Company number 06136057
Status Active
Incorporation Date 5 March 2007
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, EC1A 4AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 1
. The most likely internet sites of BRETT CONSTRUCTION LIMITED are www.brettconstruction.co.uk, and www.brett-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brett Construction Limited is a Private Limited Company.
The company registration number is 06136057. Brett Construction Limited has been working since 05 March 2007.
The present status of the company is Active. The registered address of Brett Construction Limited is 150 Aldersgate Street London Ec1a 4ab. . GILBERT, John is a Director of the company. Secretary T&H SECRETARIAL SERVICES LIMITED has been resigned. Director T&H DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
T&H SECRETARIAL SERVICES LIMITED
Resigned: 27 January 2010
Appointed Date: 05 March 2007
Director
T&H DIRECTORS LIMITED
Resigned: 27 January 2010
Appointed Date: 05 March 2007
Persons With Significant Control
Robert Brett & Sons Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BRETT CONSTRUCTION LIMITED Events
21 Mar 2017
Confirmation statement made on 5 March 2017 with updates
02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
29 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
24 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
...
... and 24 more events
06 Jun 2007
Company name changed stillness 876 LIMITED\certificate issued on 06/06/07
30 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
30 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
30 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
05 Mar 2007
Incorporation