BRETT PROPERTY INVESTMENTS LTD

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Company Documents

DateDescription
29/08/2529 August 2025 NewRegistration of charge 098948370216, created on 2025-08-29

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29/08/2529 August 2025 NewRegistration of charge 098948370215, created on 2025-08-29

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27/08/2527 August 2025 NewRegistration of charge 098948370214, created on 2025-08-22

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26/08/2526 August 2025 NewRegistration of charge 098948370213, created on 2025-08-22

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08/08/258 August 2025 NewRegistration of charge 098948370212, created on 2025-08-05

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08/08/258 August 2025 NewRegistration of charge 098948370211, created on 2025-08-05

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28/07/2528 July 2025 NewRegistration of charge 098948370208, created on 2025-07-22

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28/07/2528 July 2025 NewRegistration of charge 098948370207, created on 2025-07-23

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28/07/2528 July 2025 NewRegistration of charge 098948370210, created on 2025-07-22

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28/07/2528 July 2025 NewRegistration of charge 098948370209, created on 2025-07-23

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10/07/2510 July 2025 NewRegistration of charge 098948370198, created on 2025-06-30

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10/07/2510 July 2025 NewRegistration of charge 098948370206, created on 2025-06-30

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10/07/2510 July 2025 NewRegistration of charge 098948370202, created on 2025-06-30

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10/07/2510 July 2025 NewRegistration of charge 098948370203, created on 2025-06-30

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10/07/2510 July 2025 NewRegistration of charge 098948370204, created on 2025-06-30

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10/07/2510 July 2025 NewRegistration of charge 098948370199, created on 2025-06-30

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10/07/2510 July 2025 NewRegistration of charge 098948370197, created on 2025-06-30

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10/07/2510 July 2025 NewRegistration of charge 098948370201, created on 2025-06-30

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10/07/2510 July 2025 NewRegistration of charge 098948370205, created on 2025-06-30

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10/07/2510 July 2025 NewRegistration of charge 098948370200, created on 2025-06-30

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05/06/255 June 2025 Registration of charge 098948370196, created on 2025-05-27

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05/06/255 June 2025 Registration of charge 098948370195, created on 2025-05-27

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23/05/2523 May 2025 Registration of charge 098948370194, created on 2025-05-15

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21/05/2521 May 2025 Registration of charge 098948370193, created on 2025-05-15

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21/05/2521 May 2025 Registration of charge 098948370192, created on 2025-05-15

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21/05/2521 May 2025 Registration of charge 098948370191, created on 2025-05-15

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28/04/2528 April 2025 Registration of charge 098948370188, created on 2025-04-24

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28/04/2528 April 2025 Registration of charge 098948370190, created on 2025-04-23

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28/04/2528 April 2025 Registration of charge 098948370189, created on 2025-04-24

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28/04/2528 April 2025 Registration of charge 098948370187, created on 2025-04-23

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28/04/2528 April 2025 Registration of charge 098948370186, created on 2025-04-23

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28/04/2528 April 2025 Registration of charge 098948370185, created on 2025-04-23

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22/04/2522 April 2025 Registration of charge 098948370183, created on 2025-04-17

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22/04/2522 April 2025 Registration of charge 098948370184, created on 2025-04-22

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22/04/2522 April 2025 Registration of charge 098948370182, created on 2025-04-17

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16/04/2516 April 2025 Registration of charge 098948370181, created on 2025-04-14

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16/04/2516 April 2025 Registration of charge 098948370180, created on 2025-04-14

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27/02/2527 February 2025 Registration of charge 098948370179, created on 2025-02-18

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12/02/2512 February 2025 Registration of charge 098948370177, created on 2025-02-03

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12/02/2512 February 2025 Registration of charge 098948370176, created on 2025-01-31

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12/02/2512 February 2025 Registration of charge 098948370178, created on 2025-01-31

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07/02/257 February 2025 Registration of charge 098948370175, created on 2025-01-31

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19/11/2419 November 2024 Total exemption full accounts made up to 2023-11-30

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21/10/2421 October 2024 Registration of charge 098948370174, created on 2024-10-18

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21/10/2421 October 2024 Registration of charge 098948370173, created on 2024-10-18

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01/10/241 October 2024 Registration of charge 098948370171, created on 2024-09-27

