BRE CERTIFICATION

Overview

Company Name	BRE CERTIFICATION
Company Status	Active
Legal Form	Private unlimited company
Company Number	03548352
Jurisdiction	England/Wales
Date of Creation	Apr 17, 1998

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 CERTIFICATION?

Technical testing and analysis (71200) / Professional, scientific and technical activities

Where is BRE CERTIFICATION located?

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

What were the previous names of BRE CERTIFICATION?

Previous Company Names
Company Name	From	Until
BRE GLOBAL	Mar 31, 2014	Mar 31, 2014
BRE GLOBAL LIMITED	Sep 04, 2007	Sep 04, 2007
BRE CERTIFICATION LIMITED	Apr 17, 1998	Apr 17, 1998

What are the latest accounts for BRE CERTIFICATION?

Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BRE CERTIFICATION?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 28, 2027
Next Confirmation Statement Due	Apr 11, 2027
Next Confirmation Statement Made Up To	Mar 28, 2026
Overdue	No

What are the latest filings for BRE CERTIFICATION?

Filings
Date	Description	Document	Type
Mar 31, 2026	Confirmation statement made on Mar 28, 2026 with no updates	3 pages	CS01

Dec 19, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Sep 10, 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

Apr 11, 2025	Confirmation statement made on Mar 28, 2025 with no updates	3 pages	CS01

Dec 24, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Nov 14, 2024	Termination of appointment of Vinodha Soysa Wijeratne as a director on Nov 07, 2024	1 pages	TM01

Nov 14, 2024	Appointment of Mrs Gillian Mary Charlesworth as a director on Nov 07, 2024	2 pages	AP01

Apr 02, 2024	Confirmation statement made on Mar 28, 2024 with no updates	3 pages	CS01

Dec 14, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Mar 28, 2023	Confirmation statement made on Mar 28, 2023 with no updates	3 pages	CS01

Jan 26, 2023	Termination of appointment of Andrew Charles Herbert as a director on Jan 17, 2023	1 pages	TM01

Jan 26, 2023	Appointment of Mr Vinodha Soysa Wijeratne as a director on Jan 24, 2023	2 pages	AP01

Dec 20, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Apr 12, 2022	Confirmation statement made on Apr 05, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Dec 22, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Apr 12, 2021	Confirmation statement made on Apr 05, 2021 with no updates	3 pages	CS01

Apr 17, 2020	Confirmation statement made on Apr 05, 2020 with no updates	3 pages	CS01

Mar 24, 2020	Appointment of Mr Andrew Charles Herbert as a director on Mar 24, 2020	2 pages	AP01

Mar 24, 2020	Termination of appointment of Anthony Richard Tanner as a director on Mar 24, 2020	1 pages	TM01

Nov 25, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Apr 09, 2019	Confirmation statement made on Apr 05, 2019 with no updates	3 pages	CS01

Apr 09, 2019	Termination of appointment of Niall Gerard Trafford as a director on Apr 09, 2019	1 pages	TM01

