BRAMBLES U.K. LIMITED

Company number 01531838 · Monitor this company

Active

200 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
10 Mar 2026	Confirmation statement made on 2026-02-28 with no updates · 3 pages	View document
9 Jan 2026	Full accounts made up to 2025-06-30 · 52 pages	View document
14 Mar 2025	Confirmation statement made on 2025-02-28 with no updates · 3 pages	View document
23 Dec 2024	Full accounts made up to 2024-06-30 · 51 pages	View document
6 Oct 2024	Appointment of Mrs Samantha Jane Allen as a director on 2024-09-30 · 2 pages	View document
22 Mar 2024	Confirmation statement made on 2024-02-29 with no updates · 3 pages	View document
2 Jan 2024	Termination of appointment of Pascal Huart as a director on 2023-12-24 · 1 page	View document
17 Dec 2023	Full accounts made up to 2023-06-30 · 34 pages	View document
8 Mar 2023	Confirmation statement made on 2023-02-28 with no updates · 3 pages	View document
22 Dec 2022	Full accounts made up to 2022-06-30 · 34 pages	View document
15 Dec 2021	Full accounts made up to 2021-06-30 · 34 pages	View document
13 Mar 2020	CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES	View document
12 Dec 2019	FULL ACCOUNTS MADE UP TO 30/06/19	View document
28 Feb 2019	CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES	View document
22 Dec 2018	FULL ACCOUNTS MADE UP TO 30/06/18	View document
4 Jul 2018	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
21 Jun 2018	31/05/18 STATEMENT OF CAPITAL GBP 50110000	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
27 Feb 2018	CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES	View document
27 Feb 2018	CESSATION OF BRAMBLES INVESTMENT LTD. AS A PSC	View document
27 Feb 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BFIM LIMITED	View document
7 Dec 2017	FULL ACCOUNTS MADE UP TO 30/06/17	View document
14 Jun 2017	APPOINTMENT TERMINATED, SECRETARY BRAMBLES OFFICERS LIMITED	View document
15 Feb 2017	CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES	View document
6 Jan 2017	FULL ACCOUNTS MADE UP TO 30/06/16	View document
16 Nov 2016	ADOPT ARTICLES 01/11/2016	View document
16 Nov 2016	STATEMENT OF COMPANY'S OBJECTS	View document
3 Jun 2016	APPOINTMENT TERMINATED, DIRECTOR ANTON CLAESSENS	View document
8 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
20 Oct 2015	DIRECTOR'S CHANGE OF PARTICULARS / RAFE ANTHONY WARREN / 12/08/2015	View document
29 Sep 2015	ADOPT ARTICLES 04/06/2015	View document
16 Apr 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
26 Feb 2014	Annual return made up to 31 January 2014 with full list of shareholders	View document
19 Feb 2014	FULL ACCOUNTS MADE UP TO 30/06/13	View document
1 Feb 2013	Annual return made up to 31 January 2013 with full list of shareholders	View document
14 Dec 2012	FULL ACCOUNTS MADE UP TO 30/06/12	View document
15 Feb 2012	Annual return made up to 31 January 2012 with full list of shareholders	View document
28 Nov 2011	FULL ACCOUNTS MADE UP TO 30/06/11	View document
6 Apr 2011	FULL ACCOUNTS MADE UP TO 30/06/10	View document
3 Feb 2011	Annual return made up to 31 January 2011 with full list of shareholders	View document
24 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / RAFE ANTHONY WARREN / 18/03/2010 · 2 pages	View document
24 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / RAFE ANTHONY WARREN / 18/03/2010 · 2 pages	View document
17 Feb 2010	Annual return made up to 31 January 2010 with full list of shareholders	View document
2 Jan 2010	FULL ACCOUNTS MADE UP TO 30/06/09	View document
22 Jun 2009	FULL ACCOUNTS MADE UP TO 30/06/08	View document
5 Apr 2009	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
19 Feb 2009	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS	View document
11 Jun 2008	AMENDED FULL ACCOUNTS MADE UP TO 30/06/07	View document
30 Apr 2008	FULL ACCOUNTS MADE UP TO 30/06/07	View document
16 Apr 2008	APPOINTMENT TERMINATED SECRETARY ROBERT GERRARD	View document
15 Apr 2008	SECRETARY APPOINTED BRAMBLES OFFICERS LIMITED	View document
15 Apr 2008	APPOINTMENT TERMINATED SECRETARY RAFE WARREN	View document
26 Mar 2008	ARTICLES OF ASSOCIATION	View document
26 Mar 2008	ALTER ARTICLES 13/03/2008	View document
15 Feb 2008	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS	View document
22 Jul 2007	DIRECTOR RESIGNED	View document
5 Jun 2007	S366A DISP HOLDING AGM 30/04/07	View document
