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Company number
04578621

BRAMBLES FINANCE PLC

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BRAMBLES FINANCE PLC
Company number
04578621
Registered office
BOURNE BUSINESS PARK DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, KT15 2NX, ENGLAND · 44 other companies at this postcode
Company type
Public Limited Company
Incorporated on
31 October 2002
Status
Active
Age
23 years
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
31 Dec 2026
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
14 Mar 2027
Confirmation statement — last
28 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Brambles Holdings Unlimited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Brambles Investment Ltd.
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 10/12/2019

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 10/12/2019 Controls 11 companies
Brambles Holdings Unlimited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 10/12/2019 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/12/2019 Person with significant control ceased Brambles Holdings Unlimited
10/12/2019 Person with significant control added Brambles Investment Ltd.
06/04/2016 Person with significant control added Brambles Holdings Unlimited

Documents for BRAMBLES FINANCE PLC

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of BRAMBLES FINANCE PLC?
According to the official registry, the company number of BRAMBLES FINANCE PLC is 04578621.
Where is BRAMBLES FINANCE PLC registered?
The registered office is BOURNE BUSINESS PARK DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, KT15 2NX, ENGLAND.
What is the SIC code of BRAMBLES FINANCE PLC?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls BRAMBLES FINANCE PLC?
Brambles Holdings Unlimited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BRAMBLES FINANCE PLC due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 30 June 2025.

About BRAMBLES FINANCE PLC (04578621)

BRAMBLES FINANCE PLC is a public limited company incorporated on 31 October 2002 and registered in the United Kingdom under company number 04578621. Its registered office is at BOURNE BUSINESS PARK DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, KT15 2NX, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Brambles Holdings Unlimited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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