BU

BRAMBLES U.K. LIMITED

Active

Company number 01531838

Addlestone, England · Incorporated 3 December 1980

Bourne Business Park Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2NX, England

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
45 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 May 2018

Company history

Previous company names

DEEPCHANCE LIMITED · 3 December 1980 – 31 December 1981

BRAMBLES (UK) LIMITED · 3 December 1980 – 31 December 1981

BRAMBLES WASTE SERVICES U.K. LIMITED · 31 December 1981 – 15 July 1986

Company overview

BRAMBLES U.K. LIMITED is an active private limited company incorporated on 3 December 1980 and registered in England and Wales. The company’s registered office is at Bourne Business Park, Dashwood Lang Road, Addlestone, KT15 2NX.

It is classified under SIC code 64209, indicating activities of other holding companies. The company has no charges, no insolvency history and has never been liquidated.

Its most recent full accounts were made up to 30 June 2025 and the next full accounts are due by 31 March 2027. The last confirmation statement was made up to 28 February 2026, with the next due by 14 March 2027.

The board currently comprises three directors: Peter Jonathon Caisley Bruford and Samantha Jane Allen, both resident in England, and Rafe Anthony Warren, resident in Australia. There are no persons with significant control on the register.

A recent filing on 3 June 2026 recorded a change of registered office address.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
28 February 2026
Next due
14 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
31 May 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2026 View
Accounts With Accounts Type Full
Accounts
9 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2025 View
Accounts With Accounts Type Full
Accounts
23 December 2024 View
Appoint Person Director Company With Name Date
Officers
6 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2024 View
Termination Director Company With Name Termination Date
Officers
2 January 2024 View
Accounts With Accounts Type Full
Accounts
17 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2023 View
Accounts With Accounts Type Full
Accounts
22 December 2022 View
Memorandum Articles
Incorporation
30 June 2022 View
Resolution
Resolution
28 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2022 View
Accounts With Accounts Type Full
Accounts
15 December 2021 View
Change Person Director Company With Change Date
Officers
18 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2021 View
Accounts With Accounts Type Full
Accounts
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2020 View
Accounts With Accounts Type Full
Accounts
12 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2019 View
Accounts With Accounts Type Full
Accounts
22 December 2018 View
Resolution
Resolution
4 July 2018 View
Capital Allotment Shares
Capital
21 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2018 View
Accounts With Accounts Type Full
Accounts
7 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
14 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2017 View
Accounts With Accounts Type Full
Accounts
6 January 2017 View
Statement Of Companys Objects
Change Of Constitution
16 November 2016 View
Resolution
Resolution
16 November 2016 View
Termination Director Company With Name Termination Date
Officers
3 June 2016 View
Accounts With Accounts Type Full
Accounts
8 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2016 View
Change Person Director Company With Change Date
Officers
20 October 2015 View
Resolution
Resolution
29 September 2015 View
Capital Name Of Class Of Shares
Capital
29 September 2015 View
Capital Variation Of Rights Attached To Shares
Capital
29 September 2015 View
Accounts With Accounts Type Full
Accounts
16 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2014 View
Accounts With Accounts Type Full
Accounts
