BRETT AGGREGATES LIMITED
Overview
| Company Name | BRETT AGGREGATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00316788 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRETT AGGREGATES LIMITED?
- Operation of gravel and sand pits; mining of clays and kaolin (08120) / Mining and Quarrying
Where is BRETT AGGREGATES 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 BRETT AGGREGATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRETT GRAVEL LIMITED | Dec 03, 1998 | Dec 03, 1998 |
| BRETT AGGREGATES LIMITED | Jan 19, 1993 | Jan 19, 1993 |
| BRETT GRAVEL LIMITED | Jan 19, 1993 | Jan 19, 1993 |
| ACE SAND & GRAVEL COMPANY LIMITED | Jul 24, 1936 | Jul 24, 1936 |
What are the latest accounts for BRETT AGGREGATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 BRETT AGGREGATES LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for BRETT AGGREGATES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registration of charge 003167880024, created on Dec 20, 2024 | 28 pages | MR01 | ||||||||||||||||||
Registration of charge 003167880025, created on Dec 20, 2024 | 29 pages | MR01 | ||||||||||||||||||
Registration of charge 003167880023, created on Dec 20, 2024 | 80 pages | MR01 | ||||||||||||||||||
Registration of charge 003167880022, created on Oct 31, 2024 | 14 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Sep 01, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Secretary's details changed for Mrs Susan Francis Kitchin on Sep 19, 2024 | 1 pages | CH03 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||||||||||
Sub-division of shares on Dec 31, 2023 | 7 pages | SH02 | ||||||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Satisfaction of charge 003167880021 in part | 1 pages | MR04 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 1 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Cessation of Robert Brett & Sons Ltd as a person with significant control on Jan 01, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Brett Trading Limited as a person with significant control on Jan 01, 2024 | 2 pages | PSC02 | ||||||||||||||||||
Appointment of Mr Philip David Coupland as a director on Oct 02, 2023 | 2 pages | AP01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Tom Mark Longland as a director on Apr 11, 2023 | 1 pages | TM01 | ||||||||||||||||||
Director's details changed for Mr Gregor John Mutch on Jun 30, 2011 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Sep 03, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 03, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of BRETT AGGREGATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KITCHIN, Susan Frances | Secretary | Ashford Road CT4 7PP Canterbury Robert Brett House Kent England | 265911530001 | |||||||
| BRETT, William John | Director | Lower Court Shuttlesfield Lane Ottinge CT4 6XJ Canterbury Kent | England | British | 26857830003 | |||||
| COUPLAND, Philip David | Director | Ashford Road CT4 7PP Canterbury Robert Brett House Kent England | England | British | 315479210001 | |||||
| GILBERT, John | Director | Tithe Barn Chuck Hatch TN7 4EX Hartfield East Sussex | United Kingdom | British | 41281460002 | |||||
| MUTCH, Gregor John | Director | Woodgate Bishopsbourne CT4 5JL Canterbury Pheasants Hall England | United Kingdom | British | 80045040002 | |||||
| TARN, Nicholas James | Director | Ashford Road CT4 7PP Canterbury Robert Brett House Kent England | England | British | 113629970001 | |||||
| GILBERT, John | Secretary | Tithe Barn Chuck Hatch TN7 4EX Hartfield East Sussex | British | 41281460002 | ||||||
| WOOLNOUGH, Peter Barry | Secretary | 104 Station Road West CT2 8DW Canterbury Kent | British | 16800940005 | ||||||
| BRETT, Stephen Robert | Director | Old Leigh Place North Leigh Stelling Minnis CT4 6BX Canterbury Kent | England | British | 16800960003 | |||||
| BRETT, Timothy William | Director | Juliham Place Mulberry Hill Chilham CT4 8AH Canterbury Kent | England | British | 16800950001 | |||||
| DAVIES, Michael Roderick | Director | 21 The Fairway CT6 7TW Herne Bay Kent | British | 16822860001 | ||||||
| DRURY, Martin Reilly | Director | Orchard House New Church Road Bilsington TN25 7LA Ashford Kent | United Kingdom | British | 16824770001 | |||||
| LONGLAND, Tom Mark | Director | Ashford Road Chartham CT4 7PP Canterbury Robert Brett House England | England | British | 245751420001 | |||||
| PEER, John Scott | Director | 39 Roupell Street SE1 8TB London | British | 10022580003 | ||||||
| RUSSELL, Simon John | Director | Hill Croft Hartley Road TN17 3QP Cranbrook Kent | British | 6470680001 | ||||||
| SMITH, Alan Henry | Director | Ashford Road Chartham CT4 7PP Canterbury Milton Manor Kent England | England | British | 120581520001 | |||||
| TALLON, Peter William John | Director | Shadingfield House Shadingfield NR34 8DE Beccles Suffolk | United Kingdom | British | 58088160001 | |||||
| WOOLNOUGH, Peter Barry | Director | 104 Station Road West CT2 8DW Canterbury Kent | United Kingdom | British | 16800940005 |
Who are the persons with significant control of BRETT AGGREGATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brett Trading Limited | Jan 01, 2024 | Ashford Road Chartham CT4 7PP Canterbury Robert Brett House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Robert Brett & Sons Ltd | Apr 06, 2016 | Aldersgate Street EC1A 4AB London 150 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0