BRAMBLES VENTURES LIMITED
ActiveCompany number 17206088
Addlestone, England · Incorporated 8 May 2026
400 Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2NX, England
Last updated on 17 September 2026
Activities of other holding companies n.e.c. · SIC 64209
Company overview
BRAMBLES VENTURES LIMITED (Company No. 17206088) is an active private limited company incorporated on 8 May 2026 under the jurisdiction of England and Wales. The company is registered at 400 Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2NX, England. Its principal activity is classified under SIC code 64209 (Activities of other holding companies n.e.c.).
The company is wholly owned and controlled by Brambles Investment Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Three directors were appointed on incorporation: Peter Jonathon Caisley Bruford (England), Rafe Anthony Warren (Australia), and Louise Rhiannon Mukherjee (England), all of British nationality.
There are no charges, no insolvency history, and the company has not filed any accounts to date. The first accounts are due by 8 February 2028, made up to 30 June 2027. The next confirmation statement is due by 21 May 2027. The only notable filing since incorporation is a change of accounting reference date.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 17 September 2026- BRAMBLES INVESTMENT LTD. (100.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 100 | USD | £1.000 | ||||
| Total | 100 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| BRAMBLES INVESTMENT LTD. | ORDINARY | 100 | 100.00% | 100 | 100.00% |
| Total | 100 | 100% | 100 | 100% |
Officers
No officers on record.
Persons with significant control
Funding
0 funding roundsNo funding rounds on record.
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
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