9 May 2007	FULL ACCOUNTS MADE UP TO 30/06/06	View document
2 Apr 2007	RETURN MADE UP TO 31/01/07; CHANGE OF MEMBERS	View document
19 Mar 2007	NC INC ALREADY ADJUSTED 15/11/06	View document
22 Jan 2007	MEMORANDUM OF ASSOCIATION	View document
22 Jan 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
19 Jan 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
19 Dec 2006	REGISTERED OFFICE CHANGED ON 19/12/06 FROM: CASSINI HOUSE 57 ST JAMES'S STREET LONDON SW1A 1LD	View document
12 Dec 2006	£ IC 41625000/41600000 13/11/06 £ SR 25000@1=25000	View document
1 Dec 2006	NEW DIRECTOR APPOINTED	View document
20 Nov 2006	INTERIM ACCOUNTS MADE UP TO 31/10/06	View document
9 Nov 2006	NEW DIRECTOR APPOINTED	View document
4 Nov 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05	View document
20 Oct 2006	NEW SECRETARY APPOINTED	View document
18 Oct 2006	SECRETARY RESIGNED	View document
18 Oct 2006	DIRECTOR RESIGNED	View document
18 Oct 2006	DIRECTOR RESIGNED	View document
18 Oct 2006	DIRECTOR RESIGNED	View document
18 Oct 2006	DIRECTOR RESIGNED	View document
18 Oct 2006	NEW SECRETARY APPOINTED	View document
18 Oct 2006	NEW DIRECTOR APPOINTED	View document
18 Oct 2006	NEW DIRECTOR APPOINTED	View document
17 Aug 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
11 Apr 2006	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS	View document
7 Apr 2006	DELIVERY EXT'D 3 MTH 30/06/05	View document
6 Jul 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04	View document
18 Apr 2005	NEW SECRETARY APPOINTED	View document
18 Apr 2005	SECRETARY RESIGNED	View document
18 Apr 2005	DELIVERY EXT'D 3 MTH 30/06/04	View document
1 Mar 2005	RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS	View document
4 Jan 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03	View document
15 Nov 2004	SECRETARY RESIGNED	View document
15 Nov 2004	NEW SECRETARY APPOINTED	View document
2 Jul 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02	View document
28 Apr 2004	DELIVERY EXT'D 3 MTH 30/06/03	View document
6 Apr 2004	NEW DIRECTOR APPOINTED	View document
6 Apr 2004	DIRECTOR RESIGNED	View document
6 Apr 2004	DIRECTOR RESIGNED	View document
5 Mar 2004	RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS	View document
9 Feb 2004	AUDITOR'S RESIGNATION	View document
3 Sep 2003	DIRECTOR RESIGNED	View document
3 Sep 2003	NEW DIRECTOR APPOINTED	View document
2 May 2003	DELIVERY EXT'D 3 MTH 30/06/02	View document
2 May 2003	NEW DIRECTOR APPOINTED	View document
18 Mar 2003	NEW DIRECTOR APPOINTED	View document
18 Mar 2003	NEW DIRECTOR APPOINTED	View document
18 Mar 2003	NEW DIRECTOR APPOINTED	View document
18 Mar 2003	RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS	View document
18 Mar 2003	NEW DIRECTOR APPOINTED	View document
4 Feb 2003	NEW DIRECTOR APPOINTED	View document
4 Feb 2003	NEW DIRECTOR APPOINTED	View document
4 Feb 2003	DIRECTOR RESIGNED	View document
19 Dec 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01	View document
5 Jul 2002	NC INC ALREADY ADJUSTED 20/03/02	View document
5 Jul 2002	£ NC 20625000/100025000 20/03/02	View document
29 May 2002	REGISTERED OFFICE CHANGED ON 29/05/02 FROM: 1 LAMB WALK LONDON SE1 3TT	View document
29 May 2002	DIRECTOR RESIGNED	View document
3 May 2002	DELIVERY EXT'D 3 MTH 30/06/01	View document
19 Feb 2002	RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS	View document
13 Feb 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/00	View document
15 Aug 2001	DIRECTOR RESIGNED	View document
23 Feb 2001	RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS	View document
21 Dec 2000	NEW DIRECTOR APPOINTED	View document
21 Dec 2000	NEW DIRECTOR APPOINTED	View document
12 Dec 2000	DIRECTOR RESIGNED	View document
21 Aug 2000	REGISTERED OFFICE CHANGED ON 21/08/00 FROM: CHAPEL HOUSE ALMA ROAD WINDSOR BERKSHIRE SL4 3HD	View document
17 Feb 2000	RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS	View document
26 Oct 1999	FULL GROUP ACCOUNTS MADE UP TO 30/06/99	View document
23 Feb 1999	RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS	View document
9 Nov 1998	FULL GROUP ACCOUNTS MADE UP TO 30/06/98	View document
3 Feb 1998	RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS	View document
17 Oct 1997	FULL GROUP ACCOUNTS MADE UP TO 30/06/97	View document
17 Feb 1997	RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS	View document
