Brambles Finance Plc

Company Name	Brambles Finance Plc
Directors	Peter Jonathon Caisley Bruford and Rafe Anthony Warren
Company Status	Active
Company Number	04578621
Category	Public Limited Company
Incorporation Date	31 October 2002(21 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Peter Jonathon Caisley Bruford
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 September 2006(3 years, 11 months after company formation)
Appointment Duration	17 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	Borough House 99 The Borough, Downton Salisbury Wiltshire SP5 3LX

Director Name	Mr Rafe Anthony Warren
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 September 2006(3 years, 11 months after company formation)
Appointment Duration	17 years, 7 months
Role	Accountant
Country of Residence	Australia
Correspondence Address	2nd Floor, 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ

Secretary Name	Brambles Holdings (UK) Limited (Corporation)
Status	Current
Appointed	10 June 2017(14 years, 7 months after company formation)
Appointment Duration	6 years, 10 months
Correspondence Address	Unit 2 Weybridge Business Park, Addlestone Road Addlestone KT15 2UP

Director Name	Mr Richard John Harris
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Broad Oaks Road Solihull West Midlands B91 1HZ

Director Name	Jasper Rayner Augusto Judd
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(same day as company formation)
Role	Accountant
Correspondence Address	Whitehall Farm Kings Walden Hitchin Hertfordshire SG4 8NQ

Director Name	Ms Susan Nicola Scholes
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Crosbie Road Harborne Birmingham B17 9BE

Director Name	Mrs Lorraine Elizabeth Young
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Vaughan Avenue Tonbridge Kent TN10 4EB

Secretary Name	Mrs Lorraine Elizabeth Young
Nationality	British
Status	Resigned
Appointed	31 October 2002(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Vaughan Avenue Tonbridge Kent TN10 4EB

Director Name	Mrs Kerry Anne Abigail Porritt
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2003(9 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 29 September 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Brushwood House 22 Clarence Road Great Malvern Worcestershire WR14 3EH

Secretary Name	Mrs Kerry Anne Abigail Porritt
Nationality	British
Status	Resigned
Appointed	11 August 2003(9 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (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	Pascal Huart
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Belgian
Status	Resigned
Appointed	29 September 2006(3 years, 11 months after company formation)
Appointment Duration	17 years, 3 months (resigned 24 December 2023)
Role	Treasurer
Country of Residence	Belgium
Correspondence Address	2nd Floor, 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ

Secretary Name	Robert Nies Gerrard
Nationality	Australian
Status	Resigned
Appointed	29 September 2006(3 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2007)
Role	Senior Counsel
Correspondence Address	9 Fourth Street Eastwood Nsw 2122 Australia

Secretary Name	Rafe Anthony Warren
Nationality	British
Status	Resigned
Appointed	29 September 2006(3 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Yarrow Close Rushden Northamptonshire NN10 0XL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 October 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Brambles Officers Limited (Corporation)
Status	Resigned
Appointed	25 September 2007(4 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 10 June 2017)
Correspondence Address	Unit 2 Weybridge Business Park Addlestone Road Addlestone Surrey KT15 2UP

