Brambles Enterprises Limited

Company Name	Brambles Enterprises Limited
Company Status	Active
Company Number	02330378
Category	Private Limited Company
Incorporation Date	21 December 1988(35 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Daniel Robert Berry
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 February 2012(23 years, 1 month after company formation)
Appointment Duration	12 years, 2 months
Role	Lawyer
Country of Residence	England
Correspondence Address	Unit 2 Weybridge Business Park Addlestone Road Addlestone Surrey KT15 2UP

Director Name	Mr Peter Jonathon Caisley Bruford
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 June 2020(31 years, 6 months after company formation)
Appointment Duration	3 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	2nd Floor, 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ

Director Name	Mr Michael Trevor Ford
Date of Birth	August 1984 (Born 39 years ago)
Nationality	Australian
Status	Current
Appointed	21 April 2021(32 years, 4 months after company formation)
Appointment Duration	3 years
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	2nd Floor, 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ

Director Name	Robert John Brooke Jessop
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(2 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 1992)
Role	Company Director
Correspondence Address	Wild Cherry 2 Nyefield Park Tadworth Surrey KT20 7QR

Director Name	Ronald Charles Milne
Date of Birth	June 1939 (Born 84 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 June 1991(2 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 September 1995)
Role	Company Director
Correspondence Address	2 Toocooya Road Hunters Hill New South Wales 2210 Australia

Director Name	Mr John Hardeman Hughes
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(2 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Martin Hussingtree Worcester Worcestershire WR3 8TQ

Director Name	John Edward Fletcher
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 June 1991(2 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 06 August 2001)
Role	Company Director
Correspondence Address	Apartment 201 1 Kirribilli Avenue Kirribilli Sydney 2061

Secretary Name	Mr Donald William McKerrow
Nationality	British
Status	Resigned
Appointed	28 June 1991(2 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 October 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Melrose Road London SW18 1PG

Director Name	Marcus De La Poer Beresford
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(3 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 06 August 2001)
Role	Company Director
Correspondence Address	32 Thorne Street Barnes London SW13 0PR

Director Name	Mr Nicholas Terence Butcher
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(3 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 May 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Moorcroft Abinger Lane Abinger Common Dorking Surrey RH5 6HZ

Secretary Name	John Robert East
Nationality	British
Status	Resigned
Appointed	12 October 1993(4 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	March House, The Ridge, Cold Ash Thatcham RG18 9HY

Secretary Name	Paul Levett
Nationality	British
Status	Resigned
Appointed	01 April 1995(6 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 October 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Swan Walk Shepperton Middlesex TW17 8LY

Director Name	Michael McCarthy
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(6 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	22 Wool Road Wimbledon London SW20 0HW

Director Name	Michael Robert Brown
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 September 1995(6 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 May 2001)
Role	Company Director
Correspondence Address	4 Lower Boyle Street Mosman New South Wales 2088

Director Name	Mr Peter Duncan Atkinson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(8 years after company formation)
Appointment Duration	4 years, 4 months (resigned 01 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Uplands Belton Road Camberley Surrey GU15 2DE

Secretary Name	Mr Anthony Richard Buttanshaw
Nationality	Irish
Status	Resigned
Appointed	01 October 1999(10 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Redfern House White Ladies Aston Worcestershire WR7 4QQ

Director Name	Douglas Roy Corben
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 May 2001(12 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 06 August 2001)
Role	Secretary
Correspondence Address	12 Belbowrie Close Galston Nsw 2159 Australia

Director Name	Michael Peter Brown
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(12 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	3h Cadogan Gardens London SW3 2RJ

Director Name	Mr Anthony Richard Buttanshaw
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 August 2001(12 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 November 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	Redfern House White Ladies Aston Worcestershire WR7 4QQ

Director Name	Paul Mitchell Levett
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2001(12 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 January 2005)
Role	Company Director
Correspondence Address	730 Lake Davis Drive Orlando Florida 32806 United States

Director Name	Mr Paul Joseph Ainscough
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(12 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	73 High Street Saffron Walden Essex CB10 1AA

Secretary Name	Andrew Kevin Dance
Nationality	British
Status	Resigned
Appointed	30 November 2001(12 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 April 2005)
Role	Accountant
Correspondence Address	4 Elbe Way Charlton Andover Hampshire SP10 4LD

Director Name	Helio Victor Nardes Mendes
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2002(13 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2004)
Role	Company Director
Correspondence Address	6252 Greatwater Drive Windermere Florida 34786 United States

