BE

BRAMBLES ENTERPRISES LIMITED

Active

Company number 02330378

Addlestone, England · Incorporated 21 December 1988

2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, England

Last updated on 11 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BURGINHALL 291 LIMITED · 21 December 1988 – 27 February 1989

GKN-BRAMBLES ENTERPRISES LIMITED · 27 February 1989 – 15 August 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
28 February 2026
Next due
14 March 2027
6 months left

Financial snapshot

Last accounts type
Full
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

PS
Cyan Logistics Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
4 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2026 View
Termination Director Company With Name Termination Date
Officers
18 August 2025 View
Termination Director Company With Name Termination Date
Officers
18 August 2025 View
Appoint Person Director Company With Name Date
Officers
15 August 2025 View
Appoint Person Director Company With Name Date
Officers
15 August 2025 View
Appoint Person Director Company With Name Date
Officers
11 April 2025 View
Termination Director Company With Name Termination Date
Officers
24 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2025 View
Accounts With Accounts Type Full
Accounts
30 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2024 View
Accounts With Accounts Type Full
Accounts
24 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2023 View
Accounts With Accounts Type Full
Accounts
16 December 2022 View
Resolution
Resolution
29 June 2022 View
Memorandum Articles
Incorporation
29 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2022 View
Accounts With Accounts Type Full
Accounts
15 December 2021 View
Termination Director Company With Name Termination Date
Officers
22 April 2021 View
Appoint Person Director Company With Name Date
Officers
22 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2021 View
Accounts With Accounts Type Full
Accounts
15 February 2021 View
Appoint Person Director Company With Name Date
Officers
24 June 2020 View
Appoint Person Director Company With Name Date
Officers
23 June 2020 View
Termination Director Company With Name Termination Date
Officers
12 June 2020 View
Accounts With Accounts Type Full
Accounts
24 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2020 View
Accounts With Accounts Type Full
Accounts
18 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2018 View
Accounts With Accounts Type Full
Accounts
5 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
14 June 2017 View
Accounts With Accounts Type Full
Accounts
7 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2017 View
Accounts With Accounts Type Full
Accounts
11 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2016 View
Appoint Person Director Company With Name Date
Officers
24 November 2015 View
Termination Director Company With Name Termination Date
Officers
24 November 2015 View
Accounts With Accounts Type Full
Accounts
27 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2015 View
Accounts With Accounts Type Full
Accounts
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2014 View
Accounts With Accounts Type Full
Accounts
10 July 2013 View
Termination Director Company With Name
Officers
17 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2013 View
Accounts With Accounts Type Full
Accounts
20 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2012 View
Resolution
Resolution
14 February 2012 View
Appoint Person Director Company With Name
Officers
14 February 2012 View
Appoint Person Director Company With Name
Officers
14 February 2012 View
Termination Director Company With Name
Officers
14 February 2012 View
Change Person Director Company With Change Date
Officers
9 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2011 View
Accounts With Accounts Type Full
Accounts
19 January 2011 View
Termination Director Company With Name
Officers
7 May 2010 View
Accounts With Accounts Type Full
Accounts
6 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2010 View
Accounts With Accounts Type Full
Accounts
7 May 2009 View
Legacy
Annual Return
19 February 2009 View
Legacy
Officers
16 October 2008 View
Legacy
Officers
3 October 2008 View
Legacy
Annual Return
14 August 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Officers
29 May 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Officers
28 April 2008 View
Accounts With Accounts Type Full
Accounts
28 April 2008 View
Legacy
Annual Return
6 March 2008 View
Legacy
Annual Return
23 July 2007 View
Legacy
Officers
11 May 2007 View
Accounts With Accounts Type Full
Accounts
8 May 2007 View
Legacy
Officers
29 April 2007 View
Legacy
Officers
29 April 2007 View
Legacy
Officers
29 April 2007 View
Resolution
Resolution
10 April 2007 View
Resolution
Resolution
10 April 2007 View
Resolution
Resolution
10 April 2007 View
Legacy
Officers
19 January 2007 View
Legacy
Officers
23 October 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Annual Return
18 August 2006 View
Legacy