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

50.5k at €1.13	Brambles Holdings Unlimited 99.97% Ordinary
-	OTHER 0.03% -

Financials

Year	2014
Net Worth	£55,716,859
Current Liabilities	£1,168,325,548

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 December 2024 (8 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)
10 January 2024	Full accounts made up to 30 June 2023 (36 pages)
2 January 2024	Termination of appointment of Pascal Huart as a director on 24 December 2023 (1 page)
8 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
22 December 2022	Full accounts made up to 30 June 2022 (110 pages)
23 August 2022	Resolutions RES13 ‐ Agreement 09/08/2022 (1 page)
30 June 2022	Memorandum and Articles of Association (31 pages)
28 June 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
14 March 2022	Confirmation statement made on 28 February 2022 with updates (4 pages)
13 March 2022	Cessation of Brambles Holdings Unlimited as a person with significant control on 10 December 2019 (1 page)
13 March 2022	Notification of Brambles Investment Ltd. as a person with significant control on 10 December 2019 (2 pages)
15 December 2021	Full accounts made up to 30 June 2021 (172 pages)
18 August 2021	Director's details changed for Pascal Huart on 18 August 2021 (2 pages)
17 June 2021	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 June 2021	Second filing of a statement of capital following an allotment of shares on 19 May 2021 EUR 164,760.5625 (4 pages)
31 May 2021	Statement of capital following an allotment of shares on 19 May 2021 EUR 164,760.5043 ANNOTATION Clarification a second filed SH01 was registered on 03/06/2021. (4 pages)
8 April 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
22 January 2021	Full accounts made up to 30 June 2020 (29 pages)
13 March 2020	Confirmation statement made on 29 February 2020 with updates (4 pages)
12 December 2019	Full accounts made up to 30 June 2019 (28 pages)
28 February 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
21 December 2018	Full accounts made up to 30 June 2018 (22 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)
28 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
8 December 2017	Full accounts made up to 30 June 2017 (23 pages)
15 June 2017	Appointment of Brambles Holdings (Uk) Limited as a secretary on 10 June 2017 (2 pages)
15 June 2017	Appointment of Brambles Holdings (Uk) Limited as a secretary on 10 June 2017 (2 pages)
15 June 2017	Termination of appointment of Brambles Officers Limited as a secretary on 10 June 2017 (1 page)
15 June 2017	Termination of appointment of Brambles Officers Limited as a secretary on 10 June 2017 (1 page)
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)
3 January 2017	Full accounts made up to 30 June 2016 (27 pages)
3 January 2017	Full accounts made up to 30 June 2016 (27 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 EUR 57,184.937 (6 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 EUR 57,184.937 (6 pages)
21 November 2015	Full accounts made up to 30 June 2015 (14 pages)
21 November 2015	Full accounts made up to 30 June 2015 (14 pages)
20 October 2015	Director's details changed for Rafe Anthony Warren on 12 August 2015 (2 pages)
20 October 2015	Director's details changed for Rafe Anthony Warren on 12 August 2015 (2 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 EUR 57,184.937 (6 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 EUR 57,184.937 (6 pages)
28 January 2015	Full accounts made up to 30 June 2014 (15 pages)
28 January 2015	Full accounts made up to 30 June 2014 (15 pages)
27 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-27 EUR 57,184.937 (6 pages)
27 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-27 EUR 57,184.937 (6 pages)
17 December 2013	Full accounts made up to 30 June 2013 (13 pages)
17 December 2013	Full accounts made up to 30 June 2013 (13 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)
14 December 2012	Full accounts made up to 30 June 2012 (13 pages)
14 December 2012	Full accounts made up to 30 June 2012 (13 pages)
15 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
15 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
28 November 2011	Full accounts made up to 30 June 2011 (12 pages)
28 November 2011	Full accounts made up to 30 June 2011 (12 pages)
6 October 2011	Full accounts made up to 2 April 2011 (12 pages)
6 October 2011	Full accounts made up to 2 April 2011 (12 pages)
6 October 2011	Full accounts made up to 2 April 2011 (12 pages)
12 May 2011	Current accounting period shortened from 2 April 2012 to 30 June 2011 (1 page)
12 May 2011	Current accounting period shortened from 2 April 2012 to 30 June 2011 (1 page)
12 May 2011	Current accounting period shortened from 2 April 2012 to 30 June 2011 (1 page)
4 May 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES 17 ‐ Resolution to redenominate shares RES12 ‐ Resolution of varying share rights or name (1 page)
4 May 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES 17 ‐ Resolution to redenominate shares RES12 ‐ Resolution of varying share rights or name (1 page)
4 May 2011	Redenomination of shares. Statement of capital 8 April 2011 (4 pages)
4 May 2011	Redenomination of shares. Statement of capital 8 April 2011 (4 pages)
4 May 2011	Redenomination of shares. Statement of capital 8 April 2011 (4 pages)
11 April 2011	Statement of capital following an allotment of shares on 8 April 2011 GBP 50,500 (3 pages)
11 April 2011	Statement of capital following an allotment of shares on 8 April 2011 GBP 50,500 (3 pages)
11 April 2011	Statement of capital following an allotment of shares on 8 April 2011 GBP 50,500 (3 pages)
25 March 2011	Current accounting period shortened from 30 June 2011 to 2 April 2011 (1 page)
25 March 2011	Current accounting period shortened from 30 June 2011 to 2 April 2011 (1 page)
25 March 2011	Current accounting period shortened from 30 June 2011 to 2 April 2011 (1 page)
14 March 2011	Statement of company's objects (2 pages)
14 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
14 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
14 March 2011	Statement of company's objects (2 pages)