11 Nov 1996	REGISTERED OFFICE CHANGED ON 11/11/96 FROM: NO 6, WOKING EIGHT FORSYTH ROAD WOKING SURREY GU21 5SB	View document
10 Nov 1996	FULL GROUP ACCOUNTS MADE UP TO 30/06/96	View document
15 Feb 1996	RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS	View document
13 Oct 1995	FULL GROUP ACCOUNTS MADE UP TO 30/06/95	View document
28 Sep 1995	NEW DIRECTOR APPOINTED	View document
28 Sep 1995	DIRECTOR RESIGNED	View document
5 Feb 1995	RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 113 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
19 Oct 1994	FULL GROUP ACCOUNTS MADE UP TO 30/06/94	View document
24 Jun 1994	DIRECTOR RESIGNED	View document
4 May 1994	RETURN MADE UP TO 28/04/94; NO CHANGE OF MEMBERS	View document
4 May 1994	SECRETARY'S PARTICULARS CHANGED	View document
10 Jan 1994	FULL ACCOUNTS MADE UP TO 30/06/93	View document
17 Jun 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 May 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
25 May 1993	DIRECTOR RESIGNED	View document
25 May 1993	RETURN MADE UP TO 28/04/93; CHANGE OF MEMBERS	View document
7 May 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Jan 1993	FULL GROUP ACCOUNTS MADE UP TO 30/06/92	View document
7 Dec 1992	DIRECTOR RESIGNED	View document
5 Oct 1992	REGISTERED OFFICE CHANGED ON 05/10/92 FROM: DUKE'S COURT WOKING SURREY GU21 5BH	View document
28 Jul 1992	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/06/92	View document
28 Jul 1992	£ NC 16250000/26250000 29/06/92	View document
22 Jun 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
21 Jun 1992	RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS	View document
21 Jun 1992	DIRECTOR'S PARTICULARS CHANGED	View document
26 May 1992	LOCATION OF REGISTER OF MEMBERS	View document
13 May 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
13 May 1992	ALTER MEM AND ARTS 13/04/92	View document
12 May 1992	FULL GROUP ACCOUNTS MADE UP TO 30/06/91	View document
22 Apr 1992	REGISTERED OFFICE CHANGED ON 22/04/92 FROM: FRIARY COURT 65 CRUTCHED FRIARS LONDON EC3N 2NP	View document
20 Dec 1991	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/12/91	View document
20 Dec 1991	£ NC 6250000/16250000 10/12/91	View document
25 Nov 1991	LOCATION OF REGISTER OF MEMBERS	View document
25 Nov 1991	DIRECTOR'S PARTICULARS CHANGED	View document
19 Nov 1991	ADOPT MEM AND ARTS 11/11/91	View document
8 Nov 1991	RETURN MADE UP TO 09/08/91; FULL LIST OF MEMBERS	View document
8 Nov 1991	REGISTERED OFFICE CHANGED ON 08/11/91 FROM: ABINGER HOUSE CHURCH STREET DORKING SURREY RH4 1DF	View document
22 May 1991	FULL GROUP ACCOUNTS MADE UP TO 30/06/90	View document
20 Sep 1990	DIRECTOR RESIGNED	View document
15 Aug 1990	RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS	View document
28 Jun 1990	FULL GROUP ACCOUNTS MADE UP TO 30/06/89	View document
8 May 1990	ALTER MEM AND ARTS 20/12/89	View document
22 Nov 1989	NEW DIRECTOR APPOINTED	View document
22 Nov 1989	NEW DIRECTOR APPOINTED	View document
25 Jul 1989	FULL GROUP ACCOUNTS MADE UP TO 30/06/88	View document
9 May 1989	RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS	View document
29 Nov 1988	ALTER MEM AND ARTS 031188	View document
23 Nov 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
31 Oct 1988	WD 19/10/88 AD 27/09/88--------- £ SI 25000@1=25000 £ IC 600000/625000	View document
20 Oct 1988	NC INC ALREADY ADJUSTED	View document
20 Oct 1988	REDEMPTION OF SHARES 27/09/88	View document
2 Jun 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
2 Jun 1988	FULL ACCOUNTS MADE UP TO 30/06/87	View document
17 May 1988	RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS	View document
30 Apr 1987	DIRECTOR RESIGNED	View document
4 Apr 1987	RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS	View document
4 Apr 1987	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86	View document
16 Feb 1987	NEW DIRECTOR APPOINTED	View document
15 Jul 1986	COMPANY NAME CHANGED BRAMBLES WASTE SERVICES U.K. LIM ITED CERTIFICATE ISSUED ON 15/07/86	View document
9 Jul 1986	NEW DIRECTOR APPOINTED	View document
6 May 1986	FULL ACCOUNTS MADE UP TO 30/06/85	View document
8 Jul 1985	ANNUAL ACCOUNTS MADE UP DATE 30/06/84	View document
26 Jun 1984	ANNUAL ACCOUNTS MADE UP DATE 30/06/83	View document
25 Jun 1984	ANNUAL ACCOUNTS MADE UP DATE 30/06/82	View document
9 Jun 1982	ANNUAL ACCOUNTS MADE UP DATE 30/06/81	View document
3 Dec 1980	CERTIFICATE OF INCORPORATION	View document