Director Name	Mark Bernard Luby
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 July 2003(14 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 October 2005)
Role	Company Director
Correspondence Address	1 Northumberland Place Richmond Surrey TW10 6TS

Secretary Name	Mrs Kerry Anne Abigail Porritt
Nationality	British
Status	Resigned
Appointed	25 April 2005(16 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 September 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Brushwood House 22 Clarence Road Great Malvern Worcestershire WR14 3EH

Director Name	Miguel D'Cotta Carreras
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Spanish
Status	Resigned
Appointed	18 January 2006(17 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 26 September 2008)
Role	President
Correspondence Address	90 Ravenscourt Road London W6 0UG

Secretary Name	Rafe Anthony Warren
Nationality	British
Status	Resigned
Appointed	29 September 2006(17 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Yarrow Close Rushden Northamptonshire NN10 0XL

Secretary Name	Robert Nies Gerrard
Nationality	Australian
Status	Resigned
Appointed	29 September 2006(17 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2008)
Role	Senior Counsel
Correspondence Address	9 Fourth Street Eastwood Nsw 2122 Australia

Director Name	Mr Peter Stewart Mackie
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2007(18 years, 3 months after company formation)
Appointment Duration	3 years (resigned 04 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Little House Horsell Rise Horsell Woking Surrey GU21 4BA

Director Name	Mr James Martin McCarthy
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 June 2008(19 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 24 November 2015)
Role	Chief Financial Offier
Country of Residence	England
Correspondence Address	23 Weald Road Sevenoaks Kent TN13 1QQ

Director Name	Mr Michael Tate Marshall
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2008(19 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	116 Graham Road London SW19 3SJ

Director Name	Helen Margaret Jesson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2012(23 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 28 March 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Weybridge Business Park Addlestone Road Addlestone Surrey KT15 2UP

Director Name	Mr Joaquin Gil Cabanelas
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Spanish
Status	Resigned
Appointed	23 June 2020(31 years, 6 months after company formation)
Appointment Duration	10 months (resigned 21 April 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	2nd Floor, 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ

Secretary Name	Brambles Officers Limited (Corporation)
Status	Resigned
Appointed	17 April 2008(19 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 10 June 2017)
Correspondence Address	Unit 2 Weybridge Business Park Addlestone Road Addlestone Surrey KT15 2UP

Contact

Website	brambles.com

Location

Registered Address	2nd Floor, 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone Bourneside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50k at £1	Cyan Logistics LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£66,057,000
Net Worth	£5,922,000
Cash	£504,000
Current Liabilities	£18,327,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	29 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Filing History

