BRETT PAVING LIMITED
Overview
| Company Name | BRETT PAVING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00628517 |
| 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 PAVING LIMITED?
- Operation of gravel and sand pits; mining of clays and kaolin (08120) / Mining and Quarrying
Where is BRETT PAVING 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 PAVING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACE SAND & GRAVEL COMPANY LIMITED | Jan 19, 1993 | Jan 19, 1993 |
| BRETT GRAVEL LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| WALLEY (THURROCK) LIMITED | May 20, 1959 | May 20, 1959 |
What are the latest accounts for BRETT PAVING 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 PAVING LIMITED?
| Last Confirmation Statement Made Up To | Sep 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2025 |
| Overdue | No |
What are the latest filings for BRETT PAVING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed ace sand & gravel company LIMITED\certificate issued on 09/07/25 | 3 pages | CERTNM | ||||||||||
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Appointment of Mrs Rachel Shena Brett as a director on Mar 03, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Robert Brett House Ashford Road Chartham Canterbury Kent CT4 7PP England to Robert Brett House Ashford Road Canterbury Kent CT4 7PP on Jan 17, 2020 | 1 pages | AD01 | ||||||||||
Termination of appointment of John Gilbert as a secretary on Jan 01, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Susan Francis Kitchin as a secretary on Jan 01, 2020 | 2 pages | AP03 | ||||||||||
Registered office address changed from 150 Aldersgate Street London EC1A 4AB to Robert Brett House Ashford Road Chartham Canterbury Kent CT4 7PP on Jan 08, 2020 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Who are the officers of BRETT PAVING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KITCHIN, Susan Francis | Secretary | Ashford Road CT4 7PP Canterbury Robert Brett House Kent England | 265910980001 | |||||||
| BRETT, Rachel Shena | Director | Ashford Road CT4 7PP Canterbury Robert Brett House Kent England | United Kingdom | British | 333005420001 | |||||
| BRETT, William John | Director | Lower Court Shuttlesfield Lane Ottinge CT4 6XJ Canterbury Kent | England | British | 26857830003 | |||||
| GILBERT, John | Director | Tithe Barn Chuck Hatch TN7 4EX Hartfield East Sussex | United Kingdom | British | 41281460002 | |||||
| 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 | |||||
| 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 | ||||||
| STEWARD, David John Frederick | Director | Riding Light 2 Mell Road Tollesbury CM9 8RP Maldon Essex | British | 16822870001 | ||||||
| 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 PAVING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Robert Brett & Sons Ltd | Apr 06, 2016 | Aldersgate Street EC1A 4AB London 150 England | No | ||||||||||
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Natures of Control
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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