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BRETT INVESTMENT LIMITED

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BRETT INVESTMENT LIMITED

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Key Data

Status

Active

Company No.

SC244273

Incorporation date

20/02/2003

Size

Total Exemption Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

Registered address

5 St Dunstans Lane, Melrose, Borders TD6 9RSCopy
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Latest events (Record since 20/02/2003)
dot icon06/03/2026
Confirmation statement made on 2026-02-09 with updates
View PDF (6 pages)
dot icon17/12/2025
Total exemption full accounts made up to 2025-05-31
View PDF (8 pages)
dot icon10/02/2025
Confirmation statement made on 2025-02-09 with updates
View PDF (6 pages)
dot icon11/09/2024
Termination of appointment of Shona Brett as a director on 2024-09-05
View PDF (1 pages)
dot icon05/08/2024
Total exemption full accounts made up to 2024-05-31
View PDF (8 pages)
dot icon26/02/2024
Confirmation statement made on 2024-02-09 with updates
View PDF (6 pages)
dot icon18/08/2023
Total exemption full accounts made up to 2023-05-31
View PDF (8 pages)
dot icon01/03/2023
Confirmation statement made on 2023-02-09 with updates
View PDF (6 pages)
dot icon23/01/2023
Total exemption full accounts made up to 2022-05-31
View PDF (9 pages)
dot icon10/03/2022
Confirmation statement made on 2022-02-09 with updates
View PDF (7 pages)
dot icon28/02/2022
Total exemption full accounts made up to 2021-05-31
View PDF (9 pages)
dot icon16/06/2021
Change of share class name or designation
View PDF (2 pages)
dot icon04/03/2021
Confirmation statement made on 2021-02-09 with updates
View PDF (6 pages)
dot icon04/02/2021
Total exemption full accounts made up to 2020-05-31
View PDF (9 pages)
dot icon24/02/2020
Confirmation statement made on 2020-02-09 with updates
View PDF (7 pages)
dot icon14/02/2020
Change of share class name or designation
View PDF (2 pages)
dot icon29/01/2020
Total exemption full accounts made up to 2019-05-31
View PDF (9 pages)
dot icon14/02/2019
Confirmation statement made on 2019-02-09 with updates
View PDF (6 pages)
dot icon31/01/2019
Total exemption full accounts made up to 2018-05-31
View PDF (9 pages)
dot icon21/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (9 pages)
dot icon14/02/2018
Confirmation statement made on 2018-02-09 with updates
View PDF (7 pages)
dot icon19/04/2017
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon19/04/2017
Change of share class name or designation
View PDF (2 pages)
dot icon19/04/2017
Statement of company's objects
View PDF (2 pages)
dot icon19/04/2017
Resolutions
View PDF (18 pages)
dot icon19/04/2017
Consolidation of shares on 2017-03-02
View PDF (6 pages)
dot icon19/04/2017
Statement of capital following an allotment of shares on 2017-03-01
View PDF (8 pages)
dot icon02/03/2017
Confirmation statement made on 2017-02-09 with updates
View PDF (6 pages)
dot icon27/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (9 pages)
dot icon29/02/2016
Annual return made up to 2016-02-09 with full list of shareholders
View PDF (5 pages)
dot icon26/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (9 pages)
dot icon26/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (10 pages)
dot icon13/02/2015
Annual return made up to 2015-02-09 with full list of shareholders
View PDF (5 pages)
dot icon11/02/2014
Annual return made up to 2014-02-09 with full list of shareholders
View PDF (5 pages)
dot icon11/11/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (8 pages)
dot icon27/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (8 pages)
dot icon18/02/2013
Annual return made up to 2013-02-09 with full list of shareholders
View PDF (5 pages)
dot icon23/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (6 pages)
dot icon13/02/2012
Annual return made up to 2012-02-09 with full list of shareholders
View PDF (5 pages)
dot icon07/03/2011
Annual return made up to 2011-02-09 with full list of shareholders
