Robert Brett & Sons Limited

00227266

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

ROBERT BRETT HOUSE, CANTERBURY, CT4 7PP

Incorporated 11/01/1928

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

Industry

70100

Activities of head offices

Officers

Mr William John Brett

director · Since 03/01/1996

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 42 other boards

Hugh Anthony Shaw

director · Since 04/07/2001

DIRECTOR

BRITISH · UNITED KINGDOM · Age 83

Mr John Gilbert

director · Since 25/07/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 22 other boards

Mr Lindsay Poston

director · Since 29/01/2009

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 16 other boards

Mr George William Bolsover

director · Since 28/01/2015

DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 5 other boards

Mr Nicholas James Tarn

director · Since 30/03/2015

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 61 other boards

Mrs Susan Frances Kitchin

secretary · Since 01/01/2020

Persons with Significant Control

Brett Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Robert Brett House, Ashford Road, Canterbury, CT4 7PP

Reg: 14221700 · Companies House · Private Limited Company

Notified 11/11/2022

Former PSCs

Mr Timothy William Brett

Ceased 11/11/2022

Mr James Robert Brett

Ceased 11/11/2022

Mr Edward James Timothy Brett

Ceased 11/11/2022

Mr Harvey Marston Strange Barrett

Ceased 22/08/2022

Mr William John Brett

Ceased 11/11/2022

Charges5 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 20/12/2024Registered 23/12/2024

Charge

outstanding

HSBC UK BANK PLC

Created 20/12/2024Registered 23/12/2024

Charge

outstanding

HSBC UK BANK PLC

Created 19/02/2021Registered 22/02/2021

Charge

outstanding

HSBC UK BANK PLC

Created 23/12/2020Registered 23/12/2020

Charge

satisfied

DAVID KENNETH MEPHAM AND CHRISTINE PEARL MEPHAM

Created 19/08/2013Registered 21/08/2013Satisfied 05/03/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/06/2012Registered 14/07/2012Satisfied 16/05/2016

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 28/06/2012Registered 06/07/2012Satisfied 31/10/2018

charge

outstanding

ROBERT LEONARD SMITH GILLIAN SMITH AND JOHN ROBERT SMITH

Created 09/03/2006Registered 11/03/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/02/2000Registered 10/03/2000Satisfied 16/05/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/02/2000Registered 10/03/2000Satisfied 16/05/2016

charge

satisfied

LIONHOPE LIMITED

Created 11/06/1998Registered 16/06/1998Satisfied 06/11/2009

charge

satisfied

LLOYDS BANK PLC

Created 24/05/1976Registered 03/06/1976Satisfied 18/07/1991

charge

satisfied

LLOYDS BANK PLC

Created 24/05/1976Registered 03/06/1976Satisfied 18/07/1991

charge

satisfied

LLOYDS BANK PLC

Created 24/05/1976Registered 03/06/1976Satisfied 18/07/1991

charge

satisfied

LLOYDS BANK PLC

Created 06/03/1972Registered 20/03/1972Satisfied 18/07/1991

charge

satisfied

SUN LIFE ASSURANCE SOCIETY

Created 29/09/1966Registered 12/10/1966Satisfied 18/07/1991

charge

satisfied

LLOYDS BANK PLC

Created 23/01/1928Registered 31/01/1928Satisfied 18/07/1991