BRE CLEAN TECHNOLOGIES LIMITED

Overview

Company Name	BRE CLEAN TECHNOLOGIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02704080
Jurisdiction	England/Wales
Date of Creation	Apr 06, 1992
Date of Cessation	Jul 02, 2019

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 CLEAN TECHNOLOGIES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BRE CLEAN TECHNOLOGIES LIMITED located?

Registered Office Address	Bucknalls Lane Garston WD25 9XX Watford Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of BRE CLEAN TECHNOLOGIES LIMITED?

Previous Company Names
Company Name	From	Until
INNOVATION DEN LIMITED	May 18, 2006	May 18, 2006
RISK SCIENCES LIMITED	Nov 06, 1997	Nov 06, 1997
LOSS PREVENTION (UK) LIMITED	Apr 27, 1992	Apr 27, 1992
MATAHARI 454 LIMITED	Apr 06, 1992	Apr 06, 1992

What are the latest accounts for BRE CLEAN TECHNOLOGIES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for BRE CLEAN TECHNOLOGIES LIMITED?

Filings

Date

Description

Document

Type

Jul 02, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 16, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 09, 2019

Application to strike the company off the register

1 pages

DS01

Apr 09, 2019

Confirmation statement made on Apr 05, 2019 with no updates

3 pages

CS01

Dec 12, 2018

Micro company accounts made up to Mar 31, 2018

2 pages

Apr 05, 2018

Confirmation statement made on Apr 05, 2018 with no updates

3 pages

CS01

Feb 02, 2018

Termination of appointment of Jatinder Kaur Brainch as a director on Jan 31, 2018

1 pages

TM01

Dec 07, 2017

Accounts for a dormant company made up to Mar 31, 2017

2 pages

Oct 06, 2017

Appointment of Ms Jatinder Kaur Brainch as a director on Oct 01, 2017

2 pages

AP01

Apr 19, 2017

Confirmation statement made on Apr 06, 2017 with updates

5 pages

CS01

Apr 03, 2017

Termination of appointment of Guy Phillip Hammersley as a director on Mar 31, 2017

1 pages

TM01

Feb 10, 2017

Accounts for a dormant company made up to Mar 31, 2016

2 pages

Apr 07, 2016

Annual return made up to Apr 06, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 07, 2016	Statement of capital on Apr 07, 2016 Capital: GBP 2	SH01

Feb 25, 2016

Appointment of Mr Niall Gerrard Trafford as a director on Feb 24, 2016

2 pages

AP01

Feb 25, 2016

Termination of appointment of Russell Heusch as a director on Feb 24, 2016

1 pages

TM01

Dec 16, 2015

Accounts for a dormant company made up to Mar 31, 2015

3 pages

Apr 27, 2015

Annual return made up to Apr 06, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 27, 2015	Statement of capital on Apr 27, 2015 Capital: GBP 2	SH01

Jan 07, 2015

Accounts for a dormant company made up to Mar 31, 2014

3 pages

Apr 30, 2014

Annual return made up to Apr 06, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 30, 2014	Statement of capital on Apr 30, 2014 Capital: GBP 2	SH01

