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BRETT GROUP PROPERTIES LIMITED

BRETT GROUP PROPERTIES LIMITED

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

    • Overview

    Company NameBRETT GROUP PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14393706
    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 PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BRETT GROUP PROPERTIES LIMITED located?

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

    What were the previous names of BRETT GROUP PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    WEJ INVESTMENT PROPERTIES LIMITEDOct 03, 2022Oct 03, 2022

    What are the latest accounts for BRETT GROUP PROPERTIES 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 PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToOct 01, 2026
    Next Confirmation Statement DueOct 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2025
    OverdueNo

    What are the latest filings for BRETT GROUP PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 01, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		15 pagesAA

    Certificate of change of name

    Company name changed wej investment properties LIMITED\certificate issued on 15/11/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 15, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 08, 2024

    		RES15

    Confirmation statement made on Oct 02, 2024 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Appointment of Mr John Gilbert as a director on Nov 09, 2023

    		2 pagesAP01

    Confirmation statement made on Oct 02, 2023 with no updates

    		3 pagesCS01

    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

    Current accounting period extended from Oct 31, 2023 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2022

    Statement of capital on Oct 03, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BRETT GROUP PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KITCHIN, Susan Frances
    Ashford Road
    CT4 7PP Canterbury
    Robert Brett House
    Kent
    United Kingdom
    		Secretary
    Ashford Road
    CT4 7PP Canterbury
    Robert Brett House
    Kent
    United Kingdom
    		312574280001
    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
    United Kingdom
    		Director
    Ashford Road
    CT4 7PP Canterbury
    Robert Brett House
    Kent
    United Kingdom
    		United KingdomBritish41281460002
    GILBERT, John
    Ashford Road
    CT4 7PP Canterbury
    Robert Brett House
    Kent
    United Kingdom
    		Secretary
    Ashford Road
    CT4 7PP Canterbury
    Robert Brett House
    Kent
    United Kingdom
    		300702860001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Ashford Road
    CT4 7PP Canterbury
    Robert Brett House
    Kent
    England
    		Oct 03, 2022
    Ashford Road
    CT4 7PP Canterbury
    Robert Brett House
    Kent
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number00227266
    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.
    • license: CC0