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01/10/241 October 2024 Registration of charge 098948370172, created on 2024-09-27

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26/09/2426 September 2024 Registration of charge 098948370169, created on 2024-09-25

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26/09/2426 September 2024 Registration of charge 098948370170, created on 2024-09-25

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06/08/246 August 2024 Registration of charge 098948370166, created on 2024-08-05

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30/07/2430 July 2024 Registration of charge 098948370165, created on 2024-07-23

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30/07/2430 July 2024 Registration of charge 098948370164, created on 2024-07-23

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30/07/2430 July 2024 Registration of charge 098948370163, created on 2024-07-23

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30/07/2430 July 2024 Registration of charge 098948370162, created on 2024-07-23

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12/07/2412 July 2024 Registration of charge 098948370161, created on 2024-07-04

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05/07/245 July 2024 Registration of charge 098948370160, created on 2024-07-04

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22/05/2422 May 2024 Resolutions

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22/05/2422 May 2024 Memorandum and Articles of Association

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22/05/2422 May 2024 Resolutions

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03/05/243 May 2024 Registration of charge 098948370158, created on 2024-04-30

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03/05/243 May 2024 Registration of charge 098948370159, created on 2024-04-30

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15/04/2415 April 2024 Registration of charge 098948370156, created on 2024-04-10

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15/04/2415 April 2024 Registration of charge 098948370157, created on 2024-04-10

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10/04/2410 April 2024 Registration of charge 098948370155, created on 2024-04-09

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10/04/2410 April 2024 Registration of charge 098948370154, created on 2024-04-09

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09/04/249 April 2024 Registration of charge 098948370152, created on 2024-04-08

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09/04/249 April 2024 Registration of charge 098948370153, created on 2024-04-08

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02/04/242 April 2024 Registration of charge 098948370151, created on 2024-03-28

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02/04/242 April 2024 Registration of charge 098948370150, created on 2024-03-28

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28/02/2428 February 2024 Registration of charge 098948370149, created on 2024-02-28

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26/02/2426 February 2024 Registration of charge 098948370147, created on 2024-02-23

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26/02/2426 February 2024 Registration of charge 098948370148, created on 2024-02-23

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22/02/2422 February 2024 Amended total exemption full accounts made up to 2022-11-30

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05/02/245 February 2024 Registration of charge 098948370145, created on 2024-02-05

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05/02/245 February 2024 Registration of charge 098948370146, created on 2024-02-05

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12/01/2412 January 2024 Registration of charge 098948370144, created on 2024-01-12

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12/01/2412 January 2024 Registration of charge 098948370143, created on 2024-01-12

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10/01/2410 January 2024 Registration of charge 098948370142, created on 2024-01-09

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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15/11/2315 November 2023 Registration of charge 098948370139, created on 2023-11-14

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15/11/2315 November 2023 Registration of charge 098948370141, created on 2023-11-14

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15/11/2315 November 2023 Registration of charge 098948370140, created on 2023-11-14

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15/11/2315 November 2023 Registration of charge 098948370138, created on 2023-11-14

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26/09/2326 September 2023 Confirmation statement made on 2023-09-09 with no updates

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20/09/2320 September 2023 Registration of charge 098948370137, created on 2023-09-11

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11/09/2311 September 2023 Satisfaction of charge 098948370054 in full

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21/07/2321 July 2023 Certificate of change of name

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12/07/2312 July 2023 Registration of charge 098948370134, created on 2023-07-11

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12/07/2312 July 2023 Registration of charge 098948370136, created on 2023-07-11

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12/07/2312 July 2023 Registration of charge 098948370135, created on 2023-07-11

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30/06/2330 June 2023 Registration of charge 098948370133, created on 2023-06-30

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26/06/2326 June 2023 Registration of charge 098948370132, created on 2023-06-23

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16/06/2316 June 2023 Registration of charge 098948370131, created on 2023-06-12

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13/06/2313 June 2023 Registration of charge 098948370128, created on 2023-06-12

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13/06/2313 June 2023 Registration of charge 098948370130, created on 2023-06-12

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13/06/2313 June 2023 Registration of charge 098948370129, created on 2023-06-12

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07/06/237 June 2023 Registration of charge 098948370127, created on 2023-06-06

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05/06/235 June 2023 Registration of charge 098948370126, created on 2023-06-02

