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BRETT AGGREGATES LIMITED

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BRETT AGGREGATES LIMITED

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Key Data

Status

Active

Company No.

00316788

Incorporation date

24/07/1936

Size

Full

Classification

Operation of gravel and sand pits; mining of clays and kaolin (08.12 - SIC 2007);

Contacts

Registered address

Registered address

Robert Brett House, Ashford Road, Canterbury, Kent CT4 7PPCopy
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Latest events (Record since 24/07/1936)
dot icon11/03/2026
Registration of charge 003167880026, created on 2026-03-06
View PDF (28 pages)
dot icon23/09/2025
Full accounts made up to 2024-12-31
View PDF (21 pages)
dot icon09/09/2025
Confirmation statement made on 2025-09-01 with no updates
View PDF (3 pages)
dot icon31/12/2024
Registration of charge 003167880024, created on 2024-12-20
View PDF (28 pages)
dot icon31/12/2024
Registration of charge 003167880025, created on 2024-12-20
View PDF (29 pages)
dot icon23/12/2024
Registration of charge 003167880023, created on 2024-12-20
View PDF (80 pages)
dot icon18/11/2024
Registration of charge 003167880022, created on 2024-10-31
View PDF (14 pages)
dot icon25/09/2024
Secretary's details changed for Mrs Susan Francis Kitchin on 2024-09-19
View PDF (1 pages)
dot icon25/09/2024
Confirmation statement made on 2024-09-01 with updates
View PDF (5 pages)
dot icon31/07/2024
Full accounts made up to 2023-12-31
View PDF (21 pages)
dot icon31/01/2024
Sub-division of shares on 2023-12-31
View PDF (7 pages)
dot icon27/01/2024
Memorandum and Articles of Association
View PDF (10 pages)
dot icon23/01/2024
Resolutions
View PDF (3 pages)
dot icon16/01/2024
Satisfaction of charge 003167880021 in part
View PDF (1 pages)
dot icon13/01/2024
Change of share class name or designation
View PDF (2 pages)
dot icon13/01/2024
Particulars of variation of rights attached to shares
View PDF (1 pages)
dot icon09/01/2024
Notification of Brett Trading Limited as a person with significant control on 2024-01-01
View PDF (2 pages)
dot icon09/01/2024
Cessation of Robert Brett & Sons Ltd as a person with significant control on 2024-01-01
View PDF (1 pages)
dot icon02/11/2023
Appointment of Mr Philip David Coupland as a director on 2023-10-02
View PDF (2 pages)
dot icon20/09/2023
Full accounts made up to 2022-12-31
View PDF (20 pages)
dot icon01/09/2023
Confirmation statement made on 2023-09-01 with no updates
View PDF (3 pages)
dot icon18/04/2023
Termination of appointment of Tom Mark Longland as a director on 2023-04-11
View PDF (1 pages)
dot icon06/10/2022
Director's details changed for Mr Gregor John Mutch on 2011-06-30
View PDF (2 pages)
dot icon05/09/2022
Confirmation statement made on 2022-09-03 with no updates
View PDF (3 pages)
dot icon26/07/2022
Full accounts made up to 2021-12-31
View PDF (20 pages)
dot icon03/09/2021
Confirmation statement made on 2021-09-03 with no updates
View PDF (3 pages)
dot icon01/09/2021
Full accounts made up to 2020-12-31
View PDF (20 pages)
dot icon22/02/2021
Registration of charge 003167880021, created on 2021-02-19
View PDF (29 pages)
dot icon06/01/2021
Termination of appointment of Alan Henry Smith as a director on 2020-12-31
View PDF (1 pages)
dot icon04/01/2021
Registration of charge 003167880020, created on 2020-12-23
View PDF (82 pages)
dot icon04/12/2020
Full accounts made up to 2019-12-31
View PDF (19 pages)
dot icon04/09/2020
Confirmation statement made on 2020-09-04 with no updates
View PDF (3 pages)
dot icon30/04/2020
Satisfaction of charge 13 in full
View PDF (2 pages)
dot icon17/01/2020
Registered office address changed from Robert Brett House Ashford Road Chartham Canterbury Kent CT4 7PP England to Robert Brett House Ashford Road Canterbury Kent CT4 7PP on 2020-01-17
View PDF (1 pages)
dot icon10/01/2020
Termination of appointment of John Gilbert as a secretary on 2020-01-01
View PDF (1 pages)
dot icon09/01/2020
Appointment of Mrs Susan Francis Kitchin as a secretary on 2020-01-01
View PDF (2 pages)
dot icon08/01/2020
