Brambles Investment Ltd.. net worth, address, company information. Free

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Brambles Investment Ltd. (Companies House Registration Number 05963795) is a private limited company established on 2006-10-11 in England. This business was registered at 2Nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone KT15 2HJ. Brambles Investment Ltd. is operating under Standard Industrial Classification code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Brambles Investment Ltd.
Number	05963795
Date of Incorporation:	October 11, 2006
End of financial year:	30 June
Address:	2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2HJ
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in the aforementioned enterprise, we can name: Peter B. (appointed on 11 October 2006), Rafe W. (appointment date: 11 October 2006). The official register reports 1 person of significant control - Brambles Holdings Unlimited, a firm that is located at Weybridge Business Park, Addlestone Road, KT15 2UP Addlestone, Surrey. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Brambles Holdings Unlimited

6 April 2016 - 19 December 2019

Address	Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey, KT15 2UP, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Unlimited With Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	5961813
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 30th June 2023 filed on: 17th, December 2023 \| accounts	Free Download (29 pages)

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(AA) Full accounts for the period ending 30th June 2023 filed on: 17th, December 2023 \| accounts	Free Download (29 pages)
(AA) Full accounts for the period ending 30th June 2022 filed on: 22nd, December 2022 \| accounts	Free Download (31 pages)
(MA) Articles and Memorandum of Association filed on: 30th, June 2022 \| incorporation	Free Download (31 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 28th, June 2022 \| resolution	Free Download (1 page)
(AA) Full accounts for the period ending 30th June 2021 filed on: 23rd, December 2021 \| accounts	Free Download (31 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 17th, June 2021 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 19th May 2021: 300808872.00 EUR filed on: 31st, May 2021 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 30th June 2020 filed on: 5th, January 2021 \| accounts	Free Download
(AA) Full accounts for the period ending 30th June 2019 filed on: 12th, December 2019 \| accounts	Free Download (33 pages)
(AA) Full accounts for the period ending 30th June 2018 filed on: 21st, December 2018 \| accounts	Free Download (27 pages)
(SH19) Statement of Capital on 28th December 2017: 300508872.00 EUR filed on: 28th, December 2017 \| capital	Free Download (5 pages)
(AA) Full accounts for the period ending 30th June 2017 filed on: 8th, December 2017 \| accounts	Free Download (27 pages)
(SH20) Statement by Directors filed on: 7th, December 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 7th, December 2017 \| resolution	Free Download (1 page)
(AA) Full accounts for the period ending 30th June 2016 filed on: 3rd, April 2017 \| accounts	Free Download (33 pages)
(AR01) Annual return drawn up to 31st January 2016 with full list of members filed on: 26th, February 2016 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 30th June 2015 filed on: 16th, December 2015 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 30th June 2014 filed on: 16th, April 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 31st January 2015 with full list of members filed on: 20th, February 2015 \| annual return	Free Download (7 pages)
(AR01) Annual return drawn up to 31st January 2014 with full list of members filed on: 26th, February 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 26th February 2014: 300508872.00 EUR capital
