About

Registered Number: 02258525
Date of Incorporation: 16/05/1988 (36 years and 11 months ago)
Company Status: Active
Registered Address: 2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ,

 

Having been setup in 1988, Brambles Investments Plc are based in Addlestone, Surrey. We don't currently know the number of employees at the business. The organisation does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 13 March 2020
AA - Annual Accounts 12 December 2019
CS01 - N/A 28 February 2019
AA - Annual Accounts 22 December 2018
AD01 - Change of registered office address 04 June 2018
CS01 - N/A 27 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 09 January 2015
AR01 - Annual Return 26 February 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 01 February 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 16 February 2012
AA - Annual Accounts 28 November 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
363a - Annual Return 11 March 2008
AA - Annual Accounts 31 January 2008
288a - Notice of appointment of directors or secretaries 11 January 2008
288b - Notice of resignation of directors or secretaries 11 January 2008
288b - Notice of resignation of directors or secretaries 11 January 2008
288b - Notice of resignation of directors or secretaries 22 July 2007
363s - Annual Return 06 June 2007
AA - Annual Accounts 15 February 2007
287 - Change in situation or address of Registered Office 06 December 2006
288a - Notice of appointment of directors or secretaries 05 December 2006
288a - Notice of appointment of directors or secretaries 09 November 2006
288a - Notice of appointment of directors or secretaries 24 October 2006
288b - Notice of resignation of directors or secretaries 24 October 2006
288b - Notice of resignation of directors or secretaries 24 October 2006
288b - Notice of resignation of directors or secretaries 24 October 2006
288b - Notice of resignation of directors or secretaries 24 October 2006
288b - Notice of resignation of directors or secretaries 24 October 2006
288a - Notice of appointment of directors or secretaries 24 October 2006
288a - Notice of appointment of directors or secretaries 24 October 2006
288a - Notice of appointment of directors or secretaries 24 October 2006
AA - Annual Accounts 18 October 2006
288c - Notice of change of directors or secretaries or in their particulars 17 August 2006
363s - Annual Return 23 May 2006
AA - Annual Accounts 19 April 2006
AA - Annual Accounts 21 February 2006
AA - Annual Accounts 18 October 2005
363s - Annual Return 12 May 2005
AA - Annual Accounts 25 April 2005
288a - Notice of appointment of directors or secretaries 18 April 2005
288b - Notice of resignation of directors or secretaries 18 April 2005
AA - Annual Accounts 03 February 2005
AA - Annual Accounts 15 October 2004
363s - Annual Return 03 June 2004
288a - Notice of appointment of directors or secretaries 03 June 2004
AA - Annual Accounts 14 April 2004
288a - Notice of appointment of directors or secretaries 06 April 2004
288b - Notice of resignation of directors or secretaries 06 April 2004
288b - Notice of resignation of directors or secretaries 06 April 2004
AUD - Auditor's letter of resignation 09 February 2004
AA - Annual Accounts 04 February 2004
AA - Annual Accounts 14 October 2003
288b - Notice of resignation of directors or secretaries 03 September 2003
288a - Notice of appointment of directors or secretaries 03 September 2003
363s - Annual Return 14 August 2003
288a - Notice of appointment of directors or secretaries 16 July 2003
288a - Notice of appointment of directors or secretaries 16 July 2003
288a - Notice of appointment of directors or secretaries 16 July 2003
288a - Notice of appointment of directors or secretaries 16 July 2003
288a - Notice of appointment of directors or secretaries 02 May 2003
AA - Annual Accounts 28 April 2003
288a - Notice of appointment of directors or secretaries 28 April 2003
AA - Annual Accounts 05 February 2003
