General information

Name:

Brett Fairlop Ltd

Office Address:

Robert Brett House Ashford Road Chartham CT4 7PP Canterbury

Number: 03336448

Incorporation date: 1997-03-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brett Fairlop Limited, a Private Limited Company, registered in Robert Brett House Ashford Road, Chartham, Canterbury. The main office's postal code is CT4 7PP. This company 's been twenty seven years in the business. The firm's registration number is 03336448. This Brett Fairlop Limited business was known under five different company names before it adapted the current name. The firm was established under the name of of Brett Tarmac to be changed to Brett Lafarge on 2022/01/26. The third business name was name up till 2001. The enterprise's principal business activity number is 8110 which stands for Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate. The firm's most recent annual accounts cover the period up to December 31, 2022 and the most current annual confirmation statement was released on January 24, 2023.

The data obtained detailing this company's personnel shows us a leadership of two directors: William B. and Gregor M. who joined the company's Management Board on 2023/04/11 and 2009/02/19. In addition, the director's assignments are often supported by a secretary - Susan K., who was officially appointed by the following business in December 2021.

  • Previous company's names
  • Brett Fairlop Limited 2022-01-26
  • Brett Tarmac Limited 2015-08-03
  • Brett Lafarge Limited 2001-06-19
  • Brett Redland Limited 1997-10-03
  • B.r.z. Limited 1997-03-19
  • Brett Redland Limited 1997-03-19

Company staff

William B.

Role: Director

Appointed: 11 April 2023

Latest update: 19 March 2024

Susan K.

Role: Secretary

Appointed: 31 December 2021

Latest update: 19 March 2024

Gregor M.

Role: Director

Appointed: 19 February 2009

Latest update: 19 March 2024

People with significant control

The companies that control this firm are: Brett Aggregates Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Canterbury at Ashford Road, CT4 7PP, Kent and was registered as a PSC under the registration number 00316788.

Brett Aggregates Limited
Address: Robert Brett House Ashford Road, Canterbury, Kent, CT4 7PP, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 00316788
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tarmac Aggregates Limited
Address: Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 00297905
Notified on 6 April 2016
Ceased on 31 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 4th, September 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 8110 : Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
27
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