19 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2013 View
Accounts With Accounts Type Full
Accounts
14 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2012 View
Accounts With Accounts Type Full
Accounts
28 November 2011 View
Accounts With Accounts Type Full
Accounts
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2011 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2010 View
Accounts With Accounts Type Full
Accounts
2 January 2010 View
Accounts With Accounts Type Full
Accounts
22 June 2009 View
Resolution
Resolution
5 April 2009 View
Legacy
Annual Return
19 February 2009 View
Legacy
Capital
23 September 2008 View
Legacy
Capital
18 June 2008 View
Legacy
Capital
18 June 2008 View
Legacy
Capital
18 June 2008 View
Legacy
Capital
18 June 2008 View
Legacy
Capital
18 June 2008 View
Accounts Amended With Accounts Type Full
Accounts
11 June 2008 View
Accounts With Accounts Type Full
Accounts
30 April 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
15 April 2008 View
Resolution
Resolution
26 March 2008 View
Memorandum Articles
Incorporation
26 March 2008 View
Legacy
Annual Return
15 February 2008 View
Legacy
Officers
22 July 2007 View
Resolution
Resolution
5 June 2007 View
Resolution
Resolution
5 June 2007 View
Resolution
Resolution
5 June 2007 View
Accounts With Accounts Type Full
Accounts
9 May 2007 View
Legacy
Annual Return
2 April 2007 View
Legacy
Capital
19 March 2007 View
Memorandum Articles
Incorporation
22 January 2007 View
Resolution
Resolution
22 January 2007 View
Resolution
Resolution
22 January 2007 View
Resolution
Resolution
22 January 2007 View
Resolution
Resolution
19 January 2007 View
Resolution
Resolution
19 January 2007 View
Resolution
Resolution
19 January 2007 View
Legacy
Address
19 December 2006 View
Legacy
Capital
12 December 2006 View
Legacy
Officers
1 December 2006 View
Accounts With Accounts Type Interim
Accounts
20 November 2006 View
Legacy
Officers
9 November 2006 View
Accounts With Accounts Type Group
Accounts
4 November 2006 View
Legacy
Officers
20 October 2006 View
Legacy
Officers
18 October 2006 View
Legacy
Officers
18 October 2006 View
Legacy
Officers
18 October 2006 View
Legacy
Officers
18 October 2006 View
Legacy
Officers
18 October 2006 View
Legacy
Officers
18 October 2006 View
Legacy
Officers
18 October 2006 View
Legacy
Officers
18 October 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Annual Return
11 April 2006 View
Legacy
Accounts
7 April 2006 View
Accounts With Accounts Type Group
Accounts
6 July 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Accounts
18 April 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Annual Return
1 March 2005 View
Accounts With Accounts Type Group
Accounts
4 January 2005 View
Legacy
Officers
15 November 2004 View
Legacy
Officers
15 November 2004 View
Accounts With Accounts Type Group
Accounts
2 July 2004 View
Legacy
Accounts
28 April 2004 View
Legacy
Officers
6 April 2004 View
Legacy
Officers
6 April 2004 View
Legacy
Officers
6 April 2004 View
Legacy
Annual Return
5 March 2004 View
Legacy
Capital
5 March 2004 View
Auditors Resignation Company
Auditors
9 February 2004 View
Legacy
Officers
3 September 2003 View
Legacy
Officers
3 September 2003 View
Legacy
Officers
2 May 2003 View
Legacy
Accounts
2 May 2003 View
Legacy
Annual Return
18 March 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Officers
4 February 2003 View
Legacy
Officers
4 February 2003 View
Legacy
Officers
4 February 2003 View
Accounts With Accounts Type Group
Accounts
19 December 2002 View
Legacy
Capital
5 July 2002 View
Resolution
Resolution
5 July 2002 View
Legacy
Capital
5 July 2002 View
Legacy
Officers
29 May 2002 View
Legacy
Address
29 May 2002 View
Legacy
Accounts
3 May 2002 View
Legacy
Annual Return
19 February 2002 View
Accounts With Accounts Type Group
Accounts
13 February 2002 View
Legacy
Officers
15 August 2001 View
Legacy
Annual Return
23 February 2001 View
Legacy
Officers
21 December 2000 View
Legacy
Officers
21 December 2000 View
Legacy
Officers
