Brett Asphalt Limited

00738933

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ROBERT BRETT HOUSE, CANTERBURY, CT4 7PP

Incorporated 25/10/1962

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/09/2025

Due 21/09/2026

On track

Industry

08120

Operation of gravel and sand pits; mining of clays and kaolin

Officers

Mr William John Brett

director · Since 30/12/2005

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 42 other boards

Mr John Gilbert

director · Since 29/12/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 22 other boards

Mrs Susan Francis Kitchin

secretary · Since 01/01/2020

Mrs Rachel Shena Brett

director · Since 03/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Persons with Significant Control

Robert Brett & Son Ltd

75–100% shares

75–100% votes

Appoint directors

150, Aldersgate Street, London, EC1A 4AB

Reg: 00227266 · Companies House · Company Limted By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

INVESTORS IN INDUSTRY PLC

Created 05/12/1986Registered 12/12/1986Satisfied 15/04/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/06/1982Registered 30/06/1982

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/06/1982Registered 30/06/1982