(AA) Full accounts for the period ending 30th June 2013 filed on: 17th, December 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 31st January 2013 with full list of members filed on: 5th, February 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 30th June 2012 filed on: 14th, December 2012 \| accounts	Free Download (14 pages)
(SH01) Statement of Capital on 2nd October 2012: 300258872.00 EUR filed on: 5th, October 2012 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to 31st January 2012 with full list of members filed on: 15th, February 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 30th June 2011 filed on: 28th, November 2011 \| accounts	Free Download (15 pages)
(SH01) Statement of Capital on 26th April 2011: 300258872.00 EUR filed on: 27th, April 2011 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 30th June 2010 filed on: 5th, April 2011 \| accounts	Free Download (137 pages)
(SH01) Statement of Capital on 3rd March 2011: 258872.00 EUR filed on: 9th, March 2011 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 28th, February 2011 \| resolution	Free Download (1 page)
(AR01) Annual return drawn up to 31st January 2011 with full list of members filed on: 4th, February 2011 \| annual return	Free Download (6 pages)
(MAR) Re-registration of Articles and Memorandum filed on: 7th, July 2010 \| incorporation	Free Download (33 pages)
(RESOLUTIONS) Resolutions: Re-registration resolution filed on: 7th, July 2010 \| resolution	Free Download (1 page)
(AR01) Annual return drawn up to 31st January 2010 with full list of members filed on: 12th, February 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 30th June 2009 filed on: 2nd, January 2010 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 30th June 2008 filed on: 12th, June 2009 \| accounts	Free Download (46 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 5th, March 2009 \| resolution	Free Download (2 pages)
(363a) Annual return up to 19th February 2009 with shareholders record filed on: 19th, February 2009 \| annual return	Free Download (4 pages)
(AAMD) Amended full accounts data made up to 30th June 2007 filed on: 11th, June 2008 \| accounts	Free Download (46 pages)
(AA) Full accounts for the period ending 30th June 2007 filed on: 28th, April 2008 \| accounts	Free Download (185 pages)
(363a) Annual return up to 15th February 2008 with shareholders record filed on: 15th, February 2008 \| annual return	Free Download (3 pages)
(363a) Annual return up to 15th February 2008 with shareholders record filed on: 15th, February 2008 \| annual return	Free Download (3 pages)
(363a) Annual return up to 12th November 2007 with shareholders record filed on: 12th, November 2007 \| annual return	Free Download (8 pages)
(363a) Annual return up to 12th November 2007 with shareholders record filed on: 12th, November 2007 \| annual return	Free Download (8 pages)
(RESOLUTIONS) Resolution of election filed on: 6th, June 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 6th, June 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 6th, June 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 6th, June 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 6th, June 2007 \| resolution
(RESOLUTIONS) Resolution of election filed on: 6th, June 2007 \| resolution
(225) Accounting reference date shortened from 31/10/07 to 30/06/07 filed on: 23rd, January 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/07 to 30/06/07 filed on: 23rd, January 2007 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, January 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, January 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 12th, December 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 12th, December 2006 \| resolution
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 12th, December 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 12th, December 2006 \| resolution	Free Download (1 page)
(NEWINC) Incorporation filed on: 11th, October 2006 \| incorporation	Free Download (21 pages)
(NEWINC) Incorporation filed on: 11th, October 2006 \| incorporation	Free Download (21 pages)

