BRETT AGGREGATES LIMITED

Company Number 00316788

Status Active
Incorporated July 24, 1936
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Robert Brett House
Canterbury
CT4 7PP

Nature of Business (SIC)
08120
Previous Names
BRETT GRAVEL LIMITED
Ceased on Jan 5, 1999
BRETT AGGREGATES LIMITED
Ceased on Dec 3, 1998
BRETT GRAVEL LIMITED
Ceased on Dec 3, 1998
ACE SAND & GRAVEL COMPANY LIMITED
Ceased on Jan 19, 1993
Financial Calendar & Filing Registry
Filing Classification Full
Dec 31, 2025
Next Accounts Due Accounts Up to Date
Sep 30, 2027
Confirmation Statement Active & Verified
Sep 15, 2027
Registry Status Live Synced
Corporate Intelligence Summary

BRETT AGGREGATES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #00316788, this organization has been active since July 1936. Primarily in the 08120 sector, the business maintains its official headquarters at Robert Brett House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Resolution
Oct 21, 2026
PDF ↗
Incorporation
Oct 21, 2026
PDF ↗
Mortgage
Oct 21, 2026
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Mortgage
Oct 21, 2026
PDF ↗
Accounts
Oct 6, 2026
PDF ↗
Confirmation Statement
Sep 3, 2026
PDF ↗
Mortgage
Mar 11, 2026
PDF ↗
Accounts
Sep 23, 2025
PDF ↗
Confirmation Statement
Sep 9, 2025
PDF ↗
Mortgage
Dec 31, 2024
PDF ↗
Mortgage
Dec 31, 2024
PDF ↗
Mortgage
Dec 23, 2024
PDF ↗
Mortgage
Nov 18, 2024
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Confirmation Statement
Sep 25, 2024
PDF ↗
Officers
Sep 25, 2024
PDF ↗
Accounts
Jul 31, 2024
PDF ↗
Capital
Jan 31, 2024
PDF ↗
Incorporation
Jan 27, 2024
PDF ↗
Resolution
Jan 23, 2024
PDF ↗
Mortgage
Jan 16, 2024
PDF ↗
Capital
Jan 13, 2024
PDF ↗
Capital
Jan 13, 2024
PDF ↗
Persons With Significant Control
Jan 9, 2024
PDF ↗
Persons With Significant Control
Jan 9, 2024
PDF ↗
Officers
Nov 2, 2023
PDF ↗

Ownership & Significant Control

Significant Controllers
Brett Trading Limited
• Ownership of shares 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Robert Brett & Sons Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
33% over 90 years
Directory of Officers
Active
Active
Active
director
Active
Active
Active
secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned

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