Brett Investment Group Ltd

Active03085924 Private limited company
Incorporated
31 July 1995 (31 years)
Previously known as
My Guarantee Ltd (until 20 June 2026)
Consumer and Commercial Ltd. (until 7 February 2019)
Consumer Protection Associates Limited (until 12 March 1996)
Industry
Non-trading company (74990)
Owned by
Jeremy Leslie Brett
Accounts type
Dormant
Region
East of England
Address
11 North Bridge Street
Shefford
Bedfordshire
SG17 5DH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 December 1996
British
Born January 1968 (58)
Secretary · Appointed 4 December 1996
British
Officer history (6 former)
17 June 2026
Resigned Travers, John as Director
4 December 1996
Resigned Travers, Wendy Anne as Secretary
4 December 1996
Appointed Travers, John as Director
4 December 1996
Appointed Brett, Jeremy Leslie as Secretary
4 December 1996
Appointed Brett, Jeremy Leslie as Director
4 December 1996
Resigned Bartlett, Truda Anne as Director
4 December 1996
Resigned Travers, Wendy Anne as Director
31 July 1995
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
31 July 1995
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
31 July 1995
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
31 July 1995
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
31 July 1995
Appointed Travers, Wendy Anne as Secretary
31 July 1995
Appointed Bartlett, Truda Anne as Director
31 July 1995
Appointed Travers, Wendy Anne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1968 (58)
Former controllers (1)
17 June 2026
Ceased John Travers — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2024 2025 £2 £2
Balance sheet detail
2025202420232022
Current Assets£2
Debtors£2£2
Net Current Assets£2£2
Net Assets£2£2
Shareholder Funds£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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