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(AA) Full accounts for the period ending 30th June 2023 filed on: 17th, December 2023 \| accounts	Free Download (29 pages)
(AA) Full accounts for the period ending 30th June 2022 filed on: 22nd, December 2022 \| accounts	Free Download (31 pages)
(MA) Articles and Memorandum of Association filed on: 30th, June 2022 \| incorporation	Free Download (31 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 28th, June 2022 \| resolution	Free Download (1 page)
(AA) Full accounts for the period ending 30th June 2021 filed on: 23rd, December 2021 \| accounts	Free Download (31 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 17th, June 2021 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 19th May 2021: 300808872.00 EUR filed on: 31st, May 2021 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 30th June 2020 filed on: 5th, January 2021 \| accounts	Free Download
(AA) Full accounts for the period ending 30th June 2019 filed on: 12th, December 2019 \| accounts	Free Download (33 pages)
(AA) Full accounts for the period ending 30th June 2018 filed on: 21st, December 2018 \| accounts	Free Download (27 pages)
(SH19) Statement of Capital on 28th December 2017: 300508872.00 EUR filed on: 28th, December 2017 \| capital	Free Download (5 pages)
(AA) Full accounts for the period ending 30th June 2017 filed on: 8th, December 2017 \| accounts	Free Download (27 pages)
(SH20) Statement by Directors filed on: 7th, December 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 7th, December 2017 \| resolution	Free Download (1 page)
(AA) Full accounts for the period ending 30th June 2016 filed on: 3rd, April 2017 \| accounts	Free Download (33 pages)
(AR01) Annual return drawn up to 31st January 2016 with full list of members filed on: 26th, February 2016 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 30th June 2015 filed on: 16th, December 2015 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 30th June 2014 filed on: 16th, April 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 31st January 2015 with full list of members filed on: 20th, February 2015 \| annual return	Free Download (7 pages)
(AR01) Annual return drawn up to 31st January 2014 with full list of members filed on: 26th, February 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 26th February 2014: 300508872.00 EUR capital
(AA) Full accounts for the period ending 30th June 2013 filed on: 17th, December 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 31st January 2013 with full list of members filed on: 5th, February 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 30th June 2012 filed on: 14th, December 2012 \| accounts	Free Download (14 pages)
(SH01) Statement of Capital on 2nd October 2012: 300258872.00 EUR filed on: 5th, October 2012 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to 31st January 2012 with full list of members filed on: 15th, February 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 30th June 2011 filed on: 28th, November 2011 \| accounts	Free Download (15 pages)
(SH01) Statement of Capital on 26th April 2011: 300258872.00 EUR filed on: 27th, April 2011 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 30th June 2010 filed on: 5th, April 2011 \| accounts	Free Download (137 pages)
(SH01) Statement of Capital on 3rd March 2011: 258872.00 EUR filed on: 9th, March 2011 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 28th, February 2011 \| resolution	Free Download (1 page)
(AR01) Annual return drawn up to 31st January 2011 with full list of members filed on: 4th, February 2011 \| annual return	Free Download (6 pages)
(MAR) Re-registration of Articles and Memorandum filed on: 7th, July 2010 \| incorporation	Free Download (33 pages)
(RESOLUTIONS) Resolutions: Re-registration resolution filed on: 7th, July 2010 \| resolution	Free Download (1 page)
(AR01) Annual return drawn up to 31st January 2010 with full list of members filed on: 12th, February 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 30th June 2009 filed on: 2nd, January 2010 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 30th June 2008 filed on: 12th, June 2009 \| accounts	Free Download (46 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 5th, March 2009 \| resolution	Free Download (2 pages)
(363a) Annual return up to 19th February 2009 with shareholders record filed on: 19th, February 2009 \| annual return	Free Download (4 pages)
(AAMD) Amended full accounts data made up to 30th June 2007 filed on: 11th, June 2008 \| accounts	Free Download (46 pages)
(AA) Full accounts for the period ending 30th June 2007 filed on: 28th, April 2008 \| accounts	Free Download (185 pages)
(363a) Annual return up to 15th February 2008 with shareholders record filed on: 15th, February 2008 \| annual return	Free Download (3 pages)
(363a) Annual return up to 15th February 2008 with shareholders record filed on: 15th, February 2008 \| annual return	Free Download (3 pages)
(363a) Annual return up to 12th November 2007 with shareholders record filed on: 12th, November 2007 \| annual return	Free Download (8 pages)
(363a) Annual return up to 12th November 2007 with shareholders record filed on: 12th, November 2007 \| annual return	Free Download (8 pages)
(RESOLUTIONS) Resolution of election filed on: 6th, June 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 6th, June 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 6th, June 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 6th, June 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 6th, June 2007 \| resolution
(RESOLUTIONS) Resolution of election filed on: 6th, June 2007 \| resolution
(225) Accounting reference date shortened from 31/10/07 to 30/06/07 filed on: 23rd, January 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/07 to 30/06/07 filed on: 23rd, January 2007 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, January 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, January 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 12th, December 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 12th, December 2006 \| resolution
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 12th, December 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 12th, December 2006 \| resolution	Free Download (1 page)
(NEWINC) Incorporation filed on: 11th, October 2006 \| incorporation	Free Download (21 pages)
(NEWINC) Incorporation filed on: 11th, October 2006 \| incorporation	Free Download (21 pages)