BRETT MILTON LIMITED

Key Data

Status

Active

Company No.

05128161

Incorporation date

14/05/2004

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/2004)

20/04/2026

Confirmation statement made on 2026-04-06 with updates

View PDF (4 pages)

03/11/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

15/04/2025

Confirmation statement made on 2025-04-06 with no updates

View PDF (3 pages)

23/12/2024

Registration of charge 051281610003, created on 2024-12-20

View PDF (79 pages)

15/10/2024

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

View PDF (1 pages)

07/08/2024

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

View PDF (1 pages)

07/08/2024

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

View PDF (2 pages)

07/08/2024

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

View PDF (27 pages)

07/08/2024

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

View PDF (9 pages)

15/04/2024

Confirmation statement made on 2024-04-06 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 (7 pages)

21/08/2023

Resolutions

View PDF (3 pages)

21/08/2023

Solvency Statement dated 21/08/23

View PDF (2 pages)

21/08/2023

Statement by Directors

View PDF (2 pages)

21/08/2023

Statement of capital on 2023-08-21

View PDF (6 pages)

11/04/2023

Confirmation statement made on 2023-04-06 with no updates

View PDF (3 pages)

27/07/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (7 pages)

27/07/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (26 pages)

27/07/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

27/07/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

07/04/2022

Confirmation statement made on 2022-04-06 with no updates

View PDF (3 pages)

13/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (7 pages)

13/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (26 pages)

13/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (2 pages)

13/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

06/04/2021

Confirmation statement made on 2021-04-06 with no updates

View PDF (3 pages)

12/01/2021

Memorandum and Articles of Association

View PDF (9 pages)

12/01/2021

Resolutions

View PDF (2 pages)

04/01/2021

Registration of charge 051281610002, created on 2020-12-23

View PDF (82 pages)

19/12/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (9 pages)

19/12/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (25 pages)

19/12/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

19/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (2 pages)

09/04/2020

Confirmation statement made on 2020-04-09 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)

08/01/2020

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

View PDF (1 pages)

08/01/2020

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

Full accounts made up to 2018-12-31

View PDF (10 pages)

21/05/2019

Confirmation statement made on 2019-05-14 with no updates

View PDF (3 pages)

31/10/2018

Satisfaction of charge 1 in full

View PDF (4 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (10 pages)

21/05/2018

Confirmation statement made on 2018-05-14 with no updates

View PDF (3 pages)

08/09/2017

Full accounts made up to 2016-12-31

View PDF (9 pages)

25/05/2017

Confirmation statement made on 2017-05-14 with updates

View PDF (6 pages)

03/10/2016

Full accounts made up to 2015-12-31

View PDF (9 pages)

01/06/2016

Annual return made up to 2016-05-14 with full list of shareholders

View PDF (7 pages)

13/07/2015

Full accounts made up to 2014-12-31

View PDF (8 pages)

27/05/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (7 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (8 pages)

28/05/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (7 pages)

18/09/2013

Full accounts made up to 2012-12-31

View PDF (8 pages)

28/05/2013

Annual return made up to 2013-05-14 with full list of shareholders

View PDF (7 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (8 pages)

05/09/2012

Memorandum and Articles of Association

View PDF (9 pages)

05/09/2012

Resolutions

View PDF (2 pages)

06/07/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

17/05/2012

Annual return made up to 2012-05-14 with full list of shareholders

View PDF (7 pages)

08/08/2011

Full accounts made up to 2010-12-31

View PDF (8 pages)

20/05/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (7 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (8 pages)

20/05/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (7 pages)

29/04/2010

Registered office address changed from St Pauls House Warwick Lane London EC4P 4BN on 2010-04-29

View PDF (2 pages)

22/12/2009

Full accounts made up to 2008-12-31

View PDF (8 pages)

05/06/2009

Return made up to 14/05/09; full list of members

View PDF (5 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

12/06/2008

Return made up to 14/05/08; full list of members

View PDF (5 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (8 pages)

11/06/2007

Return made up to 14/05/07; full list of members

View PDF (3 pages)

14/02/2007

Return made up to 14/05/06; full list of members; amend

View PDF (8 pages)

23/01/2007

Director resigned

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

01/06/2006

Return made up to 14/05/06; full list of members

View PDF (8 pages)

10/02/2006

Ad 22/12/05--------- £ si 13747436@1=13747436 £ ic 19580001/33327437

View PDF (0 pages)

18/01/2006

Resolutions

View PDF (0 pages)

18/01/2006

Resolutions

View PDF (0 pages)

18/01/2006

Resolutions

View PDF (2 pages)

22/09/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

17/06/2005

Director's particulars changed

View PDF (1 pages)

15/06/2005

Return made up to 14/05/05; full list of members

View PDF (8 pages)

15/06/2005

Location of register of members

View PDF (1 pages)

01/07/2004

Statement of affairs

View PDF (10 pages)

01/07/2004

Ad 28/05/04--------- £ si 3500000@1=3500000 £ ic 16080001/19580001

View PDF (2 pages)

01/07/2004

Statement of affairs

View PDF (11 pages)

01/07/2004

Ad 28/05/04--------- £ si 1600000@1=1600000 £ ic 14480001/16080001

View PDF (2 pages)

01/07/2004

Statement of affairs

View PDF (10 pages)

01/07/2004

Ad 28/05/04--------- £ si 8000000@1=8000000 £ ic 6480001/14480001

View PDF (2 pages)

01/07/2004

Statement of affairs

View PDF (11 pages)

01/07/2004

Ad 28/05/04--------- £ si 6480000@1=6480000 £ ic 1/6480001

View PDF (2 pages)

01/07/2004

Nc inc already adjusted 28/05/04

View PDF (1 pages)

01/07/2004

Resolutions

View PDF (0 pages)

01/07/2004

Resolutions

View PDF (0 pages)

01/07/2004

Resolutions

View PDF (7 pages)

17/06/2004

Accounting reference date shortened from 31/05/05 to 31/12/04

View PDF (1 pages)

03/06/2004

Registered office changed on 03/06/04 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

03/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

03/06/2004

New director appointed

View PDF (3 pages)

03/06/2004

New director appointed

View PDF (2 pages)

27/05/2004

Secretary resigned

View PDF (1 pages)

27/05/2004

Director resigned

View PDF (1 pages)

26/05/2004

Certificate of change of name

View PDF (2 pages)

14/05/2004

Incorporation

View PDF (17 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

06/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

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

Person	Title	Period	Connections
Gilbert, John	Director	26/05/2004 - 15/10/2024	54
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/05/2004 - 26/05/2004	99600
Gilbert, John	Secretary	26/05/2004 - 01/01/2020	32
Brett, William John	Director	26/05/2004 - Present	51
INSTANT COMPANIES LIMITED	Nominee Director	14/05/2004 - 26/05/2004	43699

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BRETT MILTON LIMITED

BRETT MILTON LIMITED is an(a) Active company incorporated on 14/05/2004 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 MILTON LIMITED?

BRETT MILTON LIMITED is currently Active. It was registered on 14/05/2004 .

Where is BRETT MILTON LIMITED located?

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

What does BRETT MILTON LIMITED do?

BRETT MILTON LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BRETT MILTON LIMITED?

The latest filing was on 20/04/2026: Confirmation statement made on 2026-04-06 with updates.