Brambles Investment Ltd.

DataGardener
live
Large Enterprise

Brambles Investment Ltd.

05963795•Private Limited With Share Capital

2Nd Floor, 400, Dashwood Lang Road, Addlestone, KT152HJ
Website02038809400

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

11/10/2006

Company Age

19 years

Directors

3

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Brambles Investment Ltd. (05963795) is a private limited with share capital incorporated on 11/10/2006 (19 years old) and registered in addlestone, KT152HJ. The company operates under SIC code 64209 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 11/10/2006
KT152HJ

Financial Overview

Total Assets

£1.58B

Liabilities

£624.16M

Net Assets

£954.01M

Est. Turnover

£22.44M

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
P
peter jonathon caisley bruford
director
R
rafe anthony warren
director
A
alice hannah black
director

Filed Documents

86
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2025
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:17-12-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:09-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2022
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
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2021
Resolution
Category:Resolution
Date:17-06-2021
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:05-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2020
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:27-02-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2017
Legacy
Category:Capital
Date:07-12-2017
Legacy
Category:Insolvency
Date:07-12-2017
Resolution
Category:Resolution
Date:07-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
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:16-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
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:05-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:15-10-2012
Capital Allotment Shares
Category:Capital
Date:05-10-2012
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
Capital Allotment Shares
Category:Capital
Date:27-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2011
Capital Allotment Shares
Category:Capital
Date:09-03-2011
Resolution
Category:Resolution
Date:28-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-07-2010
Certificate Re Registration Unlimited To Limited
Category:Change Of Name
Date:07-07-2010
Re Registration Memorandum Articles
Category:Incorporation
Date:07-07-2010
Resolution
Category:Resolution
Date:07-07-2010
Reregistration Private Unlimited To Private Limited Company
Category:Change Of Name
Date:07-07-2010
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:02-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2009
Resolution
Category:Resolution
Date:05-03-2009
Legacy
Category:Annual Return
Date:19-02-2009
Accounts Amended With Accounts Type Full
Category:Accounts
Date:11-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2008
Legacy
Category:Officers
Date:16-04-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Annual Return
Date:15-02-2008
Legacy
Category:Annual Return
Date:12-11-2007
Legacy
Category:Officers
Date:22-07-2007
Resolution
Category:Resolution
Date:06-06-2007
Resolution
Category:Resolution
Date:06-06-2007
Resolution
Category:Resolution
Date:06-06-2007
Legacy
Category:Accounts
Date:23-01-2007
Resolution
Category:Resolution
Date:11-01-2007
Legacy
Category:Address
Date:12-12-2006
Resolution
Category:Resolution
Date:12-12-2006
Resolution
Category:Resolution
Date:12-12-2006
Statement Of Affairs
Category:Miscellaneous
Date:12-12-2006
Miscellaneous
Category:Miscellaneous
Date:12-12-2006
Legacy
Category:Officers
Date:12-12-2006
Incorporation Company
Category:Incorporation
Date:11-10-2006

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date08/01/2026
Latest Accounts30/06/2025

Trading Addresses

2Nd Floor, 400, Dashwood Lang Road, Addlestone, Surrey Kt15 2Hj, KT152HJRegistered
Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey, KT152UP

Related Companies

10
db cargo maintenance limited
live
cyan logistics limited
live
brambles enterprises limited
live
bip industries limited
live
ibi international logistics limited
live
caib uk limited
live
brambles finance plc
live
rail car services limited
live
brambles nominees limited
live
brambles holdings (uk) limited
live

Contact

02038809400
www.brambles.com
2Nd Floor, 400, Dashwood Lang Road, Addlestone, KT152HJ