BRETT FAIRLOP LIMITED

Key Data

Status

Active

Company No.

03336448

Incorporation date

19/03/1997

Size

Audit Exemption Subsidiary

Classification

Quarrying of ornamental and building stone limestone gypsum chalk and slate (08.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/1997)

03/02/2026

Confirmation statement made on 2026-01-24 with no updates

View PDF (3 pages)

24/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

24/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

24/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (26 pages)

24/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (10 pages)

28/01/2025

Confirmation statement made on 2025-01-24 with no updates

View PDF (3 pages)

08/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

08/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

08/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (27 pages)

08/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (10 pages)

05/02/2024

Confirmation statement made on 2024-01-24 with no updates

View PDF (3 pages)

04/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

04/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

04/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (27 pages)

04/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (10 pages)

20/04/2023

Appointment of Mr William John Brett as a director on 2023-04-11

View PDF (2 pages)

18/04/2023

Termination of appointment of Tom Mark Longland as a director on 2023-04-11

View PDF (1 pages)

08/02/2023

Confirmation statement made on 2023-01-24 with no updates

View PDF (3 pages)

04/01/2023

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

View PDF (17 pages)

18/07/2022

Termination of appointment of James Hodgson as a director on 2022-05-06

View PDF (1 pages)

26/01/2022

Cessation of Tarmac Aggregates Limited as a person with significant control on 2021-12-31

View PDF (1 pages)

26/01/2022

Certificate of change of name

View PDF (3 pages)

25/01/2022

Confirmation statement made on 2022-01-24 with updates

View PDF (4 pages)

25/01/2022

Appointment of Miss Susan Francis Kitchin as a secretary on 2021-12-31

View PDF (2 pages)

25/01/2022

Termination of appointment of Tarmac Secretaries (Uk) Limited as a secretary on 2021-12-31

View PDF (1 pages)

25/01/2022

Termination of appointment of Mark Thomas Wood as a director on 2021-12-31

View PDF (1 pages)

25/01/2022

Termination of appointment of Ben Coggan as a director on 2021-12-31

View PDF (1 pages)

25/01/2022

Termination of appointment of Andrew John Bate as a director on 2021-12-31

View PDF (1 pages)

25/01/2022

Registered office address changed from Portland House Bickenhill Lane Solihull Birmingham B37 7BQ to Robert Brett House Ashford Road Chartham Canterbury Kent CT4 7PP on 2022-01-25

View PDF (1 pages)

06/01/2022

Change of details for Brett Aggregates Limited as a person with significant control on 2020-01-17

View PDF (2 pages)

05/01/2022

Change of details for Brett Aggregates Limited as a person with significant control on 2020-01-17

View PDF (2 pages)

17/11/2021

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

View PDF (17 pages)

25/01/2021

Confirmation statement made on 2021-01-24 with no updates

View PDF (3 pages)

04/01/2021

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

View PDF (17 pages)

24/01/2020

Confirmation statement made on 2020-01-24 with no updates

View PDF (3 pages)

16/10/2019

Termination of appointment of Oliver Sheridan Brown as a director on 2019-10-02

View PDF (1 pages)

16/10/2019

Appointment of Mr Tom Mark Longland as a director on 2019-10-02

View PDF (2 pages)

08/10/2019

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

View PDF (22 pages)

10/07/2019

Appointment of Mr Ben Coggan as a director on 2019-06-30

View PDF (2 pages)

10/07/2019

Termination of appointment of Alan John Hayter as a director on 2019-06-30

View PDF (1 pages)

05/06/2019

Termination of appointment of Peter William John Tallon as a director on 2019-05-01

View PDF (1 pages)

05/06/2019

Appointment of Mr James Hodgson as a director on 2019-05-01

View PDF (2 pages)

22/05/2019

Director's details changed for Mr Gregor John Mutch on 2019-04-29

View PDF (2 pages)

21/05/2019

Appointment of Mr Andrew John Bate as a director on 2019-05-01

View PDF (2 pages)

24/01/2019

Confirmation statement made on 2019-01-24 with no updates

View PDF (3 pages)

31/10/2018

Termination of appointment of Andrew John Summers as a director on 2018-10-23

View PDF (1 pages)

06/10/2018

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

View PDF (17 pages)

12/02/2018

Confirmation statement made on 2018-01-24 with no updates

View PDF (3 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

11/04/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (6 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

21/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (9 pages)

21/04/2016

Director's details changed for Mr Andrew John Summers on 2016-03-22

View PDF (2 pages)

06/11/2015

Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 2015-08-27

View PDF (1 pages)

