Robert Brett & Sons Limited

00227266

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

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

Incorporated 11/01/1928

Previously known as

Robert Brett & Sons,Limited · until 26/09/2017

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/07/2026

Due 11/08/2027

On track

Industry

70100

Activities of head offices

Officers

Mr William John Brett

director · Since 03/01/1996

DIRECTOR

BRITISH · ENGLAND

Also on 42 other boards

William John Brett

director · Since 03/01/1996

British · England

Hugh Anthony Shaw

director · Since 04/07/2001

DIRECTOR

BRITISH · UNITED KINGDOM

Hugh Anthony Shaw

director · Since 04/07/2001

British · United Kingdom

director · Since 25/07/2002

British · United Kingdom

Mr John Gilbert

director · Since 25/07/2002

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 22 other boards

director · Since 29/01/2009

British · England

Mr Lindsay Poston

director · Since 29/01/2009

DIRECTOR

BRITISH · ENGLAND

Also on 16 other boards

George William Bolsover

director · Since 28/01/2015

British · England

Mr George William Bolsover

director · Since 28/01/2015

DIRECTOR

BRITISH · ENGLAND

Also on 5 other boards

Mr Nicholas James Tarn

director · Since 30/03/2015

DIRECTOR

BRITISH · ENGLAND

Also on 61 other boards

Nicholas James Tarn

director · Since 30/03/2015

British · England

Mrs Susan Frances Kitchin

secretary · Since 01/01/2020

Susan Frances Kitchin

secretary · Since 01/01/2020

Former

John Scott Peer

director · Resigned 18/08/1997

Stephen Robert Brett

director · Resigned 30/04/2002

director · Resigned 30/04/2002

Peter Barry Woolnough

secretary · Resigned 26/07/2002

Peter Barry Woolnough

director · Resigned 26/07/2002

Timothy William Brett

director · Resigned 31/12/2005

Simon John Russell

director · Resigned 31/12/2006

Charles De Liederkerke

director · Resigned 31/12/2008

George William Bolsover

director · Resigned 27/11/2014

Cyril Patrick Jackson

director · Resigned 31/12/2015

secretary · Resigned 01/01/2020

Alan Henry Smith

director · Resigned 31/12/2020

Persons with Significant Control

Brett Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Charges6 outstanding

A registered charge

outstanding

HSBC UK BANK PLC

Created 20/10/2026Registered 21/10/2026

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

outstanding

ROBERT LEONARD SMITH GILLIAN SMITH AND JOHN ROBERT SMITH

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

Change History

status → active

2026-07-14

Active

type → ltd

2026-07-14

Private Limited Company

address line1 → Robert Brett House

2026-07-14

ROBERT BRETT HOUSE

post town → Canterbury

2026-07-14

CANTERBURY