Brambles Property Services Ltd

Active04774969 Private limited company
Incorporated
22 May 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Pre-primary education (85100)
Owned by
Bucknall Management Services Limited
Accounts type
Total exemption full
Region
West Midlands
Address
3 Lower Lichfield Street
Willenhall
WV13 1PX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 October 2024
British
Born June 1983 (43)
Secretary · Appointed 2 February 2004
British
Director · Appointed 2 February 2004
English
Born March 1979 (47)
Officer history (6 former)
17 October 2024
Appointed Bucknall, David George as Director
30 August 2022
Resigned Bucknall, David George as Director
15 February 2021
Appointed Bucknall, David George as Director
5 February 2021
Resigned Bucknall, Stephen Ronald as Director
2 February 2004
Appointed Bennett, Louise Jayne as Secretary
2 February 2004
Appointed Bennett, Louise Jayne as Director
30 January 2004
Resigned Grain, Roy Charles as Secretary
30 January 2004
Resigned Grain, Roy Charles as Director
1 June 2003
Appointed Grain, Roy Charles as Director
1 June 2003
Appointed Bucknall, Stephen Ronald as Director
1 June 2003
Appointed Grain, Roy Charles as Secretary
23 May 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
23 May 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
22 May 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
22 May 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bucknall Management Services Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Comapny
Reg. no. 09616593
Former controllers (1)
5 June 2019
Ceased Louise Jayne Bucknall — Has significant influence or control

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£181,858
Cash
£238,281
Debt Ratio
90%
Current Ratio
0.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £619,514 £584,608 £169,777 £230,626 £189,433 £155,879 £181,858
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,443,702£1,439,967£1,468,878£1,701,882£1,749,579£1,800,488£1,649,665
Current Assets£325,459£322,638£412,982£325,122£314,187£1,012,788£8,965
Debtors£87,178£66,746£15,598£209,938£153,401£1,000,010£10
Cash£238,281£255,892£397,384£115,184£160,786£12,778£8,955
Creditors (< 1 year)£1,281,601£1,278,821£1,354,484£1,431,033£1,490,945£1,799,816£611,002
Creditors (> 1 year)£247,595£277,824£300,114£327,093£364,576£390,041£428,114
Net Current Assets(£956,142)(£956,183)(£941,502)(£1,105,911)(£1,176,758)(£787,028)(£602,037)
Net Assets£181,858£155,879£189,433£230,626£169,777£584,608£619,514
Shareholder Funds£181,858£155,879£189,433£230,626£169,777£584,608£619,514

Filings

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