Brett Fairlop Limited
03336448
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 24/01/2026
Due 07/02/2027
Industry
Officers
director · Since 19/02/2009
DIRECTOR
BRITISH · UNITED KINGDOM · Age 66
Also on 2 other boards
secretary · Since 31/12/2021
director · Since 11/04/2023
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 42 other boards
secretary · Since 31/12/2021
Former
corporate nominee director · Resigned 19/03/1997
corporate nominee secretary · Resigned 19/03/1997
director · Resigned 23/07/1997
secretary · Resigned 23/07/1997
director · Resigned 26/05/2000
director · Resigned 01/07/2003
director · Resigned 01/07/2003
director · Resigned 01/07/2004
director · Resigned 13/08/2004
director · Resigned 01/12/2004
director · Resigned 06/09/2005
director · Resigned 30/06/2006
director · Resigned 16/01/2008
director · Resigned 01/11/2008
director · Resigned 17/12/2008
director · Resigned 19/02/2009
director · Resigned 09/04/2010
director · Resigned 19/05/2011
director · Resigned 31/10/2012
director · Resigned 30/06/2013
director · Resigned 31/07/2013
director · Resigned 30/09/2014
director · Resigned 23/10/2018
director · Resigned 01/05/2019
director · Resigned 30/06/2019
director · Resigned 02/10/2019
corporate secretary · Resigned 31/12/2021
director · Resigned 31/12/2021
director · Resigned 31/12/2021
director · Resigned 31/12/2021
director · Resigned 06/05/2022
director · Resigned 11/04/2023
Persons with Significant Control
Brett Aggregates Limited
Robert Brett House, Ashford Road, Canterbury, CT4 7PP
Reg: 00316788 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Former PSCs
Tarmac Aggregates Limited
Ceased 31/12/2021
Change History
Active
Private Limited Company
ROBERT BRETT HOUSE ASHFORD ROAD
CANTERBURY