View PDF (5 pages)
dot icon01/03/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (8 pages)
dot icon18/02/2010
Annual return made up to 2010-02-09 with full list of shareholders
View PDF (5 pages)
dot icon18/02/2010
Director's details changed for Jeremy Simon Brett on 2010-02-18
View PDF (2 pages)
dot icon20/01/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (8 pages)
dot icon24/12/2009
Appointment of Shona Brett as a director
View PDF (2 pages)
dot icon19/02/2009
Return made up to 09/02/09; full list of members
View PDF (3 pages)
dot icon14/01/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (7 pages)
dot icon06/11/2008
S-div
View PDF (1 pages)
dot icon03/04/2008
Return made up to 09/02/08; full list of members
View PDF (3 pages)
dot icon13/03/2008
Director's change of particulars / jeremy brett / 31/01/2008
View PDF (1 pages)
dot icon13/03/2008
Secretary's change of particulars / shona brett / 31/01/2008
View PDF (1 pages)
dot icon26/11/2007
Total exemption small company accounts made up to 2007-05-31
View PDF (8 pages)
dot icon16/02/2007
Return made up to 09/02/07; full list of members
View PDF (6 pages)
dot icon13/12/2006
Accounts for a small company made up to 2006-05-31
View PDF (7 pages)
dot icon29/03/2006
Return made up to 09/02/06; full list of members
View PDF (6 pages)
dot icon06/01/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (7 pages)
dot icon02/06/2005
Registered office changed on 02/06/05 from: 5 st dunstans lane melrose roxburghshire TD6 9RS
View PDF (1 pages)
dot icon03/03/2005
Return made up to 09/02/05; full list of members
View PDF (6 pages)
dot icon21/12/2004
Total exemption small company accounts made up to 2004-05-31
View PDF (7 pages)
dot icon12/02/2004
Return made up to 09/02/04; full list of members
View PDF (6 pages)
dot icon03/12/2003
Accounting reference date extended from 29/02/04 to 31/05/04
View PDF (1 pages)
dot icon04/04/2003
Registered office changed on 04/04/03 from: orchard brae house 30 queensferry road edinburgh lothian EH4 2HG
View PDF (1 pages)
dot icon04/04/2003
New secretary appointed
View PDF (2 pages)
dot icon04/04/2003
Secretary resigned
View PDF (1 pages)
dot icon04/04/2003
New director appointed
View PDF (2 pages)
dot icon04/04/2003
Director resigned
View PDF (1 pages)
dot icon04/04/2003
Director resigned
View PDF (1 pages)
dot icon20/03/2003
Certificate of change of name
View PDF (2 pages)
dot icon20/02/2003
Incorporation
View PDF (21 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-7 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
09/02/2027
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
158.10K
-
0.00
354.05K
-
2022
7
24.27K
-
0.00
302.23K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Shona Brett
Director
01/06/2009 - 05/09/2024
-
QUEENSFERRY SECRETARIES LIMITED
Nominee Secretary
20/02/2003 - 26/03/2003
68
Mr Jeremy Simon Brett
Director
26/03/2003 - Present
-
Queensferry Formations Limited
Nominee Director
20/02/2003 - 26/03/2003
59
Queensferry Registrations Limited
Nominee Director
20/02/2003 - 26/03/2003
58

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About BRETT INVESTMENT LIMITED

BRETT INVESTMENT LIMITED is an(a) Active company incorporated on 20/02/2003 with the registered office located at 5 St Dunstans Lane, Melrose, Borders TD6 9RS. 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 INVESTMENT LIMITED?

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BRETT INVESTMENT LIMITED is currently Active. It was registered on 20/02/2003 .

Where is BRETT INVESTMENT LIMITED located?

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BRETT INVESTMENT LIMITED is registered at 5 St Dunstans Lane, Melrose, Borders TD6 9RS.

What does BRETT INVESTMENT LIMITED do?

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BRETT INVESTMENT LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for BRETT INVESTMENT LIMITED?

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The latest filing was on 06/03/2026: Confirmation statement made on 2026-02-09 with updates.