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05/06/235 June 2023 Registration of charge 098948370125, created on 2023-06-02

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25/05/2325 May 2023 Registration of charge 098948370122, created on 2023-05-24

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25/05/2325 May 2023 Registration of charge 098948370123, created on 2023-05-24

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25/05/2325 May 2023 Registration of charge 098948370124, created on 2023-05-25

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11/05/2311 May 2023 Registration of charge 098948370119, created on 2023-05-10

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11/05/2311 May 2023 Registration of charge 098948370120, created on 2023-05-10

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10/05/2310 May 2023 Registration of charge 098948370121, created on 2023-05-10

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10/05/2310 May 2023 Registration of charge 098948370118, created on 2023-05-10

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03/05/233 May 2023 Registration of charge 098948370117, created on 2023-04-28

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28/04/2328 April 2023 Registration of charge 098948370115, created on 2023-04-26

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28/04/2328 April 2023 Registration of charge 098948370116, created on 2023-04-26

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-11-30

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28/04/2328 April 2023 Registration of charge 098948370111, created on 2023-04-26

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28/04/2328 April 2023 Registration of charge 098948370112, created on 2023-04-26

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28/04/2328 April 2023 Registration of charge 098948370113, created on 2023-04-26

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28/04/2328 April 2023 Registration of charge 098948370114, created on 2023-04-26

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13/02/2313 February 2023 Registered office address changed from 2 Countess House 10 Park Street London SW6 2QF England to Unit 14 Ash Industrial Estate Kembrey Park Swindon SN2 8UN on 2023-02-13

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02/02/232 February 2023 Registration of charge 098948370109, created on 2023-01-31

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02/02/232 February 2023 Registration of charge 098948370110, created on 2023-01-31

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27/01/2327 January 2023 Registration of charge 098948370107, created on 2023-01-26

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27/01/2327 January 2023 Registration of charge 098948370108, created on 2023-01-26

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10/01/2310 January 2023 Registration of charge 098948370105, created on 2023-01-09

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10/01/2310 January 2023 Registration of charge 098948370106, created on 2023-01-09

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21/12/2221 December 2022 Registration of charge 098948370103, created on 2022-12-20

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21/12/2221 December 2022 Registration of charge 098948370104, created on 2022-12-20

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21/12/2221 December 2022 Registration of charge 098948370102, created on 2022-12-21

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21/12/2221 December 2022 Registration of charge 098948370101, created on 2022-12-21

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09/12/229 December 2022 Registration of charge 098948370100, created on 2022-12-08

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09/12/229 December 2022 Registration of charge 098948370099, created on 2022-12-08

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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25/11/2225 November 2022 Registration of charge 098948370098, created on 2022-11-21

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23/11/2223 November 2022 Registration of charge 098948370097, created on 2022-11-21

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08/11/228 November 2022 Registration of charge 098948370096, created on 2022-11-04

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07/10/227 October 2022 Registration of charge 098948370095, created on 2022-10-06

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07/10/227 October 2022 All of the property or undertaking has been released from charge 098948370078

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07/10/227 October 2022 All of the property or undertaking has been released from charge 098948370055

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07/10/227 October 2022 All of the property or undertaking has been released from charge 098948370054

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27/09/2227 September 2022 Registration of charge 098948370094, created on 2022-09-26

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27/09/2227 September 2022 Registration of charge 098948370093, created on 2022-09-26

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26/09/2226 September 2022 Registration of charge 098948370092, created on 2022-09-14

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22/09/2222 September 2022 Cessation of Phillip Robert Brett as a person with significant control on 2022-09-09

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22/09/2222 September 2022 Confirmation statement made on 2022-09-09 with updates

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22/09/2222 September 2022 Notification of Brett Property Holdings Ltd as a person with significant control on 2022-09-09

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20/05/2220 May 2022 Part of the property or undertaking has been released from charge 098948370039

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13/05/2213 May 2022 Registered office address changed from Unit 20 Caen View Rushy Platt Industrial Estate Swindon SN5 8WQ England to 2 Countess House 10 Park Street London SW6 2QF on 2022-05-13

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28/04/2228 April 2022 Registration of charge 098948370082, created on 2022-04-27

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14/04/2214 April 2022 Registration of charge 098948370081, created on 2022-04-05

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01/02/221 February 2022 Satisfaction of charge 098948370036 in full

