BRITANNIA AGGREGATES LIMITED
ROBERT BRETT HOUSE, ASHFORD ROAD, CANTERBURY CT4 7PP- Active
- Private Limited Company
- Company No. 02304376
- Last Updated: 01 Mar 2024
Company Profile
BRITANNIA AGGREGATES LIMITED was incorporated on Wednesday, October 12, 1988 as a Private Limited Company with registered address in CANTERBURY. BRITANNIA AGGREGATES LIMITED has the status: Active and it's listed in the following category: Operation of gravel and sand pits; mining of clays and kaolin. This Private Limited Company has been operating for 36 years 4 months and 11 days.
| Name | BRITANNIA AGGREGATES LIMITED |
|---|---|
| Company number | 02304376 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 1988 |
| 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 |
|---|---|
| Brett Trading Limited Ashford Road, Chartham, CT4 7PP |
Dates: Monday, January 1, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| R.W. Aggregates Limited Bickenhill Lane, Solhull, B37 7BQ |
Dates: Wednesday, April 6, 2016 - Thursday, September 28, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Robert Brett & Sons Limited Aldersgate Street, EC1A 4AB |
Dates: Wednesday, April 6, 2016 - Monday, January 1, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
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 | 31 July 2016 |
| Last confirmation statement dated | 03 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BRITANNIA AGGREGATES LIMITED | 12 Oct 1988 |