22 March 2024	Confirmation statement made on 29 February 2024 with no updates (3 pages)
24 December 2023	Full accounts made up to 30 June 2023 (41 pages)
8 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
16 December 2022	Full accounts made up to 30 June 2022 (41 pages)
29 June 2022	Memorandum and Articles of Association (31 pages)
29 June 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
14 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
15 December 2021	Full accounts made up to 30 June 2021 (40 pages)
22 April 2021	Appointment of Mr Michael Trevor Ford as a director on 21 April 2021 (2 pages)
22 April 2021	Termination of appointment of Joaquin Gil Cabanelas as a director on 21 April 2021 (1 page)
8 April 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
15 February 2021	Full accounts made up to 30 June 2020 (42 pages)
24 June 2020	Appointment of Mr Joaquin Gil Cabanelas as a director on 23 June 2020 (2 pages)
23 June 2020	Appointment of Mr Peter Jonathon Caisley Bruford as a director on 22 June 2020 (2 pages)
12 June 2020	Termination of appointment of Michael Bruce Pooley as a director on 12 June 2020 (1 page)
24 April 2020	Full accounts made up to 30 June 2019 (31 pages)
13 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
18 April 2019	Full accounts made up to 30 June 2018 (28 pages)
28 February 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
4 June 2018	Registered office address changed from Unit 2 Weybridge Business Park Addlestone Road Addlestone Surrey KT15 2UP to 2nd Floor, 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ on 4 June 2018 (1 page)
5 April 2018	Full accounts made up to 30 June 2017 (29 pages)
27 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
14 June 2017	Termination of appointment of Brambles Officers Limited as a secretary on 10 June 2017 (1 page)
14 June 2017	Termination of appointment of Brambles Officers Limited as a secretary on 10 June 2017 (1 page)
7 April 2017	Full accounts made up to 30 June 2016 (30 pages)
7 April 2017	Full accounts made up to 30 June 2016 (30 pages)
15 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
11 April 2016	Full accounts made up to 30 June 2015 (18 pages)
11 April 2016	Full accounts made up to 30 June 2015 (18 pages)
26 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 50,000 (5 pages)
26 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 50,000 (5 pages)
24 November 2015	Termination of appointment of James Martin Mccarthy as a director on 24 November 2015 (1 page)
24 November 2015	Appointment of Mr Michael Bruce Pooley as a director on 24 November 2015 (2 pages)
24 November 2015	Termination of appointment of James Martin Mccarthy as a director on 24 November 2015 (1 page)
24 November 2015	Appointment of Mr Michael Bruce Pooley as a director on 24 November 2015 (2 pages)
27 August 2015	Full accounts made up to 30 June 2014 (18 pages)
27 August 2015	Full accounts made up to 30 June 2014 (18 pages)
20 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 50,000 (5 pages)
20 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 50,000 (5 pages)
2 April 2014	Full accounts made up to 30 June 2013 (15 pages)
2 April 2014	Full accounts made up to 30 June 2013 (15 pages)
26 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 50,000 (5 pages)
26 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 50,000 (5 pages)
10 July 2013	Full accounts made up to 30 June 2012 (15 pages)
10 July 2013	Full accounts made up to 30 June 2012 (15 pages)
17 April 2013	Termination of appointment of Helen Jesson as a director (2 pages)
17 April 2013	Termination of appointment of Helen Jesson as a director (2 pages)
4 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
4 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
20 February 2012	Full accounts made up to 30 June 2011 (14 pages)
20 February 2012	Full accounts made up to 30 June 2011 (14 pages)
15 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
15 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
14 February 2012	Termination of appointment of Michael Marshall as a director (2 pages)
14 February 2012	Termination of appointment of Michael Marshall as a director (2 pages)
14 February 2012	Resolutions RES13 ‐ Quorum/directors interests/purpose of the meeting/director duties/director appointed and termination of director appointment 09/02/2012 (1 page)
14 February 2012	Appointment of Mr Daniel Robert Berry as a director (3 pages)
14 February 2012	Resolutions RES13 ‐ Quorum/directors interests/purpose of the meeting/director duties/director appointed and termination of director appointment 09/02/2012 (1 page)
14 February 2012	Appointment of Helen Margaret Jesson as a director (3 pages)
14 February 2012	Appointment of Helen Margaret Jesson as a director (3 pages)
14 February 2012	Appointment of Mr Daniel Robert Berry as a director (3 pages)
9 May 2011	Director's details changed for Michael Tate Marshall on 8 August 2009 (2 pages)
