BUILDING RESEARCH ESTABLISHMENT LIMITED

Overview

Company Name	BUILDING RESEARCH ESTABLISHMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03319324
Jurisdiction	England/Wales
Date of Creation	Feb 17, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BUILDING RESEARCH ESTABLISHMENT LIMITED?

Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is BUILDING RESEARCH ESTABLISHMENT LIMITED located?

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

What were the previous names of BUILDING RESEARCH ESTABLISHMENT LIMITED?

Previous Company Names
Company Name	From	Until
PACETYPE LIMITED	Feb 17, 1997	Feb 17, 1997

What are the latest accounts for BUILDING RESEARCH ESTABLISHMENT LIMITED?

Next Accounts
Overdue	No
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 BUILDING RESEARCH ESTABLISHMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 12, 2027
Next Confirmation Statement Due	Jan 26, 2027
Next Confirmation Statement Made Up To	Jan 12, 2026
Overdue	No

What are the latest filings for BUILDING RESEARCH ESTABLISHMENT LIMITED?

Filings
Date	Description	Document	Type
Jan 12, 2026	Confirmation statement made on Jan 12, 2026 with no updates	3 pages	CS01

Nov 17, 2025	Full accounts made up to Mar 31, 2025	31 pages	AA

Sep 11, 2025	Appointment of Mr Ian David Shapiro as a director on Sep 09, 2025	2 pages	AP01

Sep 09, 2025	Termination of appointment of Gillian Mary Charlesworth as a director on Sep 09, 2025	1 pages	TM01

Jul 24, 2025	Appointment of Ms Jennifer Lynn Rudder as a director on Jul 24, 2025	2 pages	AP01

Jan 24, 2025	Confirmation statement made on Jan 12, 2025 with no updates	3 pages	CS01

Nov 15, 2024	Termination of appointment of Vinodha Soysa Wijeratne as a director on Nov 07, 2024	1 pages	TM01

Aug 07, 2024	Full accounts made up to Mar 31, 2024	30 pages	AA

Jan 17, 2024	Confirmation statement made on Jan 12, 2024 with no updates	3 pages	CS01

Nov 03, 2023	Appointment of Mr Ashley George Thompson as a secretary on Oct 30, 2023	2 pages	AP03

Nov 03, 2023	Termination of appointment of Paul Conroy as a secretary on Oct 30, 2023	1 pages	TM02

Aug 01, 2023	Full accounts made up to Mar 31, 2023	30 pages	AA

Feb 06, 2023	Director's details changed for Mrs Gillian Mary Charlesworth on Feb 06, 2023	2 pages	CH01

Jan 19, 2023	Termination of appointment of Andrew Charles Herbert as a director on Jan 17, 2023	1 pages	TM01

Jan 12, 2023	Confirmation statement made on Jan 12, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Appointment of Mr Vinodha Soysa Wijeratne as a director on Dec 16, 2022	2 pages	AP01

Aug 03, 2022	Full accounts made up to Mar 31, 2022	30 pages	AA

Feb 04, 2022	Appointment of Dr Paul Conroy as a secretary on Jan 24, 2022	2 pages	AP03

Feb 04, 2022	Termination of appointment of Andrew Charles Herbert as a secretary on Jan 24, 2022	1 pages	TM02

Jan 17, 2022	Confirmation statement made on Jan 16, 2022 with no updates	3 pages	CS01

Sep 17, 2021	Full accounts made up to Mar 31, 2021	29 pages	AA

Feb 12, 2021	Confirmation statement made on Jan 16, 2021 with no updates	3 pages	CS01

Oct 13, 2020	Full accounts made up to Mar 31, 2020	28 pages	AA

Sep 02, 2020	Director's details changed for Ms Gillian Mary Charlesworth on Sep 01, 2020	2 pages	CH01

Apr 15, 2020	Appointment of Mr Andrew Charles Herbert as a secretary on Apr 06, 2020	2 pages	AP03

