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BRETT GROUP HOLDINGS LIMITED

BRETT GROUP HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBRETT GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14221700
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRETT GROUP HOLDINGS LIMITED?

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

    Where is BRETT GROUP HOLDINGS LIMITED located?

    Registered Office Address
    Robert Brett House
    Ashford Road
    CT4 7PP Canterbury
    Kent
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BRETT GROUP HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MEJW INVESTMENT HOLDINGS LIMITEDJul 07, 2022Jul 07, 2022

    What are the latest accounts for BRETT GROUP HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BRETT GROUP HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJan 15, 2027
    Next Confirmation Statement DueJan 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2026
    OverdueNo

    What are the latest filings for BRETT GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 20, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Confirmation statement made on Jan 15, 2026 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		40 pagesMA

    Change of details for Mr Edward James Timothy Brett as a person with significant control on Nov 25, 2025

    		2 pagesPSC04

    Change of details for James Robert Brett as a person with significant control on Nov 25, 2025

    		2 pagesPSC04

    Change of details for Mr Timothy William Brett as a person with significant control on Nov 25, 2025

    		2 pagesPSC04

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Cancellation of shares. Statement of capital on Nov 25, 2025

    • Capital: GBP 62,065
    		4 pagesSH06

    Termination of appointment of John Gilbert as a director on Nov 28, 2025

    		1 pagesTM01

    Appointment of Mr John Gilbert as a director on Nov 24, 2025

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2024

    		26 pagesAA

    Confirmation statement made on Jul 04, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		25 pagesAA

    Confirmation statement made on Jul 06, 2024 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed mejw investment holdings LIMITED\certificate issued on 27/02/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 27, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 26, 2024

    		RES15

    Appointment of Mrs Susan Frances Kitchin as a secretary on Aug 18, 2023

    		2 pagesAP03

    Termination of appointment of John Gilbert as a secretary on Aug 18, 2023

    		1 pagesTM02

    Confirmation statement made on Jul 06, 2023 with updates

    		4 pagesCS01

    Notification of Furley Page Executor & Trustee Company Limited as a person with significant control on Nov 11, 2022

    		4 pagesPSC02

    Change of details for Mr William John Brett as a person with significant control on Nov 11, 2022

    		5 pagesPSC04

    Notification of Edward James Timothy Brett as a person with significant control on Nov 11, 2022

    		2 pagesPSC01

    Notification of James Robert Brett as a person with significant control on Nov 11, 2022

    		2 pagesPSC01

    Notification of Timothy William Brett as a person with significant control on Nov 11, 2022

    		2 pagesPSC01

    Memorandum and Articles of Association

    		37 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of BRETT GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KITCHIN, Susan Frances
    Ashford Road
    CT4 7PP Canterbury
    Robert Brett House
    Kent
    England
    		Secretary
    Ashford Road
    CT4 7PP Canterbury
    Robert Brett House
    Kent
    England
    		312599170001
    BRETT, William John
    Ashford Road
    CT4 7PP Canterbury
    Robert Brett House
    Kent
    England
    		Director
    Ashford Road
    CT4 7PP Canterbury
    Robert Brett House
    Kent
    England
    		EnglandBritish26857830003
    GILBERT, John
    Ashford Road
    CT4 7PP Canterbury
    Robert Brett House
    Kent
    England
    		Secretary
    Ashford Road
    CT4 7PP Canterbury
    Robert Brett House
    Kent
    England
    		297778970001
    GILBERT, John
    Ashford Road
    CT4 7PP Canterbury
    Robert Brett House
    Kent
    England
    		Director
    Ashford Road
    CT4 7PP Canterbury
    Robert Brett House
    Kent
    England
    		United KingdomBritish41281460002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRETT GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy William Brett
    Ashford Road
    CT4 7PP Canterbury
    Robert Brett House
    Kent
    United Kingdom
    		Nov 11, 2022
    Ashford Road
    CT4 7PP Canterbury
    Robert Brett House
    Kent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    James Robert Brett
    Ashford Road
    CT4 7PP Canterbury
    Robert Brett House
    Kent
    United Kingdom
    		Nov 11, 2022
    Ashford Road
    CT4 7PP Canterbury
    Robert Brett House
    Kent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Edward James Timothy Brett
    Ashford Road
    CT4 7PP Canterbury
    Robert Brett House
    Kent
    United Kingdom
    		Nov 11, 2022
    Ashford Road
    CT4 7PP Canterbury
    Robert Brett House
    Kent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    St Margaret's Street
    CT1 2TX Canterbury
    39
    Kent
    United Kingdom
    		Nov 11, 2022
    St Margaret's Street
    CT1 2TX Canterbury
    39
    Kent
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglang And Wales
    Place RegisteredCompanies House
    Registration Number05836151
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr William John Brett
    Ashford Road
    CT4 7PP Canterbury
    Robert Brett House
    Kent
    England
    		Jul 07, 2022
    Ashford Road
    CT4 7PP Canterbury
    Robert Brett House
    Kent
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0