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BRE INTERNATIONAL LIMITED

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

This company is commonly known as Bre International Limited. The company was founded 39 years ago and was given the registration number 01915620. The firm's registered office is in WATFORD. You can find them at Bucknalls Lane, Bucknalls Lane, Watford, Herts. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:BRE INTERNATIONAL LIMITED
Company Number:01915620
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 1985
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, Bucknalls Lane, Watford, Herts, England, WD25 9XX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director24 January 2023Active
1 Westmoreland Place, Ealing, London, W5 1QE

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

Secretary-Active
13 Beech Hill Road, Sunningdale, Ascot, SL5 0BN

Secretary08 April 1996Active
Building Research Establishment Ltd, Bucknalls Lane, Watford, England, WD25 9XX

Director01 October 2017Active
42 Wolsey Road, Moor Park, Northwood, HA6 2EN

Director-Active
71 Fenchurch Street, London, EC3M 4BS

Director-Active
Bucknalls Lane, Bucknalls Lane, Watford, England, WD25 9XX

Director24 March 2020Active
58, Tenby Avenue, Harrow, HA3 8RX

Director22 September 2008Active
1 Westmoreland Place, Ealing, London, W5 1QE

Director31 March 2000Active
Rossacre, Church Lane Wicklewood Wymondham, Norwich, NR18 9QH

Director-Active
Townsend Farm Bulkeley Hall Lane, Bulkeley, Malpas, SY14 8BA

Director18 November 1993Active
75 Nelson Road, Rayleigh, SS6 8HQ

Director17 December 1992Active
Bucknalls Lane, Bucknalls Lane, Watford, England, WD25 9XX

Director09 April 2019Active
48 Blunts Wood Road, Haywards Heath, RH16 1NB

Director10 November 1994Active
Bucknalls Lane, Bucknalls Lane, Watford, England, WD25 9XX

Director24 February 2016Active
38 Sheldon Avenue, Highgate, London, N6 4JR

Director19 November 1996Active
Blue Hills 15 Oxshott Rise, Cobham, KT11 2RW

Director-Active
The Birches, School Lane, Essendon, AL9 6HD

Director31 March 2000Active

People with Significant Control

Building Research Establishment Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:B16, Bucknalls Lane, Watford, United Kingdom, 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
2023-12-14Accounts

Accounts with accounts type micro entity.

Download
2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-01-26Officers

Termination director company with name termination date.

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2023-01-26Officers

Appoint person director company with name date.

Download
2022-12-20Accounts

Accounts with accounts type micro entity.

Download
2022-11-22Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Accounts

Accounts with accounts type micro entity.

Download
2021-11-29Confirmation statement

Confirmation statement with no updates.

Download
2021-02-16Accounts

Accounts with accounts type micro entity.

Download
2021-02-12Confirmation statement

Confirmation statement with no updates.

Download
2020-03-24Officers

Termination director company with name termination date.

Download
2020-03-24Officers

Appoint person director company with name date.

Download
2019-11-25Accounts

Accounts with accounts type micro entity.

Download
2019-11-22Confirmation statement

Confirmation statement with no updates.

Download
2019-04-09Officers

Termination director company with name termination date.

Download
2019-04-09Officers

Appoint person director company with name date.

Download
2018-12-12Confirmation statement

Confirmation statement with no updates.

Download
2018-12-12Accounts

Accounts with accounts type micro entity.

Download
2018-02-02Officers

Termination director company with name termination date.

Download
2017-12-07Accounts

Accounts with accounts type dormant.

Download
2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-11-27Address

Change registered office address company with date old address new address.

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2017-10-06Officers

Appoint person director company with name date.

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2017-02-15Accounts

Accounts with accounts type dormant.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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