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Brambles Officers Limited
Brambles Officers Limited is a dissolved company incorporated on 2 May 2001 with the registered office located in Addlestone, Surrey. Brambles Officers Limited was registered 24 years ago.
Watch Company
Status
Dissolved
Dissolved on
3 October 2017
(7 years ago)
Was
16 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04210041
Private limited company
Age
24 years
Incorporated
2 May 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Brambles Officers Limited
Contact
Address
Unit 2 Weybridge Business Park
Addlestone Road
Addlestone
Surrey
KT15 2UP
Same address for the past
18 years
Companies in KT15 2UP
Telephone
01932 842924
Email
Unreported
Website
Bramblesnursery.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Rafe Anthony Warren
Director • Secretary • Accountant • British • Lives in Australia • Born in Dec 1959
Pascal Huart
Director • Treasurer • Belgian • Lives in Belgium • Born in Aug 1963
Peter Jonathon Caisley Bruford
Director • Accountant • British • Lives in England • Born in Feb 1964
Sally Miriam Brenda Palmer
Secretary • British
Robert Nies Gerrard
Secretary • Senior Counsel • Australian • Born in Jul 1962
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Rail Car Services Limited
Mr Rafe Anthony Warren and Peter Jonathon Caisley Bruford are mutual people.
Active
Polybulk Limited
Mr Rafe Anthony Warren and Peter Jonathon Caisley Bruford are mutual people.
Active
Wrekin Roadways Limited
Mr Rafe Anthony Warren and Peter Jonathon Caisley Bruford are mutual people.
Active
Brambles U.K. Limited
Mr Rafe Anthony Warren and Peter Jonathon Caisley Bruford are mutual people.
Active
BXB Digital Limited
Mr Rafe Anthony Warren and Peter Jonathon Caisley Bruford are mutual people.
Active
Bip Industries Limited
Mr Rafe Anthony Warren and Peter Jonathon Caisley Bruford are mutual people.
Active
Brambles Holdings (UK) Limited
Mr Rafe Anthony Warren and Peter Jonathon Caisley Bruford are mutual people.
Active
Brambles Finance Plc
Mr Rafe Anthony Warren and Peter Jonathon Caisley Bruford are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Jun 2016
For period
30 Jun
⟶
30 Jun 2016
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 3 Oct 2017
Voluntary Gazette Notice
8 Years Ago on 18 Jul 2017
Application To Strike Off
8 Years Ago on 5 Jul 2017
Dormant Accounts Submitted
8 Years Ago on 29 Mar 2017
Confirmation Submitted
8 Years Ago on 14 Feb 2017
Confirmation Submitted
9 Years Ago on 26 Feb 2016
Dormant Accounts Submitted
9 Years Ago on 13 Jan 2016
Rafe Anthony Warren Details Changed
10 Years Ago on 12 Aug 2015
Dormant Accounts Submitted
10 Years Ago on 12 Apr 2015
Confirmation Submitted
10 Years Ago on 20 Feb 2015
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Oct 2017
First Gazette notice for voluntary strike-off
Submitted on 18 Jul 2017
Application to strike the company off the register
Submitted on 5 Jul 2017
Accounts for a dormant company made up to 30 June 2016
Submitted on 29 Mar 2017
Confirmation statement made on 14 February 2017 with updates
Submitted on 14 Feb 2017
Annual return made up to 31 January 2016 with full list of shareholders
Submitted on 26 Feb 2016
Accounts for a dormant company made up to 30 June 2015
Submitted on 13 Jan 2016
Director's details changed for Rafe Anthony Warren on 12 August 2015
Submitted on 20 Oct 2015
Accounts for a dormant company made up to 30 June 2014
Submitted on 12 Apr 2015
Annual return made up to 31 January 2015 with full list of shareholders
Submitted on 20 Feb 2015
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Repayment History
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