Company Information for BRE GROUP LIMITED
BUCKNALLS LANE, GARSTON, WATFORD, HERTFORDSHIRE, WD25 9XX,
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Company Registration Number
02704081
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
BRE GROUP LIMITED | ||||
Legal Registered Office | ||||
BUCKNALLS LANE GARSTON WATFORD HERTFORDSHIRE WD25 9XX Other companies in WD25 | ||||
Previous Names | ||||
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Company Number | 02704081 | |
---|---|---|
Company ID Number | 02704081 | |
Date formed | 1992-04-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 06/04/2016 | |
Return next due | 04/05/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-09-08 12:09:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BRE GROUP HOLDINGS PTY LTD | Active | Company formed on the 2016-02-04 | ||
BRE GROUP SERVICES PTY LTD | Active | Company formed on the 2013-12-12 | ||
BRE GROUP INCORPORATED | California | Unknown | ||
BRE GROUP LLC | California | Unknown | ||
BRE GROUP LLC | Michigan | UNKNOWN | ||
BRE GROUP BLUFF BEND 2022, LP | 708 JEWELL ST AUSTIN TX 78704 | Active | Company formed on the 2022-05-19 | |
BRE GROUP GENERAL PARTNER, LLC | 708 JEWELL ST AUSTIN TX 78704 | Active | Company formed on the 2022-05-19 | |
BRE GROUP PROMOTE, LP | 708 JEWELL ST AUSTIN TX 78704 | Active | Company formed on the 2022-05-19 | |
BRE GROUP SHALLOW BAY 2022, LP | 708 JEWELL ST AUSTIN TX 78704 | Active | Company formed on the 2022-07-26 | |
BRE GROUP AW GP, LLC | 708 JEWELL ST AUSTIN TX 78704 | Active | Company formed on the 2022-08-08 | |
BRE GROUP 500 WONDER WORLD 2022, LP | 708 JEWELL ST AUSTIN TX 78704 | Active | Company formed on the 2022-09-13 | |
BRE GROUP, LTD. | PO BOX 4747 BRYAN TX 77805 | Active | Company formed on the 1993-08-05 | |
BRE GROUP, LLC | 351 NE 28TH ST. ANKENY IA 50021 | Active | Company formed on the 2022-09-14 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER MARTIN EARNSHAW |
||
NICHOLAS BRIAN FARRIMOND |
||
BRIGID ANN SUTCLIFFE |
||
NIALL GERARD TRAFFORD |
||
ASHLEY PAUL WHEATON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER WILLIAM BONFIELD |
Director | ||
JATINDER KAUR BRAINCH |
Director | ||
RUSSELL HEUSCH |
Director | ||
CATHERINE ALISON WALL |
Director | ||
GUY PHILIP HAMMESLEY |
Director | ||
DAVID JOHN SZYMANSKI |
Director | ||
MARTIN JOHN WYATT |
Director | ||
CAROL JANE ATKINSON |
Director | ||
BRIAN MELLITT |
Director | ||
JAMES FRANCIS HORAN |
Company Secretary | ||
JAMES FRANCIS HORAN |
Director | ||
JOHN ROWLAND FRANK BURDETT |
Company Secretary | ||
DONALD GRANT FAIRLEY |
Director | ||
MARTIN REGINALD FRY |
Director | ||
KIM MACKENZIE |
Director | ||
JAMES FRANCIS HORAN |
Company Secretary | ||
JAMES FRANCIS HORAN |
Director | ||
MARTIN JOHN WYATT |
Director | ||
DAVID LLOYD LUPTON |
Company Secretary | ||
PHILIP JOHN FIELD |
Director | ||
DAVID LLOYD LUPTON |
Director | ||
GRAHAM ORME |
Director | ||
JOHN LAWRENCE HILL |
Director | ||
JOHN WALTER LEATHERS |
Company Secretary | ||
TKB REGISTRARS LIMITED |
Nominated Secretary | ||
MERVYN EDWARD PATRICK ROPER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRANFIELD AEROSPACE SOLUTIONS LIMITED | Director | 2010-05-01 | CURRENT | 1989-08-22 | Active | |
CRANFIELD GROUP HOLDINGS LIMITED | Director | 2008-02-21 | CURRENT | 2000-06-23 | Active | |
CIT HOLDINGS LIMITED | Director | 2008-02-21 | CURRENT | 2000-07-05 | Liquidation | |
OAKLEIGH VENTURES LTD | Director | 2002-10-17 | CURRENT | 2002-10-17 | Dissolved 2017-06-15 | |
BUILDING RESEARCH ESTABLISHMENT LIMITED | Director | 2018-04-01 | CURRENT | 1997-02-17 | Active | |
BRE GLOBAL LIMITED | Director | 2018-04-01 | CURRENT | 2014-03-26 | Active | |
