Ltd Facts The UK company register, as filed

Register entry · No. 04578621

BRAMBLES FINANCE PLC

Active Public Limited Company Incorporated 31 Oct 2002

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 31 Oct 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2ND FLOOR, 400 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, ENGLAND, KT15 2NX

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    30 Jun 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    14 Mar 2027
    Last made up to
    28 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BRAMBLES FINANCE PLC current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 16, with past →

NameRoleAppointedResignedBornNationality · lives in
Rafe Anthony Warren Accountant Director 29 Sep 2006 — December 1959 British · Australia
Peter Jonathon Caisley Bruford Accountant Director 29 Sep 2006 — February 1964 British · England
BRAMBLES HOLDINGS (UK) LIMITED Corporate secretary 10 Jun 2017 — —
Samantha Jane Allen Treasurer Director 30 Sep 2024 — November 1983 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Brambles Investment Ltd. company · 05963795 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 10 Dec 2019 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is BRAMBLES FINANCE PLC still trading?

The register shows BRAMBLES FINANCE PLC as active.

What does BRAMBLES FINANCE PLC do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was BRAMBLES FINANCE PLC set up?

It was incorporated on 31 October 2002.

When are BRAMBLES FINANCE PLC's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 30 June 2025.

When is BRAMBLES FINANCE PLC's next confirmation statement due?

By 14 March 2027.

Who runs BRAMBLES FINANCE PLC?

BRAMBLES FINANCE PLC has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

  1. 04626357 INDEPENDENT FINANCIAL PLANNING LIMITED Active Private Limited Company Inc. 31 Dec 2002 64999 · Financial intermediation not elsewhere classified
  2. 04626418 SWANWICK FINANCIAL SERVICES LIMITED Active Private Limited Company Inc. 31 Dec 2002 64999 · Financial intermediation not elsewhere classified
  3. 04625158 FITCH RATINGS CIS LTD Active Private Limited Company Inc. 24 Dec 2002 64999 · Financial intermediation not elsewhere classified
  4. 04625323 STRATEGIC FINANCIAL PLANNING LTD. Active Private Limited Company Inc. 24 Dec 2002 64999 · Financial intermediation not elsewhere classified
  5. 04624469 GEMSTAR FINANCIAL SERVICES LIMITED Active Private Limited Company Inc. 23 Dec 2002 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House