BRETT DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02304599

Incorporation date

12/10/1988

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/1988)

12/08/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/06/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

06/05/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/04/2025

Application to strike the company off the register

View PDF (1 pages)

15/10/2024

Termination of appointment of John Gilbert as a director on 2024-10-15

View PDF (1 pages)

11/09/2024

Confirmation statement made on 2024-09-08 with no updates

View PDF (3 pages)

31/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (3 pages)

20/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

08/09/2023

Confirmation statement made on 2023-09-08 with no updates

View PDF (3 pages)

27/09/2022

Confirmation statement made on 2022-09-24 with no updates

View PDF (3 pages)

27/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

02/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

27/09/2021

Confirmation statement made on 2021-09-24 with no updates

View PDF (3 pages)

27/09/2021

Confirmation statement made on 2020-09-25 with no updates

View PDF (3 pages)

20/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (3 pages)

25/09/2020

Confirmation statement made on 2020-09-24 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)

03/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (3 pages)

26/09/2019

Confirmation statement made on 2019-09-24 with no updates

View PDF (3 pages)

31/10/2018

Satisfaction of charge 2 in full

View PDF (4 pages)

06/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

24/09/2018

Confirmation statement made on 2018-09-24 with no updates

View PDF (3 pages)

27/09/2017

Confirmation statement made on 2017-09-27 with no updates

View PDF (3 pages)

11/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

26/10/2016

Confirmation statement made on 2016-10-12 with updates

View PDF (5 pages)

11/10/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (7 pages)

11/10/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (23 pages)

11/10/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

11/10/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

26/11/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (7 pages)

18/11/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (22 pages)

27/10/2015

Annual return made up to 2015-10-12 with full list of shareholders

View PDF (5 pages)

28/09/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

28/09/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

22/10/2014

Annual return made up to 2014-10-12 with full list of shareholders

View PDF (5 pages)

21/10/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (7 pages)

21/10/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

07/10/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (21 pages)

07/10/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (2 pages)

22/10/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (5 pages)

27/09/2013

Audit exemption subsidiary accounts made up to 2012-12-31

View PDF (7 pages)

27/09/2013

Notice of agreement to exemption from audit of accounts for period ending 31/12/12

View PDF (1 pages)

18/09/2013

Auditor's resignation

View PDF (1 pages)

18/09/2013

Consolidated accounts of parent company for subsidiary company period ending 31/12/12

View PDF (22 pages)

18/09/2013

Audit exemption statement of guarantee by parent company for period ending 31/12/12

View PDF (3 pages)

17/10/2012

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (5 pages)

08/10/2012

Full accounts made up to 2011-12-31

View PDF (8 pages)

06/07/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

19/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

01/11/2011

Full accounts made up to 2010-12-31

View PDF (8 pages)

17/10/2011

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (5 pages)

14/10/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (5 pages)

14/10/2010

Registered office address changed from St Pauls House Warwick Lane London EC4P 4BN on 2010-10-14

View PDF (1 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (8 pages)

25/11/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (5 pages)

25/11/2009

Director's details changed for John Gilbert on 2009-10-01

View PDF (2 pages)

25/11/2009

Director's details changed for William John Brett on 2009-10-01

View PDF (2 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (8 pages)

23/10/2009

Director's details changed for William John Brett on 2009-09-30

View PDF (2 pages)

25/11/2008

Return made up to 12/10/08; full list of members

View PDF (3 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

03/01/2008

Return made up to 12/10/07; full list of members

View PDF (2 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (8 pages)

23/01/2007

Director resigned

View PDF (1 pages)

15/12/2006

Return made up to 12/10/06; full list of members

View PDF (6 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

12/01/2006

Director resigned

View PDF (1 pages)

27/10/2005

Return made up to 12/10/05; full list of members

View PDF (6 pages)

30/09/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

17/06/2005

Director's particulars changed

View PDF (1 pages)

04/11/2004

Return made up to 12/10/04; full list of members

View PDF (6 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

21/10/2003

Return made up to 12/10/03; no change of members

View PDF (5 pages)

20/09/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

22/10/2002

Return made up to 12/10/02; no change of members

View PDF (5 pages)

20/08/2002

Full accounts made up to 2001-12-31

View PDF (7 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)

28/10/2001

Return made up to 12/10/01; full list of members

View PDF (7 pages)

12/09/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

27/10/2000

Return made up to 12/10/00; full list of members

View PDF (8 pages)