10/08/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

03/08/2015

Certificate of change of name

View PDF (2 pages)

03/08/2015

Change of name notice

View PDF (2 pages)

11/05/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (9 pages)

09/03/2015

Director's details changed for Mr Alan John Hayter on 2015-03-09

View PDF (2 pages)

18/12/2014

Appointment of Mr Andrew John Summers as a director on 2014-11-28

View PDF (2 pages)

18/12/2014

Termination of appointment of Antoni Michael Sitkiewicz as a director on 2014-09-30

View PDF (1 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

04/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (9 pages)

29/01/2014

Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 2013-04-15

View PDF (1 pages)

02/01/2014

Registered office address changed from Granite House, Granite Way Syston Leicester Leicestershire LE7 1PL on 2014-01-02

View PDF (1 pages)

12/11/2013

Appointment of Oliver Brown as a director

View PDF (2 pages)

08/10/2013

Appointment of Mr Mark Thomas Wood as a director

View PDF (2 pages)

08/10/2013

Appointment of Mr Alan John Hayter as a director

View PDF (2 pages)

08/10/2013

Termination of appointment of Malcolm Whittle as a director

View PDF (1 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

12/08/2013

Termination of appointment of Julie Millburn as a director

View PDF (1 pages)

25/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (8 pages)

15/04/2013

Secretary's details changed for Lafarge Secretaries (Uk) Limited on 2013-04-15

View PDF (1 pages)

02/04/2013

Secretary's details changed for Lafarge Secretaries (Uk) Limited on 2013-03-28

View PDF (2 pages)

20/11/2012

Termination of appointment of Matthew Johanson as a director

View PDF (1 pages)

17/08/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

04/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (9 pages)

22/03/2012

Annual return made up to 2012-03-19 with full list of shareholders

View PDF (9 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

23/05/2011

Termination of appointment of Jan Mcgrath as a director

View PDF (1 pages)

30/03/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (10 pages)

06/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

11/06/2010

Appointment of Jan Leslie Mcgrath as a director

View PDF (3 pages)

19/05/2010

Termination of appointment of Richard Lewis as a director

View PDF (1 pages)

25/03/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (7 pages)

17/11/2009

Appointment of Antoni Michael Sitkiewicz as a director

View PDF (2 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

19/10/2009

Director's details changed for Richard Wayne Lewis on 2009-10-01

View PDF (2 pages)

08/10/2009

Director's details changed for Julie Dawn Millburn on 2009-10-01

View PDF (2 pages)

08/10/2009

Director's details changed for Malcolm Whittle on 2009-10-01

View PDF (2 pages)

31/07/2009

Appointment terminated director martin drury

View PDF (1 pages)

01/04/2009

Director appointed gregor john mutch

View PDF (2 pages)

25/03/2009

Return made up to 19/03/09; full list of members

View PDF (5 pages)

18/02/2009

Appointment terminate, director oliver brown logged form

View PDF (1 pages)

18/02/2009

Director appointed matthew james johanson logged form

View PDF (2 pages)

14/01/2009

Director appointed matthew james johanson

View PDF (2 pages)

05/01/2009

Appointment terminated director oliver brown

View PDF (1 pages)

27/11/2008

Director appointed julie dawn millburn

View PDF (2 pages)

06/11/2008

Appointment terminated director peter deering

View PDF (1 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

14/05/2008

Full accounts made up to 2006-12-31

View PDF (11 pages)

20/03/2008

Return made up to 19/03/08; full list of members

View PDF (5 pages)

19/02/2008

New director appointed

View PDF (2 pages)

08/02/2008

Director resigned

View PDF (1 pages)

08/01/2008

Director's particulars changed

View PDF (1 pages)

27/04/2007

Full accounts made up to 2005-12-31

View PDF (11 pages)

12/04/2007

Return made up to 19/03/07; full list of members

View PDF (3 pages)

09/01/2007

Secretary's particulars changed

View PDF (1 pages)

03/01/2007

Registered office changed on 03/01/07 from: the old rectory misterton lutterworth leicestershire LE17 4JP

View PDF (1 pages)

19/10/2006

Director's particulars changed

View PDF (1 pages)

11/07/2006

New director appointed

View PDF (2 pages)

11/07/2006

Director resigned

View PDF (1 pages)

05/05/2006

Full accounts made up to 2004-12-31

View PDF (11 pages)

21/03/2006

Return made up to 19/03/06; full list of members

View PDF (3 pages)

20/09/2005

New director appointed

View PDF (3 pages)

15/09/2005

Director resigned

View PDF (1 pages)

08/04/2005

Return made up to 19/03/05; full list of members

View PDF (7 pages)

