ROBERT BRETT & SONS LIMITED
ROBERT BRETT HOUSE, ASHFORD ROAD, CANTERBURY CT4 7PP- Active
- Private Limited Company
- Company No. 00227266
- Last Updated: 01 Mar 2024
Company Profile
ROBERT BRETT & SONS LIMITED was incorporated on Wednesday, January 11, 1928 as a Private Limited Company with registered address in CANTERBURY. ROBERT BRETT & SONS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 97 years 1 month and 12 days.
| Name | ROBERT BRETT & SONS LIMITED |
|---|---|
| Company number | 00227266 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 1928 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROBERT BRETT HOUSE ASHFORD ROAD CANTERBURY CT4 7PP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mejw Investment Holdings Limited Ashford Road, CT4 7PP |
Dates: Friday, November 11, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Timothy William Brett Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 11, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Harvey Marston Strange Barrett Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 22, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr William John Brett Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Robert Brett Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Edward James Timothy Brett Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 October 2016 |
| Last confirmation statement dated | 23 September 2015 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| ROBERT BRETT & SONS LIMITED | 11 Jan 1928 |
| ROBERT BRETT & SONS,LIMITED | 26 Sep 2017 |