BRETT TRADING LIMITED

Overview

Company Name	BRETT TRADING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01528676
Jurisdiction	England/Wales
Date of Creation	Nov 18, 1980

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 TRADING LIMITED?

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

Where is BRETT TRADING LIMITED located?

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

What were the previous names of BRETT TRADING LIMITED?

Previous Company Names
Company Name	From	Until
BRAG (U.K.) LIMITED	Nov 18, 1980	Nov 18, 1980

What are the latest accounts for BRETT TRADING 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 TRADING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 19, 2026
Next Confirmation Statement Due	Jan 02, 2027
Next Confirmation Statement Made Up To	Dec 19, 2025
Overdue	No

What are the latest filings for BRETT TRADING LIMITED?

Filings

Date

Description

Document

Type

Mar 11, 2026

Registration of charge 015286760003, created on Mar 06, 2026

27 pages

MR01

Dec 19, 2025

Confirmation statement made on Dec 19, 2025 with no updates

3 pages

CS01

Sep 23, 2025

Full accounts made up to Dec 31, 2024

16 pages

Mar 27, 2025

Registered office address changed from Robert Brett House Ashford Road Canterbury CT4 7PP CT4 7PP England to Robert Brett House Ashford Road Chartham Canterbury Kent CT4 7PP on Mar 27, 2025

1 pages

AD01

Dec 23, 2024

Confirmation statement made on Dec 19, 2024 with updates

5 pages

CS01

Dec 23, 2024

Secretary's details changed for Mrs Susan Francis Kitchin on Dec 23, 2024

1 pages

CH03

Dec 23, 2024

Registration of charge 015286760002, created on Dec 20, 2024

79 pages

MR01

Jul 31, 2024

Accounts for a dormant company made up to Dec 31, 2023

3 pages

Jan 09, 2024

Statement of capital following an allotment of shares on Jan 01, 2024

Capital: GBP 17,648,623

3 pages

SH01

Dec 29, 2023

Registration of charge 015286760001, created on Dec 22, 2023

15 pages

MR01

Dec 20, 2023

Second filing of Confirmation Statement dated Dec 05, 2023

3 pages

RP04CS01

Dec 19, 2023

Confirmation statement made on Dec 19, 2023 with updates

3 pages

CS01

Dec 14, 2023

Cessation of Provian Construction Ltd as a person with significant control on Dec 05, 2023

1 pages

PSC07

Dec 14, 2023

Notification of Robert Brett & Sons Limited as a person with significant control on Dec 05, 2023

2 pages

PSC02

Dec 05, 2023

05/12/23 Statement of Capital gbp 100

6 pages

CS01

Annotations
Date	Annotation
Dec 20, 2023	Clarification A second filed CS01 (CAPITAL AND SHAREHOLDER INFORMATION) was registered on 20/12/2023

Oct 09, 2023

Appointment of Mr Nicholas James Tarn as a director on Oct 05, 2023

2 pages

AP01

Oct 05, 2023

Certificate of change of name

Company name changed brag (U.K.) LIMITED\certificate issued on 05/10/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 05, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 05, 2023	RES15

Sep 20, 2023

Accounts for a dormant company made up to Dec 31, 2022

4 pages

Sep 07, 2023

Confirmation statement made on Sep 07, 2023 with no updates

3 pages

CS01

Sep 27, 2022

Accounts for a dormant company made up to Dec 31, 2021

4 pages

Sep 21, 2022

Confirmation statement made on Sep 20, 2022 with no updates

3 pages

CS01

Oct 02, 2021

Accounts for a dormant company made up to Dec 31, 2020

4 pages

Sep 20, 2021

Confirmation statement made on Sep 20, 2021 with no updates

3 pages

CS01

Nov 20, 2020

Accounts for a dormant company made up to Dec 31, 2019

3 pages

Sep 21, 2020

Confirmation statement made on Sep 21, 2020 with no updates

3 pages

CS01

View All Filings

Who are the officers of BRETT TRADING 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 Ct4 7pp England	Jan 01, 2020		Secretary	Ashford Road CT4 7PP Canterbury Robert Brett House Ct4 7pp England				265911450001
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
TARN, Nicholas James Ashford Road Chartham CT4 7PP Canterbury Robert Brett House Kent England	Oct 05, 2023		Director	Ashford Road Chartham 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
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
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	Jul 25, 2002	Dec 31, 2006	Director	Hill Croft Hartley Road TN17 3QP Cranbrook Kent		British	1951-6	6470680001
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 TRADING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Robert Brett & Sons Limited

Dec 05, 2023

Ashford Road

Chartham

CT4 7PP Canterbury

Robert Brett House

England

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	22726

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Provian Construction Ltd

Apr 06, 2016

Aldersgate Street

EC1A 4AB London

150

United Kingdom

Yes

Legal Form	Company Limted By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	00717766

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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