Apr 30, 2014

Termination of appointment of Martin Wyatt as a director

1 pages

TM01

Oct 02, 2013

Accounts for a dormant company made up to Mar 31, 2013

3 pages

Apr 30, 2013

Annual return made up to Apr 06, 2013 with full list of shareholders

5 pages

AR01

Dec 20, 2012

Accounts for a dormant company made up to Mar 31, 2012

6 pages

May 18, 2012

Annual return made up to Apr 06, 2012 with full list of shareholders

5 pages

AR01

Sep 16, 2011

Accounts for a dormant company made up to Mar 31, 2011

6 pages

View All Filings

Who are the officers of BRE CLEAN TECHNOLOGIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TRAFFORD, Niall Gerard Bucknalls Lane Garston WD25 9XX Watford Hertfordshire	Feb 24, 2016		Director	Bucknalls Lane Garston WD25 9XX Watford Hertfordshire	England	British	1962-3	Chief Operating Officer	178888070001
HORAN, James Francis 1 Westmoreland Place Ealing W5 1QE London	Mar 31, 2000	Sep 26, 2008	Secretary	1 Westmoreland Place Ealing W5 1QE London		British		Accountant	41588870001
LEATHERS, John Walter 31 Long Grove Harold Wood RM3 0WN Romford Essex	Jun 25, 1992	Apr 08, 1996	Secretary	31 Long Grove Harold Wood RM3 0WN Romford Essex		British			15751350004
LUPTON, David Lloyd 13 Beech Hill Road Sunningdale SL5 0BN Ascot Berkshire	Apr 08, 1996	Mar 31, 2000	Secretary	13 Beech Hill Road Sunningdale SL5 0BN Ascot Berkshire		British			114988260001
TKB REGISTRARS LIMITED 50 Stratton Street W1X 6NX London	Apr 06, 1992	Jun 25, 1992	Nominee Secretary	50 Stratton Street W1X 6NX London					900002650001
BRAINCH, Jatinder Kaur Bucknalls Lane WD25 9XX Watford Building Research Establishment Ltd England	Oct 01, 2017	Jan 31, 2018	Director	Bucknalls Lane WD25 9XX Watford Building Research Establishment Ltd England	England	British	1974-3	Chief Financial Officer	209134300001
FIELD, Philip John 109 Flitwick Road Ampthill MK45 2NT Bedford	Jan 01, 2000	Mar 31, 2005	Director	109 Flitwick Road Ampthill MK45 2NT Bedford		British	1944-4	Acting Ceo	41633650001
HAMMERSLEY, Guy Phillip 6 Holts Meadow AL3 7BW Redbourn Hertfordshire	Apr 10, 2006	Mar 31, 2017	Director	6 Holts Meadow AL3 7BW Redbourn Hertfordshire	United Kingdom	British	1965-9	Scientist	121922360001
HEUSCH, Russell Tenby Avenue HA3 8RX Harrow 58 Middlesex	Sep 22, 2008	Feb 24, 2016	Director	Tenby Avenue HA3 8RX Harrow 58 Middlesex	United Kingdom	British	1960-6	Accountant	133476730001
HILL, John Lawrence Warwick Lodge 10 Warwicks Bench GU1 3TG Guildford Surrey	Jun 25, 1992	Dec 31, 1996	Director	Warwick Lodge 10 Warwicks Bench GU1 3TG Guildford Surrey		British	1934-7	Chief Executive	1226130001
HORAN, James Francis 1 Westmoreland Place Ealing W5 1QE London	Mar 31, 2000	Sep 26, 2008	Director	1 Westmoreland Place Ealing W5 1QE London	United Kingdom	British	1952-7	Accountant	41588870001
LUPTON, David Lloyd 13 Beech Hill Road Sunningdale SL5 0BN Ascot Berkshire	Jan 01, 2000	Mar 31, 2000	Director	13 Beech Hill Road Sunningdale SL5 0BN Ascot Berkshire		British	1944-12	Co Sec	114988260001
ORME, Graham 5 Shootersway Park HP4 3NX Berkhamsted Hertfordshire	Jan 01, 1997	Dec 31, 1999	Director	5 Shootersway Park HP4 3NX Berkhamsted Hertfordshire		British	1950-7	Chief Executive	43551170002
ROPER, Mervyn Edward Patrick 19 Criffel Avenue SW2 4AY London	Apr 06, 1992	Jun 25, 1992	Nominee Director	19 Criffel Avenue SW2 4AY London		British	1954-10		900002640001
WYATT, Martin John, Dr The Birches School Lane AL9 6HD Essendon Hertfordshire	Mar 31, 2000	Jan 01, 2014	Director	The Birches School Lane AL9 6HD Essendon Hertfordshire	England	British	1950-3	Engineer	6078290006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRE CLEAN TECHNOLOGIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Building Research Establishmen Tltd

Apr 06, 2016

Bucknalls Lane

WD25 9XX Watford

B16

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03319324

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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