Menna Overview
Here’s a quick overview of BRETT AGGREGATES LIMITED 👀 — a Canterbury, Kent based business that started in 1936.
BRETT AGGREGATES LIMITED
- Company statusactive
- Company No00316788
- Age90 years Incorporated 24 July 1936
- Officers6
Address
Robert Brett House, Ashford Road, Canterbury, Kent, CT4 7PP, England
BRETT AGGREGATES LIMITED is an active company incorporated on 24 July 1936 and based in Canterbury, Kent, England. The company was registered 90 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
08120
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 31 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 31 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 25 Sep 2024
Change Person Secretary Company With Change Date
1 Year Ago on 25 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 31 Jul 2024
Capital Alter Shares Subdivision
2 Years Ago on 31 Jan 2024
Memorandum Articles
2 Years Ago on 27 Jan 2024
Resolution
2 Years Ago on 23 Jan 2024
Mortgage Satisfy Charge Part
2 Years Ago on 16 Jan 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 13 Jan 2024
Capital Name Of Class Of Shares
2 Years Ago on 13 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 09 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 09 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 20 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 26 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 01 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 22 Feb 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KITCHIN, Susan Frances | secretary | 01 Jan 2020 | |
| BRETT, William John | director | Apr 1965 | 02 Aug 1999 |
| COUPLAND, Philip David | director | Jun 1970 | 02 Oct 2023 |
| GILBERT, John | director | Dec 1946 | 25 Jul 2002 |
| MUTCH, Gregor John | director | Nov 1959 | 01 Sept 2008 |
| TARN, Nicholas James | director | Feb 1965 | 30 Jun 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brett Trading Limited | 01 Jan 2024 | |
| Robert Brett & Sons Ltd | 06 Apr 2016 |
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BRETT, William John, MUTCH, Gregor John, DRURY, Martin Reilly, LONGLAND, Tom Mark, PEER, John Scott, TALLON, Peter William John are mutual persons.
BRETT, William John, GILBERT, John, MUTCH, Gregor John, TARN, Nicholas James, DRURY, Martin Reilly, PEER, John Scott are mutual persons.
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BRETT, William John, GILBERT, John, BRETT, Timothy William, PEER, John Scott, RUSSELL, Simon John are mutual persons.
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GILBERT, John are mutual persons.
MUTCH, Gregor John are mutual persons.
MUTCH, Gregor John are mutual persons.
TARN, Nicholas James, WOOLNOUGH, Peter Barry are mutual persons.
TARN, Nicholas James are mutual persons.
WOOLNOUGH, Peter Barry are mutual persons.
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DRURY, Martin Reilly are mutual persons.
SMITH, Alan Henry are mutual persons.
SMITH, Alan Henry are mutual persons.
SMITH, Alan Henry are mutual persons.
SMITH, Alan Henry are mutual persons.
SMITH, Alan Henry are mutual persons.
SMITH, Alan Henry are mutual persons.
SMITH, Alan Henry are mutual persons.
SMITH, Alan Henry are mutual persons.
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SMITH, Alan Henry are mutual persons.
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SMITH, Alan Henry are mutual persons.
TALLON, Peter William John are mutual persons.
BRETT GROUP PROPERTIES LIMITED
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DATASAFE SECURITY SERVICES LIMITED
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AYLETT INVESTMENT COMPANY LIMITED
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EAST TILBURY GRAVEL LIMITED
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WILDING WASTE CONTROL LIMITED
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WILDING PLANT & EARTHMOVING LTD.
BRETT, William John, RUSSELL, Simon John, TALLON, Peter William John are mutual persons.
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Here’s a quick overview of BRETT AGGREGATES LIMITED 👀 — a Canterbury, Kent based business that started in 1936.