KNIGHTSFIELD CONSULTING LIMITED | Director | 2018-02-01 | CURRENT | 2017-06-14 | Active | |
SD DECISIONS LIMITED | Director | 2010-06-02 | CURRENT | 1968-05-28 | Liquidation | |
CONSULTANTS (COMPUTER & FINANCIAL) LIMITED | Director | 2010-06-02 | CURRENT | 1983-05-20 | Liquidation | |
NPL MANAGEMENT LIMITED | Director | 2016-03-01 | CURRENT | 1994-06-10 | Active | |
FORBES KEMLO LTD | Director | 1998-12-16 | CURRENT | 1998-12-07 | Active - Proposal to Strike off | |
CONSTRUCTING EXCELLENCE LIMITED | Director | 2016-08-24 | CURRENT | 2003-01-20 | Active | |
CONSTRUCTING EXCELLENCE IN LEARNING LIMITED | Director | 2016-08-24 | CURRENT | 2007-01-29 | Active - Proposal to Strike off | |
THE INTERNATIONAL SUSTAINABILITY ALLIANCE LIMITED | Director | 2016-07-11 | CURRENT | 2010-09-08 | Active - Proposal to Strike off | |
CONSTRUCTION AUDIT LIMITED | Director | 2016-02-24 | CURRENT | 1990-09-05 | Active - Proposal to Strike off | |
BRE CLEAN TECHNOLOGIES LIMITED | Director | 2016-02-24 | CURRENT | 1992-04-06 | Active - Proposal to Strike off | |
BRE PROJECTS LIMITED | Director | 2016-02-24 | CURRENT | 1985-04-22 | Active - Proposal to Strike off | |
BRE INTERNATIONAL LIMITED | Director | 2016-02-24 | CURRENT | 1985-05-21 | Active | |
CODE FOR SUSTAINABLE BUILDINGS LIMITED | Director | 2016-02-24 | CURRENT | 1994-01-12 | Active - Proposal to Strike off | |
EFSG LIMITED | Director | 2016-02-24 | CURRENT | 1994-09-22 | Active | |
BRE WASTE AND ENVIRONMENTAL BODY LIMITED | Director | 2016-02-24 | CURRENT | 1997-09-26 | Active - Proposal to Strike off | |
FBE MANAGEMENT LIMITED | Director | 2016-02-24 | CURRENT | 1998-04-01 | Active | |
BRE CERTIFICATION | Director | 2016-02-24 | CURRENT | 1998-04-17 | Active | |
E-STATEPRO LIMITED | Director | 2016-02-24 | CURRENT | 2001-10-11 | Active | |
NATIONAL CENTRE FOR EXCELLENCE IN HOUSING | Director | 2016-02-24 | CURRENT | 2006-10-19 | Active - Proposal to Strike off | |
LOSS PREVENTION CERTIFICATION BOARD LIMITED(THE) | Director | 2016-02-24 | CURRENT | 1985-04-23 | Active | |
BUILDING PERFORMANCE GROUP LIMITED | Director | 2016-02-24 | CURRENT | 1981-07-13 | Active | |
BRE VENTURES LIMITED | Director | 2016-02-24 | CURRENT | 1997-02-17 | Active - Proposal to Strike off | |
BUILDING RESEARCH ESTABLISHMENT LIMITED | Director | 2013-06-25 | CURRENT | 1997-02-17 | Active | |
CHARTERED SURVEYORS TRAINING TRUST | Director | 2017-03-13 | CURRENT | 1987-03-30 | Active | |
U.C.E.M. PUBLISHING LTD | Director | 2013-11-14 | CURRENT | 2003-11-17 | Active - Proposal to Strike off | |
U.C.E.M. COURSES LTD | Director | 2013-11-14 | CURRENT | 1987-09-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES | ||
Director's details changed for Mrs Gillian Mary Charlesworth on 2023-02-06 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES HERBERT | ||
DIRECTOR APPOINTED MR VINODHA SOYSA WIJERATNE | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALATHY SIVAPUNNIYAN | |
AP01 | DIRECTOR APPOINTED MR PAUL ROBERT HETHERINGTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PHILIP GEORGE WILBRAHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERS ADAM WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY PAUL WHEATON | |
Termination of appointment of Andrew Charles Herbert on 2022-01-26 | ||
TM02 | Termination of appointment of Andrew Charles Herbert on 2022-01-26 | |
Appointment of Mr Paul Conroy as company secretary on 2022-01-24 | ||
AP03 | Appointment of Mr Paul Conroy as company secretary on 2022-01-24 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIGID ANN SUTCLIFFE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MS MALATHY SIVAPUNNIYAN | |
