BRAMBLES ENTERPRISES LIMITED

active Company number 02330378

Private Limited by Shares · Incorporated on 21st Dec 1988

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SIC code: 70100
Registered office: Addlestone, KT15 2NX
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

BRAMBLES ENTERPRISES LIMITED is a private limited by shares company based in Addlestone. It was incorporated on 21st Dec 1988 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

3 Directors View directors

13 Companies at address View all 63 Companies in postcode View postcode

SICs

View other companies in Addlestone (KT) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in KT15 2NX £76,729,889 as of 28th Sep 2020 View postcode page

Average price (all time) £76,729,889

Average price (since 2016) £76,729,889

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Neelima Girish Kumar	Director	29th Mar 2025		British	View profile
Conrad Law	Director	14th Aug 2025		British	View profile
Tejinder Pawar	Director	14th Aug 2025		British	View profile
Cyan Logistics Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 12

Company	Number	Incorporated	Status
BRAMBLES INVESTMENT LTD.	05963795	11th Oct 2006	active
BRAMBLES NOMINEES LIMITED	04789602	6th Jun 2003	active
BRAMBLES FINANCE PLC	04578621	31st Oct 2002	active
BRAMBLES HOLDINGS (UK) LIMITED	04166881	23rd Feb 2001	active
BIP INDUSTRIES LIMITED	04134697	3rd Jan 2001	active

Showing the latest 5 of 12 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 21st Dec 1988
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

21st Dec 1988 Company incorporated
1st Nov 1992 Nicholas Butcher appointed as Director
1st Nov 1992 Marcus Beresford appointed as Director
1st Nov 1992 Robert Jessop resigned as Director
1st Nov 1992 John Hughes resigned as Director
1st Nov 1992 John Hughes appointed as Director
12th Oct 1993 Donald McKerrow resigned as Secretary
12th Oct 1993 John East appointed as Secretary
1st May 1994 Nicholas Butcher resigned as Director
1st Apr 1995 Paul Levett appointed as Secretary
1st Apr 1995 John East resigned as Secretary
30th Jun 1995 Michael McCarthy appointed as Director
1st Sep 1995 Michael Brown appointed as Director
1st Sep 1995 Ronald Milne resigned as Director
14th Mar 1996 John Hughes resigned as Director
31st Dec 1996 Peter Atkinson appointed as Director
31st Dec 1996 Michael McCarthy resigned as Director
1st Oct 1999 Paul Levett resigned as Secretary
1st Oct 1999 Anthony Buttanshaw appointed as Secretary
1st May 2001 Peter Atkinson resigned as Director
1st May 2001 Michael Brown resigned as Director
1st May 2001 Michael Brown appointed as Director
1st May 2001 Douglas Corben appointed as Director
6th Aug 2001 John Fletcher resigned as Director
6th Aug 2001 Marcus Beresford resigned as Director
6th Aug 2001 Douglas Corben resigned as Director
6th Aug 2001 Paul Levett appointed as Director
6th Aug 2001 Anthony Buttanshaw appointed as Director
30th Nov 2001 Paul Ainscough appointed as Director
30th Nov 2001 Andrew Dance appointed as Secretary
30th Nov 2001 Anthony Buttanshaw resigned as Director
30th Nov 2001 Anthony Buttanshaw resigned as Secretary
1st Jun 2002 Helio Mendes appointed as Director
30th Jun 2002 Michael Brown resigned as Director
31st Jul 2003 Paul Ainscough resigned as Director
31st Jul 2003 Mark Luby appointed as Director
30th Jun 2004 Helio Mendes resigned as Director
1st Jan 2005 Paul Levett resigned as Director
25th Apr 2005 Kerry Porritt appointed as Secretary
25th Apr 2005 Andrew Dance resigned as Secretary
26th Oct 2005 Mark Luby resigned as Director
18th Jan 2006 Miguel D'Cotta Carreras appointed as Director
29th Sep 2006 Robert Gerrard appointed as Secretary
29th Sep 2006 Kerry Porritt resigned as Secretary
29th Sep 2006 Rafe Warren appointed as Secretary
11th Apr 2007 Peter Mackie appointed as Director
17th Apr 2008 BRAMBLES OFFICERS LIMITED appointed as Corporate secretary
30th Apr 2008 Robert Gerrard resigned as Secretary
30th Apr 2008 Rafe Warren resigned as Secretary
13th Jun 2008 James McCarthy appointed as Director
26th Sep 2008 Miguel D'Cotta Carreras resigned as Director
7th Oct 2008 Michael Marshall appointed as Director
4th May 2010 Peter Mackie resigned as Director
9th Feb 2012 Michael Marshall resigned as Director
9th Feb 2012 Daniel Berry appointed as Director
9th Feb 2012 Helen Jesson appointed as Director
28th Mar 2013 Helen Jesson resigned as Director
24th Nov 2015 James McCarthy resigned as Director
6th Apr 2016 Cyan Logistics Limited appointed as Corporate PSC
10th Jun 2017 BRAMBLES OFFICERS LIMITED resigned as Corporate secretary
22nd Jun 2020 Peter Bruford appointed as Director
23rd Jun 2020 Joaquin Gil Cabanelas appointed as Director
21st Apr 2021 Joaquin Gil Cabanelas resigned as Director
21st Apr 2021 Michael Ford appointed as Director
18th Mar 2025 Daniel Berry resigned as Director
29th Mar 2025 Neelima Girish Kumar appointed as Director
14th Aug 2025 Tejinder Pawar appointed as Director
14th Aug 2025 Conrad Law appointed as Director
15th Aug 2025 Peter Bruford resigned as Director
15th Aug 2025 Michael Ford resigned as Director
28th Feb 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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