View All Filings

Who are the officers of BUILDING RESEARCH ESTABLISHMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THOMPSON, Ashley George Bucknalls Lane Garston WD25 9XX Watford Hertfordshire	Oct 30, 2023		Secretary	Bucknalls Lane Garston WD25 9XX Watford Hertfordshire				315517960001
RUDDER, Jennifer Lynn Bucknalls Lane Garston WD25 9XX Watford Hertfordshire	Jul 24, 2025		Director	Bucknalls Lane Garston WD25 9XX Watford Hertfordshire	England	British,American	1973-1	247114400002
SHAPIRO, Ian David Bucknalls Lane Garston WD25 9XX Watford Hertfordshire	Sep 09, 2025		Director	Bucknalls Lane Garston WD25 9XX Watford Hertfordshire	England	British	1974-5	205237140001
CONROY, Paul, Dr Bucknalls Lane Garston WD25 9XX Watford Hertfordshire	Jan 24, 2022	Oct 30, 2023	Secretary	Bucknalls Lane Garston WD25 9XX Watford Hertfordshire				292202180001
HERBERT, Andrew Charles Bucknalls Lane Garston WD25 9XX Watford Hertfordshire	Apr 06, 2020	Jan 24, 2022	Secretary	Bucknalls Lane Garston WD25 9XX Watford Hertfordshire				268902840001
HORAN, James Francis 1 Westmoreland Place Ealing W5 1QE London	Mar 14, 1997	Sep 19, 2008	Secretary	1 Westmoreland Place Ealing W5 1QE London		British		41588870001
MEHTA, Suhrud Prakash 108 Biddulph Mansions Elgin Avenue W9 1HU London	Mar 11, 1997	Mar 14, 1997	Secretary	108 Biddulph Mansions Elgin Avenue W9 1HU London		British		57444570001
TANNER, Anthony Richard Bucknalls Lane Garston WD25 9XX Watford Hertfordshire	Dec 12, 2018	Apr 06, 2020	Secretary	Bucknalls Lane Garston WD25 9XX Watford Hertfordshire				253424360001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 17, 1997	Mar 11, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BONFIELD, Peter William, Dr Bucknalls Lane WD25 9XX Watford Building Research Establishment Ltd England	Jun 26, 2007	Apr 20, 2018	Director	Bucknalls Lane WD25 9XX Watford Building Research Establishment Ltd England	England	British	1963-6	122979440001
BRAINCH, Jatinder Kaur Bucknalls Lane WD25 9XX Watford Building Research Establishment Limited England	Jun 15, 2016	Jan 31, 2018	Director	Bucknalls Lane WD25 9XX Watford Building Research Establishment Limited England	England	British	1974-3	209134300001
BROWN, Michael Spindles House Hascombe Road GU8 4AD Godalming Surrey	Sep 02, 2002	Jun 26, 2007	Director	Spindles House Hascombe Road GU8 4AD Godalming Surrey		British	1956-7	85705510001
CHARLESWORTH, Gillian Mary Bucknalls Lane Garston WD25 9XX Watford Hertfordshire	May 21, 2019	Sep 09, 2025	Director	Bucknalls Lane Garston WD25 9XX Watford Hertfordshire	England	English	1961-12	134577490005
COURTNEY, Roger Graham 89 Parkside Drive WD17 3AY Watford Hertfordshire	Mar 14, 1997	Sep 30, 1999	Director	89 Parkside Drive WD17 3AY Watford Hertfordshire	United Kingdom	British	1946-7	81009310001
FARRIMOND, Nicholas Brian Bucknalls Lane Garston WD25 9XX Watford Hertfordshire	Apr 01, 2018	Jul 31, 2019	Director	Bucknalls Lane Garston WD25 9XX Watford Hertfordshire	England	British	1965-8	75357260001
HAMMERSLEY, Guy Philip Bucknalls Lane Garston WD25 9XX Watford Hertfordshire	Sep 12, 2012	Mar 31, 2017	Director	Bucknalls Lane Garston WD25 9XX Watford Hertfordshire	England	British	1955-9	131224250001
