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 - THETFORD

This company is listed in the following categories:
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

Free Reports Available

Report Date Filed Date of Report Assets
H Brett & Son Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-12 31-07-2023 £87,050 Cash £259,907 equity
H Brett & Son Limited - Accounts to registrar (filleted) - small 22.3 2023-01-10 31-07-2022 £187,065 Cash £210,523 equity
H Brett & Son Limited - Accounts to registrar (filleted) - small 18.2 2022-03-25 31-07-2021 £236,655 Cash £238,661 equity
H Brett & Son Limited - Accounts to registrar (filleted) - small 18.2 2021-04-27 31-07-2020 £148,794 Cash £170,920 equity
H Brett & Son Limited - Accounts to registrar (filleted) - small 18.2 2020-03-21 31-07-2019 £156,602 Cash £179,619 equity
H Brett & Son Limited - Accounts to registrar (filleted) - small 18.2 2019-03-22 31-07-2018 £217,987 Cash £203,628 equity
H Brett & Son Limited - Accounts to registrar (filleted) - small 18.1 2018-04-25 31-07-2017 £146,347 Cash £203,980 equity
H Brett & Son Limited - Abbreviated accounts 16.3 2017-04-28 31-07-2016 £156,640 Cash £275,212 equity
H Brett & Son Limited - Limited company - abbreviated - 11.9 2016-02-27 31-07-2015 £99,433 Cash £218,869 equity
H Brett & Son Limited - Limited company - abbreviated - 11.6 2015-04-22 31-07-2014 £69,615 Cash £218,711 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROPERTY QUAY LTD THETFORD UNITED KINGDOM Active MICRO ENTITY 41202 - Construction of domestic buildings
H BRETT & SON (HOLDINGS) LIMITED THETFORD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.