BRETT MILTON LIMITED
Overview
| Company Name | BRETT MILTON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05128161 |
| 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 MILTON LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BRETT MILTON 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 MILTON LIMITED?
| Company Name | From | Until |
|---|---|---|
| ICEDECK LIMITED | May 14, 2004 | May 14, 2004 |
What are the latest accounts for BRETT MILTON 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 MILTON LIMITED?
| Last Confirmation Statement Made Up To | Apr 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 06, 2026 |
| Overdue | No |
What are the latest filings for BRETT MILTON LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 06, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Apr 06, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 051281610003, created on Dec 20, 2024 | 79 pages | MR01 | ||||||||||||||
Termination of appointment of John Gilbert as a director on Oct 15, 2024 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||
legacy | 27 pages | PARENT_ACC | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Apr 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||||||
legacy | 27 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
Statement of capital on Aug 21, 2023
| 6 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Apr 06, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||||||
legacy | 26 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Apr 06, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||||||
Who are the officers of BRETT MILTON 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 | 265890330001 | |||||||
| BRETT, William John | Director | Lower Court Shuttlesfield Lane Ottinge CT4 6XJ Canterbury Kent | England | British | 26857830003 | |||||
| GILBERT, John | Secretary | Tithe Barn Chuck Hatch TN7 4EX Hartfield East Sussex | British | 41281460002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| GILBERT, John | Director | Tithe Barn Chuck Hatch TN7 4EX Hartfield East Sussex | United Kingdom | British | 41281460002 | |||||
| RUSSELL, Simon John | Director | Hill Croft Hartley Road TN17 3QP Cranbrook Kent | British | 6470680001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of BRETT MILTON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Robert Brett & Sons Ltd | Apr 06, 2016 | Aldersgate Street EC1A 4AB London 150 England | No | ||||||||||
| |||||||||||||
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