BA

BRETT AGGREGATES LIMITED

Active

Company number 00316788

Canterbury, England · Incorporated 24 July 1936

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

Last updated on 9 April 2026

Operation of gravel and sand pits; mining of clays and kaolin · SIC 08120

Status
Active
Company age
90 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ACE SAND & GRAVEL COMPANY LIMITED · 24 July 1936 – 19 January 1993

BRETT AGGREGATES LIMITED · 19 January 1993 – 3 December 1998

BRETT GRAVEL LIMITED · 19 January 1993 – 3 December 1998

BRETT GRAVEL LIMITED · 3 December 1998 – 5 January 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 September 2025
Next due
15 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Brett Trading Limited
Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
1 January 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2026 View
Accounts With Accounts Type Full
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2024 View
Change Person Secretary Company With Change Date
Officers
25 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2024 View
Accounts With Accounts Type Full
Accounts
31 July 2024 View
Capital Alter Shares Subdivision
Capital
31 January 2024 View
Memorandum Articles
Incorporation
27 January 2024 View
Resolution
Resolution
23 January 2024 View
Mortgage Satisfy Charge Part
Mortgage
16 January 2024 View
Capital Name Of Class Of Shares
Capital
13 January 2024 View
Capital Variation Of Rights Attached To Shares
Capital
13 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 January 2024 View
Appoint Person Director Company With Name Date
Officers
2 November 2023 View
Accounts With Accounts Type Full
Accounts
20 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2023 View
Termination Director Company With Name Termination Date
Officers
18 April 2023 View
Change Person Director Company With Change Date
Officers
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2022 View
Accounts With Accounts Type Full
Accounts
26 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2021 View
Accounts With Accounts Type Full
Accounts
1 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 February 2021 View
Termination Director Company With Name Termination Date
Officers
6 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 January 2021 View
Accounts With Accounts Type Full
Accounts
4 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
10 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
9 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2020 View
Appoint Person Director Company With Name Date
Officers
22 November 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
27 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2017 View
Accounts With Accounts Type Full
Accounts
8 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2015 View
Appoint Person Director Company With Name Date
Officers
22 July 2015 View
Accounts With Accounts Type Full
Accounts
13 July 2015 View
Appoint Person Director Company With Name Date
Officers
10 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Accounts With Accounts Type Full
Accounts
18 September 2013 View
Termination Director Company With Name
Officers
10 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2012 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Legacy
Mortgage
14 July 2012 View
Legacy
Mortgage
6 July 2012 View
Legacy
Mortgage
6 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Accounts With Accounts Type Full
Accounts
8 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2010 View
Change Person Director Company With Change Date
Officers
6 October 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
29 April 2010 View
Legacy
Mortgage
7 January 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2009 View
Legacy
Annual Return
25 November 2008 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Officers
25 September 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
25 October 2007 View
Accounts Amended With Accounts Type Full
Accounts
28 April 2007 View
Legacy
Capital
5 February 2007 View
Legacy
Officers
23 January 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
6 October 2006 View
Legacy
Capital
18 January 2006 View
Resolution
Resolution
18 January 2006 View
Resolution
Resolution
18 January 2006 View
