Brett Milton Limited

05128161

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

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

Incorporated 14/05/2004

Previously known as

Icedeck Limited · until 26/05/2004

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/04/2026

Due 20/04/2027

On track

Industry

82990

Other business support service activities

Officers

Mr William John Brett

director · Since 26/05/2004

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 42 other boards

Mrs Susan Francis Kitchin

secretary · Since 01/01/2020

William John Brett

director · Since 26/05/2004

British · England · Age 61

Susan Francis Kitchin

secretary · Since 01/01/2020

Former

Instant Companies Limited

corporate nominee director · Resigned 26/05/2004

Swift Incorporations Limited

corporate nominee secretary · Resigned 26/05/2004

Simon John Russell

director · Resigned 31/12/2006

John Gilbert

secretary · Resigned 01/01/2020

John Gilbert

director · Resigned 15/10/2024

Persons with Significant Control

Robert Brett & Sons Ltd

75–100% shares

75–100% votes

Appoint directors

150, Aldersgate Street, London, EC1A 4AB

Reg: 00227266 · Companies House · Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 20/12/2024Registered 23/12/2024

Charge

outstanding

HSBC UK BANK PLC

Created 23/12/2020Registered 04/01/2021

Change History

status → active

2026-07-28

Active

type → ltd

2026-07-28

Private Limited Company

address line1 → Robert Brett House

2026-07-28

ROBERT BRETT HOUSE

post town → Canterbury

2026-07-28

CANTERBURY

officer appointed → KITCHIN, Susan Francis

2026-07-28

officer appointed → BRETT, William John

2026-07-28