Brett Construction Limited

06136057

active

ltd

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, Ashford Road, Canterbury, CT4 7PP

Incorporated 05/03/2007

Previously known as

Provian Construction Limited · until 09/07/2007

Stillness 876 Limited · until 06/06/2007

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

74990

Non-trading company

Officers

Mr John Gilbert

director · Since 27/01/2010

DIRECTOR AND SECRETARY

BRITISH · UNITED KINGDOM · Age 79

Also on 22 other boards

Mr Nicholas James Tarn

director · Since 05/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 61 other boards

John Gilbert

director · Since 27/01/2010

British · United Kingdom · Age 79

Nicholas James Tarn

director · Since 05/12/2023

British · England · Age 61

Former

T&H Secretarial Services Limited

corporate secretary · Resigned 27/01/2010

T&H Directors Limited

corporate director · Resigned 27/01/2010

Persons with Significant Control

Robert Brett & Sons Ltd

75–100% shares

75–100% votes

150, Aldersgate Street, London, EC1A 4AB

Reg: 00227266 · Companies House · Company Limited By Shares

Notified 06/04/2016

Change History

status → active

2026-07-23

Active

type → ltd

2026-07-23

Private Limited Company

address line1 → Robert Brett House

2026-07-23

ROBERT BRETT HOUSE

post town → Canterbury

2026-07-23

CANTERBURY

officer appointed → GILBERT, John

2026-07-23

officer appointed → TARN, Nicholas James

2026-07-23