BRE PROJECTS LIMITED
Overview
| Company Name | BRE PROJECTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01907386 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRE PROJECTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BRE PROJECTS LIMITED located?
| Registered Office Address | Bucknalls Lane Garston WD25 9XX Watford Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRE PROJECTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRE PPP LIMITED | Aug 10, 2001 | Aug 10, 2001 |
| LOSS PREVENTION TECHNICAL CENTRE LIMITED(THE) | Apr 22, 1985 | Apr 22, 1985 |
What are the latest accounts for BRE PROJECTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for BRE PROJECTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2017 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Niall Gerrard Trafford as a director on Feb 24, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Russell Heusch as a director on Feb 24, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Nov 21, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Nov 21, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Martin John Wyatt as a director on Jan 01, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Nov 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Nov 21, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Nov 21, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Nov 21, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of BRE PROJECTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TRAFFORD, Niall Gerard | Director | Bucknalls Lane Garston WD25 9XX Watford Hertfordshire | England | British | 178888070001 | |||||
| HORAN, James Francis | Secretary | 1 Westmoreland Place Ealing W5 1QE London | British | 41588870001 | ||||||
| LEATHERS, John Walter | Secretary | 13 Hunsdon Close RM9 5BU Dagenham Essex | British | 15751350001 | ||||||
| LUPTON, David Lloyd | Secretary | 13 Beech Hill Road Sunningdale SL5 0BN Ascot Berkshire | British | 114988260001 | ||||||
| CARTER, John Gordon Thomas, Sir | Director | 42 Wolsey Road Moor Park HA6 2EN Northwood Middlesex | England | British | 122639870001 | |||||
| FOREMAN, Peter Francis | Director | 71 Fenchurch Street EC3M 4BS London | British | 99869870001 | ||||||
| HEUSCH, Russell | Director | Tenby Avenue HA3 8RX Harrow 58 Middlesex | United Kingdom | British | 133476730001 | |||||
| HORAN, James Francis | Director | 1 Westmoreland Place Ealing W5 1QE London | United Kingdom | British | 41588870001 | |||||
| MILLS, Albert Gordon | Director | Rossacre Church Lane Wicklewood Wymondham NR18 9QH Norwich Norfolk | British | 19967790002 | ||||||
| SHARMAN, Peter John | Director | Townsend Farm Bulkeley Hall Lane Bulkeley SY14 8BA Malpas Cheshire | United Kingdom | British | 59607240001 | |||||
| SINCLAIR, John | Director | 75 Nelson Road SS6 8HQ Rayleigh Essex | United Kingdom | British | 1124120001 | |||||
| THOMPSON, Alan | Director | 48 Blunts Wood Road RH16 1NB Haywards Heath West Sussex | British | 6127040001 | ||||||
| TREEN, William Raymond | Director | 38 Sheldon Avenue Highgate N6 4JR London | England | Welsh | 3577730001 | |||||
| WRIGHT, Norman Donald Picken | Director | Blue Hills 15 Oxshott Rise KT11 2RW Cobham Surrey | British | 6003170001 | ||||||
| WYATT, Martin John, Dr | Director | The Birches School Lane AL9 6HD Essendon Hertfordshire | England | British | 6078290006 |
Who are the persons with significant control of BRE PROJECTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bulding Research Establishment Ltd | Apr 06, 2016 | Bucknalls Lane WD25 9XX Watford B16 Herts United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0