CH01 | Director's details changed for Ms Gillian Mary Charlesworth on 2020-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES | |
AP03 | Appointment of Mr Andrew Charles Herbert as company secretary on 2020-04-06 | |
TM02 | Termination of appointment of Anthony Richard Tanner on 2020-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR PIERS ADAM WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTIN EARNSHAW | |
AP01 | DIRECTOR APPOINTED MR DARRAN KEITH MESSEM | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 16/10/19 | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES HERBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRIAN FARRIMOND | |
AP01 | DIRECTOR APPOINTED MS GILLIAN MARY CHARLESWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIALL GERARD TRAFFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP03 | Appointment of Mr Anthony Richard Tanner as company secretary on 2018-12-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM BONFIELD | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS BRIAN FARRIMOND | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JATINDER BRAINCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JATINDER BRAINCH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARTIN EARNSHAW / 05/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER WILLIAM BONFIELD / 05/10/2017 | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MISS BRIGID ANN SUTCLIFFE | |
AP01 | DIRECTOR APPOINTED MR ASHLEY PAUL WHEATON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE WALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HEUSCH | |
AP01 | DIRECTOR APPOINTED MISS JATINDER KAUR BRAINCH | |
AP01 | DIRECTOR APPOINTED MISS JATINDER KAUR BRAINCH | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 06/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY PHILIP HAMMESLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN SZYMANSKI | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 06/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MS CATHERINE ALISON WALL | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 06/04/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NIALL GERRARD TRAFFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WYATT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 06/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL ATKINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 06/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 06/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN SZYMANSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MELLITT | |
AR01 | 06/04/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRIS EARNSHAW | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MELLITT / 06/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY PHILIP HAMMESLEY / 06/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES HORAN | |
288a | DIRECTOR APPOINTED RUSSELL HEUSCH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED DR PETER BONFIELD | |
288a | DIRECTOR APPOINTED CAROL JANE ATKINSON | |
363a | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED BRETAM LIMITED CERTIFICATE ISSUED ON 13/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED QUANTUM PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 22/05/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED LOSS PREVENTION CONSULTANTS LIMI TED CERTIFICATE ISSUED ON 27/12/00 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.38 | 9 |
MortgagesNumMortOutstanding | 0.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRE GROUP LIMITED
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as BRE GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |