Robert Brett & Sons Limited

General information

Name:

Robert Brett & Sons Ltd

Office Address:

Robert Brett House Ashford Road CT4 7PP Canterbury

Number: 00227266

Incorporation date: 1928-01-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Robert Brett & Sons Limited can be reached at Canterbury at Robert Brett House. You can look up the firm by its postal code - CT4 7PP. The company has been in business on the UK market for ninety six years. The enterprise is registered under the number 00227266 and their last known state is active. It 's been 7 years from the moment Robert Brett & Sons Limited is no longer recognized under the business name Robert Brett & Sons. This company's SIC code is 70100 which means Activities of head offices. 2022-12-31 is the last time when company accounts were reported.

At the moment, the directors chosen by the firm include: Nicholas T. selected to lead the company on Monday 30th March 2015, George B. selected to lead the company in 2015, Lindsay P. selected to lead the company fifteen years ago and 3 remaining, listed below. In order to find professional help with legal documentation, this firm has been utilizing the expertise of Susan K. as a secretary since 2020.

  • Previous company's names
  • Robert Brett & Sons Limited 2017-09-26
  • Robert Brett & Sons,limited 1928-01-11

Company staff

Susan K.

Role: Secretary

Appointed: 01 January 2020

Latest update: 7 April 2024

Nicholas T.

Role: Director

Appointed: 30 March 2015

Latest update: 7 April 2024

George B.

Role: Director

Appointed: 28 January 2015

Latest update: 7 April 2024

Lindsay P.

Role: Director

Appointed: 29 January 2009

Latest update: 7 April 2024

John G.

Role: Director

Appointed: 25 July 2002

Latest update: 7 April 2024

Hugh S.

Role: Director

Appointed: 04 July 2001

Latest update: 7 April 2024

William B.

Role: Director

Appointed: 03 January 1996

Latest update: 7 April 2024

People with significant control

The companies that control this firm are: Mejw Investment Holdings Limited owns over 3/4 of company shares and has 3/4 to full 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 14221700.

Mejw Investment Holdings Limited
Address: Robert Brett House Ashford Road, Canterbury, Kent, CT4 7PP, England
Legal authority Englang And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14221700
Notified on 11 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
William B.
Notified on 6 April 2016
Ceased on 11 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Edward B.
Notified on 6 April 2016
Ceased on 11 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James B.
Notified on 6 April 2016
Ceased on 11 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Timothy B.
Notified on 6 April 2016
Ceased on 11 November 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Harvey B.
Notified on 6 April 2016
Ceased on 22 August 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 August 2024
Confirmation statement last made up date 29 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to December 31, 2022 (AA)
filed on: 24th, July 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
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