BRAMBLES FINANCE PLC
Active - Accounts Filed
General Information
NAME
BRAMBLES FINANCE PLC
COMPANY NUMBER
04578621
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
31/10/2002
(22 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT15 2HJ
2nd Floor, 400
Dashwood Lang Road
Addlestone
Surrey KT15 2HJ
KT15 2HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRAMBLES INVESTMENT LTD. | Active - Accounts Filed | View Report |
| BRAMBLES FINANCE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Board Member Samantha Jane Allen (928495456) Appointed |
| 28/03/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRAMBLES FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRAMBLES FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRAMBLES FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/09/2006 - Present (18 years and 2 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 12 Past: 26 |
View Report |
|
Director: 29/09/2006 - Present (18 years and 2 months) Secretary: 29/09/2006 - Present (18 years and 2 months) Born in Dec 1959 (age: 65) |
Active | Director&Secretary |
Current: 10 Past: 83 |
View Report |
|
BRAMBLES HOLDINGS (UK) LIMITED 10/06/2017 - Present (7 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 1 |
View Report |
|
30/09/2024 - Present (2 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
31/10/2002 - Present (22 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRAMBLES LTD | N/A | N/A |
| BRAMBLES INDUSTRIES LTD | N/A | N/A |
| BRAMBLES INVESTMENT LTD. | Active - Accounts Filed | View Report |
| BFIM LIMITED | Company is dissolved | View Report |
| BRAMBLES U.K. LIMITED | Active - Accounts Filed | View Report |
| BRAMBLES HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| BRAMBLES NOMINEES LIMITED | Active - Accounts Filed | View Report |
| BXB DIGITAL LIMITED | Active - Accounts Filed | View Report |
| CYAN LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| BRAMBLES ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| CHEP UK LIMITED | Active - Accounts Filed | View Report |
| BOXPAL LIMITED | Company is dissolved | View Report |
| RAIL CAR SERVICES LIMITED | Non-Trading | View Report |
| WREKIN ROADWAYS LIMITED | Non-Trading | View Report |
| POLYBULK LIMITED | Non-Trading | View Report |
| BIP INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| BRAMBLES FINANCE PLC | Active - Accounts Filed | View Report |
| BRAMBLES INTERNATIONAL FINANCE BV | N/A | N/A |
| BRAMBLES INVESTMENTS EUROPE BV | N/A | N/A |
| IFCO SYSTEMS GMBH | N/A | N/A |
| IFCO SYSTEMS UK LTD | Active - Accounts Filed | View Report |
| KEGSTAR HOLDINGS PTY LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Board Member Samantha Jane Allen (928495456) Appointed |
| 28/03/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 04/01/2024 | Pascal Huart (911673884) has left the board |
| 12/03/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 18/03/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 28/01/2021 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 06/06/2018 | Change in Reg. Office |
| 04/03/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 19/06/2017 | BRAMBLES OFFICERS LIMITED (912506434) has left the board |
| 19/06/2017 | New Company Secretary BRAMBLES HOLDINGS (UK) LIMITED (923358088) Appointed |
| 18/02/2017 | New Annual Return filed |
| 07/01/2017 | New Accounts filed |
| 05/01/2017 | New Annual Return filed |
| 01/03/2016 | New Accounts filed |
| 25/02/2015 | New Annual Return filed |
| 04/02/2015 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 23/12/2013 | New Accounts filed |
| 08/02/2013 | New Annual Return filed |
| 22/12/2012 | New Accounts filed |
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