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Brett Nova Uk Limited

03967273

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Robert Brett House, Ashford Road, Canterbury, CT4 7PP
Incorporated 07/04/2000

Previously known as

Pikeglade Limited · until 15/11/2022

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

46730
Wholesale of wood, construction materials and sanitary equipment

Officers

Mr William John Brett

director · Since 14/04/2000

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 42 other boards

Mrs Susan Frances Kitchin

secretary · Since 01/01/2020

Mr Christopher Robin Chapman

director · Since 17/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 2 other boards

Mr Mehmet Ali Ceylan

director · Since 17/02/2023

DIRECTOR

TURKISH · TURKEY · Age 45

Mr Nicholas James Tarn

director · Since 17/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 61 other boards

Mr Kamil Bora Dalkilic

director · Since 18/03/2025

DIRECTOR

TURKISH · TURKEY · Age 47

Mr Enver Celikbas

director · Since 17/02/2026

TURKISH · TURKEY · Age 47

William John Brett

director · Since 14/04/2000

British · England · Age 61

Susan Frances Kitchin

secretary · Since 01/01/2020

Christopher Robin Chapman

director · Since 17/02/2023

British · England · Age 70

Mehmet Ali Ceylan

director · Since 17/02/2023

Turkish · Turkey · Age 45

Nicholas James Tarn

director · Since 17/02/2023

British · England · Age 61

Kamil Bora Dalkilic

director · Since 18/03/2025

Turkish · Turkey · Age 47

Enver Celikbas

director · Since 17/02/2026

Turkish · Turkey · Age 47

Former

London Law Services Limited

corporate nominee director · Resigned 14/04/2000

London Law Secretarial Limited

corporate nominee secretary · Resigned 14/04/2000

Peter Barry Woolnough

secretary · Resigned 26/07/2002

John Gilbert

secretary · Resigned 01/01/2020

John Gilbert

director · Resigned 17/02/2023

Emre Eren

director · Resigned 18/03/2025

Daniel Rhys Morgan

director · Resigned 22/07/2025

Abut öZsezikli Eskinazim

director · Resigned 17/02/2026

Persons with Significant Control

Robert Brett & Sons Ltd

25–50% shares
25–50% votes

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

Reg: 00227266 · Companies House · Company Limited By Shares

Notified 06/04/2016

Nova Cement Uk Limited

25–50% shares
25–50% votes

17, Savile Row, London, W1S 3PN

Reg: 12916856 · Companies House · Private Limited Company

Notified 17/02/2023

Charges1 outstanding

Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 05/09/2025Registered 10/09/2025

Change History

officer appointedKITCHIN, Susan Frances
2026-07-28
officer appointedBRETT, William John
2026-07-28
officer appointedCELIKBAS, Enver
2026-07-28
officer appointedCEYLAN, Mehmet Ali
2026-07-28
officer appointedCHAPMAN, Christopher Robin
2026-07-28
officer appointedDALKILIC, Kamil Bora
2026-07-28
officer appointedTARN, Nicholas James
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Robert Brett House
2026-07-28

ROBERT BRETT HOUSE

post townCanterbury
2026-07-28

CANTERBURY