BRITANNIA AGGREGATES LIMITED
Overview
| Company Name | BRITANNIA AGGREGATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02304376 |
| 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 BRITANNIA AGGREGATES LIMITED?
- Operation of gravel and sand pits; mining of clays and kaolin (08120) / Mining and Quarrying
Where is BRITANNIA 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 BRITANNIA AGGREGATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BASINGMORE LIMITED | Oct 12, 1988 | Oct 12, 1988 |
What are the latest accounts for BRITANNIA 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 BRITANNIA AGGREGATES LIMITED?
| Last Confirmation Statement Made Up To | Oct 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2025 |
| Overdue | No |
What are the latest filings for BRITANNIA AGGREGATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 17 pages | AA | ||||||||||
Registration of charge 023043760003, created on Dec 20, 2024 | 79 pages | MR01 | ||||||||||
Confirmation statement made on Oct 14, 2024 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of Brett Trading Limited as a person with significant control on Jan 01, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Robert Brett & Sons Limited as a person with significant control on Jan 01, 2024 | 1 pages | PSC07 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Christopher Robin Chapman as a director on Apr 01, 2022 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Christopher Robin Chapman as a director on Dec 31, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas James Tarn as a director on Dec 31, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr William John Brett as a director on Dec 31, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Oliver Sheridan Brown as a director on Jan 01, 2021 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Registration of charge 023043760002, created on Dec 23, 2020 | 82 pages | MR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 17 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2020 with updates | 4 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 | ||||||||||
Who are the officers of BRITANNIA AGGREGATES 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 | 265906640001 | |||||||
| BRETT, William John | Director | Ashford Road CT4 7PP Canterbury Robert Brett House Kent England | England | British | 26857830003 | |||||
| BROWN, Oliver Sheridan | Director | Ashford Road CT4 7PP Canterbury Robert Brett House Kent England | England | British | 114093630002 | |||||
| GILBERT, John | Director | Tithe Barn Chuck Hatch TN7 4EX Hartfield East Sussex | United Kingdom | British | 41281460002 | |||||
| MUTCH, Gregor John | Director | Ashford Road CT4 7PP Canterbury Robert Brett House Kent 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 | ||||||
| BATE, Andrew John | Director | Aldersgate Street EC1A 4AB London 150 | United Kingdom | British | 193679150001 | |||||
| BERTHON, Denis Pierre Rene | Director | 5 37 De Vere Gardens W8 5AW London | French | 48401170002 | ||||||
| CHAPERON, Guy Roger Rene | Director | 96 Avenue De Suffren 75015 Paris FOREIGN France | French | 38416940001 | ||||||
| CHAPMAN, Christopher Robin | Director | Ashford Road CT4 7PP Canterbury Robert Brett House Kent England | England | British | 66618670002 | |||||
| COGGAN, Ben | Director | Ashford Road Chartham CT4 7PP Canterbury Robert Brett House Kent England | United Kingdom | British | 260356980001 | |||||
| DE PHILIP, Alain Henri | Director | 5 Boulevard Louis Loucheur 92210 Saint-Cloud FOREIGN France | French | 38417190001 | ||||||
| DIETEREN, Johannes Matheus Louis | Director | De Braak Zevenbergen 14 4761 Xw Netherlands | Netherlands | Dutch | 159147640001 | |||||
| DRURY, Martin Reilly | Director | Orchard House New Church Road Bilsington TN25 7LA Ashford Kent | United Kingdom | British | 16824770001 | |||||
| HAWORTH, Neil Alan | Director | Walderton PO18 9ED Chichester Two Barns West Sussex | England | British | 128479770002 | |||||
| HAYTER, Alan John | Director | Bickenhill Lane Solihull B37 7BQ Birmingham Portland House England | United Kingdom | British | 104888240001 | |||||
| JACKSON, Nigel Clifford | Director | Seymour Road Hampton Hill TW12 1DD Hampton 9 Middlesex | United Kingdom | British | 28559300001 | |||||
| JACKSON, Nigel Clifford | Director | Seymour Road Hampton Hill TW12 1DD Hampton 9 Middlesex | United Kingdom | British | 28559300001 | |||||
| JAMES, Dyfrig Morgan | Director | 10 Kimpton Road Blackmore End AL4 8LD Wheathampstead Hertfordshire | United Kingdom | British | 46026620001 | |||||
| PEER, John Scott | Director | 39 Roupell Street SE1 8TB London | British | 10022580003 | ||||||
| ROLAND, Philip Godfrey | Director | Kesteven 26 Heatherdale Road GU15 2LT Camberley Surrey | England | British | 23759160001 | |||||
| ROWLEY, George Roland | Director | 18 Switchbank Road North Maidenhead Berks | British | 7687110001 | ||||||
| RUSSELL, Simon John | Director | Hill Croft Hartley Road TN17 3QP Cranbrook Kent | British | 6470680001 | ||||||
| WAKERLY, Stephen Ronald | Director | Woodedge 26 Lansdowne Road Frimley GU16 5UW Camberley Surrey | British | 13156490002 | ||||||
| WHITTLE, Malcolm | Director | 23 Heathfields Chieveley RG20 8TW Newbury Berkshire | Uk | British | 85839710001 | |||||
| WOOD, Mark Thomas | Director | Ashford Road Chartham CT4 7PP Canterbury Robert Brett House Kent England | United Kingdom | British | 126016200003 |
Who are the persons with significant control of BRITANNIA 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 Limited | Apr 06, 2016 | Aldersgate Street EC1A 4AB London 150 England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| R.W. Aggregates Limited | Apr 06, 2016 | Bickenhill Lane Solhull B37 7BQ Birmingham Portland House England | Yes | ||||||||||
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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