12 December 2000 View
Legacy
Address
21 August 2000 View
Legacy
Annual Return
17 February 2000 View
Accounts With Accounts Type Full Group
Accounts
26 October 1999 View
Legacy
Annual Return
23 February 1999 View
Accounts With Accounts Type Full Group
Accounts
9 November 1998 View
Legacy
Annual Return
3 February 1998 View
Accounts With Accounts Type Full Group
Accounts
17 October 1997 View
Legacy
Annual Return
17 February 1997 View
Legacy
Address
11 November 1996 View
Accounts With Accounts Type Full Group
Accounts
10 November 1996 View
Legacy
Annual Return
15 February 1996 View
Accounts With Accounts Type Full Group
Accounts
13 October 1995 View
Legacy
Officers
28 September 1995 View
Legacy
Officers
28 September 1995 View
Legacy
Annual Return
5 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
19 October 1994 View
Legacy
Officers
24 June 1994 View
Legacy
Annual Return
4 May 1994 View
Accounts With Accounts Type Full
Accounts
10 January 1994 View
Legacy
Mortgage
17 June 1993 View
Legacy
Annual Return
25 May 1993 View
Legacy
Officers
7 May 1993 View
Accounts With Accounts Type Full Group
Accounts
7 January 1993 View
Legacy
Officers
7 December 1992 View
Legacy
Address
5 October 1992 View
Legacy
Capital
28 July 1992 View
Resolution
Resolution
28 July 1992 View
Resolution
Resolution
28 July 1992 View
Legacy
Capital
28 July 1992 View
Legacy
Officers
22 June 1992 View
Legacy
Annual Return
21 June 1992 View
Legacy
Officers
21 June 1992 View
Legacy
Address
26 May 1992 View
Resolution
Resolution
13 May 1992 View
Memorandum Articles
Incorporation
13 May 1992 View
Accounts With Accounts Type Full Group
Accounts
12 May 1992 View
Legacy
Address
22 April 1992 View
Legacy
Capital
20 December 1991 View
Legacy
Capital
20 December 1991 View
Resolution
Resolution
20 December 1991 View
Resolution
Resolution
20 December 1991 View
Legacy
Address
25 November 1991 View
Legacy
Officers
25 November 1991 View
Resolution
Resolution
19 November 1991 View
Legacy
Address
8 November 1991 View
Legacy
Annual Return
8 November 1991 View
Accounts With Accounts Type Full Group
Accounts
22 May 1991 View
Legacy
Officers
20 September 1990 View
Legacy
Annual Return
15 August 1990 View
Accounts With Accounts Type Full Group
Accounts
28 June 1990 View
Resolution
Resolution
8 May 1990 View
Legacy
Officers
22 November 1989 View
Legacy
Officers
22 November 1989 View
Accounts With Accounts Type Full Group
Accounts
25 July 1989 View
Legacy
Annual Return
9 May 1989 View
Resolution
Resolution
29 November 1988 View
Memorandum Articles
Incorporation
23 November 1988 View
Legacy
Capital
31 October 1988 View
Resolution
Resolution
20 October 1988 View
Resolution
Resolution
20 October 1988 View
Resolution
Resolution
20 October 1988 View
Resolution
Resolution
20 October 1988 View
Resolution
Resolution
20 October 1988 View
Legacy
Capital
20 October 1988 View
Accounts With Accounts Type Full
Accounts
2 June 1988 View
Memorandum Articles
Incorporation
2 June 1988 View
Legacy
Annual Return
17 May 1988 View
Legacy
Officers
30 April 1987 View
Accounts With Accounts Type Group
Accounts
4 April 1987 View
Legacy
Annual Return
4 April 1987 View
Legacy
Officers
16 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
15 July 1986 View
Legacy
Officers
9 July 1986 View
Accounts With Accounts Type Full
Accounts
6 May 1986 View
Accounts With Made Up Date
Accounts
8 July 1985 View
Accounts With Made Up Date
Accounts
26 June 1984 View
Accounts With Made Up Date
Accounts
25 June 1984 View
Accounts With Made Up Date
Accounts
9 June 1982 View
Miscellaneous
Miscellaneous
3 December 1980 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

KT15 2NX

CHEP UK LIMITED
#00197807
active
RACAL-DECCA PENSION TRUSTEE LIMITED
#01370425
dissolved
SALES RECRUITMENT SPECIALISTS LIMITED
#01475920
active
L P M (PROFESSIONAL RECRUITMENT) LIMITED
#01529437
active
MICHAEL PAGE LIMITED
#01609138
active
See all companies at KT15 2NX

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.