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Brambles Us Investment Limited
Brambles Us Investment Limited is a dissolved company incorporated on 18 March 2019 with the registered office located in Addlestone, Surrey. Brambles Us Investment Limited was registered 6 years ago.
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Status
Dissolved
Dissolved on
14 June 2022
(3 years ago)
Was
3 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
11887076
Private limited company
Age
6 years
Incorporated
18 March 2019
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Brambles Us Investment Limited
Contact
Address
2nd Floor 400 Dashwood Lang Road
Bourne Business Park
Addlestone
Surrey
KT15 2HJ
United Kingdom
Same address for the past
6 years
Companies in KT15 2HJ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
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
PSC
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
30 Jun 2020
For period
30 Jun
⟶
30 Jun 2020
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£312.24M
Total Liabilities
-£90K
Net Assets
£312.15M
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 14 Jun 2022
Confirmation Submitted
3 Years Ago on 29 Mar 2022
Voluntary Gazette Notice
3 Years Ago on 29 Mar 2022
Application To Strike Off
3 Years Ago on 16 Mar 2022
Confirmation Submitted
4 Years Ago on 22 Apr 2021
Full Accounts Submitted
4 Years Ago on 16 Apr 2021
Pascal Huart Resigned
4 Years Ago on 18 Dec 2020
Notification of PSC Statement
5 Years Ago on 30 Mar 2020
Confirmation Submitted
5 Years Ago on 30 Mar 2020
Brambles Investment Ltd. (PSC) Resigned
6 Years Ago on 29 Mar 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Jun 2022
First Gazette notice for voluntary strike-off
Submitted on 29 Mar 2022
Confirmation statement made on 17 March 2022 with no updates
Submitted on 29 Mar 2022
Application to strike the company off the register
Submitted on 16 Mar 2022
Resolutions
Submitted on 15 Jul 2021
Confirmation statement made on 17 March 2021 with updates
Submitted on 22 Apr 2021
Full accounts made up to 30 June 2020
Submitted on 16 Apr 2021
Resolutions
Submitted on 13 Mar 2021
Termination of appointment of Pascal Huart as a director on 18 December 2020
Submitted on 20 Dec 2020
Cessation of Brambles Investment Ltd. as a person with significant control on 29 March 2019
Submitted on 30 Mar 2020
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Repayment History
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