Brambles Finance Plc

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Large Enterprise

Brambles Finance Plc

04578621•Public Limited With Share Capital

Bourne Business Park, Dashwood Lang Road, Addlestone, KT152NX
02038809400

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Incorporated

31/10/2002

Company Age

23 years

Directors

4

Employees

—

SIC Code

64999

Risk

low risk

Company Overview

Registration, classification & business activity

Brambles Finance Plc (04578621) is a public limited with share capital incorporated on 31/10/2002 (23 years old) and registered in addlestone, KT152NX. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Public Limited With Share Capital
SIC: 64999
Large Enterprise
Incorporated 31/10/2002
KT152NX

Financial Overview

Total Assets

£2.04B

Liabilities

£1.88B

Net Assets

£160.58M

Est. Turnover

£62.47M

AI Estimated
Unreported
Cash

£12.02M

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
S
samantha jane allen
director
R
rafe anthony warren
director
P
peter jonathon caisley bruford
director

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2022
Resolution
Category:Resolution
Date:23-08-2022
Memorandum Articles
Category:Incorporation
Date:30-06-2022
Resolution
Category:Resolution
Date:28-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2021
Resolution
Category:Resolution
Date:17-06-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:03-06-2021
Capital Allotment Shares
Category:Capital
Date:31-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-06-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-05-2011
Capital Redomination Of Shares
Category:Capital
Date:04-05-2011
Resolution
Category:Resolution
Date:04-05-2011
Capital Allotment Shares
Category:Capital
Date:11-04-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-03-2011
Resolution
Category:Resolution
Date:14-03-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-03-2011
Accounts With Accounts Type Interim
Category:Accounts
Date:15-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2009
Legacy
Category:Annual Return
Date:12-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2008
Accounts With Accounts Type Interim
Category:Accounts
Date:19-05-2008
Legacy
Category:Annual Return
Date:26-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2008
Legacy
Category:Officers
Date:15-01-2008
Legacy
Category:Officers
Date:09-01-2008
Legacy
Category:Annual Return
Date:26-11-2007
Legacy
Category:Officers
Date:10-10-2007
Legacy
Category:Officers
Date:22-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2007
Legacy
Category:Address
Date:06-12-2006
Legacy
Category:Officers
Date:01-12-2006
Legacy
Category:Annual Return
Date:13-11-2006
Legacy
Category:Officers
Date:09-11-2006
Legacy
Category:Officers
Date:20-10-2006
Legacy
Category:Officers
Date:17-10-2006
Legacy
Category:Officers
Date:17-10-2006
Legacy
Category:Officers
Date:17-10-2006
Legacy
Category:Officers
Date:17-10-2006
Legacy
Category:Officers
Date:17-10-2006
Legacy
Category:Officers
Date:17-10-2006
Legacy
Category:Officers
Date:17-10-2006
Legacy
Category:Officers
Date:17-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2006
Legacy
Category:Annual Return
Date:14-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2005
Legacy
Category:Annual Return
Date:10-11-2004
Legacy
Category:Officers
Date:30-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:06-12-2003
Legacy
Category:Officers
Date:03-09-2003
Legacy
Category:Officers
Date:03-09-2003
Legacy
Category:Officers
Date:20-02-2003
Legacy
Category:Officers
Date:17-02-2003
Legacy
Category:Capital
Date:17-12-2002
Legacy
Category:Accounts
Date:17-12-2002
Certificate Authorisation To Commence Business Borrow
Category:Incorporation
Date:27-11-2002

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date08/01/2026
Latest Accounts30/06/2025

Trading Addresses

2Nd Floor, 400, Dashwood Lang Road, Addlestone, Surrey, KT152HJ
Bourne Business Park, Dashwood Lang Road, Addlestone, Kt15 2Nx, KT152NXRegistered

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Contact

02038809400
Bourne Business Park, Dashwood Lang Road, Addlestone, KT152NX