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BRAMBLES FINANCE PLC

Company number 04578621

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jun 2026 AD01 Registered office address changed from 2nd Floor, 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ England to Bourne Business Park Dashwood Lang Road Bourne Business Park Addlestone KT15 2NX on 3 June 2026
View PDF Registered office address changed from 2nd Floor, 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ England to Bourne Business Park Dashwood Lang Road Bourne Business Park Addlestone KT15 2NX on 3 June 2026 - link opens in a new window - 1 page (1 page)
10 Mar 2026 CS01 Confirmation statement made on 28 February 2026 with no updates
View PDF Confirmation statement made on 28 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2026 AA Full accounts made up to 30 June 2025
View PDF Full accounts made up to 30 June 2025 - link opens in a new window - 52 pages (52 pages)
14 Mar 2025 CS01 Confirmation statement made on 28 February 2025 with no updates
View PDF Confirmation statement made on 28 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2024 AA Full accounts made up to 30 June 2024
View PDF Full accounts made up to 30 June 2024 - link opens in a new window - 48 pages (48 pages)
06 Oct 2024 AP01 Appointment of Mrs Samantha Jane Allen as a director on 30 September 2024
View PDF Appointment of Mrs Samantha Jane Allen as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024 AA Full accounts made up to 30 June 2023
View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 36 pages (36 pages)
02 Jan 2024 TM01 Termination of appointment of Pascal Huart as a director on 24 December 2023
View PDF Termination of appointment of Pascal Huart as a director on 24 December 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022 AA Full accounts made up to 30 June 2022
View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 110 pages (110 pages)
23 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 09/08/2022
View PDF Resolutions
  • RES13 ‐ Agreement 09/08/2022
- link opens in a new window - 1 page (1 page)
30 Jun 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
28 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
14 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with updates
View PDF Confirmation statement made on 28 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2022 PSC07 Cessation of Brambles Holdings Unlimited as a person with significant control on 10 December 2019
View PDF Cessation of Brambles Holdings Unlimited as a person with significant control on 10 December 2019 - link opens in a new window - 1 page (1 page)
13 Mar 2022 PSC02 Notification of Brambles Investment Ltd. as a person with significant control on 10 December 2019
View PDF Notification of Brambles Investment Ltd. as a person with significant control on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021 AA Full accounts made up to 30 June 2021
View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 172 pages (172 pages)
18 Aug 2021 CH01 Director's details changed for Pascal Huart on 18 August 2021
View PDF Director's details changed for Pascal Huart on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
03 Jun 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 May 2021
  • EUR 164,760.5625
View PDF Second filing of a statement of capital following an allotment of shares on 19 May 2021
  • EUR 164,760.5625
- link opens in a new window - 4 pages (4 pages)
31 May 2021 SH01 Statement of capital following an allotment of shares on 19 May 2021
  • EUR 164,760.5043
  • ANNOTATION Clarification a second filed SH01 was registered on 03/06/2021.
View PDF Statement of capital following an allotment of shares on 19 May 2021
  • EUR 164,760.5043
  • ANNOTATION Clarification a second filed SH01 was registered on 03/06/2021.
- link opens in a new window - 4 pages (4 pages)
08 Apr 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2021 AA Full accounts made up to 30 June 2020
View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 29 pages (29 pages)
13 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with updates
View PDF Confirmation statement made on 29 February 2020 with updates - link opens in a new window - 4 pages (4 pages)