Brett Milton Limited

Active05128161 Private limited company
Incorporated
14 May 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
South East
Address
Robert Brett House
Ashford Road
Canterbury
CT4 7PP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Kitchin, Susan Francis
Secretary · Appointed 1 January 2020
Director · Appointed 26 May 2004
British
Born April 1965 (61)
Officer history (5 former)
15 October 2024
Resigned Gilbert, John as Director
1 January 2020
Appointed Kitchin, Susan Francis as Secretary
1 January 2020
Resigned Gilbert, John as Secretary
31 December 2006
Resigned Russell, Simon John as Director
26 May 2004
Appointed Brett, William John as Director
26 May 2004
Appointed Russell, Simon John as Director
26 May 2004
Appointed Gilbert, John as Secretary
26 May 2004
Appointed Gilbert, John as Director
26 May 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 May 2004
Resigned Instant Companies Limited as Corporate Nominee Director
14 May 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 May 2004
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 00227266

Group structure 22 shown

Ownership group derived from the Companies House PSC register

A C Hulme and Sons Farming Limited Owns 75–100% of shares
A C Hulme and Sons Owns 75–100% of shares
Ach Grapes Limited Owns 75–100% of shares
Cre8 Hoaden Limited Owns 25–50% of shares
Brett Group Holdings Limited Owns 50–75% of shares
Robert Brett & Sons Limited Owns 75–100% of shares
Brett Asphalt Limited Owns 75–100% of shares
Brett Construction Limited Owns 75–100% of shares
Brett Developments Limited Owns 75–100% of shares
Brett Group Properties Limited Owns 75–100% of shares
Brett Marine Aggregates Limited Owns 75–100% of shares
Brett Milton Limited This company Owns 75–100% of shares
Brett Nova UK Limited Owns 25–50% of shares
Brett Paving Limited Owns 75–100% of shares
Brett Pension Trustee Limited Owns 75–100% of shares
Datasafe Security Services Limited DissolvedOwns 75–100% of shares
Hithermoor Soil Treatments Limited Owns 75–100% of shares
Provian Construction Limited Owns 75–100% of shares
John Hellyar and Company Limited Owns 75–100% of shares (as a trust)
Hellyar Plastics Limited Owns 75–100% of shares
Hellyar Reclaim Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with updates6 April 2026
3 November 2025Accounts for a dormant company31 December 2024
15 April 2025Confirmation statement with no updates6 April 2025
23 December 2024Registration of a charge
15 October 2024Termination of appointment of a director
Show all recent filings

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