ROBERT BRETT & SONS LIMITED

Overview

Company Name	ROBERT BRETT & SONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00227266
Jurisdiction	England/Wales
Date of Creation	Jan 11, 1928

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROBERT BRETT & SONS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ROBERT BRETT & SONS LIMITED located?

Registered Office Address	Robert Brett House Ashford Road CT4 7PP Canterbury Kent England
Undeliverable Registered Office Address	No

What were the previous names of ROBERT BRETT & SONS LIMITED?

Previous Company Names
Company Name	From	Until
ROBERT BRETT & SONS,LIMITED	Jan 11, 1928	Jan 11, 1928

What are the latest accounts for ROBERT BRETT & SONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ROBERT BRETT & SONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 28, 2026
Next Confirmation Statement Due	Aug 11, 2026
Next Confirmation Statement Made Up To	Jul 28, 2025
Overdue	No

What are the latest filings for ROBERT BRETT & SONS LIMITED?

Filings

Date

Description

Document

Type

Sep 23, 2025

Full accounts made up to Dec 31, 2024

24 pages

Jul 28, 2025

Confirmation statement made on Jul 28, 2025 with no updates

3 pages

CS01

Dec 23, 2024

Registration of charge 002272660016, created on Dec 20, 2024

80 pages

MR01

Dec 23, 2024

Registration of charge 002272660017, created on Dec 20, 2024

30 pages

MR01

Aug 19, 2024

Confirmation statement made on Jul 29, 2024 with no updates

3 pages

CS01

Jul 31, 2024

Group of companies' accounts made up to Dec 31, 2023

27 pages

Jan 16, 2024

Satisfaction of charge 002272660015 in part

1 pages

MR04

Jan 05, 2024

Second filing of a statement of capital following an allotment of shares on Dec 05, 2023

Capital: GBP 62,150

7 pages

RP04SH01

Dec 05, 2023

Statement of capital following an allotment of shares on Dec 05, 2023

Capital: GBP 62,250

4 pages

SH01

Annotations
Date	Annotation
Jan 05, 2024	Clarification A second filed sh01 was registered on 05/01/2024

Aug 18, 2023

Confirmation statement made on Jul 29, 2023 with updates

4 pages

CS01

Aug 18, 2023

Secretary's details changed for Mrs Susan Francis Kitchin on Aug 18, 2023

1 pages

CH03

Jul 24, 2023

Group of companies' accounts made up to Dec 31, 2022

27 pages

Apr 04, 2023

Cessation of Harvey Marston Strange Barrett as a person with significant control on Aug 22, 2022

3 pages

PSC07

Nov 28, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share transfer restrictions in articles of association, including without limitation those in article 14 be dissaplied 11/11/2022	RES13

Nov 28, 2022

Notification of Mejw Investment Holdings Limited as a person with significant control on Nov 11, 2022

4 pages

PSC02

Nov 28, 2022

Cessation of Edward James Timothy Brett as a person with significant control on Nov 11, 2022

3 pages

PSC07

Nov 28, 2022

Cessation of Timothy William Brett as a person with significant control on Nov 11, 2022

3 pages

PSC07

Nov 28, 2022

Cessation of James Robert Brett as a person with significant control on Nov 11, 2022

3 pages

PSC07

Nov 28, 2022

Cessation of William John Brett as a person with significant control on Nov 11, 2022

