACCOUNTS MADE UP TO 30/06/14	View document
20 Feb 2015	Annual return made up to 31 January 2015 with full list of shareholders	View document
2 Apr 2014	FULL ACCOUNTS MADE UP TO 30/06/13	View document
26 Feb 2014	Annual return made up to 31 January 2014 with full list of shareholders	View document
10 Jul 2013	FULL ACCOUNTS MADE UP TO 30/06/12	View document
17 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR HELEN JESSON	View document
4 Feb 2013	Annual return made up to 31 January 2013 with full list of shareholders	View document
20 Feb 2012	FULL ACCOUNTS MADE UP TO 30/06/11	View document
15 Feb 2012	Annual return made up to 31 January 2012 with full list of shareholders	View document
14 Feb 2012	QUORUM/DIRECTORS INTERESTS/PURPOSE OF THE MEETING/DIRECTOR DUTIES/DIRECTOR APPOINTED AND TERMINATION OF DIRECTOR APPOINTMENT 09/02/2012	View document
14 Feb 2012	DIRECTOR APPOINTED MR DANIEL ROBERT BERRY	View document
14 Feb 2012	DIRECTOR APPOINTED HELEN MARGARET JESSON	View document
14 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARSHALL	View document
9 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TATE MARSHALL / 08/08/2009	View document
4 Feb 2011	Annual return made up to 31 January 2011 with full list of shareholders	View document
19 Jan 2011	FULL ACCOUNTS MADE UP TO 30/06/10	View document
7 May 2010	APPOINTMENT TERMINATED, DIRECTOR PETER MACKIE	View document
6 Apr 2010	FULL ACCOUNTS MADE UP TO 30/06/09	View document
12 Feb 2010	Annual return made up to 31 January 2010 with full list of shareholders	View document
7 May 2009	FULL ACCOUNTS MADE UP TO 30/06/08	View document
19 Feb 2009	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS	View document
16 Oct 2008	DIRECTOR APPOINTED MICHAEL TATE MARSHALL	View document
3 Oct 2008	APPOINTMENT TERMINATED DIRECTOR MIGUEL D'COTTA CARRERAS	View document
14 Aug 2008	RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS	View document
16 Jun 2008	DIRECTOR APPOINTED JAMES MARTIN MCCARTHY	View document
29 May 2008	APPOINTMENT TERMINATED DIRECTOR TRACE NORTON	View document
2 May 2008	APPOINTMENT TERMINATED SECRETARY ROBERT GERRARD	View document
2 May 2008	APPOINTMENT TERMINATED SECRETARY RAFE WARREN	View document
28 Apr 2008	SECRETARY APPOINTED BRAMBLES OFFICERS LIMITED	View document
28 Apr 2008	FULL ACCOUNTS MADE UP TO 30/06/07	View document
6 Mar 2008	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS	View document
23 Jul 2007	RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS	View document
11 May 2007	DIRECTOR RESIGNED	View document
8 May 2007	FULL ACCOUNTS MADE UP TO 30/06/06	View document
29 Apr 2007	DIRECTOR RESIGNED	View document
29 Apr 2007	NEW DIRECTOR APPOINTED	View document
29 Apr 2007	NEW DIRECTOR APPOINTED	View document
10 Apr 2007	S366A DISP HOLDING AGM 26/03/07	View document
19 Jan 2007	DIRECTOR'S PARTICULARS CHANGED	View document
23 Oct 2006	NEW SECRETARY APPOINTED	View document
16 Oct 2006	SECRETARY RESIGNED	View document
16 Oct 2006	NEW SECRETARY APPOINTED	View document
18 Aug 2006	RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS	View document
17 Aug 2006	SECRETARY'S PARTICULARS CHANGED	View document
19 Jun 2006	FULL ACCOUNTS MADE UP TO 30/06/05	View document
2 May 2006	DELIVERY EXT'D 3 MTH 30/06/05	View document
3 Apr 2006	DIRECTOR'S PARTICULARS CHANGED	View document
2 Feb 2006	DIRECTOR RESIGNED	View document
23 Jan 2006	NEW DIRECTOR APPOINTED	View document
1 Jul 2005	RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS	View document
12 May 2005	NEW SECRETARY APPOINTED	View document
12 May 2005	SECRETARY RESIGNED	View document
12 May 2005	FULL ACCOUNTS MADE UP TO 30/06/04	View document
1 Mar 2005	NEW DIRECTOR APPOINTED	View document
18 Feb 2005	DIRECTOR RESIGNED	View document
10 Aug 2004	FULL ACCOUNTS MADE UP TO 30/06/03	View document
10 Aug 2004	DELIVERY EXT'D 3 MTH 30/06/04	View document
23 Jul 2004	RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS	View document
9 Feb 2004	AUDITOR'S RESIGNATION	View document
14 Aug 2003	DIRECTOR RESIGNED	View document
14 Aug 2003	NEW DIRECTOR APPOINTED	View document
6 Aug 2003	DELIVERY EXT'D 3 MTH 30/06/03	View document
6 Aug 2003	FULL ACCOUNTS MADE UP TO 30/06/02	View document
8 Jul 2003	RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS	View document
13 Mar 2003	DELIVERY EXT'D 3 MTH 30/06/02	View document
18 Nov 2002	DIRECTOR RESIGNED	View document
16 Oct 2002	DIRECTOR RESIGNED	View document
15 Jul 2002	RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS	View document
15 Jul 2002	DIRECTOR RESIGNED	View document
15 Jul 2002	NEW DIRECTOR APPOINTED	View document
6 Jun 2002	NEW SECRETARY APPOINTED	View document
6 Jun 2002	SECRETARY RESIGNED	View document
13 Feb 2002	NEW DIRECTOR APPOINTED	View document
30 Jan 2002	DIRECTOR RESIGNED	View document
1 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
21 Sep 2001	ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02	View document
