ROBERT BRETT & SONS LIMITED
- Company statusactive
- Company No00227266
- Age97 years 6 months Incorporated 11 January 1928
- Officers7
Address
Robert Brett House, Ashford Road, Canterbury, Kent, CT4 7PP, England
ROBERT BRETT & SONS LIMITED is an active company incorporated on 11 January 1928 and based in Canterbury, Kent, England. The company was registered 97 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 23 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 23 Dec 2024
Confirmation Statement With No Updates
11 Months Ago on 19 Aug 2024
Accounts With Accounts Type Group
1 Year Ago on 31 Jul 2024
Mortgage Satisfy Charge Part
1 Year Ago on 16 Jan 2024
Second Filing Capital Allotment Shares
1 Year Ago on 05 Jan 2024
Capital Allotment Shares
1 Year Ago on 05 Dec 2023
Confirmation Statement With Updates
1 Year Ago on 18 Aug 2023
Change Person Secretary Company With Change Date
1 Year Ago on 18 Aug 2023
Accounts With Accounts Type Group
2 Years Ago on 24 Jul 2023
Cessation Of A Person With Significant Control
2 Years Ago on 04 Apr 2023
Resolution
2 Years Ago on 28 Nov 2022
Notification Of A Person With Significant Control
2 Years Ago on 28 Nov 2022
Cessation Of A Person With Significant Control
2 Years Ago on 28 Nov 2022
Cessation Of A Person With Significant Control
2 Years Ago on 28 Nov 2022
Cessation Of A Person With Significant Control
2 Years Ago on 28 Nov 2022
Cessation Of A Person With Significant Control
2 Years Ago on 28 Nov 2022
Confirmation Statement With No Updates
2 Years Ago on 07 Sep 2022
Accounts With Accounts Type Group
3 Years Ago on 26 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Sep 2021
Accounts With Accounts Type Group
3 Years Ago on 01 Sep 2021
Resolution
4 Years Ago on 08 Apr 2021
Resolution
4 Years Ago on 02 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 22 Feb 2021
Memorandum Articles
4 Years Ago on 12 Jan 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KITCHIN, Susan Frances | secretary | 01 Jan 2020 | |
| BOLSOVER, George William | director | Aug 1950 | 28 Jan 2015 |
| BRETT, William John | director | Apr 1965 | 03 Jan 1996 |
| GILBERT, John | director | Dec 1946 | 25 Jul 2002 |
| POSTON, Lindsay | director | Jun 1953 | 29 Jan 2009 |
| SHAW, Hugh Anthony | director | Dec 1942 | 04 Jul 2001 |
| TARN, Nicholas James | director | Feb 1965 | 30 Mar 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mejw Investment Holdings Limited | 11 Nov 2022 | |
| Mr Timothy William Brett | Jul 1938 | 06 Apr 2016 |
| Mr James Robert Brett | Jul 1972 | 06 Apr 2016 |
| Mr Edward James Timothy Brett | Mar 1967 | 06 Apr 2016 |
| Mr William John Brett | Apr 1965 | 06 Apr 2016 |
| Mr Harvey Marston Strange Barrett | Jun 1954 | 06 Apr 2016 |
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