Registered office address changed from 150 Aldersgate Street London EC1A 4AB to Robert Brett House Ashford Road Chartham Canterbury Kent CT4 7PP on 2020-01-08
View PDF (1 pages)
dot icon22/11/2019
Appointment of Mr Tom Mark Longland as a director on 2019-11-04
View PDF (2 pages)
dot icon03/10/2019
Full accounts made up to 2018-12-31
View PDF (18 pages)
dot icon23/09/2019
Confirmation statement made on 2019-09-06 with no updates
View PDF (3 pages)
dot icon25/10/2018
Confirmation statement made on 2018-09-22 with no updates
View PDF (3 pages)
dot icon05/10/2018
Full accounts made up to 2017-12-31
View PDF (18 pages)
dot icon27/09/2018
Satisfaction of charge 14 in full
View PDF (1 pages)
dot icon06/10/2017
Registration of charge 003167880018, created on 2017-09-18
View PDF (13 pages)
dot icon06/10/2017
Registration of charge 003167880019, created on 2017-10-06
View PDF (16 pages)
dot icon22/09/2017
Confirmation statement made on 2017-09-22 with no updates
View PDF (3 pages)
dot icon08/09/2017
Full accounts made up to 2016-12-31
View PDF (17 pages)
dot icon23/05/2017
Registration of charge 003167880016, created on 2017-05-22
View PDF (21 pages)
dot icon23/05/2017
Registration of charge 003167880017, created on 2017-05-22
View PDF (10 pages)
dot icon04/10/2016
Confirmation statement made on 2016-09-23 with updates
View PDF (5 pages)
dot icon04/10/2016
Full accounts made up to 2015-12-31
View PDF (18 pages)
dot icon16/05/2016
Satisfaction of charge 12 in full
View PDF (1 pages)
dot icon16/05/2016
Satisfaction of charge 11 in full
View PDF (1 pages)
dot icon16/05/2016
Satisfaction of charge 15 in full
View PDF (1 pages)
dot icon23/09/2015
Annual return made up to 2015-09-23 with full list of shareholders
View PDF (9 pages)
dot icon22/07/2015
Appointment of Mr Nicholas James Tarn as a director on 2015-06-30
View PDF (2 pages)
dot icon13/07/2015
Full accounts made up to 2014-12-31
View PDF (15 pages)
dot icon10/07/2015
Appointment of Mr Alan Henry Smith as a director on 2015-07-01
View PDF (2 pages)
dot icon17/10/2014
Annual return made up to 2014-09-27 with full list of shareholders
View PDF (7 pages)
dot icon01/10/2014
Full accounts made up to 2013-12-31
View PDF (15 pages)
dot icon01/10/2013
Annual return made up to 2013-09-27 with full list of shareholders
View PDF (7 pages)
dot icon18/09/2013
Full accounts made up to 2012-12-31
View PDF (15 pages)
dot icon10/09/2013
Termination of appointment of Peter Tallon as a director
View PDF (1 pages)
dot icon10/10/2012
Annual return made up to 2012-09-27 with full list of shareholders
View PDF (8 pages)
dot icon02/10/2012
Full accounts made up to 2011-12-31
View PDF (15 pages)
dot icon14/07/2012
Particulars of a mortgage or charge / charge no: 15
View PDF (5 pages)
dot icon06/07/2012
Particulars of a mortgage or charge / charge no: 14
View PDF (5 pages)
dot icon06/02/2012
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 13
View PDF (3 pages)
dot icon04/10/2011
Annual return made up to 2011-09-27 with full list of shareholders
View PDF (8 pages)
dot icon08/08/2011
Full accounts made up to 2010-12-31
View PDF (15 pages)
dot icon06/10/2010
Annual return made up to 2010-09-27 with full list of shareholders
View PDF (8 pages)
dot icon06/10/2010
Director's details changed for Mr Gregor John Mutch on 2009-10-02
View PDF (2 pages)
dot icon02/10/2010
Full accounts made up to 2009-12-31
View PDF (15 pages)
dot icon29/04/2010
Registered office address changed from , 150 Aldersgate Street, London, EC1A 4AB on 2010-04-29
View PDF (2 pages)
dot icon07/01/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon05/11/2009
Full accounts made up to 2008-12-31
View PDF (16 pages)
dot icon19/10/2009
Annual return made up to 2009-09-27 with full list of shareholders
View PDF (4 pages)
dot icon25/11/2008
Return made up to 27/09/08; full list of members
View PDF (4 pages)
dot icon03/11/2008
Full accounts made up to 2007-12-31
View PDF (16 pages)
dot icon25/09/2008
Director appointed mr gregor john mutch
View PDF (1 pages)
dot icon02/11/2007
Full accounts made up to 2006-12-31
View PDF (17 pages)
dot icon25/10/2007
Return made up to 27/09/07; full list of members
View PDF (3 pages)