21 Sep 2001	NEW DIRECTOR APPOINTED	View document
7 Sep 2001	NEW DIRECTOR APPOINTED	View document
3 Sep 2001	DIRECTOR RESIGNED	View document
3 Sep 2001	DIRECTOR RESIGNED	View document
3 Sep 2001	DIRECTOR RESIGNED	View document
3 Sep 2001	NEW DIRECTOR APPOINTED	View document
15 Aug 2001	COMPANY NAME CHANGED GKN-BRAMBLES ENTERPRISES LIMITED CERTIFICATE ISSUED ON 15/08/01	View document
7 Aug 2001	RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS	View document
23 Jul 2001	DIRECTOR RESIGNED	View document
10 Jul 2001	DIRECTOR RESIGNED	View document
10 Jul 2001	NEW DIRECTOR APPOINTED	View document
10 Jul 2001	NEW DIRECTOR APPOINTED	View document
1 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
14 Jul 2000	RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS	View document
14 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
7 Oct 1999	SECRETARY RESIGNED	View document
7 Oct 1999	NEW SECRETARY APPOINTED	View document
12 Jul 1999	RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS	View document
3 Nov 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
24 Jul 1998	RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS	View document
1 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
2 Jul 1997	RETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS	View document
10 Jan 1997	NEW DIRECTOR APPOINTED	View document
10 Jan 1997	DIRECTOR RESIGNED	View document
30 Sep 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
9 Jul 1996	RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS	View document
22 May 1996	NEW DIRECTOR APPOINTED	View document
8 May 1996	DIRECTOR RESIGNED	View document
19 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
12 Sep 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Sep 1995	NEW DIRECTOR APPOINTED	View document
6 Jul 1995	DIRECTOR RESIGNED	View document
6 Jul 1995	RETURN MADE UP TO 23/06/95; NO CHANGE OF MEMBERS	View document
31 Mar 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 24 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
5 Jul 1994	RETURN MADE UP TO 23/06/94; NO CHANGE OF MEMBERS	View document
19 May 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
9 May 1994	DIRECTOR RESIGNED	View document
9 Mar 1994	REGISTERED OFFICE CHANGED ON 09/03/94 FROM: ABINGER HOUSE CHURCH STREET DORKING,SURREY RH4 1DF	View document
28 Feb 1994	NEW DIRECTOR APPOINTED	View document
7 Dec 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
27 Sep 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
20 Jul 1993	RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS	View document
28 May 1993	DIRECTOR RESIGNED	View document
28 May 1993	NEW DIRECTOR APPOINTED	View document
10 Jan 1993	DIRECTOR RESIGNED	View document
10 Jan 1993	DIRECTOR RESIGNED	View document
10 Jan 1993	NEW DIRECTOR APPOINTED	View document
10 Jan 1993	DIRECTOR RESIGNED	View document
10 Jan 1993	NEW DIRECTOR APPOINTED	View document
10 Jan 1993	NEW DIRECTOR APPOINTED	View document
30 Jul 1992	RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS	View document
30 Jul 1992	DIRECTOR'S PARTICULARS CHANGED	View document
8 May 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
3 Dec 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
30 Sep 1991	RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS	View document
15 Jul 1991	DIRECTOR RESIGNED	View document
3 Jun 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
13 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
9 Oct 1990	DIRECTOR RESIGNED	View document
9 Oct 1990	DIRECTOR RESIGNED	View document
9 Oct 1990	NEW DIRECTOR APPOINTED	View document
9 Oct 1990	DIRECTOR RESIGNED	View document
9 Oct 1990	NEW DIRECTOR APPOINTED	View document
31 Jul 1990	RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS	View document
26 Feb 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Jun 1989	NEW DIRECTOR APPOINTED	View document
16 Jun 1989	NEW DIRECTOR APPOINTED	View document
16 Jun 1989	NEW DIRECTOR APPOINTED	View document
16 Jun 1989	NEW DIRECTOR APPOINTED	View document
16 Jun 1989	NEW DIRECTOR APPOINTED	View document
16 Jun 1989	NEW DIRECTOR APPOINTED	View document
16 Jun 1989	NEW DIRECTOR APPOINTED	View document
16 Jun 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
13 Apr 1989	DIRECTOR RESIGNED	View document
13 Apr 1989	REGISTERED OFFICE CHANGED ON 13/04/89 FROM: 5 CHANCERY LANE LONDON WC2A 1LF	View document
13 Apr 1989	LOCATION OF REGISTER OF MEMBERS	View document
13 Apr 1989	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
13 Apr 1989	£ NC 100/50000 03/03/	View document
13 Apr 1989	NC INC ALREADY ADJUSTED	View document
24 Feb 1989	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/02/89	View document
24 Feb 1989	COMPANY NAME CHANGED BURGINHALL 291 LIMITED CERTIFICATE ISSUED ON 27/02/89	View document
21 Dec 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document