25/02/2005

Full accounts made up to 2003-12-31

View PDF (11 pages)

11/12/2004

New director appointed

View PDF (3 pages)

11/12/2004

Director resigned

View PDF (1 pages)

25/10/2004

Director resigned

View PDF (1 pages)

30/09/2004

New director appointed

View PDF (3 pages)

29/09/2004

Resolutions

View PDF (1 pages)

07/07/2004

New director appointed

View PDF (2 pages)

07/07/2004

Director resigned

View PDF (1 pages)

27/03/2004

Return made up to 19/03/04; full list of members

View PDF (7 pages)

12/01/2004

Full accounts made up to 2002-12-31

View PDF (11 pages)

02/12/2003

Registered office changed on 02/12/03 from: bradgate house groby leicester LE6 0FA

View PDF (1 pages)

05/08/2003

New director appointed

View PDF (2 pages)

24/07/2003

New director appointed

View PDF (3 pages)

24/07/2003

Director resigned

View PDF (1 pages)

24/07/2003

Director resigned

View PDF (1 pages)

17/06/2003

Secretary's particulars changed

View PDF (1 pages)

31/03/2003

Return made up to 19/03/03; full list of members

View PDF (7 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

17/05/2002

Return made up to 19/03/02; full list of members

View PDF (7 pages)

17/05/2002

Secretary's particulars changed

View PDF (1 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

30/08/2001

Director's particulars changed

View PDF (1 pages)

19/06/2001

Certificate of change of name

View PDF (2 pages)

23/03/2001

Return made up to 19/03/01; full list of members

View PDF (7 pages)

27/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

18/07/2000

Director resigned

View PDF (1 pages)

21/06/2000

New director appointed

View PDF (2 pages)

04/04/2000

Return made up to 19/03/00; no change of members

View PDF (9 pages)

23/09/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

30/03/1999

Return made up to 19/03/99; no change of members

View PDF (9 pages)

18/03/1999

New director appointed

View PDF (2 pages)

18/03/1999

Secretary's particulars changed

View PDF (1 pages)

16/02/1999

New director appointed

View PDF (2 pages)

31/10/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

03/07/1998

Registered office changed on 03/07/98 from: redland house station approach dorking surrey RH4 1TH

View PDF (1 pages)

02/04/1998

Return made up to 19/03/98; full list of members

View PDF (0 pages)

30/12/1997

Secretary's particulars changed

View PDF (2 pages)

24/11/1997

Registered office changed on 24/11/97 from: redland house reigate surrey RH2 0SJ

View PDF (1 pages)

02/10/1997

Certificate of change of name

View PDF (2 pages)

26/08/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (0 pages)

22/08/1997

New director appointed

View PDF (2 pages)

22/08/1997

New director appointed

View PDF (3 pages)

18/08/1997

New director appointed

View PDF (3 pages)

18/08/1997

New secretary appointed

View PDF (2 pages)

18/08/1997

Director resigned

View PDF (1 pages)

18/08/1997

Secretary resigned

View PDF (1 pages)

18/08/1997

Ad 23/07/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

18/08/1997

Registered office changed on 18/08/97 from: st pauls house warwick lane london EC4P 4BN

View PDF (1 pages)

16/07/1997

Resolutions

View PDF (20 pages)

04/07/1997

New director appointed

View PDF (3 pages)

04/07/1997

New director appointed

View PDF (2 pages)

04/07/1997

New secretary appointed

View PDF (2 pages)

04/07/1997

Director resigned

View PDF (1 pages)

04/07/1997

Secretary resigned

View PDF (1 pages)

04/07/1997

Registered office changed on 04/07/97 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

19/03/1997

Certificate of change of name

View PDF (2 pages)

19/03/1997

Incorporation

View PDF (13 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

24/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BRETT FAIRLOP LIMITED

BRETT FAIRLOP LIMITED is an(a) Active company incorporated on 19/03/1997 with the registered office located at Robert Brett House Ashford Road, Chartham, Canterbury, Kent CT4 7PP. There are currently 3 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 FAIRLOP LIMITED?

BRETT FAIRLOP LIMITED is currently Active. It was registered on 19/03/1997 .

Where is BRETT FAIRLOP LIMITED located?

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

What does BRETT FAIRLOP LIMITED do?

BRETT FAIRLOP LIMITED operates in the Quarrying of ornamental and building stone limestone gypsum chalk and slate (08.11 - SIC 2007) sector.

What is the latest filing for BRETT FAIRLOP LIMITED?

The latest filing was on 03/02/2026: Confirmation statement made on 2026-01-24 with no updates.