View All Filings

Who are the officers of BRE CERTIFICATION?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
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
HORAN, James Francis 1 Westmoreland Place Ealing W5 1QE London	Apr 17, 1998	Sep 29, 2008	Secretary	1 Westmoreland Place Ealing W5 1QE London		British		41588870001
SEVERNSIDE SECRETARIAL LIMITED 14-18 City Road CF24 3DL Cardiff	Apr 17, 1998	Apr 17, 1998	Nominee Secretary	14-18 City Road CF24 3DL Cardiff				900003990001
ATKINSON, Carol Jane 26 Betjeman Way HP1 3HH Hemel Hempstead Hertfordshire	May 04, 2000	Sep 30, 2012	Director	26 Betjeman Way HP1 3HH Hemel Hempstead Hertfordshire	England	British	1959-4	69162640001
BONFIELD, Peter William, Dr Bucknalls Lane Garston WD25 9XX Watford Hertfordshire	Jan 19, 2012	Apr 20, 2018	Director	Bucknalls Lane Garston WD25 9XX Watford Hertfordshire	England	British	1963-6	122979440001
BRIERLEY, Peter 37 Stapleton Road Formby L37 2YT Liverpool	Sep 19, 2002	Dec 18, 2003	Director	37 Stapleton Road Formby L37 2YT Liverpool	England	British	1953-2	112049400001
CHARLESWORTH, Gillian Mary Bucknalls Lane Garston WD25 9XX Watford Hertfordshire	Nov 07, 2024	Sep 09, 2025	Director	Bucknalls Lane Garston WD25 9XX Watford Hertfordshire	England	English	1961-12	134577490002
FIELD, Philip John 109 Flitwick Road Ampthill MK45 2NT Bedford	May 03, 2001	Dec 31, 2009	Director	109 Flitwick Road Ampthill MK45 2NT Bedford		British	1944-4	41633650001
HARDY, Richard John Bucknalls Lane Garston WD25 9XX Watford Hertfordshire	Apr 18, 2013	Jun 22, 2017	Director	Bucknalls Lane Garston WD25 9XX Watford Hertfordshire	United Kingdom	British	1954-5	180075020001
HERBERT, Andrew Charles Bucknalls Lane Garston WD25 9XX Watford Hertfordshire	Mar 24, 2020	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 29, 2008	Feb 24, 2016	Director	Tenby Avenue HA3 8RX Harrow 58 Middlesex	United Kingdom	British	1960-6	133476730001
HORAN, James Francis 1 Westmoreland Place Ealing W5 1QE London	Apr 17, 1998	Sep 29, 2008	Director	1 Westmoreland Place Ealing W5 1QE London	United Kingdom	British	1952-7	41588870001
HORSLEY, Stuart Edward The Red House Back Lane, Cropwell Butler NG12 3AD Nottingham	May 03, 2001	Oct 31, 2001	Director	The Red House Back Lane, Cropwell Butler NG12 3AD Nottingham		British	1945-9	75927250001
PICKAVANCE, David 31 Lock Road SL7 1QN Marlow Buckinghamshire	May 04, 2000	Jun 26, 2000	Director	31 Lock Road SL7 1QN Marlow Buckinghamshire		British	1954-1	70383020002
SMITH, Deborah Anita, Dr 158 Picotts End HP1 3AU Hemel Hempstead Hertfordshire	Apr 29, 2004	Mar 20, 2008	Director	158 Picotts End HP1 3AU Hemel Hempstead Hertfordshire	England	British	1960-8	78898100002
STEEDMAN, Robert Scott Hillgate Place W8 7ST London 42 United Kingdom	Apr 01, 2011	Nov 17, 2011	Director	Hillgate Place W8 7ST London 42 United Kingdom	England	British	1958-9	73957580002
TANNER, Anthony Richard Bucknalls Lane Garston WD25 9XX Watford Hertfordshire	Apr 09, 2019	Mar 24, 2020	Director	Bucknalls Lane Garston WD25 9XX Watford Hertfordshire	Scotland	British	1963-4	152481940001
TRAFFORD, Niall Gerard Bucknalls Lane Garston WD25 9XX Watford Hertfordshire	Feb 24, 2016	Apr 09, 2019	Director	Bucknalls Lane Garston WD25 9XX Watford Hertfordshire	England	British	1962-3	178888070001
WIJERATNE, Vinodha Soysa Bucknalls Lane Garston WD25 9XX Watford Hertfordshire	Jan 24, 2023	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	Apr 17, 1998	Jan 01, 2014	Director	The Birches School Lane AL9 6HD Essendon Hertfordshire	England	British	1950-3	6078290006
SEVERNSIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff	Apr 17, 1998	Apr 17, 1998	Nominee Director	14-18 City Road CF24 3DL Cardiff				900003980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRE CERTIFICATION?

Persons with significant controls

Name

Notified On

Address

Ceased

Bre Global Ltd

Apr 06, 2016

Bucknalls Lane

WD25 9XX Watford

B16, Building Research Establishment

Herts

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	English Law (Companies Act 2006)
Place Registered	Companies House
Registration Number	08961297

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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