BRITANNIA AGGREGATES LIMITED
Active - Accounts Filed
General Information
NAME
BRITANNIA AGGREGATES LIMITED
COMPANY NUMBER
02304376
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
08120 -
Operation of gravel and sand pits
INCORPORATION DATE
12/10/1988
(36 years and 1 months old)
WEBSITE
http://brett.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/10/1988
16/02/1989
BASINGMORE LIMITED
KENT
CT4 7PP
Telephone: 01474351130
TPS: No
Robert Brett House
Ashford Road
Chartham
CANTERBURY
CT4 7PP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROBERT BRETT & SONS LIMITED | Active - Accounts Filed | View Report |
| BRITANNIA AGGREGATES LIMITED | Active - Accounts Filed | View Report |
| BRITANNIA CREWING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 06/08/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRITANNIA AGGREGATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRITANNIA AGGREGATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITANNIA AGGREGATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/01/2007 - Present (17 years and 10 months) Secretary: 25/07/2002 - Present (22 years and 4 months) Born in Dec 1946 (age: 77) |
Active | Director&Secretary |
Current: 23 Past: 87 |
View Report |
|
01/02/2014 - Present (10 years and 9 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/02/2014 - Present (10 years and 9 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/01/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/12/2020 - Present (3 years and 10 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 45 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 06/08/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 27/02/2023 | Christopher Robin Chapman (906661867) has left the board |
| 19/10/2022 | New Board Member Gregor John Mutch (908004504) Appointed |
| 31/07/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 05/09/2021 | New Confirmation Statement filed |
| 05/09/2021 | New Accounts filed |
| 28/01/2021 | New Board Member Nicholas James Tarn (911362997) Appointed |
| 21/01/2021 | New Board Member William John Brett (902685783) Appointed |
| 21/01/2021 | New Board Member Christopher Robin Chapman (906661867) Appointed |
| 21/01/2021 | New Board Member Nicholas James Tarn (927871420) Appointed |
| 21/01/2021 | New Board Member Oliver Sheridan Brown (911409363) Appointed |
| 01/01/2021 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 21/01/2020 | Change in Reg. Office |
| 16/01/2020 | Mark Thomas Wood (912601620) has left the board |
| 16/01/2020 | Ben Coggan (926035698) has left the board |
| 13/01/2020 | New Company Secretary Susan Francis Kitchin (926590664) Appointed |
| 10/01/2020 | Change in Reg. Office |
| 30/09/2019 | New Accounts filed |
| 22/07/2019 | Alan John Hayter (910488824) has left the board |
| 22/07/2019 | New Board Member Ben Coggan (926035698) Appointed |
| 09/07/2019 | New Confirmation Statement filed |
| 31/05/2019 | Gregor Mutch (918477962) has left the board |
| 31/05/2019 | New Board Member Gregor John Mutch (913739200) Appointed |
| 10/10/2018 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 14/07/2017 | New Confirmation Statement filed |
| 28/10/2016 | New Accounts filed |
| 28/10/2016 | Andrew John Bate (919367915) has left the board |
| 28/10/2016 | New Board Member Alan John Hayter (910488824) Appointed |
| 08/08/2016 | New Confirmation Statement filed |
| 05/12/2015 | New Accounts filed |
| 15/07/2015 | New Confirmation Statement filed |
| 25/12/2014 | New Board Member Andrew Bate (919367915) Appointed |
| 07/11/2014 | Johannes Matheus Louis Dieteren (915914764) has left the board |
| 27/10/2014 | New Accounts filed |
| 12/07/2014 | New Confirmation Statement filed |
| 05/02/2014 | Martin Reilly Drury (901682477) has left the board |
| 05/02/2014 | New Board Member Gregor Mutch (918477962) Appointed |
| 13/12/2013 | Mark Wood (918262244) has left the board |
| 13/12/2013 | New Board Member Mark Thomas Wood (912601620) Appointed |
| 06/11/2013 | New Board Member Mark Wood (918262244) Appointed |
| 09/10/2013 | New Accounts filed |
| 04/10/2013 | Malcolm Whittle (908583971) has left the board |
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