9 May 2011	Director's details changed for Michael Tate Marshall on 8 August 2009 (2 pages)
9 May 2011	Director's details changed for Michael Tate Marshall on 8 August 2009 (2 pages)
4 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
4 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
19 January 2011	Full accounts made up to 30 June 2010 (15 pages)
19 January 2011	Full accounts made up to 30 June 2010 (15 pages)
7 May 2010	Termination of appointment of Peter Mackie as a director (1 page)
7 May 2010	Termination of appointment of Peter Mackie as a director (1 page)
6 April 2010	Full accounts made up to 30 June 2009 (20 pages)
6 April 2010	Full accounts made up to 30 June 2009 (20 pages)
12 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
12 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
7 May 2009	Full accounts made up to 30 June 2008 (18 pages)
7 May 2009	Full accounts made up to 30 June 2008 (18 pages)
19 February 2009	Return made up to 31/01/09; full list of members (4 pages)
19 February 2009	Return made up to 31/01/09; full list of members (4 pages)
16 October 2008	Director appointed michael tate marshall (1 page)
16 October 2008	Director appointed michael tate marshall (1 page)
3 October 2008	Appointment terminated director miguel d'cotta carreras (1 page)
3 October 2008	Appointment terminated director miguel d'cotta carreras (1 page)
14 August 2008	Return made up to 23/06/08; full list of members (4 pages)
14 August 2008	Return made up to 23/06/08; full list of members (4 pages)
16 June 2008	Director appointed james martin mccarthy (2 pages)
16 June 2008	Director appointed james martin mccarthy (2 pages)
29 May 2008	Appointment terminated director trace norton (1 page)
29 May 2008	Appointment terminated director trace norton (1 page)
2 May 2008	Appointment terminated secretary rafe warren (1 page)
2 May 2008	Appointment terminated secretary robert gerrard (1 page)
2 May 2008	Appointment terminated secretary robert gerrard (1 page)
2 May 2008	Appointment terminated secretary rafe warren (1 page)
28 April 2008	Secretary appointed brambles officers LIMITED (1 page)
28 April 2008	Full accounts made up to 30 June 2007 (19 pages)
28 April 2008	Full accounts made up to 30 June 2007 (19 pages)
28 April 2008	Secretary appointed brambles officers LIMITED (1 page)
6 March 2008	Return made up to 31/01/08; full list of members (4 pages)
6 March 2008	Return made up to 31/01/08; full list of members (4 pages)
23 July 2007	Return made up to 23/06/07; full list of members (7 pages)
23 July 2007	Return made up to 23/06/07; full list of members (7 pages)
11 May 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
8 May 2007	Full accounts made up to 30 June 2006 (23 pages)
8 May 2007	Full accounts made up to 30 June 2006 (23 pages)
29 April 2007	Director resigned (1 page)
29 April 2007	New director appointed (3 pages)
29 April 2007	Director resigned (1 page)
29 April 2007	New director appointed (3 pages)
29 April 2007	New director appointed (3 pages)
29 April 2007	New director appointed (3 pages)
10 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
10 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
19 January 2007	Director's particulars changed (1 page)
19 January 2007	Director's particulars changed (1 page)
23 October 2006	New secretary appointed (1 page)
23 October 2006	New secretary appointed (1 page)
16 October 2006	Secretary resigned (1 page)
16 October 2006	New secretary appointed (1 page)
16 October 2006	New secretary appointed (1 page)
16 October 2006	Secretary resigned (1 page)
18 August 2006	Return made up to 23/06/06; full list of members (7 pages)
18 August 2006	Return made up to 23/06/06; full list of members (7 pages)
17 August 2006	Secretary's particulars changed (1 page)
17 August 2006	Secretary's particulars changed (1 page)
19 June 2006	Full accounts made up to 30 June 2005 (24 pages)
19 June 2006	Full accounts made up to 30 June 2005 (24 pages)
2 May 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
2 May 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
3 April 2006	Director's particulars changed (1 page)
3 April 2006	Director's particulars changed (1 page)
2 February 2006	Director resigned (1 page)
2 February 2006	Director resigned (1 page)
23 January 2006	New director appointed (1 page)
23 January 2006	New director appointed (1 page)
1 July 2005	Return made up to 23/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 July 2005	Return made up to 23/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 May 2005	Full accounts made up to 30 June 2004 (23 pages)
12 May 2005	New secretary appointed (2 pages)
12 May 2005	Secretary resigned (1 page)
12 May 2005	Full accounts made up to 30 June 2004 (23 pages)
12 May 2005	Secretary resigned (1 page)
12 May 2005	New secretary appointed (2 pages)
1 March 2005	New director appointed (2 pages)