15 February 2011	Interim accounts made up to 5 February 2011 (5 pages)
15 February 2011	Interim accounts made up to 5 February 2011 (5 pages)
15 February 2011	Interim accounts made up to 5 February 2011 (5 pages)
3 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
3 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
17 December 2010	Full accounts made up to 30 June 2010 (12 pages)
17 December 2010	Full accounts made up to 30 June 2010 (12 pages)
24 March 2010	Director's details changed for Rafe Anthony Warren on 18 March 2010 (2 pages)
24 March 2010	Director's details changed for Rafe Anthony Warren on 18 March 2010 (2 pages)
24 March 2010	Director's details changed for Rafe Anthony Warren on 18 March 2010 (2 pages)
24 March 2010	Director's details changed for Rafe Anthony Warren on 18 March 2010 (2 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)
19 December 2009	Full accounts made up to 30 June 2009 (12 pages)
19 December 2009	Full accounts made up to 30 June 2009 (12 pages)
12 February 2009	Return made up to 31/01/09; full list of members (4 pages)
12 February 2009	Return made up to 31/01/09; full list of members (4 pages)
27 December 2008	Full accounts made up to 30 June 2008 (12 pages)
27 December 2008	Full accounts made up to 30 June 2008 (12 pages)
19 May 2008	Interim accounts made up to 3 May 2008 (5 pages)
19 May 2008	Interim accounts made up to 3 May 2008 (5 pages)
19 May 2008	Interim accounts made up to 3 May 2008 (5 pages)
26 February 2008	Return made up to 31/01/08; full list of members (4 pages)
26 February 2008	Return made up to 31/01/08; full list of members (4 pages)
30 January 2008	Full accounts made up to 30 June 2007 (12 pages)
30 January 2008	Full accounts made up to 30 June 2007 (12 pages)
15 January 2008	Secretary resigned (1 page)
15 January 2008	Secretary resigned (1 page)
9 January 2008	Secretary resigned (1 page)
9 January 2008	Secretary resigned (1 page)
26 November 2007	Return made up to 31/10/07; full list of members (8 pages)
26 November 2007	Return made up to 31/10/07; full list of members (8 pages)
10 October 2007	New secretary appointed (2 pages)
10 October 2007	New secretary appointed (2 pages)
22 July 2007	Director resigned (1 page)
22 July 2007	Director resigned (1 page)
20 March 2007	Full accounts made up to 30 June 2006 (16 pages)
20 March 2007	Full accounts made up to 30 June 2006 (16 pages)
6 December 2006	Registered office changed on 06/12/06 from: cassini house 57-59 st james's street london SW1A 1LD (1 page)
6 December 2006	Registered office changed on 06/12/06 from: cassini house 57-59 st james's street london SW1A 1LD (1 page)
1 December 2006	New director appointed (1 page)
1 December 2006	New director appointed (1 page)
13 November 2006	Return made up to 31/10/06; full list of members (3 pages)
13 November 2006	Return made up to 31/10/06; full list of members (3 pages)
9 November 2006	New director appointed (1 page)
9 November 2006	New director appointed (1 page)
20 October 2006	New secretary appointed (1 page)
20 October 2006	New secretary appointed (1 page)
17 October 2006	New director appointed (1 page)
17 October 2006	Secretary resigned (1 page)
17 October 2006	New secretary appointed (1 page)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
17 October 2006	New director appointed (1 page)
17 October 2006	Director resigned (1 page)
17 October 2006	Secretary resigned (1 page)
17 October 2006	New director appointed (1 page)
17 October 2006	New secretary appointed (1 page)
17 October 2006	New director appointed (1 page)
17 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 February 2006	Full accounts made up to 30 June 2005 (15 pages)
4 February 2006	Full accounts made up to 30 June 2005 (15 pages)
14 November 2005	Return made up to 31/10/05; full list of members (7 pages)
14 November 2005	Return made up to 31/10/05; full list of members (7 pages)
3 February 2005	Full accounts made up to 30 June 2004 (14 pages)
3 February 2005	Full accounts made up to 30 June 2004 (14 pages)
10 November 2004	Return made up to 31/10/04; full list of members (8 pages)
10 November 2004	Return made up to 31/10/04; full list of members (8 pages)
30 October 2004	Director resigned (1 page)
30 October 2004	Director resigned (1 page)
4 February 2004	Full accounts made up to 30 June 2003 (14 pages)
4 February 2004	Full accounts made up to 30 June 2003 (14 pages)
6 December 2003	Return made up to 31/10/03; full list of members 363(287) ‐ Registered office changed on 06/12/03 (8 pages)
6 December 2003	Return made up to 31/10/03; full list of members 363(287) ‐ Registered office changed on 06/12/03 (8 pages)
3 September 2003	New secretary appointed;new director appointed (3 pages)
3 September 2003	Secretary resigned;director resigned (1 page)
3 September 2003	Secretary resigned;director resigned (1 page)
3 September 2003	New secretary appointed;new director appointed (3 pages)
20 February 2003	Secretary resigned (1 page)
20 February 2003	Secretary resigned (1 page)
17 February 2003	Secretary resigned (1 page)
17 February 2003	Secretary resigned (1 page)
17 December 2002	Accounting reference date shortened from 31/10/03 to 30/06/03 (1 page)
17 December 2002	Accounting reference date shortened from 31/10/03 to 30/06/03 (1 page)
17 December 2002	Ad 19/11/02--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
17 December 2002	Ad 19/11/02--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
27 November 2002	Application to commence business (2 pages)
27 November 2002	Application to commence business (2 pages)
27 November 2002	Certificate of authorisation to commence business and borrow (1 page)
27 November 2002	Certificate of authorisation to commence business and borrow (1 page)
21 November 2002	New director appointed (2 pages)
21 November 2002	New director appointed (2 pages)
21 November 2002	New director appointed (2 pages)
21 November 2002	New director appointed (2 pages)
31 October 2002	Incorporation (45 pages)
31 October 2002	Incorporation (45 pages)

Brambles Finance Plc

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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