Brett Nova Uk Limited

Company details

Type

Private Limited Company

Incorporated

2000-04-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2026-04-11 · next due 2027-04-25

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (14)

• Celikbas, Enver · Director appointed 2026-02-17
• Dalkilic, Kamil Bora · Director appointed 2025-03-18
• Chapman, Christopher Robin · Director appointed 2023-02-17
• Tarn, Nicholas James · Director appointed 2023-02-17
• Ceylan, Mehmet Ali · Director appointed 2023-02-17
• Kitchin, Susan Frances · Secretary appointed 2020-01-01
• Brett, William John · Director appointed 2000-04-14
• Eskinazim, Abut Özsezikli · Director appointed 2023-02-17 resigned 2026-02-17
• Morgan, Daniel Rhys · Director appointed 2024-07-08 resigned 2025-07-22
• Eren, Emre · Director appointed 2023-02-17 resigned 2025-03-18
• Gilbert, John · Director appointed 2021-01-05 resigned 2023-02-17
• Woolnough, Peter Barry · Secretary appointed 2000-04-14 resigned 2002-07-26
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 2000-04-07 resigned 2000-04-14
• London Law Services Limited · Corporate Nominee Director appointed 2000-04-07 resigned 2000-04-14

People with significant control (2)

• Nova Cement Uk Limited Active
  Corporate Entity Psc · notified 2023-02-17
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Robert Brett & Sons Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding 039672730001
  Held by Hsbc Invoice Finance (UK) Limited
  Created 2025-09-05

Recent filings (15)

• 2026-04-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-20 Appointment of director AP01 Officers
• 2026-02-19 Termination director company with name termination date TM01 Officers
• 2026-01-07 Small-company accounts (paper) AA Accounts
• 2025-09-10 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-07-24 Termination director company with name termination date TM01 Officers
• 2025-04-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-26 Appointment of director AP01 Officers
• 2025-03-21 Termination director company with name termination date TM01 Officers
• 2024-12-20 Small-company accounts (paper) AA Accounts
• 2024-07-09 Appointment of director AP01 Officers
• 2024-04-11 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-03-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-20 Dormant accounts (paper) AA Accounts
• 2023-02-28 Resolution (paper) RESOLUTIONS Resolution

Showing the 15 most recent filings. View full filing history at Companies House.