Active
Company Information for BRETT NOVA UK LIMITED
ROBERT BRETT HOUSE, ASHFORD ROAD, CANTERBURY, KENT, CT4 7PP,
|
Company Registration Number
03967273 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| BRETT NOVA UK LIMITED | ||
| Legal Registered Office | ||
| ROBERT BRETT HOUSE ASHFORD ROAD CANTERBURY KENT CT4 7PP Other companies in EC1A | ||
| Previous Names | ||
|
| Company Number | 03967273 | |
|---|---|---|
| Company ID Number | 03967273 | |
| Date formed | 2000-04-07 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 07/04/2016 | |
| Return next due | 05/05/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB440491118 |
| Last Datalog update: | 2026-05-05 05:46:02 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
JOHN GILBERT |
||
WILLIAM JOHN BRETT |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER BARRY WOOLNOUGH |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BRETT MILTON LIMITED | Company Secretary | 2004-05-26 | CURRENT | 2004-05-14 | Active | |
| WILDING PLANT & EARTHMOVING LTD. | Company Secretary | 2003-10-29 | CURRENT | 1989-11-24 | Active - Proposal to Strike off | |
| WILDING READYMIX LIMITED | Company Secretary | 2003-10-29 | CURRENT | 1994-07-22 | Active - Proposal to Strike off | |
| WILDING & SMITH HOLDINGS LIMITED | Company Secretary | 2003-10-29 | CURRENT | 1995-11-21 | Active - Proposal to Strike off | |
| WILDING WASTE CONTROL LIMITED | Company Secretary | 2003-10-29 | CURRENT | 2002-02-12 | Active - Proposal to Strike off | |
| WILDING AGGREGATES LTD. | Company Secretary | 2003-10-29 | CURRENT | 1940-07-03 | Active - Proposal to Strike off | |
| WEST LONDON AGGREGATES LIMITED | Company Secretary | 2003-07-22 | CURRENT | 2002-01-07 | Active | |
| ALRESFORD SAND AND BALLAST COMPANY LIMITED(THE) | Company Secretary | 2003-03-07 | CURRENT | 1932-10-06 | Active - Proposal to Strike off | |
| THE ALRESFORD SAND AND BALLAST COMPANY (WASTE) LIMITED | Company Secretary | 2003-03-07 | CURRENT | 1967-05-05 | Active - Proposal to Strike off | |
| BRETT CONCRETE LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1959-11-05 | Active | |
| DATASAFE SECURITY SERVICES LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1928-08-22 | Active - Proposal to Strike off | |
| EAST TILBURY GRAVEL LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1957-06-28 | Active - Proposal to Strike off | |
| FERRIS AGGREGATES LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1964-11-30 | Active - Proposal to Strike off | |
| EASI-MAC LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1967-02-13 | Active - Proposal to Strike off | |
| PROVIAN CONSTRUCTION LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1962-03-13 | Active | |
| BRETT TRADING LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1980-11-18 | Active | |
| AYLETT INVESTMENT COMPANY LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1957-09-26 | Active - Proposal to Strike off | |
| BRETT PAVING LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1959-05-20 | Active | |
| BRETT AGGREGATES LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1936-07-24 | Active | |
| BOWZELL LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1941-04-09 | Active | |
| BOWZELL PLANT LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1954-05-14 | Active | |
| BRETT DEVELOPMENTS LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1958-12-11 | Active | |
| BRETT MARINE AGGREGATES LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1965-01-19 | Active | |
| BRETT READY USE CONCRETE LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1987-09-17 | Active - Proposal to Strike off | |
| BRITANNIA AGGREGATES LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1988-10-12 | Active | |
| BRETT DEVELOPMENTS LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1988-10-12 | Active - Proposal to Strike off | |
| ATLAS STONE PRODUCTS LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1994-09-30 | Active | |
