Brett Trading Limited CANTERBURY


Brett Trading started in year 1980 as Private Limited Company with registration number 01528676. The Brett Trading company has been functioning successfully for 44 years now and its status is active. The firm's office is based in Canterbury at Robert Brett House. Postal code: CT4 7PP. Since 2023/10/05 Brett Trading Limited is no longer carrying the name Brag (u.k.).

Currently there are 3 directors in the the firm, namely Nicholas T., John G. and William B.. In addition one secretary - Susan K. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - John G. who worked with the the firm until 1 January 2020.

Brett Trading Limited Address / Contact

Office Address Robert Brett House
Office Address2 Ashford Road
Town Canterbury
Post code CT4 7PP
Country of origin United Kingdom

Company Information / Profile

Registration Number 01528676
Date of Incorporation Tue, 18th Nov 1980
Industry Dormant Company
End of financial Year 31st December
Company age 44 years old
Account next due date Mon, 30th Sep 2024 (135 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated Thu, 7th Sep 2023

Company staff

Nicholas T.

Position: Director

Appointed: 05 October 2023

Susan K.

Position: Secretary

Appointed: 01 January 2020

John G.

Position: Director

Appointed: 29 December 2006

William B.

Position: Director

Appointed: 30 December 2005

John G.

Position: Secretary

Appointed: 25 July 2002

Resigned: 01 January 2020

Simon R.

Position: Director

Appointed: 25 July 2002

Resigned: 31 December 2006

Stephen B.

Position: Director

Appointed: 27 September 1991

Resigned: 30 April 2002

Timothy B.

Position: Director

Appointed: 27 September 1991

Resigned: 31 December 2005

John P.

Position: Director

Appointed: 27 September 1991

Resigned: 18 August 1997

Peter W.

Position: Director

Appointed: 27 September 1991

Resigned: 26 July 2002

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is Robert Brett & Sons Limited from Canterbury, England. This PSC is categorised as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Provian Construction Ltd that put London, United Kingdom as the official address. This PSC has a legal form of "a company limted by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Robert Brett & Sons Limited

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

Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Companies House
Registration number 22726
Notified on 5 December 2023
Nature of control: 75,01-100% shares

Provian Construction Ltd

150 Aldersgate Street, London, EC1A 4AB, United Kingdom

Legal authority Companies Act
Legal form Company Limted By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00717766
Notified on 6 April 2016
Ceased on 5 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Brag (u.k.) October 5, 2023

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2022/12/31
filed on: 20th, September 2023
Free Download (4 pages)

Company search