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BRE GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bre Group Limited. The company was founded 32 years ago and was given the registration number 02704081. The firm's registered office is in WATFORD. You can find them at Bucknalls Lane, Garston, Watford, Hertfordshire. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:BRE GROUP LIMITED
Company Number:02704081
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bucknalls Lane, Garston, Watford, WD25 9XX

Secretary30 October 2023Active
Bucknalls Lane, Garston, Watford, WD25 9XX

Director21 May 2019Active
Bucknalls Lane, Garston, Watford, WD25 9XX

Director16 May 2022Active
Bucknalls Lane, Garston, Watford, WD25 9XX

Director15 December 2022Active
Bucknalls Lane, Garston, Watford, WD25 9XX

Director01 April 2022Active
2a Pipers Avenue, Harpenden, AL5 1HB

Secretary21 December 2000Active
Bucknalls Lane, Garston, Watford, WD25 9XX

Secretary24 January 2022Active
Bucknalls Lane, Garston, Watford, WD25 9XX

Secretary06 April 2020Active
1 Westmoreland Place, Ealing, London, W5 1QE

Secretary10 June 2006Active
1 Westmoreland Place, Ealing, London, W5 1QE

Secretary31 March 2000Active
31 Long Grove, Harold Wood, Romford, RM3 0WN

Secretary25 June 1992Active
13 Beech Hill Road, Sunningdale, Ascot, SL5 0BN

Secretary08 April 1996Active
Bucknalls Lane, Garston, Watford, WD25 9XX

Secretary12 December 2018Active
50 Stratton Street, London, W1X 6NX

Nominee Secretary06 April 1992Active
26 Betjeman Way, Hemel Hempstead, HP1 3HH

Director01 April 2008Active
Building Research Establishment Limited, Bucknalls Lane, Watford, England, WD25 9XX

Director01 April 2008Active
Building Research Establishment Limited, Bucknalls Lane, Watford, England, WD25 9XX

Director15 June 2016Active
Building Research Establishment Ltd, Bucknalls Lane, Watford, England, WD25 9XX

Director01 April 2010Active
Cannon Cottage Crown Lane, Old Basing, Basingstoke, RG24 7DN

Director21 December 2000Active
Bucknalls Lane, Garston, Watford, WD25 9XX

Director01 April 2018Active
109 Flitwick Road, Ampthill, Bedford, MK45 2NT

Director01 January 2000Active
Bag End The High Street, Hurley, Maidenhead, SL6 5NB

Director21 December 2000Active
6 Holts Meadow, Redbourn, AL3 7BW

Director27 February 2007Active
Bucknalls Lane, Garston, Watford, WD25 9XX

Director09 August 2019Active
58, Tenby Avenue, Harrow, HA3 8RX

Director30 September 2008Active
Warwick Lodge, 10 Warwicks Bench, Guildford, GU1 3TG

Director25 June 1992Active
1 Westmoreland Place, Ealing, London, W5 1QE

Director11 July 2002Active
1 Westmoreland Place, Ealing, London, W5 1QE

Director31 March 2000Active
13 Beech Hill Road, Sunningdale, Ascot, SL5 0BN

Director01 January 2000Active
Spinneymead, Lynx Hill, East Horsley, KT24 5AX

Director21 December 2000Active
The Priory 36 Church Street, Stilton, Peterborough, PE7 3RF

Director27 February 2007Active
Bucknalls Lane, Garston, Watford, WD25 9XX

Director08 July 2019Active
5 Shootersway Park, Berkhamsted, HP4 3NX

Director01 January 1997Active
19 Criffel Avenue, London, SW2 4AY

Nominee Director06 April 1992Active
Bucknalls Lane, Garston, Watford, WD25 9XX

Director05 October 2020Active

People with Significant Control

Bre Trust
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:B16, Bucknalls Lane, Watford, England, WD25 9XX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

Download
2023-11-03Officers

Appoint person secretary company with name date.

Download
2023-11-03Officers

Termination secretary company with name termination date.

Download
2023-08-01Accounts

Accounts with accounts type group.

Download
2023-03-28Confirmation statement

Confirmation statement with no updates.

Download
2023-02-06Officers

Change person director company with change date.

Download
2023-01-19Officers

Termination director company with name termination date.

Download
2022-12-19Officers

Appoint person director company with name date.

Download
2022-08-03Accounts

Accounts with accounts type group.

Download
2022-07-20Officers

Termination director company with name termination date.

Download
2022-05-26Officers

Appoint person director company with name date.

Download
2022-04-14Confirmation statement

Confirmation statement with no updates.

Download
2022-04-11Officers

Appoint person director company with name date.

Download
2022-04-11Officers

Termination director company with name termination date.

Download
2022-04-11Officers

Termination director company with name termination date.

Download
2022-04-08Officers

Termination director company with name termination date.

Download
2022-02-09Officers

Termination secretary company with name termination date.

Download
2022-02-04Officers

Appoint person secretary company with name date.

Download
2021-09-17Accounts

Accounts with accounts type group.

Download
2021-04-12Confirmation statement

Confirmation statement with no updates.

Download
2021-01-14Officers

Termination director company with name termination date.

Download
2020-10-25Accounts

Accounts with accounts type group.

Download
2020-10-23Officers

Appoint person director company with name date.

Download
2020-09-02Officers

Change person director company with change date.

Download
2020-04-17Confirmation statement

Confirmation statement with no updates.

Download

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