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ROBERT BRETT & SONS LIMITED

Active
00227266·incorporated 1928-01-11

ROBERT BRETT & SONS LIMITED is an active UK private limited company, incorporated on 11 January 1928 at Companies House (number 00227266; OpenRegistry canonical ID GB-00227266-robert-brett-sons-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 6,301 active companies registered in Canterbury, Kent (postcode CT4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1928-01-11
Registered Address
ROBERT BRETT HOUSE, ASHFORD ROAD, CANTERBURY, KENT, CT4 7PP, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-28. Next confirmation statement due 2026-08-11.

Mortgages and charges

17 charges recorded against the company at Companies House: 4 outstanding, 12 satisfied, 1 partially satisfied.

Persons with significant control

ROBERT BRETT & SONS LIMITED has 1 person with significant control on file:

  • Mejw Investment Holdings Limited (England reg. 14221700). Notified 2022-11-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Timothy William Brett born 1938 resident in England, British national. Notified 2016-04-06. Ceased 2022-11-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr James Robert Brett born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2022-11-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Edward James Timothy Brett born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2022-11-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Harvey Marston Strange Barrett born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2022-08-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr William John Brett born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2022-11-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ROBERT BRETT & SONS LIMITED has previously traded as:

  • ROBERT BRETT & SONS,LIMITED (until 2017-09-26)

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