dot icon28/04/2007
Amended full accounts made up to 2005-12-31
View PDF (18 pages)
dot icon05/02/2007
Ad 31/12/06--------- £ si [email protected]=158214 £ ic 47083/205297
View PDF (2 pages)
dot icon23/01/2007
Director resigned
View PDF (1 pages)
dot icon05/11/2006
Full accounts made up to 2005-12-31
View PDF (17 pages)
dot icon06/10/2006
Return made up to 27/09/06; full list of members
View PDF (6 pages)
dot icon18/01/2006
Nc inc already adjusted 22/12/05
View PDF (1 pages)
dot icon18/01/2006
Resolutions
View PDF (0 pages)
dot icon18/01/2006
Resolutions
View PDF (0 pages)
dot icon18/01/2006
Resolutions
View PDF (0 pages)
dot icon18/01/2006
Resolutions
View PDF (6 pages)
dot icon12/01/2006
Director resigned
View PDF (1 pages)
dot icon03/12/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/10/2005
Return made up to 27/09/05; no change of members
View PDF (6 pages)
dot icon14/09/2005
Full accounts made up to 2004-12-31
View PDF (16 pages)
dot icon17/06/2005
Director's particulars changed
View PDF (1 pages)
dot icon13/12/2004
Amended full accounts made up to 2003-12-31
View PDF (13 pages)
dot icon03/11/2004
Full accounts made up to 2003-12-31
View PDF (13 pages)
dot icon19/10/2004
Return made up to 27/09/04; full list of members
View PDF (7 pages)
dot icon03/10/2003
Return made up to 27/09/03; no change of members
View PDF (6 pages)
dot icon20/09/2003
Full accounts made up to 2002-12-31
View PDF (12 pages)
dot icon22/10/2002
Return made up to 27/09/02; full list of members
View PDF (6 pages)
dot icon20/08/2002
Full accounts made up to 2001-12-31
View PDF (12 pages)
dot icon10/08/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon10/08/2002
Secretary resigned;director resigned
View PDF (1 pages)
dot icon03/05/2002
Director resigned
View PDF (1 pages)
dot icon12/12/2001
Resolutions
View PDF (7 pages)
dot icon29/10/2001
Return made up to 27/09/01; full list of members
View PDF (7 pages)
dot icon12/09/2001
Full accounts made up to 2000-12-31
View PDF (12 pages)
dot icon01/11/2000
Accounts for a medium company made up to 1999-12-31
View PDF (12 pages)
dot icon19/10/2000
Return made up to 27/09/00; full list of members
View PDF (7 pages)
dot icon10/03/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/03/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon08/10/1999
Return made up to 27/09/99; full list of members
View PDF (11 pages)
dot icon02/09/1999
Accounts for a medium company made up to 1998-12-31
View PDF (12 pages)
dot icon16/08/1999
New director appointed
View PDF (2 pages)
dot icon16/07/1999
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon15/01/1999
Director resigned
View PDF (1 pages)
dot icon15/01/1999
New director appointed
View PDF (2 pages)
dot icon05/01/1999
Certificate of change of name
View PDF (2 pages)
dot icon08/12/1998
Certificate of change of name
View PDF (2 pages)
dot icon02/12/1998
Certificate of change of name
View PDF (2 pages)
dot icon08/10/1998
Return made up to 27/09/98; no change of members
View PDF (9 pages)
dot icon11/09/1998
Full accounts made up to 1997-12-31
View PDF (10 pages)
dot icon21/10/1997
Return made up to 27/09/97; no change of members
View PDF (8 pages)
dot icon20/08/1997
Full accounts made up to 1996-12-31
View PDF (9 pages)
dot icon18/08/1997
New director appointed
View PDF (3 pages)
dot icon18/08/1997
Director resigned
View PDF (1 pages)
dot icon07/08/1997
Director's particulars changed
View PDF (1 pages)
dot icon04/04/1997
Director's particulars changed
View PDF (1 pages)
dot icon22/10/1996
Return made up to 27/09/96; full list of members
View PDF (10 pages)
dot icon22/08/1996
Accounts for a medium company made up to 1995-12-31
View PDF (11 pages)
dot icon20/10/1995
Return made up to 27/09/95; no change of members
View PDF (0 pages)
dot icon11/10/1995
Director resigned
View PDF (2 pages)
dot icon21/08/1995
Accounts for a medium company made up to 1994-12-31
View PDF (11 pages)
dot icon24/03/1995
Director's particulars changed
View PDF (2 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (41 pages)
dot icon06/10/1994
Return made up to 27/09/94; no change of members
View PDF (0 pages)
dot icon01/09/1994
