BRETT HALL AGGREGATES LIMITED - Profile & Financials

Accounts Submitted 11 Jan 2021

Confirmation Statement Submitted 10 May 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

30 Finsbury Square London EC2A 1AG

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 29 resigned

Show resigned officers

						Status
Emma Jayne Ashenden	Secretary	Unknown	Unknown	—	31 Jan 2021	Active
Gregor John Mutch	Director	British	England	66	1 Sept 2008	Active
Laurence Burdett Dagley	Director	British	England	49	7 Feb 2019	Active
Wayne Strevens	Director	British	United Kingdom	61	28 Feb 2018	Active

Shareholders

Shareholders (2)


Cemex Uk Operations Limited	50.0%	758,000	Ordinary	10 May 2021
Brett Aggregates Limited	50.0%	758,000	Ordinary	10 May 2021

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Brett Aggregates Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Cemex Uk Operations Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

BRETT AGGREGATES LIMITED united kingdom shares 75 to 100 percent, appoint/remove directors

CEMEX UK OPERATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRETT TRADING LIMITED united kingdom shares 75 to 100 percent

CEMEX INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ROBERT BRETT & SONS LIMITED united kingdom

CEMEX UK united kingdom

BRETT HALL AGGREGATES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
17 Apr 2023	Gazette	Gazette Dissolved Liquidation	View(1 page)
17 Jan 2023	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(9 pages)
11 Feb 2022	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
11 Feb 2022	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)
11 Feb 2022	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)