PB

P.M. BRETT LIMITED

Active

Company number 03923656

Hampshire · Incorporated 11 February 2000

3 Tanglewood, Fareham, Hampshire, PO16 7UU

Last updated on 19 September 2026

Other building completion and finishing · SIC 43390

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

Company overview

Incorporated on 11 February 2000 and registered in England and Wales, P.M. BRETT LIMITED remains an active private limited company, now trading for 26 years. Its registered office is at 3 Tanglewood, Fareham, Hampshire, PO16 7UU. Its principal activity is other building completion and finishing (SIC 43390).

Mr Peter Mark Brett is a person with significant control who holds 50-75% of the shares and voting rights and has the right to appoint and remove directors. Mrs Lisa Marie Brett is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: BRETT, Peter Mark (appointed 11 February 2000) and BRETT, Lisa Marie (appointed 13 October 2005). BRETT, Lisa Marie serves as company secretary (appointed 11 February 2000). The company has been served by two former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent unaudited-abridged accounts, covering the period to 31 March 2025, on 9 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 11 February 2026. The next is due by 25 February 2027. 63 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 5 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
11 February 2026
Next due
25 February 2027
6 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Officers

BL
BRETT, Lisa Marie
Director
13 October 2005
BP
BRETT, Peter Mark
Director
11 February 2000
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
11 February 2000
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
11 February 2000

Persons with significant control

PS
Mr Peter Mark Brett
Born April 1967
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mrs Lisa Marie Brett
Born March 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 March 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
9 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
15 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
1 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
3 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2010 View
Change Person Director Company With Change Date
Officers
3 March 2010 View
Change Person Director Company With Change Date
Officers
3 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2009 View
Legacy
Annual Return
27 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2008 View
Legacy
Annual Return
13 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2007 View
Legacy
Annual Return
26 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2007 View
Legacy
Annual Return
13 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2005 View
Legacy
Officers
25 October 2005 View
Legacy
Annual Return
14 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2004 View
Legacy
Annual Return
26 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2004 View
Legacy
Annual Return
21 February 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 November 2002 View
Legacy
Annual Return
18 February 2002 View
Legacy
Address
14 December 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2001 View
Legacy
Annual Return
6 March 2001 View
Legacy
Accounts
14 September 2000 View
Legacy
Capital
14 September 2000 View
Legacy
Officers
25 February 2000 View
Legacy
Officers
25 February 2000 View
Legacy
Officers
24 February 2000 View
Legacy
Officers
24 February 2000 View
Legacy
Address
24 February 2000 View
Incorporation Company
Incorporation
11 February 2000 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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