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BRETT TRADING LIMITED
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BRETT TRADING LIMITED: Filings

    • Overview

    Company NameBRETT TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01528676
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BRETT TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 015286760003, created on Mar 06, 2026

    		27 pagesMR01

    Confirmation statement made on Dec 19, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		16 pagesAA

    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 pagesAD01

    Confirmation statement made on Dec 19, 2024 with updates

    		5 pagesCS01

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

    		1 pagesCH03

    Registration of charge 015286760002, created on Dec 20, 2024

    		79 pagesMR01

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

    		3 pagesAA

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

    • Capital: GBP 17,648,623
    		3 pagesSH01

    Registration of charge 015286760001, created on Dec 22, 2023

    		15 pagesMR01

    Second filing of Confirmation Statement dated Dec 05, 2023

    		3 pagesRP04CS01

    Confirmation statement made on Dec 19, 2023 with updates

    		3 pagesCS01

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

    		2 pagesPSC02

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

    		1 pagesPSC07

    05/12/23 Statement of Capital gbp 100

    		6 pagesCS01
    Annotations
    DateAnnotation
    Dec 20, 2023Clarification A second filed CS01 (CAPITAL AND SHAREHOLDER INFORMATION) was registered on 20/12/2023

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

    		2 pagesAP01

    Certificate of change of name

    Company name changed brag (U.K.) LIMITED\certificate issued on 05/10/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 05, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 05, 2023

    		RES15

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

    		4 pagesAA

    Confirmation statement made on Sep 07, 2023 with no updates

    		3 pagesCS01

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

    		4 pagesAA

    Confirmation statement made on Sep 20, 2022 with no updates

    		3 pagesCS01

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

    		4 pagesAA

    Confirmation statement made on Sep 20, 2021 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Sep 21, 2020 with no updates

    		3 pagesCS01
    23456Next

    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