AA - Annual Accounts 11 October 2002
363s - Annual Return 29 May 2002
287 - Change in situation or address of Registered Office 29 May 2002
288b - Notice of resignation of directors or secretaries 29 May 2002
AA - Annual Accounts 19 April 2002
AA - Annual Accounts 31 January 2002
AA - Annual Accounts 23 August 2001
363s - Annual Return 21 May 2001
AA - Annual Accounts 14 April 2001
AA - Annual Accounts 12 February 2001
288a - Notice of appointment of directors or secretaries 21 December 2000
288a - Notice of appointment of directors or secretaries 21 December 2000
288b - Notice of resignation of directors or secretaries 12 December 2000
AA - Annual Accounts 13 October 2000
287 - Change in situation or address of Registered Office 21 August 2000
363s - Annual Return 05 May 2000
AA - Annual Accounts 16 April 2000
AA - Annual Accounts 13 October 1999
AA - Annual Accounts 12 October 1999
363s - Annual Return 16 May 1999
AA - Annual Accounts 17 April 1999
AA - Annual Accounts 14 October 1998
AA - Annual Accounts 07 October 1998
363s - Annual Return 15 May 1998
AA - Annual Accounts 28 April 1998
AA - Annual Accounts 26 October 1997
AA - Annual Accounts 17 October 1997
363s - Annual Return 19 June 1997
AA - Annual Accounts 22 April 1997
287 - Change in situation or address of Registered Office 11 November 1996
AA - Annual Accounts 10 November 1996
AA - Annual Accounts 01 November 1996
363s - Annual Return 03 June 1996
AA - Annual Accounts 02 May 1996
AA - Annual Accounts 16 November 1995
AA - Annual Accounts 02 October 1995
288 - N/A 28 September 1995
288 - N/A 28 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 May 1995
363s - Annual Return 26 May 1995
AA - Annual Accounts 27 April 1995
AA - Annual Accounts 17 November 1994
AA - Annual Accounts 19 October 1994
288 - N/A 24 June 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 May 1994
363s - Annual Return 04 May 1994
AA - Annual Accounts 03 May 1994
AA - Annual Accounts 10 January 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 December 1993
AA - Annual Accounts 29 November 1993
363s - Annual Return 21 May 1993
AA - Annual Accounts 30 April 1993
AA - Annual Accounts 04 February 1993
AA - Annual Accounts 20 November 1992
287 - Change in situation or address of Registered Office 05 October 1992
288 - N/A 23 June 1992
363x - Annual Return 22 June 1992
353 - Register of members 27 May 1992
AA - Annual Accounts 29 April 1992
287 - Change in situation or address of Registered Office 24 April 1992
AA - Annual Accounts 03 February 1992
AA - Annual Accounts 27 November 1991
288 - N/A 26 November 1991
353 - Register of members 26 November 1991
RESOLUTIONS - N/A 20 November 1991
MA - Memorandum and Articles 20 November 1991
363b - Annual Return 25 October 1991
AA - Annual Accounts 24 May 1991
CERT8 - Certificate to entitle a public company to commence business and borrow 17 May 1991
117 - Application by a public company for certificate to commence business and statutory declaration in support 16 May 1991
AA - Annual Accounts 07 February 1991
AA - Annual Accounts 06 December 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 August 1990
363 - Annual Return 04 June 1990
363 - Annual Return 04 June 1990
AA - Annual Accounts 23 May 1990
288 - N/A 03 May 1989
287 - Change in situation or address of Registered Office 03 May 1989
288 - N/A 28 November 1988
287 - Change in situation or address of Registered Office 28 November 1988
288 - N/A 10 November 1988
PUC 2 - N/A 02 November 1988
288 - N/A 28 October 1988
288 - N/A 28 October 1988
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 20 October 1988
RESOLUTIONS - N/A 20 October 1988
RESOLUTIONS - N/A 20 October 1988
RESOLUTIONS - N/A 20 October 1988
CERTNM - Change of name certificate 25 August 1988
287 - Change in situation or address of Registered Office 24 August 1988
288 - N/A 24 August 1988
288 - N/A 24 August 1988
NEWINC - New incorporation documents 16 May 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.