BRETT CONCRETE LIMITED

Key Data

Status

Active

Company No.

00641279

Incorporation date

05/11/1959

Size

Full

Classification

Manufacture of ready-mixed concrete (23.63 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/1959)

11/03/2026

Registration of charge 006412790016, created on 2026-03-06

View PDF (27 pages)

23/09/2025

Full accounts made up to 2024-12-31

View PDF (17 pages)

09/09/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

31/12/2024

Registration of charge 006412790015, created on 2024-12-20

View PDF (29 pages)

23/12/2024

Registration of charge 006412790014, created on 2024-12-20

View PDF (80 pages)

18/11/2024

Registration of charge 006412790013, created on 2024-10-31

View PDF (14 pages)

25/09/2024

Confirmation statement made on 2024-09-01 with updates

View PDF (5 pages)

31/07/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

18/06/2024

Termination of appointment of Lee Leonard Netting as a director on 2024-06-03

View PDF (1 pages)

18/06/2024

Appointment of Mrs Victoria Louise Smith as a director on 2024-06-01

View PDF (2 pages)

12/06/2024

Sub-division of shares on 2023-12-31

View PDF (6 pages)

27/01/2024

Memorandum and Articles of Association

View PDF (10 pages)

23/01/2024

Resolutions

View PDF (3 pages)

16/01/2024

Satisfaction of charge 006412790012 in part

View PDF (1 pages)

13/01/2024

Change of share class name or designation

View PDF (2 pages)

13/01/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/01/2024

Memorandum and Articles of Association

View PDF (10 pages)

10/01/2024

Notification of Brett Trading Limited as a person with significant control on 2024-01-01

View PDF (2 pages)

09/01/2024

Cessation of Robert Brett & Sons Ltd as a person with significant control on 2024-01-01

View PDF (1 pages)

01/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

29/08/2023

Full accounts made up to 2022-12-31

View PDF (15 pages)

07/09/2022

Confirmation statement made on 2022-09-06 with no updates

View PDF (3 pages)

26/07/2022

Full accounts made up to 2021-12-31

View PDF (15 pages)

07/09/2021

Confirmation statement made on 2021-09-06 with no updates

View PDF (3 pages)

01/09/2021

Full accounts made up to 2020-12-31

View PDF (15 pages)

22/02/2021

Registration of charge 006412790012, created on 2021-02-19

View PDF (29 pages)

13/01/2021

Statement of company's objects

View PDF (2 pages)

12/01/2021

Resolutions

View PDF (1 pages)

06/01/2021

Termination of appointment of Alan Henry Smith as a director on 2020-12-31

View PDF (1 pages)

04/01/2021

Registration of charge 006412790011, created on 2020-12-23

View PDF (82 pages)

04/12/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

10/09/2020

Confirmation statement made on 2020-09-06 with no updates

View PDF (3 pages)

17/01/2020

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)

10/01/2020

Termination of appointment of John Gilbert as a secretary on 2020-01-01

View PDF (1 pages)

09/01/2020

Appointment of Mrs Susan Francis Kitchin as a secretary on 2020-01-01

View PDF (2 pages)

08/01/2020

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)

22/11/2019

Appointment of Mr Lee Leonard Netting as a director on 2019-11-22

View PDF (2 pages)

04/11/2019

Confirmation statement made on 2019-09-06 with no updates

View PDF (3 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

08/11/2018

Satisfaction of charge 3 in full

View PDF (2 pages)

25/10/2018

Confirmation statement made on 2018-10-25 with no updates

View PDF (3 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

27/09/2018

Satisfaction of charge 5 in full

View PDF (1 pages)

01/11/2017

Confirmation statement made on 2017-10-26 with no updates

View PDF (3 pages)

06/10/2017

Registration of charge 006412790009, created on 2017-09-18

View PDF (13 pages)

06/10/2017

Registration of charge 006412790010, created on 2017-10-06

View PDF (17 pages)

11/09/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

22/05/2017

Registration of charge 006412790007, created on 2017-05-22

View PDF (10 pages)

22/05/2017

Registration of charge 006412790008, created on 2017-05-22

View PDF (21 pages)

26/10/2016

Confirmation statement made on 2016-10-26 with updates

View PDF (3 pages)

04/10/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (5 pages)

04/10/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

16/05/2016

Satisfaction of charge 4 in full

View PDF (1 pages)

16/05/2016

Satisfaction of charge 6 in full

View PDF (1 pages)

23/09/2015

Annual return made up to 2015-09-23 with full list of shareholders

View PDF (8 pages)

22/07/2015

Appointment of Mr Nicholas James Tarn as a director on 2015-06-30

View PDF (2 pages)

13/07/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

10/07/2015

Appointment of Mr Alan Henry Smith as a director on 2015-07-01

View PDF (2 pages)

17/10/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (6 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

01/10/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (6 pages)

18/09/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

10/10/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (6 pages)

10/10/2012

Director's details changed for Mr Christopher Robin Chapman on 2012-10-10

View PDF (2 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

14/07/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

06/07/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

05/07/2012

Director's details changed for Christopher Robin Chapman on 2011-11-25

View PDF (2 pages)

14/10/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (6 pages)

08/08/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

06/10/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (6 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

29/04/2010

Registered office address changed from 150 Aldersgate Street London EC1A 4AB on 2010-04-29

View PDF (2 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

19/10/2009

Annual return made up to 2009-09-27 with full list of shareholders

View PDF (4 pages)

25/11/2008

Return made up to 27/09/08; full list of members

View PDF (4 pages)

25/11/2008

Director's change of particulars / christopher chapman / 01/09/2008

View PDF (1 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

12/11/2007

Director resigned

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

25/10/2007

Return made up to 27/09/07; full list of members

View PDF (3 pages)

