H BRETT & SON LIMITED

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H BRETT & SON LIMITED

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Key Data

Status

Active

Company No.

05153980

Incorporation date

15/06/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

75 Norwich Road, Watton, Thetford IP25 6DHCopy
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Latest events (Record since 15/06/2004)
dot icon14/04/2026
Total exemption full accounts made up to 2025-07-31
dot icon07/04/2026
Confirmation statement made on 2026-03-27 with no updates
dot icon27/03/2025
Confirmation statement made on 2025-03-27 with updates
dot icon18/12/2024
Total exemption full accounts made up to 2024-07-31
dot icon26/07/2024
Confirmation statement made on 2024-07-17 with no updates
dot icon11/04/2024
Total exemption full accounts made up to 2023-07-31
dot icon22/08/2023
Notification of H Brett & Son (Holdings) Limited as a person with significant control on 2023-07-31
dot icon16/08/2023
Cessation of Keith Michael Blake as a person with significant control on 2023-07-31
dot icon16/08/2023
Cessation of Kevin John Blake as a person with significant control on 2023-07-31
dot icon16/08/2023
Cessation of Paul Robert Blake as a person with significant control on 2023-07-31
dot icon16/08/2023
Termination of appointment of Kevin John Blake as a secretary on 2023-07-31
dot icon16/08/2023
Termination of appointment of Adele Blake as a director on 2023-07-31
dot icon16/08/2023
Termination of appointment of Claire Emily Blake as a director on 2023-07-31
dot icon16/08/2023
Termination of appointment of Keith Michael Blake as a director on 2023-07-31
dot icon16/08/2023
Termination of appointment of Kevin John Blake as a director on 2023-07-31
dot icon16/08/2023
Termination of appointment of Paul Robert Blake as a director on 2023-07-31
dot icon16/08/2023
Termination of appointment of Teresa Blake as a director on 2023-07-31
dot icon16/08/2023
Appointment of Mr Simon Matthew Boutle as a director on 2023-07-31
dot icon16/08/2023
Appointment of Mr Daniel Carl Jones as a director on 2023-07-31
dot icon16/08/2023
Appointment of Mr Adrian Charles Wood as a director on 2023-07-31
dot icon18/07/2023
Confirmation statement made on 2023-07-17 with no updates
dot icon13/03/2023
Satisfaction of charge 1 in full
dot icon09/01/2023
Total exemption full accounts made up to 2022-07-31
dot icon01/08/2022
Confirmation statement made on 2022-07-17 with no updates
dot icon01/08/2022
Director's details changed for Mrs Adele Blake on 2022-01-21
dot icon01/08/2022
Director's details changed for Mr Keith Michael Blake on 2022-01-21
dot icon01/08/2022
Change of details for Mr Keith Michael Blake as a person with significant control on 2022-01-21
dot icon24/03/2022
Total exemption full accounts made up to 2021-07-31
dot icon13/08/2021
Confirmation statement made on 2021-07-17 with no updates
dot icon26/04/2021
Total exemption full accounts made up to 2020-07-31
dot icon06/08/2020
Confirmation statement made on 2020-07-17 with no updates
dot icon20/03/2020
Total exemption full accounts made up to 2019-07-31
dot icon26/07/2019
Confirmation statement made on 2019-07-17 with no updates
dot icon21/03/2019
Total exemption full accounts made up to 2018-07-31
dot icon03/08/2018
Confirmation statement made on 2018-07-17 with no updates
dot icon24/04/2018
Total exemption full accounts made up to 2017-07-31
dot icon27/07/2017
Confirmation statement made on 2017-07-17 with updates
dot icon27/04/2017
Total exemption small company accounts made up to 2016-07-31
dot icon12/09/2016
Confirmation statement made on 2016-07-17 with updates
dot icon26/02/2016
Total exemption small company accounts made up to 2015-07-31
dot icon27/08/2015
Annual return made up to 2015-07-17 with full list of shareholders
dot icon21/04/2015
Total exemption small company accounts made up to 2014-07-31
dot icon01/08/2014
Annual return made up to 2014-07-17
dot icon03/04/2014
Total exemption small company accounts made up to 2013-07-31
dot icon22/07/2013
Annual return made up to 2013-07-17
dot icon11/02/2013
Total exemption small company accounts made up to 2012-07-31
dot icon26/07/2012
Annual return made up to 2012-07-17 with full list of shareholders
dot icon27/03/2012
Appointment of Mrs Teresa Blake as a director
dot icon27/03/2012
Appointment of Mrs Adele Blake as a director
dot icon27/03/2012
Appointment of Mrs Claire Emily Blake as a director
dot icon26/03/2012
Total exemption small company accounts made up to 2011-07-31
dot icon01/10/2011
Particulars of a mortgage or charge / charge no: 1
dot icon15/07/2011
Annual return made up to 2011-07-11 with full list of shareholders
dot icon01/02/2011
Total exemption small company accounts made up to 2010-07-31
dot icon13/07/2010
Annual return made up to 2010-07-07 with full list of shareholders
dot icon02/12/2009
Total exemption small company accounts made up to 2009-07-31
dot icon06/07/2009
Return made up to 03/07/09; full list of members
dot icon13/03/2009
Total exemption small company accounts made up to 2008-07-31
dot icon23/06/2008
Return made up to 23/06/08; full list of members
dot icon11/12/2007
Total exemption small company accounts made up to 2007-07-31
dot icon11/07/2007
Return made up to 15/06/07; no change of members
dot icon28/02/2007
Total exemption small company accounts made up to 2006-07-31
dot icon16/08/2006
Return made up to 15/06/06; full list of members
dot icon16/02/2006
Total exemption small company accounts made up to 2005-07-31
dot icon17/08/2005
Return made up to 15/06/05; full list of members
dot icon25/06/2004
Accounting reference date extended from 30/06/05 to 31/07/05
dot icon25/06/2004
Ad 15/06/04--------- £ si 98@1=98 £ ic 1/99
dot icon15/06/2004
Secretary resigned
dot icon15/06/2004
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

16
2023
change arrow icon-53.47 % *

* during past year

Cash in Bank

£87,050.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
27/03/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
16
238.66K
-
0.00
236.66K
-
2022
16
210.52K
-
0.00
187.07K
-
2023
16
259.91K
-
0.00
87.05K
-
2023
16
259.91K
-
0.00
87.05K
-

Employees

2023

Employees

16 Ascended0 % *

Net Assets(GBP)

259.91K £Ascended23.46 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

87.05K £Descended-53.47 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

7
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About H BRETT & SON LIMITED

H BRETT & SON LIMITED is an(a) Active company incorporated on 15/06/2004 with the registered office located at 75 Norwich Road, Watton, Thetford IP25 6DH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of H BRETT & SON LIMITED?

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H BRETT & SON LIMITED is currently Active. It was registered on 15/06/2004 .

Where is H BRETT & SON LIMITED located?

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H BRETT & SON LIMITED is registered at 75 Norwich Road, Watton, Thetford IP25 6DH.

What does H BRETT & SON LIMITED do?

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H BRETT & SON LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does H BRETT & SON LIMITED have?

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H BRETT & SON LIMITED had 16 employees in 2023.

What is the latest filing for H BRETT & SON LIMITED?

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The latest filing was on 14/04/2026: Total exemption full accounts made up to 2025-07-31.