Resolution
Resolution
18 January 2006 View
Resolution
Resolution
18 January 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Mortgage
3 December 2005 View
Legacy
Annual Return
19 October 2005 View
Accounts With Accounts Type Full
Accounts
14 September 2005 View
Legacy
Officers
17 June 2005 View
Accounts Amended With Accounts Type Full
Accounts
13 December 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Legacy
Annual Return
19 October 2004 View
Legacy
Annual Return
3 October 2003 View
Accounts With Accounts Type Full
Accounts
20 September 2003 View
Legacy
Annual Return
22 October 2002 View
Accounts With Accounts Type Full
Accounts
20 August 2002 View
Legacy
Officers
10 August 2002 View
Legacy
Officers
10 August 2002 View
Legacy
Officers
3 May 2002 View
Resolution
Resolution
12 December 2001 View
Legacy
Annual Return
29 October 2001 View
Accounts With Accounts Type Full
Accounts
12 September 2001 View
Accounts With Accounts Type Medium
Accounts
1 November 2000 View
Legacy
Annual Return
19 October 2000 View
Legacy
Mortgage
10 March 2000 View
Legacy
Mortgage
10 March 2000 View
Legacy
Annual Return
8 October 1999 View
Accounts With Accounts Type Medium
Accounts
2 September 1999 View
Legacy
Officers
16 August 1999 View
Legacy
Officers
16 July 1999 View
Legacy
Officers
15 January 1999 View
Legacy
Officers
15 January 1999 View
Certificate Change Of Name Company
Change Of Name
5 January 1999 View
Certificate Change Of Name Company
Change Of Name
8 December 1998 View
Certificate Change Of Name Company
Change Of Name
2 December 1998 View
Legacy
Annual Return
8 October 1998 View
Accounts With Accounts Type Full
Accounts
11 September 1998 View
Legacy
Annual Return
21 October 1997 View
Accounts With Accounts Type Full
Accounts
20 August 1997 View
Legacy
Officers
18 August 1997 View
Legacy
Officers
18 August 1997 View
Legacy
Officers
7 August 1997 View
Legacy
Officers
4 April 1997 View
Legacy
Annual Return
22 October 1996 View
Accounts With Accounts Type Medium
Accounts
22 August 1996 View
Legacy
Annual Return
20 October 1995 View
Legacy
Officers
11 October 1995 View
Accounts With Accounts Type Medium
Accounts
21 August 1995 View
Legacy
Officers
24 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
6 October 1994 View
Accounts With Accounts Type Medium
Accounts
1 September 1994 View
Legacy
Annual Return
28 October 1993 View
Accounts With Accounts Type Medium Group
Accounts
8 October 1993 View
Resolution
Resolution
4 October 1993 View
Resolution
Resolution
4 October 1993 View
Resolution
Resolution
4 October 1993 View
Resolution
Resolution
7 June 1993 View
Legacy
Officers
11 February 1993 View
Legacy
Officers
11 February 1993 View
Certificate Change Of Name Company
Change Of Name
18 January 1993 View
Certificate Change Of Name Company
Change Of Name
18 January 1993 View
Legacy
Annual Return
28 October 1992 View
Accounts With Accounts Type Medium Group
Accounts
29 September 1992 View
Legacy
Annual Return
25 October 1991 View
Accounts With Accounts Type Medium
Accounts
25 September 1991 View
Legacy
Mortgage
18 July 1991 View
Legacy
Mortgage
18 July 1991 View
Legacy
Mortgage
18 July 1991 View
Legacy
Mortgage
18 July 1991 View
Legacy
Mortgage
18 July 1991 View
Legacy
Mortgage
18 July 1991 View
Legacy
Mortgage
18 July 1991 View
Legacy
Mortgage
18 July 1991 View
Legacy
Mortgage
18 July 1991 View
Accounts With Accounts Type Medium Group
Accounts
19 October 1990 View
Legacy
Annual Return
19 October 1990 View
Legacy
Officers
4 June 1990 View
Accounts With Accounts Type Full Group
Accounts
6 April 1990 View
Legacy
Annual Return
25 October 1989 View
Legacy
Officers
9 October 1989 View
Legacy
Officers
21 September 1989 View
Legacy
Officers
28 July 1989 View
Legacy
Officers
9 February 1989 View
Accounts With Accounts Type Full Group
Accounts
21 November 1988 View
Legacy
Annual Return
19 October 1988 View
Accounts With Accounts Type Full Group
Accounts
13 November 1987 View
Legacy
Annual Return
4 November 1987 View
Legacy
Officers
15 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
10 November 1986 View
Legacy
Annual Return
10 November 1986 View
Resolution
Resolution
8 October 1954 View
Incorporation Company
Incorporation
24 July 1936 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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