BRETT NOVA UK LIMITED
Non-Trading
General Information
NAME
BRETT NOVA UK LIMITED
COMPANY NUMBER
03967273
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46730 -
Wholesale of wood, construction materials and sanitary equipment
INCORPORATION DATE
07/04/2000
(24 years and 7 months old)
WEBSITE
http://brett.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
07/04/2000
15/11/2022
PIKEGLADE LIMITED
KENT
CT4 7PP
Telephone: 01227829000
TPS: No
150 Aldersgate Street
London
EC1A 4AB
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 |
| PIKEGLADE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Board Member Daniel Rhys Morgan (932493920) Appointed |
| 16/04/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRETT NOVA UK 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 BRETT NOVA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRETT NOVA UK 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 |
|---|---|---|---|---|
|
14/04/2000 - Present (24 years and 7 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 45 Past: 6 |
View Report |
|
01/01/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/02/2023 - Present (1 years and 9 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 11 Past: 99 |
View Report |
|
17/02/2023 - Present (1 years and 9 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
17/02/2023 - Present (1 years and 9 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Board Member Daniel Rhys Morgan (932493920) Appointed |
| 16/04/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 09/03/2023 | New Board Member Nicholas James Tarn (911362997) Appointed |
| 01/03/2023 | New Confirmation Statement filed |
| 27/02/2023 | New Board Member Mehmet Ali Ceylan (930593792) Appointed |
| 27/02/2023 | John Gilbert (904128146) has left the board |
| 27/02/2023 | New Board Member Christopher Robin Chapman (906661867) Appointed |
| 27/02/2023 | New Board Member Nicholas James Tarn (930593662) Appointed |
| 27/02/2023 | New Board Member Abut Ozsezikli Eskinazim (930593774) Appointed |
| 27/02/2023 | New Board Member Emre Eren (930593779) Appointed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Board Member John Gilbert (904128146) Appointed |
| 25/11/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 21/01/2020 | Change in Reg. Office |
| 14/01/2020 | John Gilbert (904128146) has left the board |
| 14/01/2020 | New Company Secretary Susan Francis Kitchin (926596520) Appointed |
| 10/01/2020 | Change in Reg. Office |
| 09/10/2019 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 15/09/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 13/04/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 19/04/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 11/04/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 12/04/2013 | New Annual Return filed |
| 10/04/2013 | Change in Reg. Office |
| 12/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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