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01/02/221 February 2022 Satisfaction of charge 098948370018 in full

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01/02/221 February 2022 Satisfaction of charge 098948370019 in full

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21/01/2221 January 2022 Registration of charge 098948370076, created on 2022-01-21

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09/01/229 January 2022 Confirmation statement made on 2022-01-02 with updates

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02/12/212 December 2021 Registration of charge 098948370074, created on 2021-11-30

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02/12/212 December 2021 Registration of charge 098948370075, created on 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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22/11/2122 November 2021 Registration of charge 098948370073, created on 2021-11-17

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22/11/2122 November 2021 Registration of charge 098948370072, created on 2021-11-17

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18/11/2118 November 2021 Registration of charge 098948370071, created on 2021-11-17

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18/11/2118 November 2021 Registration of charge 098948370070, created on 2021-11-17

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16/11/2116 November 2021 Registration of charge 098948370069, created on 2021-11-15

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16/11/2116 November 2021 Satisfaction of charge 098948370065 in full

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16/11/2116 November 2021 Satisfaction of charge 098948370066 in full

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15/11/2115 November 2021 Statement of capital following an allotment of shares on 2021-02-10

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25/10/2125 October 2021 Registration of charge 098948370067, created on 2021-10-22

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25/10/2125 October 2021 Registration of charge 098948370068, created on 2021-10-22

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21/10/2121 October 2021 Registration of charge 098948370066, created on 2021-10-20

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21/10/2121 October 2021 Registration of charge 098948370065, created on 2021-10-20

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23/09/2123 September 2021 Registration of charge 098948370064, created on 2021-09-10

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12/07/2112 July 2021 Registration of charge 098948370054, created on 2021-07-02

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12/07/2112 July 2021 Registration of charge 098948370055, created on 2021-07-02

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25/06/2125 June 2021 Registration of charge 098948370053, created on 2021-06-23

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24/06/2124 June 2021 Resolutions

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23/06/2123 June 2021 Registered office address changed from Monterey Lower Common Eversley Hook Hampshire RG27 0QU to Unit 20 Caen View Rushy Platt Industrial Estate Swindon SN5 8WQ on 2021-06-23

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16/06/2116 June 2021 Registration of charge 098948370051, created on 2021-06-11

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16/06/2116 June 2021 Registration of charge 098948370052, created on 2021-06-11

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08/02/218 February 2021 30/11/20 TOTAL EXEMPTION FULL

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02/01/212 January 2021 CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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26/05/2026 May 2020 30/11/19 TOTAL EXEMPTION FULL

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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19/11/1919 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 098948370034

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30/08/1930 August 2019 30/11/18 TOTAL EXEMPTION FULL

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29/05/1929 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098948370012

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29/05/1929 May 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 098948370019

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29/05/1929 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098948370010

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17/05/1917 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 098948370033

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES

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21/12/1821 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 098948370032

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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09/11/189 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 098948370031

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09/11/189 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 098948370030

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02/11/182 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 098948370029

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05/10/185 October 2018 30/11/17 TOTAL EXEMPTION FULL

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10/08/1810 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 098948370028

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25/07/1825 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 098948370027

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25/07/1825 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 098948370026

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10/05/1810 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 098948370025

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10/05/1810 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 098948370024

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06/04/186 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 098948370023

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15/03/1815 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 098948370022

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15/03/1815 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 098948370021

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES

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22/01/1822 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 098948370020

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22/01/1822 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 098948370019

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23/08/1723 August 2017 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 098948370018

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15/08/1715 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 098948370016

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15/08/1715 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 098948370017

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08/06/178 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 098948370015

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08/06/178 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 098948370014

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24/05/1724 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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07/03/177 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 098948370013

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27/01/1727 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 098948370011

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27/01/1727 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 098948370012

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, NO UPDATES

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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08/12/168 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 098948370010

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18/11/1618 November 2016 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 098948370009

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04/08/164 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 098948370008

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04/08/164 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 098948370007

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02/08/162 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 098948370005

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02/08/162 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 098948370006

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17/06/1617 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 098948370004

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27/05/1627 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 098948370003

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21/05/1621 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 098948370002

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24/02/1624 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 098948370001

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08/01/168 January 2016 Annual return made up to 7 January 2016 with full list of shareholders

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30/11/1530 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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