Brambles Nominees Limited
Company Profile
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UnknownBrambles Nominees Limited
04789602•Private Limited With Share Capital
2Nd Floor, 400, Dashwood Lang Road, Addlestone, KT152HJ
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Incorporated
06/06/2003
Company Age
22 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Brambles Nominees Limited (04789602) is a private limited with share capital incorporated on 06/06/2003 (22 years old) and registered in addlestone, KT152HJ. The company operates under SIC code 64209 and is classified as Unknown.
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 06/06/2003
KT152HJ
Financial Overview
Total Assets
£8.20M
Liabilities
£0
Net Assets
£8.20M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
96
Document Name
Category
Date
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 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
Resolution
Category:Resolution
Date:22-05-2024
Capital Allotment Shares
Category:Capital
Date:16-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2022
Memorandum Articles
Category:Incorporation
Date:29-06-2022
Resolution
Category:Resolution
Date:28-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2021
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 No Updates
Category:Confirmation Statement
Date:13-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2019
Capital Allotment Shares
Category:Capital
Date:21-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2019
Resolution
Category:Resolution
Date:31-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2018
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
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-06-2017
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:16-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2015
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:19-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2013
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:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
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
Legacy
Category:Annual Return
Date:19-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2008
Legacy
Category:Officers
Date:16-04-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Annual Return
Date:15-02-2008
Legacy
Category:Annual Return
Date:23-07-2007
Legacy
Category:Officers
Date:22-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2007
Resolution
Category:Resolution
Date:29-04-2007
Resolution
Category:Resolution
Date:29-04-2007
Resolution
Category:Resolution
Date:29-04-2007
Legacy
Category:Address
Date:19-12-2006
Legacy
Category:Officers
Date:01-12-2006
Legacy
Category:Officers
Date:09-11-2006
Legacy
Category:Officers
Date:20-10-2006
Legacy
Category:Officers
Date:18-10-2006
Legacy
Category:Officers
Date:18-10-2006
Legacy
Category:Officers
Date:18-10-2006
Legacy
Category:Officers
Date:18-10-2006
Legacy
Category:Officers
Date:18-10-2006
Legacy
Category:Officers
Date:18-10-2006
Legacy
Category:Officers
Date:18-10-2006
Legacy
Category:Officers
Date:17-08-2006
Legacy
Category:Annual Return
Date:22-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2006
Legacy
Category:Annual Return
Date:01-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2005
Legacy
Category:Officers
Date:18-04-2005
Legacy
Category:Officers
Date:18-04-2005
Legacy
Category:Annual Return
Date:28-06-2004
Legacy
Category:Officers
Date:03-09-2003
Legacy
Category:Officers
Date:03-09-2003
Legacy
Category:Capital
Date:13-07-2003
Legacy
Category:Officers
Date:01-07-2003
Legacy
Category:Officers
Date:01-07-2003
Legacy
Category:Officers
Date:01-07-2003
Legacy
Category:Officers
Date:01-07-2003
Legacy
Category:Officers
Date:01-07-2003
Legacy
Category:Officers
Date:01-07-2003
Legacy
Category:Address
Date:19-06-2003
Legacy
Category:Officers
Date:19-06-2003
Legacy
Category:Officers
Date:19-06-2003
Legacy
Category:Officers
Date:19-06-2003
Legacy
Category:Officers
Date:19-06-2003
Incorporation Company
Category:Incorporation
Date:06-06-2003
Risk Assessment
very low risk
International Score
Future Factor
emerging
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
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