BRE WASTE AND ENVIRONMENTAL BODY LIMITED

BRE WASTE AND ENVIRONMENTAL BODY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBRE WASTE AND ENVIRONMENTAL BODY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 03439987
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRE WASTE AND ENVIRONMENTAL BODY LIMITED?

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

    Where is BRE WASTE AND ENVIRONMENTAL BODY LIMITED located?

    Registered Office Address
    Bucknalls Lane
    Garston
    WD25 9XX Watford
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRE WASTE AND ENVIRONMENTAL BODY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for BRE WASTE AND ENVIRONMENTAL BODY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Sep 03, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Peter William Bonfield as a director on Apr 20, 2018

    1 pagesTM01

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

    2 pagesAA

    Confirmation statement made on Sep 26, 2017 with no updates

    3 pagesCS01

    Director's details changed for Dr Peter William Bonfield on Oct 05, 2017

    2 pagesCH01

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

    4 pagesAA

    Confirmation statement made on Sep 26, 2016 with updates

    4 pagesCS01

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

    1 pagesTM01

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

    2 pagesAP01

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

    3 pagesAA

    Annual return made up to Sep 26, 2015 no member list

    3 pagesAR01

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

    3 pagesAA

    Annual return made up to Sep 26, 2014 no member list

    3 pagesAR01

    Annual return made up to Sep 26, 2013 no member list

    3 pagesAR01

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

    3 pagesAA

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

    6 pagesAA

    Annual return made up to Sep 26, 2012 no member list

    3 pagesAR01

    Annual return made up to Sep 26, 2011 no member list

    3 pagesAR01

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

    6 pagesAA

    Accounts for a dormant company made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Sep 26, 2010 no member list

    3 pagesAR01

    Who are the officers of BRE WASTE AND ENVIRONMENTAL BODY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRAFFORD, Niall Gerard
    Bucknalls Lane
    Garston
    WD25 9XX Watford
    Hertfordshire
    Director
    Bucknalls Lane
    Garston
    WD25 9XX Watford
    Hertfordshire
    EnglandBritish178888070001
    HORAN, James Francis
    1 Westmoreland Place
    Ealing
    W5 1QE London
    Secretary
    1 Westmoreland Place
    Ealing
    W5 1QE London
    British41588870001
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    900003990001
    BONFIELD, Peter William, Dr
    Bucknalls Lane
    WD25 9XX Watford
    Building Research Establishment Ltd
    England
    Director
    Bucknalls Lane
    WD25 9XX Watford
    Building Research Establishment Ltd
    England
    EnglandBritish122979440001
    HAMMERSLEY, Guy Philip
    Holts Meadow
    AL3 7BW Redbourn
    6
    Herts
    Director
    Holts Meadow
    AL3 7BW Redbourn
    6
    Herts
    EnglandBritish131224250001
    HEUSCH, Russell
    Tenby Avenue
    HA3 8RX Harrow
    58
    Middlesex
    Director
    Tenby Avenue
    HA3 8RX Harrow
    58
    Middlesex
    United KingdomBritish133476730001
    HOBBS, Gilli
    17 Horsemoor Square
    NN3 5AE Northampton
    Northamptonshire
    Director
    17 Horsemoor Square
    NN3 5AE Northampton
    Northamptonshire
    British99085360001
    HORAN, James Francis
    1 Westmoreland Place
    Ealing
    W5 1QE London
    Director
    1 Westmoreland Place
    Ealing
    W5 1QE London
    United KingdomBritish41588870001
    NIXON, Philip John, Dr
    60 Lancaster Road
    AL1 4ET St Albans
    Hertfordshire
    Director
    60 Lancaster Road
    AL1 4ET St Albans
    Hertfordshire
    British55296440001
    RAMSAY, Robert John
    14 Edgbaston Drive
    Shenley
    WD7 9HT Radlett
    Hertfordshire
    Director
    14 Edgbaston Drive
    Shenley
    WD7 9HT Radlett
    Hertfordshire
    British83484870001
    WYATT, Martin John
    59 Burnham Green Road
    Tewin Wood
    AL6 0NH Welwyn
    Hertfordshire
    Director
    59 Burnham Green Road
    Tewin Wood
    AL6 0NH Welwyn
    Hertfordshire
    British6078290002
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    900003980001

    Who are the persons with significant control of BRE WASTE AND ENVIRONMENTAL BODY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bucknalls Lane
    WD25 9XX Watford
    B14
    Herts
    United Kingdom
    Apr 06, 2016
    Bucknalls Lane
    WD25 9XX Watford
    B14
    Herts
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number3319324
    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.

    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