Officers
17 August 2006 View
Accounts With Accounts Type Full
Accounts
19 June 2006 View
Legacy
Accounts
2 May 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Officers
2 February 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Annual Return
1 July 2005 View
Legacy
Officers
12 May 2005 View
Legacy
Officers
12 May 2005 View
Accounts With Accounts Type Full
Accounts
12 May 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Officers
18 February 2005 View
Legacy
Accounts
10 August 2004 View
Accounts With Accounts Type Full
Accounts
10 August 2004 View
Legacy
Annual Return
23 July 2004 View
Auditors Resignation Company
Auditors
9 February 2004 View
Legacy
Officers
14 August 2003 View
Legacy
Officers
14 August 2003 View
Legacy
Accounts
6 August 2003 View
Accounts With Accounts Type Full
Accounts
6 August 2003 View
Legacy
Annual Return
8 July 2003 View
Legacy
Accounts
13 March 2003 View
Legacy
Officers
18 November 2002 View
Legacy
Officers
16 October 2002 View
Legacy
Officers
15 July 2002 View
Legacy
Officers
15 July 2002 View
Legacy
Annual Return
15 July 2002 View
Legacy
Officers
6 June 2002 View
Legacy
Officers
6 June 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Officers
30 January 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Accounts
21 September 2001 View
Legacy
Officers
21 September 2001 View
Legacy
Officers
7 September 2001 View
Legacy
Officers
3 September 2001 View
Legacy
Officers
3 September 2001 View
Legacy
Officers
3 September 2001 View
Legacy
Officers
3 September 2001 View
Certificate Change Of Name Company
Change Of Name
15 August 2001 View
Legacy
Annual Return
7 August 2001 View
Legacy
Officers
23 July 2001 View
Legacy
Officers
10 July 2001 View
Legacy
Officers
10 July 2001 View
Legacy
Officers
10 July 2001 View
Accounts With Accounts Type Full
Accounts
1 November 2000 View
Legacy
Annual Return
14 July 2000 View
Accounts With Accounts Type Full
Accounts
14 October 1999 View
Legacy
Officers
7 October 1999 View
Legacy
Officers
7 October 1999 View
Legacy
Annual Return
12 July 1999 View
Accounts With Accounts Type Full
Accounts
3 November 1998 View
Legacy
Annual Return
24 July 1998 View
Accounts With Accounts Type Full
Accounts
1 October 1997 View
Legacy
Annual Return
2 July 1997 View
Legacy
Officers
10 January 1997 View
Legacy
Officers
10 January 1997 View
Accounts With Accounts Type Full
Accounts
30 September 1996 View
Legacy
Annual Return
9 July 1996 View
Legacy
Officers
22 May 1996 View
Legacy
Officers
8 May 1996 View
Accounts With Accounts Type Full
Accounts
19 October 1995 View
Legacy
Officers
12 September 1995 View
Legacy
Officers
11 September 1995 View
Legacy
Annual Return
6 July 1995 View
Legacy
Officers
6 July 1995 View
Legacy
Officers
31 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
5 July 1994 View
Accounts With Accounts Type Full
Accounts
19 May 1994 View
Legacy
Officers
9 May 1994 View
Legacy
Address
9 March 1994 View
Legacy
Officers
28 February 1994 View
Legacy
Officers
7 December 1993 View
Accounts With Accounts Type Full
Accounts
27 September 1993 View
Legacy
Annual Return
20 July 1993 View
Legacy
Officers
28 May 1993 View
Legacy
Officers
28 May 1993 View
Legacy
Officers
10 January 1993 View
Legacy
Officers
10 January 1993 View
Legacy
Officers
10 January 1993 View
Legacy
Officers
10 January 1993 View
Legacy
Officers
10 January 1993 View
Legacy
Officers
10 January 1993 View
Legacy
Annual Return
30 July 1992 View
Accounts With Accounts Type Full
Accounts
8 May 1992 View
Accounts With Accounts Type Full
Accounts
3 December 1991 View
Legacy
Annual Return
30 September 1991 View
Legacy
Officers
15 July 1991 View
Legacy
Officers
3 June 1991 View
Accounts With Accounts Type Full
Accounts
13 November 1990 View
Legacy
Officers
9 October 1990 View
Legacy
Officers
9 October 1990 View
Legacy
Officers
9 October 1990 View
Legacy
Officers
9 October 1990 View
Legacy
Officers
9 October 1990 View
Legacy
Annual Return
31 July 1990 View
Legacy
Officers
26 February 1990 View
Legacy
Officers
16 June 1989 View
Legacy
Officers
16 June 1989 View
Legacy
Officers
16 June 1989 View
Legacy
Officers
16 June 1989 View
Legacy
Officers
16 June 1989 View
Legacy
Officers
16 June 1989 View
Legacy
Officers
16 June 1989 View
Legacy
Officers
16 June 1989 View
Legacy
Accounts
13 April 1989 View
Legacy
Officers
13 April 1989 View
Legacy
Address
13 April 1989 View
Legacy
Address
13 April 1989 View
Resolution
Resolution
13 April 1989 View
Legacy
Capital
13 April 1989 View
Certificate Change Of Name Company
Change Of Name
24 February 1989 View
Certificate Change Of Name Company
Change Of Name
24 February 1989 View
Incorporation Company
Incorporation
21 December 1988 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

KT15 2HJ

KEIGHLEY LIFTS LIMITED
#00044893
active
RAIL CAR SERVICES LIMITED
#00331363
active
CLEVEDON INVESTMENT LIMITED
#00454327
active
CREST HOMES (EASTERN) LIMITED
#00513974
active
CREST HOMES (NORTHERN) LIMITED
#00546302
active
See all companies at KT15 2HJ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.