Introduction
Watch Company
B
BRETT GROUP HOLDINGS LIMITED
BRETT GROUP HOLDINGS LIMITED is an active company incorporated on 7 July 2022 with the registered office located in Canterbury. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. BRETT GROUP HOLDINGS LIMITED was registered 3 years ago.(SIC: 70100)
Status
active
Active since 3 years ago
Company No
14221700
LTD Company
Age
3 Years
Incorporated 7 July 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 January 2026 (3 months ago)
Submitted on 15 January 2026 (3 months ago)
Next Due
Due by 29 January 2027
For period ending 15 January 2027
Previous Company Names
MEJW INVESTMENT HOLDINGS LIMITED
From: 7 July 2022To: 27 February 2024
Address
Robert Brett House Ashford Road Canterbury, CT4 7PP,
9 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Funding Round
Nov 22
Capital Allotment Shares
New Owner
Dec 22
Notification Of A Person With Significan...
New Owner
Dec 22
Notification Of A Person With Significan...
New Owner
Dec 22
Notification Of A Person With Significan...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Capital Reduction
Dec 25
Capital Cancellation Shares
Share Buyback
Jan 26
Capital Return Purchase Own Shares
3
Funding
2
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
KITCHIN, Susan Frances
ActiveAshford Road, CanterburyCT4 7PP
Secretary
Appointed 18 Aug 2023
KITCHIN, Susan Frances
Ashford Road, CanterburyCT4 7PP
Secretary
18 Aug 2023
Active
BRETT, William John
ActiveAshford Road, CanterburyCT4 7PP
Born April 1965
Director
Appointed 07 Jul 2022
BRETT, William John
Ashford Road, CanterburyCT4 7PP
Born April 1965
Director
07 Jul 2022
Active
GILBERT, John
ResignedAshford Road, CanterburyCT4 7PP
Secretary
Appointed 07 Jul 2022
Resigned 18 Aug 2023
GILBERT, John
Ashford Road, CanterburyCT4 7PP
Secretary
07 Jul 2022
Resigned 18 Aug 2023
Resigned
GILBERT, John
ResignedAshford Road, CanterburyCT4 7PP
Born December 1946
Director
Appointed 24 Nov 2025
Resigned 28 Nov 2025
GILBERT, John
Ashford Road, CanterburyCT4 7PP
Born December 1946
Director
24 Nov 2025
Resigned 28 Nov 2025
Resigned
Persons with significant control
5
Name
Nature of Control
Notified
Status
Mr Timothy William Brett
ActiveAshford Road, CanterburyCT4 7PP
Born July 1938
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Nov 2022
Mr Timothy William Brett
Ashford Road, CanterburyCT4 7PP
Born July 1938
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Nov 2022
Active
James Robert Brett
ActiveAshford Road, CanterburyCT4 7PP
Born July 1972
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 11 Nov 2022
James Robert Brett
Ashford Road, CanterburyCT4 7PP
Born July 1972
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
11 Nov 2022
Active
Mr Edward James Timothy Brett
ActiveAshford Road, CanterburyCT4 7PP
Born March 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Nov 2022
Mr Edward James Timothy Brett
Ashford Road, CanterburyCT4 7PP
Born March 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Nov 2022
Active
St Margaret's Street, CanterburyCT1 2TX
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 11 Nov 2022
Furley Page Executor & Trustee Company Limited
St Margaret's Street, CanterburyCT1 2TX
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
11 Nov 2022
Active
Mr William John Brett
ActiveAshford Road, CanterburyCT4 7PP
Born April 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jul 2022
Mr William John Brett
Ashford Road, CanterburyCT4 7PP
Born April 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Jul 2022
Active
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2025
27 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 February 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 August 2023
13 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 February 2023
14 December 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 December 2022
14 December 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 December 2022
14 December 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 December 2022
24 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 October 2022