21/09/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

08/10/1999

Return made up to 12/10/99; full list of members

View PDF (10 pages)

02/09/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

16/08/1999

New director appointed

View PDF (2 pages)

16/07/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/10/1998

Return made up to 12/10/98; no change of members

View PDF (7 pages)

16/10/1998

Location of register of members address changed

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11/09/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

21/10/1997

Return made up to 12/10/97; full list of members

View PDF (10 pages)

18/08/1997

New director appointed

View PDF (3 pages)

18/08/1997

Director resigned

View PDF (1 pages)

07/08/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/06/1997

Particulars of mortgage/charge

View PDF (4 pages)

13/06/1997

Accounts for a small company made up to 1996-12-31

View PDF (3 pages)

06/05/1997

Certificate of change of name

View PDF (2 pages)

04/04/1997

Director's particulars changed

View PDF (1 pages)

11/03/1997

New secretary appointed;new director appointed

View PDF (2 pages)

11/03/1997

New director appointed

View PDF (2 pages)

11/03/1997

New director appointed

View PDF (3 pages)

11/03/1997

Director resigned

View PDF (1 pages)

11/03/1997

Director resigned

View PDF (1 pages)

11/03/1997

Registered office changed on 11/03/97 from: 82A sandgate high street sandgate folkestone kent CT20 3BX

View PDF (1 pages)

05/11/1996

Resolutions

View PDF (1 pages)

05/11/1996

Resolutions

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05/11/1996

Resolutions

View PDF (1 pages)

01/11/1996

Return made up to 12/10/96; no change of members

View PDF (5 pages)

01/11/1996

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

View PDF (4 pages)

15/11/1995

Return made up to 12/10/95; full list of members

View PDF (8 pages)

08/11/1995

Registered office changed on 08/11/95 from: 31 st george's place canterbury kent CT1 1XD

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08/11/1995

Accounts for a small company made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

03/11/1994

Full accounts made up to 1993-12-31

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01/11/1994

Return made up to 12/10/94; no change of members

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26/11/1993

Return made up to 12/10/93; no change of members

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24/11/1993

Full accounts made up to 1992-12-31

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02/12/1992

Return made up to 12/10/92; full list of members

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08/11/1992

Full accounts made up to 1991-12-31

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06/07/1992

Full accounts made up to 1990-12-31

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12/03/1992

Return made up to 12/10/91; full list of members

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25/03/1991

Director's particulars changed

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20/11/1990

Return made up to 10/10/90; full list of members

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20/11/1990

Return made up to 31/12/89; full list of members

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31/10/1990

Full accounts made up to 1990-03-31

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31/10/1990

Secretary resigned;new secretary appointed;director resigned

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31/10/1990

Accounting reference date shortened from 31/03 to 31/12

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05/12/1989

Director's particulars changed

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20/04/1989

Memorandum and Articles of Association

View PDF (9 pages)

14/04/1989

Secretary resigned;new secretary appointed

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14/04/1989

Director resigned;new director appointed

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14/04/1989

Registered office changed on 14/04/89 from: 2 baches street london N1 6UB

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13/04/1989

Certificate of change of name

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13/04/1989

Nc inc already adjusted

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13/04/1989

Resolutions

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13/04/1989

Resolutions

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11/04/1989

Resolutions

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12/10/1988

Incorporation

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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

31/12/2023

Next confirmation date

08/09/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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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
Gilbert, John	Director	25/07/2002 - 15/10/2024	54
Brett, Timothy William	Director	27/02/1997 - 30/12/2005	7
Brett, William John	Director	02/08/1999 - Present	51
Woolnough, Peter Barry	Director	27/02/1997 - 25/07/2002	11
Brett, Stephen Robert	Director	27/02/1997 - 29/04/2002	6

Persons with Significant Control

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Description

About BRETT DEVELOPMENTS LIMITED

BRETT DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 12/10/1988 with the registered office located at Robert Brett House, Ashford Road, Canterbury, Kent CT4 7PP. There are currently 2 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 DEVELOPMENTS LIMITED?

BRETT DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 12/10/1988 and dissolved on 12/08/2025.

Where is BRETT DEVELOPMENTS LIMITED located?

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

What does BRETT DEVELOPMENTS LIMITED do?

BRETT DEVELOPMENTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRETT DEVELOPMENTS LIMITED?

The latest filing was on 12/08/2025: Final Gazette dissolved via voluntary strike-off.