Robert Brett & Sons Limited
00227266
Notable Risks
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 28/07/2025
Due 11/08/2026
Industry
Officers
director · Since 03/01/1996
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 42 other boards
director · Since 25/07/2002
DIRECTOR
BRITISH · UNITED KINGDOM · Age 79
Also on 22 other boards
director · Since 29/01/2009
DIRECTOR
BRITISH · ENGLAND · Age 73
Also on 16 other boards
director · Since 28/01/2015
DIRECTOR
BRITISH · ENGLAND · Age 75
Also on 5 other boards
director · Since 30/03/2015
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 61 other boards
secretary · Since 01/01/2020
secretary · Since 01/01/2020
Former
director · Resigned 18/08/1997
director · Resigned 30/04/2002
director · Resigned 30/04/2002
director · Resigned 26/07/2002
secretary · Resigned 26/07/2002
director · Resigned 31/12/2005
director · Resigned 31/12/2006
director · Resigned 31/12/2008
director · Resigned 27/11/2014
director · Resigned 31/12/2015
secretary · Resigned 01/01/2020
director · Resigned 31/12/2020
Persons with Significant Control
Brett Group Holdings Limited
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
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC UK BANK PLC
ROBERT LEONARD SMITH GILLIAN SMITH AND JOHN ROBERT SMITH
Change History
Active
Private Limited Company
ROBERT BRETT HOUSE
CANTERBURY