HAMMERSLEY, Guy Philip Holts Meadow AL3 7BW Redbourn 6 Herts	Sep 01, 1999	Jun 26, 2007	Director	Holts Meadow AL3 7BW Redbourn 6 Herts	England	British	1955-9	131224250001
HERBERT, Andrew Charles Bucknalls Lane Garston WD25 9XX Watford Hertfordshire	Aug 09, 2019	Jan 17, 2023	Director	Bucknalls Lane Garston WD25 9XX Watford Hertfordshire	England	British	1962-10	133364270001
HEUSCH, Russell Tenby Avenue HA3 8RX Harrow 58 Middlesex	Sep 19, 2008	Jul 04, 2016	Director	Tenby Avenue HA3 8RX Harrow 58 Middlesex	United Kingdom	British	1960-6	133476730001
HOFFMAN, Michael Richard 43 De Vere Gardens W8 5AW London	May 21, 1997	Apr 17, 1998	Director	43 De Vere Gardens W8 5AW London		British	1939-10	2074030001
HORAN, James Francis 1 Westmoreland Place Ealing W5 1QE London	Mar 19, 1997	Sep 19, 2008	Director	1 Westmoreland Place Ealing W5 1QE London	United Kingdom	British	1952-7	41588870001
JACKSON, Rachel Hughlings 31a Offord Road N1 1EA London	Mar 11, 1997	Mar 14, 1997	Director	31a Offord Road N1 1EA London		New Zealander	1969-7	51905730001
MACFADYEN, Neil 39 Lancaster Road W11 1QJ London	Mar 19, 1997	Apr 01, 1999	Director	39 Lancaster Road W11 1QJ London	United Kingdom	British	1964-7	74569730002
MARSHALL, John Roger Copplestone House Manley Lane EX16 4NH Tiverton Devon	Oct 19, 1998	Sep 30, 2001	Director	Copplestone House Manley Lane EX16 4NH Tiverton Devon		British	1944-4	46613440004
MEHTA, Suhrud Prakash 108 Biddulph Mansions Elgin Avenue W9 1HU London	Mar 11, 1997	Mar 14, 1997	Director	108 Biddulph Mansions Elgin Avenue W9 1HU London		British	1972-2	57444570001
MELLITT, Brian The Priory 36 Church Street Stilton PE7 3RF Peterborough Cambridgeshire	Oct 19, 1998	Jun 26, 2007	Director	The Priory 36 Church Street Stilton PE7 3RF Peterborough Cambridgeshire	United Kingdom	British	1940-5	42798160001
PENN, David Alfred Bucknalls Lane Garston WD25 9XX Watford Hertfordshire	Jan 28, 2014	Feb 26, 2016	Director	Bucknalls Lane Garston WD25 9XX Watford Hertfordshire	England	British	1958-2	184670190001
SHAW, Martin Oakfield 58a Horn Hill SG4 8AR Hitchin Hertfordshire	Mar 19, 1997	Jul 23, 2002	Director	Oakfield 58a Horn Hill SG4 8AR Hitchin Hertfordshire		British	1951-4	52180200003
TRAFFORD, Niall Gerard Bucknalls Lane Garston WD25 9XX Watford Hertfordshire	Jun 25, 2013	May 30, 2019	Director	Bucknalls Lane Garston WD25 9XX Watford Hertfordshire	England	British	1962-3	178888070001
WIJERATNE, Vinodha Soysa Bucknalls Lane Garston WD25 9XX Watford Hertfordshire	Dec 16, 2022	Nov 07, 2024	Director	Bucknalls Lane Garston WD25 9XX Watford Hertfordshire	Wales	British	1965-10	156674530001
WYATT, Martin John, Dr The Birches School Lane AL9 6HD Essendon Hertfordshire	Mar 14, 1997	Jan 01, 2014	Director	The Birches School Lane AL9 6HD Essendon Hertfordshire	England	British	1950-3	6078290006
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 17, 1997	Mar 11, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUILDING RESEARCH ESTABLISHMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bre Group Ltd

Apr 06, 2016

Bucknalls Lane

WD25 9XX Watford

B16

United Kingdom

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02704081

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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