BRE INTERNATIONAL LIMITED
Overview
| Company Name | BRE INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01915620 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 INTERNATIONAL LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is BRE INTERNATIONAL LIMITED located?
| Registered Office Address | Bucknalls Lane Bucknalls Lane WD25 9XX Watford Herts England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRE INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIRE INSURERS' RESEARCH AND TESTING ORGANISATION | May 21, 1985 | May 21, 1985 |
What are the latest accounts for BRE INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BRE INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2025 |
| Overdue | No |
What are the latest filings for BRE INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Nov 21, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ian David Shapiro as a director on Sep 09, 2025 | 2 pages | AP01 | ||
Termination of appointment of Gillian Mary Charlesworth as a director on Sep 09, 2025 | 1 pages | TM01 | ||
Appointment of Ms Jennifer Lynn Rudder as a director on Jul 24, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 21, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Vinodha Soysa Wijeratne as a director on Nov 07, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Gillian Mary Charlesworth as a director on Nov 07, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 21, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Charles Herbert as a director on Jan 17, 2023 | 1 pages | TM01 | ||
Appointment of Mr Vinodha Soysa Wijeratne as a director on Jan 24, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 21, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Nov 21, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Nov 21, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anthony Richard Tanner as a director on Mar 24, 2020 | 1 pages | TM01 | ||
Appointment of Mr Andrew Charles Herbert as a director on Mar 24, 2020 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 21, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Anthony Richard Tanner as a director on Apr 09, 2019 | 2 pages | AP01 | ||
Termination of appointment of Niall Gerard Trafford as a director on Apr 09, 2019 | 1 pages | TM01 | ||
Who are the officers of BRE INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUDDER, Jennifer Lynn | Director | Bucknalls Lane WD25 9XX Watford Bucknalls Lane Herts England | England | British,American | 247114400002 | |||||
| SHAPIRO, Ian David | Director | Bucknalls Lane WD25 9XX Watford Bucknalls Lane Herts England | England | British | 205237140001 | |||||
| HORAN, James Francis | Secretary | 1 Westmoreland Place Ealing W5 1QE London | British | 41588870001 | ||||||
| LEATHERS, John Walter | Secretary | 31 Long Grove Harold Wood RM3 0WN Romford Essex | British | 15751350004 | ||||||
| LUPTON, David Lloyd | Secretary | 13 Beech Hill Road Sunningdale SL5 0BN Ascot Berkshire | British | 114988260001 | ||||||
| BRAINCH, Jatinder Kaur | Director | Bucknalls Lane WD25 9XX Watford Building Research Establishment Ltd England | England | British | 209134300001 | |||||
| CARTER, John Gordon Thomas, Sir | Director | 42 Wolsey Road Moor Park HA6 2EN Northwood Middlesex | England | British | 122639870001 | |||||
| CHARLESWORTH, Gillian Mary | Director | Bucknalls Lane WD25 9XX Watford Bucknalls Lane Herts England | England | English | 134577490005 | |||||
| FOREMAN, Peter Francis | Director | 71 Fenchurch Street EC3M 4BS London | British | 99869870001 | ||||||
| HERBERT, Andrew Charles | Director | Bucknalls Lane WD25 9XX Watford Bucknalls Lane Herts England | England | British | 133364270001 | |||||
| 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 | |||||
| TANNER, Anthony Richard | Director | Bucknalls Lane WD25 9XX Watford Bucknalls Lane Herts England | Scotland | British | 152481940001 | |||||
| THOMPSON, Alan | Director | 48 Blunts Wood Road RH16 1NB Haywards Heath West Sussex | British | 6127040001 | ||||||
| TRAFFORD, Niall Gerard | Director | Bucknalls Lane WD25 9XX Watford Bucknalls Lane Herts England | England | British | 178888070001 | |||||
| TREEN, William Raymond | Director | 38 Sheldon Avenue Highgate N6 4JR London | England | Welsh | 3577730001 | |||||
| WIJERATNE, Vinodha Soysa | Director | Bucknalls Lane WD25 9XX Watford Bucknalls Lane Herts England | Wales | British | 156674530001 | |||||
| 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 INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Building Research Establishment Ltd | Apr 06, 2016 | Bucknalls Lane WD25 9XX Watford B16 Herts United Kingdom | No | ||||||||||
| |||||||||||||
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