3 pages

PSC07

Sep 07, 2022

Confirmation statement made on Jul 29, 2022 with no updates

3 pages

CS01

Jul 26, 2022

Group of companies' accounts made up to Dec 31, 2021

26 pages

Sep 07, 2021

Confirmation statement made on Jul 29, 2021 with no updates

3 pages

CS01

Sep 01, 2021

Group of companies' accounts made up to Dec 31, 2020

26 pages

Apr 08, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 29/10/2020	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 02, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of ROBERT BRETT & SONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KITCHIN, Susan Frances Ashford Road CT4 7PP Canterbury Robert Brett House Kent England	Jan 01, 2020		Secretary	Ashford Road CT4 7PP Canterbury Robert Brett House Kent England				265910490001
BOLSOVER, George William Ashford Road CT4 7PP Canterbury Robert Brett House Kent England	Jan 28, 2015		Director	Ashford Road CT4 7PP Canterbury Robert Brett House Kent England	England	British	1950-8	146900710001
BRETT, William John Lower Court Shuttlesfield Lane Ottinge CT4 6XJ Canterbury Kent	Jan 03, 1996		Director	Lower Court Shuttlesfield Lane Ottinge CT4 6XJ Canterbury Kent	England	British	1965-4	26857830003
GILBERT, John Tithe Barn Chuck Hatch TN7 4EX Hartfield East Sussex	Jul 25, 2002		Director	Tithe Barn Chuck Hatch TN7 4EX Hartfield East Sussex	United Kingdom	British	1946-12	41281460002
POSTON, Lindsay 5 Wavel Mews West Hampstead NW6 3AB London	Jan 29, 2009		Director	5 Wavel Mews West Hampstead NW6 3AB London	England	British	1953-6	70173330001
SHAW, Hugh Anthony Drumholm 181a Worlds End Lane BR6 6AT Chelsfield Kent	Jul 04, 2001		Director	Drumholm 181a Worlds End Lane BR6 6AT Chelsfield Kent	United Kingdom	British	1942-12	91704180001
TARN, Nicholas James Ashford Road CT4 7PP Canterbury Robert Brett House Kent England	Mar 30, 2015		Director	Ashford Road CT4 7PP Canterbury Robert Brett House Kent England	England	British	1965-2	113629970001
GILBERT, John Tithe Barn Chuck Hatch TN7 4EX Hartfield East Sussex	Jul 25, 2002	Jan 01, 2020	Secretary	Tithe Barn Chuck Hatch TN7 4EX Hartfield East Sussex		British		41281460002
WOOLNOUGH, Peter Barry 104 Station Road West CT2 8DW Canterbury Kent		Jul 26, 2002	Secretary	104 Station Road West CT2 8DW Canterbury Kent		British		16800940005
BOLSOVER, George William Aldersgate Street EC1A 4AB London 150	May 29, 2013	Nov 27, 2014	Director	Aldersgate Street EC1A 4AB London 150	England	British	1950-8	146900710001
BRETT, Anthony The Mill House Acrise CT18 8LG Folkestone Kent		Apr 30, 2002	Director	The Mill House Acrise CT18 8LG Folkestone Kent		British	1929-7	31182910002
BRETT, Stephen Robert Old Leigh Place North Leigh Stelling Minnis CT4 6BX Canterbury Kent		Apr 30, 2002	Director	Old Leigh Place North Leigh Stelling Minnis CT4 6BX Canterbury Kent	England	British	1953-9	16800960003
BRETT, Timothy William Juliham Place Mulberry Hill Chilham CT4 8AH Canterbury Kent		Dec 31, 2005	Director	Juliham Place Mulberry Hill Chilham CT4 8AH Canterbury Kent	England	British	1938-7	16800950001
DE LIEDERKERKE, Charles 8 Avenue Nestor Plissart FOREIGN Brussels B1040 Belgium	May 23, 2006	Dec 31, 2008	Director	8 Avenue Nestor Plissart FOREIGN Brussels B1040 Belgium		Belgium	1953-7	115661410001
JACKSON, Cyril Patrick The Close Sutton Under Brailes OX15 5BH Banbury Oxfordshire	Jul 01, 1996	Dec 31, 2015	Director	The Close Sutton Under Brailes OX15 5BH Banbury Oxfordshire	United Kingdom	British	1936-1	7979550001
PEER, John Scott 39 Roupell Street SE1 8TB London		Aug 18, 1997	Director	39 Roupell Street SE1 8TB London		British	1935-8	10022580003
RUSSELL, Simon John Hill Croft Hartley Road TN17 3QP Cranbrook Kent	Aug 18, 1997	Dec 31, 2006	Director	Hill Croft Hartley Road TN17 3QP Cranbrook Kent		British	1951-6	6470680001
SMITH, Alan Henry Ashford Road Chartham CT4 7PP Canterbury Milton Manor Kent England	Jul 01, 2015	Dec 31, 2020	Director	Ashford Road Chartham CT4 7PP Canterbury Milton Manor Kent England	England	British	1956-1	120581520001
WOOLNOUGH, Peter Barry 104 Station Road West CT2 8DW Canterbury Kent		Jul 26, 2002	Director	104 Station Road West CT2 8DW Canterbury Kent	United Kingdom	British	1946-10	16800940005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROBERT BRETT & SONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mejw Investment Holdings Limited

Nov 11, 2022

Ashford Road

CT4 7PP Canterbury

Robert Brett House

Kent

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Englang And Wales
Place Registered	Companies House
Registration Number	14221700

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Timothy William Brett

Apr 06, 2016

Ashford Road

CT4 7PP Canterbury

Robert Brett House

Kent

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Mr James Robert Brett

Apr 06, 2016

Ashford Road

CT4 7PP Canterbury

Robert Brett House

Kent

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Edward James Timothy Brett

Apr 06, 2016

Ashford Road

CT4 7PP Canterbury

Robert Brett House

Kent

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr William John Brett

Apr 06, 2016

Ashford Road

CT4 7PP Canterbury

Robert Brett House

Kent

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Harvey Marston Strange Barrett

Apr 06, 2016

Ashford Road

CT4 7PP Canterbury

Robert Brett House

Kent

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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