H BRETT & SON LIMITED - THETFORD
Company Profile | Company Filings |
Overview
H BRETT & SON LIMITED is a Private Limited Company from THETFORD and has the status: Active.
H BRETT & SON LIMITED was incorporated 20 years ago on 15/06/2004 and has the registered number: 05153980. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
H BRETT & SON LIMITED was incorporated 20 years ago on 15/06/2004 and has the registered number: 05153980. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
H BRETT & SON LIMITED - THETFORD
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
75 NORWICH ROAD
THETFORD
IP25 6DH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/07/2023 | 31/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADRIAN CHARLES WOOD | Jan 1981 | British | Director | 2023-07-31 | CURRENT |
MR DANIEL CARL JONES | Apr 1991 | British | Director | 2023-07-31 | CURRENT |
MR SIMON MATTHEW BOUTLE | Feb 1982 | British | Director | 2023-07-31 | CURRENT |
PAUL ROBERT BLAKE | Feb 1956 | British | Director | 2004-06-15 UNTIL 2023-07-31 | RESIGNED |
KEVIN JOHN BLAKE | Dec 1961 | British | Director | 2004-06-15 UNTIL 2023-07-31 | RESIGNED |
KEITH MICHAEL BLAKE | Jun 1960 | British | Director | 2004-06-15 UNTIL 2023-07-31 | RESIGNED |
MRS CLAIRE EMILY BLAKE | Jul 1970 | British | Director | 2012-03-12 UNTIL 2023-07-31 | RESIGNED |
MRS ADELE BLAKE | Oct 1971 | British | Director | 2012-03-12 UNTIL 2023-07-31 | RESIGNED |
KEVIN JOHN BLAKE | Dec 1961 | British | Secretary | 2004-06-15 UNTIL 2023-07-31 | RESIGNED |
MRS TERESA BLAKE | Sep 1963 | British | Director | 2012-03-12 UNTIL 2023-07-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-06-15 UNTIL 2004-06-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
H Brett & Son (Holdings) Limited | 2023-07-31 | Thetford Norfolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Kevin John Blake | 2016-04-06 - 2023-07-31 | 12/1961 | Thetford Norfolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Paul Robert Blake | 2016-04-06 - 2023-07-31 | 2/1956 | Attleborough Norfolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Keith Michael Blake | 2016-04-06 - 2023-07-31 | 6/1960 | Wymondham Norfolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |