Brett Marine Aggregates Limited CANTERBURY


Founded in 1965, Brett Marine Aggregates, classified under reg no. 00834628 is an active company. Currently registered at Robert Brett House CT4 7PP, Canterbury the company has been in the business for fifty nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely John G. and William B.. In addition one secretary - Susan K. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - John G. who worked with the the company until 1 January 2020.

Brett Marine Aggregates 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 00834628
Date of Incorporation Tue, 19th Jan 1965
Industry Operation of gravel and sand pits; mining of clays and kaolin
End of financial Year 31st December
Company age 59 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated Wed, 13th Sep 2023

Company staff

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: 18 August 1997

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

Peter W.

Position: Director

Appointed: 27 September 1991

Resigned: 26 July 2002

John P.

Position: Director

Appointed: 27 September 1991

Resigned: 18 August 1997

David S.

Position: Director

Appointed: 27 September 1991

Resigned: 31 January 1993

Martin D.

Position: Director

Appointed: 27 September 1991

Resigned: 31 December 1998

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we established, there is Robert Brett & Sons Ltd from London, England. This PSC is categorised as "a company limted by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Robert Brett & Sons Ltd

150 Aldersgate Street, London, EC1A 4AB, England

Legal authority Companies Act
Legal form Company Limted By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00227266
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 20th, September 2023
Free Download (4 pages)

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