BL

BRAMBLES LIMITED (LONDON OFFICE)

Active

Company number FC034546

Nsw, Australia · Incorporated 10 July 2017

Level 29 255 George Street, Sydney, Nsw, 2000, Australia

Last updated on 10 September 2026

Status
Active
Company age
9 years
Company type
Oversea Company
Accounts
Up to date

Company overview

Summary

Brambles Limited (London Office) is an active overseas company, incorporated in the United Kingdom on 10 July 2017 as an oversea-company (Company Number FC034546). It is registered with its head office at Level 29, 255 George Street, Sydney, NSW 2000, Australia.

The company’s most recent group accounts were made up to 30 June 2025, with the next accounts due for the period ending 30 June 2026. It has no charges, no insolvency history and has never been liquidated. The Confirmation Statement is not overdue.

Current officers comprise two directors: Graham Andrew Chipchase (British, resident in the United Kingdom, appointed 14 August 2017) and Elizabeth Fagan (New Zealander, resident in the United Kingdom, appointed 1 June 2018). Carina Thuaux acts as secretary, appointed on 1 May 2018. There are no persons with significant control listed.

Recent filings consist of two notifications of change of company details for the overseas company, submitted on 24 June 2026 and 6 July 2026. No other notable filings are recorded.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
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

0 funding rounds

No funding rounds on record.

Filing history

Change Company Details Overseas Company
Other
6 July 2026 View
Change Company Details Overseas Company
Other
24 June 2026 View
Change Company Details Overseas Company
Other
2 June 2026 View
Change Company Details Overseas Company
Other
18 May 2026 View
Change Company Details Overseas Company
Other
5 May 2026 View
Change Company Details Overseas Company
Other
20 April 2026 View
Change Company Details Overseas Company
Other
2 April 2026 View
Change Company Details Overseas Company
Other
17 March 2026 View
Change Company Details Overseas Company
Other
20 January 2026 View
Change Company Details Overseas Company
Other
16 January 2026 View
Change Company Details Overseas Company
Other
18 December 2025 View
Change Company Details Overseas Company
Other
27 November 2025 View
Change Company Details Overseas Company
Other
18 November 2025 View
Termination Person Director Overseas Company With Name Termination Date
Officers
31 October 2025 View
Change Company Details Overseas Company
Other
27 October 2025 View
Change Company Details Overseas Company
Other
15 October 2025 View
Change Company Details Overseas Company
Other
3 October 2025 View
Change Company Details Overseas Company
Other
11 September 2025 View
Accounts With Accounts Type Group
Accounts
8 September 2025 View
Change Company Details Overseas Company
Other
24 July 2025 View
Change Company Details Overseas Company
Other
17 June 2025 View
Change Company Details Overseas Company
Other
10 June 2025 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
25 March 2025 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
31 January 2025 View
Change Company Details Overseas Company
Other
31 January 2025 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
29 January 2025 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
29 January 2025 View
Change Company Details Overseas Company
Other
13 January 2025 View
Termination Person Director Overseas Company With Name Termination Date
Officers
11 December 2024 View
Change Company Details By Uk Establishment Overseas Company With Change Details
Other
11 December 2024 View
Accounts With Accounts Type Group
Accounts
22 October 2024 View
Accounts With Accounts Type Group
Accounts
22 October 2024 View
Change Company Details Overseas Company
Other
25 September 2024 View
Termination Person Secretary Overseas Company With Name Termination Date
Officers
25 September 2024 View
Termination Person Director Overseas Company With Name Termination Date
Officers
25 September 2024 View
Termination Person Director Overseas Company With Name Termination Date
Officers
25 September 2024 View
Change Company Details Overseas Company
Other
26 May 2023 View
Change Company Details Overseas Company
Other
3 May 2023 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
21 April 2023 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
21 April 2023 View
Change Person Director Overseas Company With Change Date
Officers
30 March 2023 View
Change Person Director Overseas Company With Change Date
Officers
30 March 2023 View
Change Person Secretary Overseas Company With Change Date
Officers
30 March 2023 View
Change Person Director Overseas Company With Change Date
Officers
30 March 2023 View
Change Person Director Overseas Company With Change Date
Officers
30 March 2023 View
Change Person Director Overseas Company With Change Date
Officers
29 March 2023 View
Change Person Director Overseas Company With Change Date
Officers
29 March 2023 View
Change Person Secretary Overseas Company With Change Date
Officers
29 March 2023 View
Change Person Director Overseas Company With Change Date
Officers
29 March 2023 View
Change Person Director Overseas Company With Change Date
Officers
29 March 2023 View
Change Company Details Overseas Company
Other
29 March 2023 View
Change Company Details Overseas Company With Change Details
Other
29 March 2023 View
Change Person Director Overseas Company With Change Date
Officers
29 March 2023 View
Change Company Details By Uk Establishment Overseas Company With Change Details
Other
14 March 2022 View
Termination Person Director Overseas Company With Name Termination Date
Officers
29 October 2021 View
Termination Person Director Overseas Company With Name Termination Date
Officers
29 October 2021 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
4 October 2021 View
Change Company Details Overseas Company
Other
4 October 2021 View
Accounts With Accounts Type Group
Accounts
4 October 2021 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
16 September 2021 View
Termination Person Director Overseas Company With Name Termination Date
Officers
13 September 2021 View
Termination Person Director Overseas Company With Name Termination Date
Officers
13 September 2021 View
Accounts With Accounts Type Group
Accounts
2 January 2020 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
30 December 2019 View
Change Company Details Overseas Company
Other
13 December 2019 View
Termination Person Director Overseas Company With Name Termination Date
Officers
13 December 2019 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
9 May 2019 View
Change Company Details Overseas Company
Other
15 April 2019 View
Termination Person Director Overseas Company With Name Termination Date
Officers
15 December 2018 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
24 November 2018 View
Accounts With Accounts Type Group
Accounts
9 October 2018 View
Change Person Secretary Overseas Company With Change Date
Officers
26 September 2018 View
Change Person Director Overseas Company With Change Date
Officers
26 September 2018 View
Change Person Director Overseas Company With Change Date
Officers
13 July 2018 View
Change Person Director Overseas Company With Change Date
Officers
13 July 2018 View
Change Person Director Overseas Company With Change Date
Officers
13 July 2018 View
Change Person Director Overseas Company With Change Date
Officers
13 July 2018 View
Change Person Director Overseas Company With Change Date
Officers
13 July 2018 View
Change Person Director Overseas Company With Change Date
Officers
13 July 2018 View
Change Person Director Overseas Company With Change Date
Officers
13 July 2018 View
Change Person Director Overseas Company With Change Date
Officers
13 July 2018 View
Change Person Director Overseas Company With Change Date
Officers
13 July 2018 View
Change Person Director Overseas Company With Change Date
Officers
13 July 2018 View
Change Company Details Overseas Company
Other
13 July 2018 View
Appoint Person Secretary Overseas Company With Appointment Date
Officers
13 July 2018 View
Accounts With Accounts Type Full
Accounts
15 February 2018 View
Change Company Details Overseas Company
Other
15 February 2018 View
Termination Person Director Overseas Company With Name Termination Date
Officers
1 February 2018 View
Change Company Details Overseas Company With Change Details
Other
1 February 2018 View
Register Overseas Company
Incorporation
14 August 2017 View
Appointment At Registration Of Person Authorised To Accept Service
Annual Return
14 August 2017 View
Appointment At Registration Of Person Authorised To Represent
Annual Return
14 August 2017 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

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