| HAVERING AGGREGATES LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1997-09-02 | Active | |
| WESTBERE BALLAST PITS(1962)LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1962-10-31 | Active - Proposal to Strike off | |
| HITHERMOOR SOIL TREATMENTS LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1965-09-03 | Active | |
| VOLKER DREDGING LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1974-07-31 | Active | |
| ROBERT BRETT & SONS LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1928-01-11 | Active | |
| COMPOUND SURFACES LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1959-12-17 | Active - Proposal to Strike off | |
| CEMENT STABILIZED MINESTONE LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1960-03-02 | Active - Proposal to Strike off | |
| BRETT PAVING LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1951-03-29 | Active - Proposal to Strike off | |
| BRETT ASPHALT LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1954-05-13 | Active - Proposal to Strike off | |
| BRETT LANDSCAPING LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1938-07-09 | Active | |
| BRETT ASPHALT LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1962-10-25 | Active | |
| SHEPHERD NEAME LIMITED | Director | 2013-09-12 | CURRENT | 1914-11-09 | Active | |
| MINERAL PRODUCTS ASSOCIATION LIMITED | Director | 2007-03-29 | CURRENT | 1982-05-12 | Active | |
| DATASAFE SECURITY SERVICES LIMITED | Director | 2005-12-30 | CURRENT | 1928-08-22 | Active - Proposal to Strike off | |
| EAST TILBURY GRAVEL LIMITED | Director | 2005-12-30 | CURRENT | 1957-06-28 | Active - Proposal to Strike off | |
| FERRIS AGGREGATES LIMITED | Director | 2005-12-30 | CURRENT | 1964-11-30 | Active - Proposal to Strike off | |
| EASI-MAC LIMITED | Director | 2005-12-30 | CURRENT | 1967-02-13 | Active - Proposal to Strike off | |
| BRETT TRADING LIMITED | Director | 2005-12-30 | CURRENT | 1980-11-18 | Active | |
| AYLETT INVESTMENT COMPANY LIMITED | Director | 2005-12-30 | CURRENT | 1957-09-26 | Active - Proposal to Strike off | |
| BRETT PAVING LIMITED | Director | 2005-12-30 | CURRENT | 1959-05-20 | Active | |
| BOWZELL LIMITED | Director | 2005-12-30 | CURRENT | 1941-04-09 | Active | |
| BOWZELL PLANT LIMITED | Director | 2005-12-30 | CURRENT | 1954-05-14 | Active | |
| BRETT MARINE AGGREGATES LIMITED | Director | 2005-12-30 | CURRENT | 1965-01-19 | Active | |
| BRETT READY USE CONCRETE LIMITED | Director | 2005-12-30 | CURRENT | 1987-09-17 | Active - Proposal to Strike off | |
| WESTBERE BALLAST PITS(1962)LIMITED | Director | 2005-12-30 | CURRENT | 1962-10-31 | Active - Proposal to Strike off | |
| HITHERMOOR SOIL TREATMENTS LIMITED | Director | 2005-12-30 | CURRENT | 1965-09-03 | Active | |
| COMPOUND SURFACES LIMITED | Director | 2005-12-30 | CURRENT | 1959-12-17 | Active - Proposal to Strike off | |
| CEMENT STABILIZED MINESTONE LIMITED | Director | 2005-12-30 | CURRENT | 1960-03-02 | Active - Proposal to Strike off | |
| BRETT PAVING LIMITED | Director | 2005-12-30 | CURRENT | 1951-03-29 | Active - Proposal to Strike off | |
| BRETT ASPHALT LIMITED | Director | 2005-12-30 | CURRENT | 1962-10-25 | Active | |
| BRETT MILTON LIMITED | Director | 2004-05-26 | CURRENT | 2004-05-14 | Active | |
| WILDING PLANT & EARTHMOVING LTD. | Director | 2003-10-29 | CURRENT | 1989-11-24 | Active - Proposal to Strike off | |
| WILDING READYMIX LIMITED | Director | 2003-10-29 | CURRENT | 1994-07-22 | Active - Proposal to Strike off | |
| WILDING & SMITH HOLDINGS LIMITED | Director | 2003-10-29 | CURRENT | 1995-11-21 | Active - Proposal to Strike off | |
| WILDING WASTE CONTROL LIMITED | Director | 2003-10-29 | CURRENT | 2002-02-12 | Active - Proposal to Strike off | |
| WILDING AGGREGATES LTD. | Director | 2003-10-29 | CURRENT | 1940-07-03 | Active - Proposal to Strike off | |
| ALRESFORD SAND AND BALLAST COMPANY LIMITED(THE) | Director | 2003-03-07 | CURRENT | 1932-10-06 | Active - Proposal to Strike off | |
