BRE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BRE GROUP LIMITED
COMPANY NUMBER
02704081
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
06/04/1992
(32 years and 8 months old)
WEBSITE
https://bregroup.com/
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
22/05/2007
13/12/2007
BRETAM LIMITED
View all previous names
HERTFORDSHIRE
WD25 9XX
Telephone: 03333218811
TPS: No
Bre Science Park
Bucknalls Ln
Bricket Wood
Watford, Hertfordshire
WD25 9NH
Telephone: 1734389
Bucknalls Lane
Garston
Watford
Hertfordshire
WD25 9XX
Telephone: 3218811
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRE TRUST | Active - Accounts Filed | View Report |
| BRE GROUP LIMITED | Active - Accounts Filed | View Report |
| BRE GLOBAL ASSURANCE (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | Vinodha Soysa Wijeratne (915667453) has left the board |
| 14/08/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/05/2019 - Present (5 years and 7 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 11 Past: 4 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
16/05/2022 - Present (2 years and 7 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 2 Past: 11 |
View Report |
|
30/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/04/1992 - Present (32 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 290 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRE TRUST | Active - Accounts Filed | View Report |
| BRE GROUP LIMITED | Active - Accounts Filed | View Report |
| BRE GLOBAL ASSURANCE (IRELAND) LIMITED | N/A | N/A |
| BRE GLOBAL LIMITED | Active - Accounts Filed | View Report |
| BRE CERTIFICATION | Active - Accounts Filed | View Report |
| CEEQUAL LIMITED | Active - Accounts Filed | View Report |
| BUILDING RESEARCH ESTABLISHMENT LIMITED | Active - Accounts Filed | View Report |
| BUILDING PERFORMANCE GROUP LIMITED | Active - Accounts Filed | View Report |
| LOSS PREVENTION CERTIFICATION BOARD LIMITED(THE) | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | Vinodha Soysa Wijeratne (915667453) has left the board |
| 14/08/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 07/11/2023 | Paul Conroy (929220220) has left the board |
| 07/11/2023 | New Company Secretary Ashley George Thompson (931551736) Appointed |
| 08/08/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 23/01/2023 | Andrew Charles Herbert (913336427) has left the board |
| 21/12/2022 | New Board Member Vinodha Soysa Wijeratne (915667453) Appointed |
| 09/08/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 22/07/2022 | Malathy Sivapunniyan (927572251) has left the board |
| 30/05/2022 | New Board Member Paul Robert Hetherington (918478946) Appointed |
| 13/04/2022 | Piers Adam White (908115056) has left the board |
| 13/04/2022 | Darran Keith Messem (913710711) has left the board |
| 13/04/2022 | New Board Member Philip George Wilbraham (915436060) Appointed |
| 12/04/2022 | Ashley Paul Wheaton (918321925) has left the board |
| 11/02/2022 | Andrew Charles Herbert (926890272) has left the board |
| 08/02/2022 | New Company Secretary Paul Conroy (929220220) Appointed |
| 25/09/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 29/10/2020 | New Accounts filed |
| 27/10/2020 | New Board Member Malathy Sivapunniyan (927572251) Appointed |
| 30/04/2020 | New Confirmation Statement filed |
| 17/04/2020 | Anthony Richard Tanner (925342425) has left the board |
| 17/04/2020 | New Company Secretary Andrew Charles Herbert (926890272) Appointed |
| 04/02/2020 | Piers Adam White (922814759) has left the board |
| 04/02/2020 | New Board Member Piers Adam White (908115056) Appointed |
| 30/12/2019 | New Accounts filed |
| 28/11/2019 | Christopher Martin Earnshaw (902747620) has left the board |
| 28/11/2019 | New Board Member Piers Adam White (922814759) Appointed |
| 18/11/2019 | New Board Member Darran Keith Messem (913710711) Appointed |
| 21/08/2019 | New Board Member Andrew Charles Herbert (913336427) Appointed |
| 02/08/2019 | Nicholas Brian Farrimond (907535726) has left the board |
| 25/07/2019 | New Board Member Gillian Mary Charlesworth (913457749) Appointed |
| 25/07/2019 | Niall Gerard Trafford (917888807) has left the board |
| 13/04/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 17/12/2018 | New Company Secretary Anthony Richard Tanner (925342425) Appointed |
| 28/05/2018 | Peter William Bonfield (912297944) has left the board |
| 28/05/2018 | New Board Member Nicholas Brian Farrimond (907535726) Appointed |
| 10/04/2018 | New Confirmation Statement filed |
| 06/02/2018 | Jatinder Kaur Brainch (920913430) has left the board |
| 24/12/2017 | New Accounts filed |
| 22/04/2017 | New Confirmation Statement filed |
| 16/02/2017 | New Accounts filed |
| 14/07/2016 | New Board Member Brigid Ann Sutcliffe (906185746) Appointed |
| 14/07/2016 | New Board Member Ashley Paul Wheaton (918321925) Appointed |
| 06/07/2016 | Catherine Alison Wall (903735400) has left the board |
| 06/07/2016 | Russell Heusch (913347673) has left the board |
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