1 March 2005	New director appointed (2 pages)
18 February 2005	Director resigned (1 page)
18 February 2005	Director resigned (1 page)
10 August 2004	Delivery ext'd 3 mth 30/06/04 (2 pages)
10 August 2004	Full accounts made up to 30 June 2003 (23 pages)
10 August 2004	Delivery ext'd 3 mth 30/06/04 (2 pages)
10 August 2004	Full accounts made up to 30 June 2003 (23 pages)
23 July 2004	Return made up to 23/06/04; full list of members 363(288) ‐ Director resigned (8 pages)
23 July 2004	Return made up to 23/06/04; full list of members 363(288) ‐ Director resigned (8 pages)
9 February 2004	Auditor's resignation (2 pages)
9 February 2004	Auditor's resignation (2 pages)
14 August 2003	New director appointed (2 pages)
14 August 2003	Director resigned (1 page)
14 August 2003	New director appointed (2 pages)
14 August 2003	Director resigned (1 page)
6 August 2003	Full accounts made up to 30 June 2002 (21 pages)
6 August 2003	Full accounts made up to 30 June 2002 (21 pages)
6 August 2003	Delivery ext'd 3 mth 30/06/03 (2 pages)
6 August 2003	Delivery ext'd 3 mth 30/06/03 (2 pages)
8 July 2003	Return made up to 23/06/03; full list of members (8 pages)
8 July 2003	Return made up to 23/06/03; full list of members (8 pages)
13 March 2003	Delivery ext'd 3 mth 30/06/02 (2 pages)
13 March 2003	Delivery ext'd 3 mth 30/06/02 (2 pages)
18 November 2002	Director resigned (1 page)
18 November 2002	Director resigned (1 page)
16 October 2002	Director resigned (2 pages)
16 October 2002	Director resigned (2 pages)
15 July 2002	Director resigned (1 page)
15 July 2002	Return made up to 23/06/02; full list of members (8 pages)
15 July 2002	Return made up to 23/06/02; full list of members (8 pages)
15 July 2002	New director appointed (2 pages)
15 July 2002	New director appointed (2 pages)
15 July 2002	Director resigned (1 page)
6 June 2002	Secretary resigned (1 page)
6 June 2002	Secretary resigned (1 page)
6 June 2002	New secretary appointed (2 pages)
6 June 2002	New secretary appointed (2 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
30 January 2002	Director resigned (1 page)
30 January 2002	Director resigned (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (16 pages)
1 November 2001	Full accounts made up to 31 December 2000 (16 pages)
21 September 2001	New director appointed (2 pages)
21 September 2001	New director appointed (2 pages)
21 September 2001	Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
21 September 2001	Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
7 September 2001	New director appointed (3 pages)
7 September 2001	New director appointed (3 pages)
3 September 2001	Director resigned (1 page)
3 September 2001	Director resigned (1 page)
3 September 2001	Director resigned (1 page)
3 September 2001	Director resigned (1 page)
3 September 2001	Director resigned (1 page)
3 September 2001	New director appointed (2 pages)
3 September 2001	Director resigned (1 page)
3 September 2001	New director appointed (2 pages)
15 August 2001	Company name changed gkn-brambles enterprises LIMITED\certificate issued on 15/08/01 (2 pages)
15 August 2001	Company name changed gkn-brambles enterprises LIMITED\certificate issued on 15/08/01 (2 pages)
7 August 2001	Return made up to 23/06/01; full list of members (7 pages)
7 August 2001	Return made up to 23/06/01; full list of members (7 pages)
23 July 2001	Director resigned (1 page)
23 July 2001	Director resigned (1 page)
10 July 2001	New director appointed (2 pages)
10 July 2001	Director resigned (1 page)
10 July 2001	Director resigned (1 page)
10 July 2001	New director appointed (2 pages)
10 July 2001	New director appointed (2 pages)
10 July 2001	New director appointed (2 pages)
1 November 2000	Full accounts made up to 31 December 1999 (18 pages)
1 November 2000	Full accounts made up to 31 December 1999 (18 pages)
14 July 2000	Return made up to 23/06/00; full list of members (7 pages)
14 July 2000	Return made up to 23/06/00; full list of members (7 pages)
14 October 1999	Full accounts made up to 31 December 1998 (18 pages)
14 October 1999	Full accounts made up to 31 December 1998 (18 pages)
7 October 1999	Secretary resigned (1 page)
7 October 1999	New secretary appointed (2 pages)
7 October 1999	New secretary appointed (2 pages)
7 October 1999	Secretary resigned (1 page)
12 July 1999	Return made up to 23/06/99; no change of members (11 pages)
12 July 1999	Return made up to 23/06/99; no change of members (11 pages)
3 November 1998	Full accounts made up to 31 December 1997 (18 pages)
3 November 1998	Full accounts made up to 31 December 1997 (18 pages)
24 July 1998	Return made up to 23/06/98; full list of members 363(288) ‐ Director's particulars changed (13 pages)
24 July 1998	Return made up to 23/06/98; full list of members 363(288) ‐ Director's particulars changed (13 pages)
1 October 1997	Full accounts made up to 31 December 1996 (18 pages)
1 October 1997	Full accounts made up to 31 December 1996 (18 pages)
2 July 1997	Return made up to 23/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
2 July 1997	Return made up to 23/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
10 January 1997	Director resigned (1 page)
10 January 1997	New director appointed (2 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	Director resigned (1 page)
30 September 1996	Full accounts made up to 31 December 1995 (17 pages)
30 September 1996	Full accounts made up to 31 December 1995 (17 pages)
9 July 1996	Return made up to 23/06/96; full list of members (13 pages)
9 July 1996	Return made up to 23/06/96; full list of members (13 pages)
22 May 1996	New director appointed (3 pages)
22 May 1996	New director appointed (3 pages)
8 May 1996	Director resigned (1 page)
8 May 1996	Director resigned (1 page)
19 October 1995	Full accounts made up to 31 December 1994 (18 pages)
19 October 1995	Full accounts made up to 31 December 1994 (18 pages)
12 September 1995	Director resigned;new director appointed (4 pages)
12 September 1995	Director resigned;new director appointed (4 pages)
11 September 1995	New director appointed (2 pages)
11 September 1995	New director appointed (2 pages)
6 July 1995	Return made up to 23/06/95; no change of members 363(288) ‐ Director's particulars changed (16 pages)
6 July 1995	Return made up to 23/06/95; no change of members 363(288) ‐ Director's particulars changed (16 pages)
6 July 1995	Director resigned (2 pages)
6 July 1995	Director resigned (2 pages)
31 March 1995	Secretary resigned;new secretary appointed (2 pages)
31 March 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
5 July 1994	Return made up to 23/06/94; no change of members (11 pages)
5 July 1994	Return made up to 23/06/94; no change of members (11 pages)
19 May 1994	Full accounts made up to 31 December 1993 (19 pages)
19 May 1994	Full accounts made up to 31 December 1993 (19 pages)
9 May 1994	Director resigned (2 pages)
9 May 1994	Director resigned (2 pages)
9 March 1994	Registered office changed on 09/03/94 from: abinger house church street dorking,surrey RH4 1DF (1 page)
9 March 1994	Registered office changed on 09/03/94 from: abinger house church street dorking,surrey RH4 1DF (1 page)
28 February 1994	New director appointed (3 pages)
28 February 1994	New director appointed (3 pages)
7 December 1993	Secretary resigned;new secretary appointed (2 pages)
7 December 1993	Secretary resigned;new secretary appointed (2 pages)
27 September 1993	Full accounts made up to 31 December 1992 (16 pages)
27 September 1993	Full accounts made up to 31 December 1992 (16 pages)
20 July 1993	Return made up to 28/06/93; full list of members (12 pages)
20 July 1993	Return made up to 28/06/93; full list of members (12 pages)
30 July 1992	Return made up to 28/06/92; no change of members 363(288) ‐ Director's particulars changed (11 pages)
30 July 1992	Return made up to 28/06/92; no change of members 363(288) ‐ Director's particulars changed (11 pages)
8 May 1992	Full accounts made up to 31 December 1991 (17 pages)
8 May 1992	Full accounts made up to 31 December 1991 (17 pages)
3 December 1991	Full accounts made up to 31 December 1990 (17 pages)
3 December 1991	Full accounts made up to 31 December 1990 (17 pages)
30 September 1991	Return made up to 28/06/91; no change of members (11 pages)
30 September 1991	Return made up to 28/06/91; no change of members (11 pages)
15 July 1991	Director resigned (2 pages)
15 July 1991	Director resigned (2 pages)
3 June 1991	Secretary resigned;new secretary appointed (2 pages)
3 June 1991	Secretary resigned;new secretary appointed (2 pages)
13 November 1990	Full accounts made up to 31 December 1989 (13 pages)
13 November 1990	Full accounts made up to 31 December 1989 (13 pages)
31 July 1990	Return made up to 28/06/90; full list of members (9 pages)
31 July 1990	Return made up to 28/06/90; full list of members (9 pages)
13 April 1989	Location of register of members (1 page)
13 April 1989	Location of register of members (1 page)
13 April 1989	Nc inc already adjusted (1 page)
13 April 1989	Registered office changed on 13/04/89 from: 5 chancery lane london WC2A 1LF (1 page)
13 April 1989	Director resigned (2 pages)
13 April 1989	Accounting reference date notified as 31/12 (1 page)
13 April 1989	Accounting reference date notified as 31/12 (1 page)
13 April 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 April 1989	Nc inc already adjusted (1 page)
13 April 1989	Director resigned (2 pages)
13 April 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 April 1989	Registered office changed on 13/04/89 from: 5 chancery lane london WC2A 1LF (1 page)
24 February 1989	Company name changed\certificate issued on 24/02/89 (2 pages)
24 February 1989	Company name changed\certificate issued on 24/02/89 (2 pages)
21 December 1988	Incorporation (20 pages)
21 December 1988	Incorporation (20 pages)

Brambles Enterprises Limited

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