| THE ALRESFORD SAND AND BALLAST COMPANY (WASTE) LIMITED | Director | 2003-03-07 | CURRENT | 1967-05-05 | Active - Proposal to Strike off | |
| ATLAS STONE PRODUCTS LIMITED | Director | 2001-07-03 | CURRENT | 1994-09-30 | Active | |
| BRETT LANDSCAPING LIMITED | Director | 2000-03-01 | CURRENT | 1938-07-09 | Active | |
| PROVIAN CONSTRUCTION LIMITED | Director | 1999-08-02 | CURRENT | 1962-03-13 | Active | |
| BRETT AGGREGATES LIMITED | Director | 1999-08-02 | CURRENT | 1936-07-24 | Active | |
| BRETT DEVELOPMENTS LIMITED | Director | 1999-08-02 | CURRENT | 1988-10-12 | Active - Proposal to Strike off | |
| BRETT ASPHALT LIMITED | Director | 1999-08-02 | CURRENT | 1954-05-13 | Active - Proposal to Strike off | |
| ROBERT BRETT & SONS LIMITED | Director | 1996-01-03 | CURRENT | 1928-01-11 | Active | |
| BRETT CONCRETE LIMITED | Director | 1993-02-01 | CURRENT | 1959-11-05 | Active | |
| BRETT DEVELOPMENTS LIMITED | Director | 1993-02-01 | CURRENT | 1958-12-11 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED MR ENVER CELIKBAS | ||
| APPOINTMENT TERMINATED, DIRECTOR ABUT ZSEZIKLI ESKINAZIM | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/24 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039672730001 | ||
| CONFIRMATION STATEMENT MADE ON 11/04/25, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 11/04/24, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution on securities</ul> | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution Change of name 13/02/2023</ul> | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution Change of name 13/02/2023<li>Resolution passed adopt articles</ul> | ||
| SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN FRANCIS KITCHIN on 2023-02-23 | ||
| APPOINTMENT TERMINATED, DIRECTOR JOHN GILBERT | ||
| DIRECTOR APPOINTED MR NICHOLAS JAMES TARN | ||
| DIRECTOR APPOINTED MR CHRISTOPHER ROBIN CHAPMAN | ||
| DIRECTOR APPOINTED MR EMRE EREN | ||
| DIRECTOR APPOINTED MR MEHMET ALI CEYLAN | ||
| Notification of Nova Cement Uk Limited as a person with significant control on 2023-02-17 | ||
| Change of details for Robert Brett & Sons Ltd as a person with significant control on 2023-02-17 | ||
| 17/02/23 STATEMENT OF CAPITAL GBP 1 | ||
| CONFIRMATION STATEMENT MADE ON 23/02/23, WITH UPDATES | ||
| Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/02/2023. | ||
| Company name changed pikeglade LIMITED\certificate issued on 15/11/22 | ||
| Company name changed pikeglade LIMITED\certificate issued on 15/11/22 | ||
| CERTNM | Company name changed pikeglade LIMITED\certificate issued on 15/11/22 | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES | |
| RES13 | Resolutions passed:
| |
| AP01 | DIRECTOR APPOINTED MR JOHN GILBERT | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/01/20 FROM Robert Brett House Ashford Road Chartham Canterbury Kent CT4 7PP England | |
| TM02 | Termination of appointment of John Gilbert on 2020-01-01 | |
| AP03 | Appointment of Mrs Susan Francis Kitchin as company secretary on 2020-01-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/01/20 FROM 150 Aldersgate Street London EC1A 4AB | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/04/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/04/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/04/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 07/04/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 07/04/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 07/04/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 07/04/10 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/04/2010 FROM ST. PAULS HOUSE WARWICK LANE LONDON EC4P 4BN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 07/04/05; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 07/04/03; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/05/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (46730 - Wholesale of wood, construction materials and sanitary equipment) as BRETT NOVA UK LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |