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Brambles Nominees Limited

Brambles Nominees Limited is an active company incorporated on 6 June 2003 with the registered office located in Addlestone, Surrey. Brambles Nominees Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04789602
Private limited company
Age
22 years
Incorporated 6 June 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (5 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Brambles Nominees Limited
Contact
Address
2nd Floor, 400 Dashwood Lang Road
Bourne Business Park
Addlestone
Surrey
KT15 2HJ
England
Same address for the past 7 years
Telephone
01932842924
Email
Unreported
Website
Chep.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Daniel Robert Berry
Director • Lawyer • British • Lives in England • Born in Jul 1973
Mr Rafe Anthony Warren
Director • Accountant • British • Lives in Australia • Born in Dec 1959
Peter Jonathon Caisley Bruford
Director • Accountant • British • Lives in England • Born in Feb 1964
Alice Hannah Black
Director • Chief Legal Officer • British • Lives in England • Born in Jan 1983
Brambles Holdings (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bip Industries Limited
Peter Jonathon Caisley Bruford, Mr Rafe Anthony Warren, and 2 more are mutual people.
Active
Brambles Holdings (UK) Limited
Peter Jonathon Caisley Bruford, Mr Rafe Anthony Warren, and 2 more are mutual people.
Active
Brambles Investment Ltd
Peter Jonathon Caisley Bruford, Mr Rafe Anthony Warren, and 2 more are mutual people.
Active
Rail Car Services Limited
Peter Jonathon Caisley Bruford, Mr Rafe Anthony Warren, and 1 more are mutual people.
Active
Polybulk Limited
Peter Jonathon Caisley Bruford, Mr Rafe Anthony Warren, and 1 more are mutual people.
Active
Wrekin Roadways Limited
Peter Jonathon Caisley Bruford, Mr Rafe Anthony Warren, and 1 more are mutual people.
Active
Cyan Logistics Limited
Peter Jonathon Caisley Bruford, Daniel Robert Berry, and 1 more are mutual people.
Active
Brambles U.K. Limited
Peter Jonathon Caisley Bruford and Mr Rafe Anthony Warren are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
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
£7.9M
Increased by £7.65M (+3059%)
Total Liabilities
£0
Decreased by £21.32M (-100%)
Net Assets
£7.9M
Increased by £28.96M (-137%)
Debt Ratio (%)
0%
Decreased by 8526.4% (-100%)
See 10 Year Full Financials
Latest Activity
Alice Hannah Black Appointed
1 Month Ago on 1 Aug 2025
Daniel Robert Berry Resigned
1 Month Ago on 1 Aug 2025
Confirmation Submitted
5 Months Ago on 14 Mar 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Mr Daniel Robert Berry Appointed
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 17 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 8 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 14 Mar 2022
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Documents
Termination of appointment of Daniel Robert Berry as a director on 1 August 2025
Submitted on 13 Aug 2025
Appointment of Alice Hannah Black as a director on 1 August 2025
Submitted on 13 Aug 2025
Confirmation statement made on 12 March 2025 with updates
Submitted on 14 Mar 2025
Full accounts made up to 30 June 2024
Submitted on 23 Dec 2024
Appointment of Mr Daniel Robert Berry as a director on 30 September 2024
Submitted on 6 Oct 2024
Resolutions
Submitted on 22 May 2024
Statement of capital following an allotment of shares on 13 May 2024
Submitted on 16 May 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 19 Mar 2024
Full accounts made up to 30 June 2023
Submitted on 17 Dec 2023
Confirmation statement made on 28 February 2023 with no updates
Submitted on 8 Mar 2023
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Repayment History
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