Having been setup in 2002, Brambles Finance Plc has its registered office in Addlestone in Surrey. There is one director listed for this company at Companies House. We don't currently know the number of employees at the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRAMBLES HOLDINGS (UK) LIMITED | 10 June 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 March 2020 | |
| AA - Annual Accounts | 12 December 2019 | |
| CS01 - N/A | 28 February 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| AD01 - Change of registered office address | 04 June 2018 | |
| CS01 - N/A | 28 February 2018 | |
| AA - Annual Accounts | 08 December 2017 | |
| TM02 - Termination of appointment of secretary | 15 June 2017 | |
| AP04 - Appointment of corporate secretary | 15 June 2017 | |
| CS01 - N/A | 15 February 2017 | |
| AA - Annual Accounts | 03 January 2017 | |
| AR01 - Annual Return | 26 February 2016 | |
| AA - Annual Accounts | 21 November 2015 | |
| CH01 - Change of particulars for director | 20 October 2015 | |
| AR01 - Annual Return | 20 February 2015 | |
| AA - Annual Accounts | 28 January 2015 | |
| AR01 - Annual Return | 27 February 2014 | |
| AA - Annual Accounts | 17 December 2013 | |
| AR01 - Annual Return | 04 February 2013 | |
| AA - Annual Accounts | 14 December 2012 | |
| AR01 - Annual Return | 15 February 2012 | |
| AA - Annual Accounts | 28 November 2011 | |
| AA - Annual Accounts | 06 October 2011 | |
| AA01 - Change of accounting reference date | 12 May 2011 | |
| RESOLUTIONS - N/A | 04 May 2011 | |
| SH14 - Notice of redenomination | 04 May 2011 | |
| SH01 - Return of Allotment of shares | 11 April 2011 | |
| AA01 - Change of accounting reference date | 25 March 2011 | |
| RESOLUTIONS - N/A | 14 March 2011 | |
| CC04 - Statement of companies objects | 14 March 2011 | |
| AA - Annual Accounts | 15 February 2011 | |
| AR01 - Annual Return | 03 February 2011 | |
| AA - Annual Accounts | 17 December 2010 | |
| CH01 - Change of particulars for director | 24 March 2010 | |
| CH01 - Change of particulars for director | 24 March 2010 | |
| AR01 - Annual Return | 12 February 2010 | |
| AA - Annual Accounts | 19 December 2009 | |
| 363a - Annual Return | 12 February 2009 | |
| AA - Annual Accounts | 27 December 2008 | |
| AA - Annual Accounts | 19 May 2008 | |
| 363a - Annual Return | 26 February 2008 | |
| AA - Annual Accounts | 30 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2008 | |
| 363a - Annual Return | 26 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2007 | |
| AA - Annual Accounts | 20 March 2007 | |
| 287 - Change in situation or address of Registered Office | 06 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2006 | |
| 363a - Annual Return | 13 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 August 2006 | |
| AA - Annual Accounts | 04 February 2006 | |
| 363s - Annual Return | 14 November 2005 | |
| AA - Annual Accounts | 03 February 2005 | |
| 363s - Annual Return | 10 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 363s - Annual Return | 06 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 2002 | |
| 225 - Change of Accounting Reference Date | 17 December 2002 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 27 November 2002 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 27 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2002 | |
| NEWINC - New incorporation documents | 31 October 2002 |
