BRETT MARINE AGGREGATES LIMITED

Overview

Company Name	BRETT MARINE AGGREGATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00834628
Jurisdiction	England/Wales
Date of Creation	Jan 19, 1965

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 MARINE AGGREGATES LIMITED?

Operation of gravel and sand pits; mining of clays and kaolin (08120) / Mining and Quarrying

Where is BRETT MARINE AGGREGATES LIMITED located?

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

What are the latest accounts for BRETT MARINE AGGREGATES 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 BRETT MARINE AGGREGATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 13, 2026
Next Confirmation Statement Due	Sep 27, 2026
Next Confirmation Statement Made Up To	Sep 13, 2025
Overdue	No

What are the latest filings for BRETT MARINE AGGREGATES LIMITED?

Filings
Date	Description	Document	Type
Oct 01, 2025	Confirmation statement made on Sep 13, 2025 with no updates	3 pages	CS01

Sep 23, 2025	Accounts for a dormant company made up to Dec 31, 2024	4 pages	AA

Oct 15, 2024	Confirmation statement made on Sep 13, 2024 with no updates	3 pages	CS01

Jul 31, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Sep 20, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Sep 13, 2023	Confirmation statement made on Sep 13, 2023 with no updates	3 pages	CS01

Sep 27, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Sep 21, 2022	Confirmation statement made on Sep 21, 2022 with no updates	3 pages	CS01

Oct 02, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Sep 24, 2021	Confirmation statement made on Sep 21, 2021 with no updates	3 pages	CS01

Nov 20, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

Sep 24, 2020	Confirmation statement made on Sep 21, 2020 with no updates	3 pages	CS01

Jan 17, 2020	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

Jan 10, 2020	Termination of appointment of John Gilbert as a secretary on Jan 01, 2020	1 pages	TM02

Jan 09, 2020	Appointment of Mrs Susan Francis Kitchin as a secretary on Jan 01, 2020	2 pages	AP03

Jan 08, 2020	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

Oct 03, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

Sep 23, 2019	Confirmation statement made on Sep 22, 2019 with no updates	3 pages	CS01

Oct 07, 2018	Accounts for a dormant company made up to Dec 31, 2017	4 pages	AA

Oct 06, 2018	Confirmation statement made on Sep 22, 2018 with no updates	3 pages	CS01

Sep 22, 2017	Confirmation statement made on Sep 22, 2017 with no updates	3 pages	CS01

Sep 11, 2017	Accounts for a dormant company made up to Dec 31, 2016	4 pages	AA

Oct 04, 2016	Confirmation statement made on Sep 22, 2016 with updates	5 pages	CS01

Oct 02, 2016	Accounts for a dormant company made up to Dec 31, 2015	4 pages	AA

Sep 28, 2015	Accounts for a dormant company made up to Dec 31, 2014	4 pages	AA

View All Filings

Who are the officers of BRETT MARINE AGGREGATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KITCHIN, Susan Francis Ashford Road CT4 7PP Canterbury Robert Brett House Kent England	Jan 01, 2020		Secretary	Ashford Road CT4 7PP Canterbury Robert Brett House Kent England				265911650001
BRETT, William John Lower Court Shuttlesfield Lane Ottinge CT4 6XJ Canterbury Kent	Dec 30, 2005		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	Dec 29, 2006		Director	Tithe Barn Chuck Hatch TN7 4EX Hartfield East Sussex	United Kingdom	British	1946-12	41281460002
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
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
DRURY, Martin Reilly Orchard House New Church Road Bilsington TN25 7LA Ashford Kent		Dec 31, 1998	Director	Orchard House New Church Road Bilsington TN25 7LA Ashford Kent	United Kingdom	British	1942-4	16824770001
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
STEWARD, David John Frederick Riding Light 2 Mell Road Tollesbury CM9 8RP Maldon Essex		Jan 31, 1993	Director	Riding Light 2 Mell Road Tollesbury CM9 8RP Maldon Essex		British	1946-6	16822870001
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 BRETT MARINE AGGREGATES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Robert Brett & Sons Ltd

Apr 06, 2016

Aldersgate Street

EC1A 4AB London

150

England

Legal Form	Company Limted By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	00227266

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.

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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