01/03/2007

Amended full accounts made up to 2005-12-31

View PDF (13 pages)

05/02/2007

Ad 31/12/06--------- £ si [email protected]=55282 £ ic 90000/145282

View PDF (2 pages)

23/01/2007

Director resigned

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

06/10/2006

Return made up to 27/09/06; full list of members

View PDF (7 pages)

18/01/2006

Nc inc already adjusted 22/12/05

View PDF (1 pages)

18/01/2006

Resolutions

View PDF (6 pages)

18/01/2006

Resolutions

View PDF (6 pages)

18/01/2006

Resolutions

View PDF (6 pages)

18/01/2006

Resolutions

View PDF (6 pages)

12/01/2006

Director resigned

View PDF (1 pages)

19/10/2005

Return made up to 27/09/05; no change of members

View PDF (6 pages)

14/09/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

17/06/2005

Director's particulars changed

View PDF (1 pages)

11/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

19/10/2004

Return made up to 27/09/04; full list of members

View PDF (7 pages)

03/10/2003

Return made up to 27/09/03; no change of members

View PDF (6 pages)

20/09/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

22/10/2002

Return made up to 27/09/02; full list of members

View PDF (6 pages)

20/08/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

10/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

10/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

03/05/2002

Director resigned

View PDF (1 pages)

12/12/2001

Resolutions

View PDF (6 pages)

29/10/2001

Return made up to 27/09/01; full list of members

View PDF (8 pages)

12/09/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

19/10/2000

Return made up to 27/09/00; full list of members

View PDF (8 pages)

19/10/2000

Location of debenture register

View PDF (1 pages)

21/09/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

10/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

10/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

19/10/1999

New director appointed

View PDF (2 pages)

08/10/1999

Return made up to 27/09/99; full list of members

View PDF (10 pages)

02/09/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

16/07/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/10/1998

Return made up to 27/09/98; no change of members

View PDF (9 pages)

11/09/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

21/10/1997

Return made up to 27/09/97; no change of members

View PDF (8 pages)

20/08/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

18/08/1997

New director appointed

View PDF (3 pages)

18/08/1997

Director resigned

View PDF (1 pages)

07/08/1997

Director's particulars changed

View PDF (1 pages)

04/04/1997

Director's particulars changed

View PDF (1 pages)

24/01/1997

Director resigned

View PDF (1 pages)

22/10/1996

Return made up to 27/09/96; full list of members

View PDF (10 pages)

22/08/1996

Accounts for a medium company made up to 1995-12-31

View PDF (10 pages)

20/10/1995

Return made up to 27/09/95; no change of members

View PDF (0 pages)

21/08/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

24/03/1995

Director's particulars changed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (39 pages)

06/10/1994

Return made up to 27/09/94; no change of members

View PDF (0 pages)

03/09/1994

Accounts for a medium company made up to 1993-12-31

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23/03/1994

Declaration of satisfaction of mortgage/charge

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23/03/1994

Declaration of satisfaction of mortgage/charge

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08/12/1993

Director's particulars changed

View PDF (0 pages)

29/10/1993

Return made up to 27/09/93; full list of members

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11/10/1993

Accounts for a medium company made up to 1992-12-31

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05/10/1993

Resolutions

View PDF (0 pages)

05/10/1993

Resolutions

View PDF (0 pages)

05/10/1993

Resolutions

View PDF (0 pages)

31/01/1993

New director appointed

View PDF (0 pages)

31/01/1993

New director appointed

View PDF (0 pages)

28/10/1992

Return made up to 27/09/92; no change of members

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01/10/1992

Accounts for a small company made up to 1991-12-31

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25/10/1991

Return made up to 27/09/91; no change of members

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25/09/1991

Accounts for a medium company made up to 1990-12-31

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19/10/1990

Accounts for a medium company made up to 1989-12-31

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19/10/1990

Return made up to 27/09/90; full list of members

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06/06/1990

Director resigned

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24/05/1990

Director resigned

View PDF (0 pages)

08/11/1989

Amended accounts made up to 1988-12-31

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25/10/1989

Return made up to 28/09/89; full list of members

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21/09/1989

Secretary resigned;new secretary appointed

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28/07/1989

Director resigned;new director appointed

View PDF (0 pages)

09/02/1989

New director appointed

View PDF (0 pages)

23/11/1988

Accounts for a medium company made up to 1987-12-31

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20/10/1988

Return made up to 29/09/88; full list of members

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16/11/1987

Accounts for a medium company made up to 1986-12-31

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05/11/1987

Return made up to 01/10/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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10/11/1986

Accounts for a medium company made up to 1985-12-31

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10/11/1986

Return made up to 01/10/86; full list of members

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05/11/1959

Miscellaneous

View PDF (1 pages)

05/11/1959

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Brett, William John	Director	01/02/1993 - Present	51
Kitchin, Susan Francis	Secretary	01/01/2020 - Present	-
Russell, Simon John	Director	18/08/1997 - 31/12/2006	48
Steward, David John Frederick	Director	01/02/1993 - 06/01/1997	1
Chapman, Christopher Robin	Director	14/10/1999 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRETT CONCRETE LIMITED

BRETT CONCRETE LIMITED is an(a) Active company incorporated on 05/11/1959 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 CONCRETE LIMITED?

BRETT CONCRETE LIMITED is currently Active. It was registered on 05/11/1959 .

Where is BRETT CONCRETE LIMITED located?

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

What does BRETT CONCRETE LIMITED do?

BRETT CONCRETE LIMITED operates in the Manufacture of ready-mixed concrete (23.63 - SIC 2007) sector.

What is the latest filing for BRETT CONCRETE LIMITED?

The latest filing was on 11/03/2026: Registration of charge 006412790016, created on 2026-03-06.