Accounts for a medium company made up to 1993-12-31
View PDF (0 pages)
dot icon28/10/1993
Return made up to 27/09/93; full list of members
View PDF (9 pages)
dot icon08/10/1993
Group accounts for a medium company made up to 1992-12-31
View PDF (0 pages)
dot icon04/10/1993
Resolutions
View PDF (1 pages)
dot icon04/10/1993
Resolutions
View PDF (1 pages)
dot icon04/10/1993
Resolutions
View PDF (1 pages)
dot icon07/06/1993
Resolutions
View PDF (1 pages)
dot icon11/02/1993
New director appointed
View PDF (0 pages)
dot icon11/02/1993
New director appointed
View PDF (0 pages)
dot icon18/01/1993
Certificate of change of name
View PDF (0 pages)
dot icon18/01/1993
Certificate of change of name
View PDF (2 pages)
dot icon28/10/1992
Return made up to 27/09/92; full list of members
View PDF (7 pages)
dot icon29/09/1992
Group accounts for a medium company made up to 1991-12-31
View PDF (0 pages)
dot icon25/10/1991
Return made up to 27/09/91; no change of members
View PDF (0 pages)
dot icon25/09/1991
Accounts for a medium company made up to 1990-12-31
View PDF (0 pages)
dot icon18/07/1991
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon18/07/1991
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon18/07/1991
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon18/07/1991
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon18/07/1991
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon18/07/1991
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon18/07/1991
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon18/07/1991
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon18/07/1991
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon19/10/1990
Group accounts for a medium company made up to 1989-12-31
View PDF (0 pages)
dot icon19/10/1990
Return made up to 27/09/90; full list of members
View PDF (8 pages)
dot icon04/06/1990
Director resigned
View PDF (0 pages)
dot icon06/04/1990
Full group accounts made up to 1988-12-31
View PDF (0 pages)
dot icon25/10/1989
Return made up to 28/09/89; full list of members
View PDF (11 pages)
dot icon09/10/1989
Director resigned
View PDF (0 pages)
dot icon21/09/1989
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon28/07/1989
Director resigned;new director appointed
View PDF (0 pages)
dot icon09/02/1989
New director appointed
View PDF (0 pages)
dot icon21/11/1988
Full group accounts made up to 1987-12-31
View PDF (0 pages)
dot icon19/10/1988
Return made up to 29/09/88; full list of members
View PDF (9 pages)
dot icon13/11/1987
Full group accounts made up to 1986-12-31
View PDF (0 pages)
dot icon04/11/1987
Return made up to 01/10/87; full list of members
View PDF (9 pages)
dot icon15/09/1987
Director resigned;new director appointed
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (420 pages)
dot icon10/11/1986
Full accounts made up to 1985-12-31
View PDF (15 pages)
dot icon10/11/1986
Return made up to 01/10/86; full list of members
View PDF (8 pages)
dot icon08/10/1954
Resolutions
View PDF (7 pages)
dot icon24/07/1936
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

copy info iconCopy

About BRETT AGGREGATES LIMITED

BRETT AGGREGATES LIMITED is an(a) Active company incorporated on 24/07/1936 with the registered office located at Robert Brett House, Ashford Road, Canterbury, Kent CT4 7PP. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRETT AGGREGATES LIMITED?

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BRETT AGGREGATES LIMITED is currently Active. It was registered on 24/07/1936 .

Where is BRETT AGGREGATES LIMITED located?

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BRETT AGGREGATES LIMITED is registered at Robert Brett House, Ashford Road, Canterbury, Kent CT4 7PP.

What does BRETT AGGREGATES LIMITED do?

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BRETT AGGREGATES LIMITED operates in the Operation of gravel and sand pits; mining of clays and kaolin (08.12 - SIC 2007) sector.

What is the latest filing for BRETT AGGREGATES LIMITED?

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The latest filing was on 11/03/2026: Registration of charge 003167880026, created on 2026-03-06.