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BRAMBLES (WARWICKSHIRE) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brambles (warwickshire) Ltd. The company was founded 9 years ago and was given the registration number 09296056. The firm's registered office is in RUGBY. You can find them at 2 Longrood Road, , Rugby, Warwickshire. This company's SIC code is 01490 - Raising of other animals.

Company Information

Name:BRAMBLES (WARWICKSHIRE) LTD
Company Number:09296056
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2014
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01490 - Raising of other animals

Office Address & Contact

Registered Address:2 Longrood Road, Rugby, Warwickshire, CV22 7RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
111a, Tamworth Road, Wood End, Atherstone, England, CV9 2QQ

Director05 November 2014Active
111a, Tamworth Road, Wood End, Atherstone, England, CV9 2QQ

Director05 November 2014Active
16 Churchill Way, Cardiff, United Kingdom, CF10 2DX

Director05 November 2014Active

People with Significant Control

Mrs Karen Smith
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Address:2 Longrood Road, Rugby, CV22 7RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin Smith
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Address:2 Longrood Road, Rugby, CV22 7RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-08-11Accounts

Accounts with accounts type micro entity.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-08-02Accounts

Accounts with accounts type micro entity.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-08-23Accounts

Accounts with accounts type micro entity.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2020-10-12Accounts

Accounts with accounts type micro entity.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-02-15Accounts

Accounts with accounts type micro entity.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type micro entity.

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2017-11-10Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type micro entity.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-04-22Accounts

Accounts with accounts type total exemption small.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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2014-11-12Officers

Termination director company with name termination date.

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2014-11-12Officers

Appoint person director company with name date.

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2014-11-12Officers

Appoint person director company with name date.

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2014-11-05Incorporation

Incorporation company.

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