BRE GLOBAL LIMITED
Overview
| Company Name | BRE GLOBAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08961297 |
| 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 GLOBAL LIMITED?
- Technical testing and analysis (71200) / Professional, scientific and technical activities
Where is BRE GLOBAL LIMITED located?
| Registered Office Address | Bucknalls Lane Garston WD25 9XX Watford Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRE GLOBAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRE GLOBAL (NEWCO) LIMITED | Mar 26, 2014 | Mar 26, 2014 |
What are the latest accounts for BRE GLOBAL 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 GLOBAL LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2026 |
| Overdue | No |
What are the latest filings for BRE GLOBAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 28, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 23 pages | AA | ||
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 | ||
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Vinodha Soysa Wijeratne as a director on Nov 07, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 22 pages | AA | ||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ashley George Thompson as a secretary on Oct 30, 2023 | 2 pages | AP03 | ||
Termination of appointment of Paul Conroy as a secretary on Oct 30, 2023 | 1 pages | TM02 | ||
Full accounts made up to Mar 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Gillian Mary Charlesworth on Feb 06, 2023 | 2 pages | CH01 | ||
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 Dec 16, 2022 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Apr 08, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 26, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Conroy as a secretary on Jan 24, 2022 | 2 pages | AP03 | ||
Termination of appointment of Andrew Charles Herbert as a secretary on Jan 24, 2022 | 1 pages | TM02 | ||
Appointment of Mrs Gillian Mary Charlesworth as a director on Oct 19, 2021 | 2 pages | AP01 | ||
Termination of appointment of Martin Denis Ganley as a director on Oct 08, 2021 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Mar 26, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of BRE GLOBAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Ashley George | Secretary | Garston WD25 9XX Watford Bucknalls Lane Hertfordshire | 315517140001 | |||||||
| RUDDER, Jennifer Lynn | Director | Garston WD25 9XX Watford Bucknalls Lane Hertfordshire | England | British,American | 247114400002 | |||||
| SHAPIRO, Ian David | Director | Garston WD25 9XX Watford Bucknalls Lane Hertfordshire | England | British | 205237140001 | |||||
| CONROY, Paul | Secretary | Garston WD25 9XX Watford Bucknalls Lane Hertfordshire | 292202220001 | |||||||
| HERBERT, Andrew Charles | Secretary | Garston WD25 9XX Watford Bucknalls Lane Hertfordshire | 268902240001 | |||||||
| PENN, David | Secretary | Garston WD25 9XX Watford Bucknalls Lane Hertfordshire United Kingdom | 186300770001 | |||||||
| TANNER, Anthony Richard | Secretary | Garston WD25 9XX Watford Bucknalls Lane Hertfordshire | 253424160001 | |||||||
| BONFIELD, Peter William, Dr | Director | Garston WD25 9XX Watford Bucknalls Lane Hertfordshire United Kingdom | England | British | 122979440001 | |||||
| BRAINCH, Jatinder Kaur | Director | Bucknalls Lane Garston WD25 9XX Watford Building Research Establishment Limited Hertfordshire England | England | British | 209134300001 | |||||
| CHARLESWORTH, Gillian Mary | Director | Garston WD25 9XX Watford Bucknalls Lane Hertfordshire | England | English | 134577490005 | |||||
| FARRIMOND, Nicholas Brian | Director | Garston WD25 9XX Watford Bucknalls Lane Hertfordshire | England | British | 75357260001 | |||||
| GANLEY, Martin Denis | Director | Garston WD25 9XX Watford Bucknalls Lane Hertfordshire | England | British | 268901220001 | |||||
| HARDY, Richard John | Director | Garston WD25 9XX Watford Bucknalls Lane Hertfordshire United Kingdom | United Kingdom | British | 180075020001 | |||||
| HERBERT, Andrew Charles | Director | Garston WD25 9XX Watford Bucknalls Lane Hertfordshire | England | British | 133364270001 | |||||
| HEUSCH, Russell | Director | Garston WD25 9XX Watford Bucknalls Lane Hertfordshire United Kingdom | United Kingdom | British | 133476730001 | |||||
| SMITH, Deborah Anita, Dr | Director | Bucknalls Lane WD25 9XX Watford Bucknalls Lane England | England | British | 78898100002 | |||||
| WIJERATNE, Vinodha Soysa | Director | Garston WD25 9XX Watford Bucknalls Lane Hertfordshire | Wales | British | 156674530001 |
Who are the persons with significant control of BRE GLOBAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bre Group Ltd | Apr 06, 2016 | Bucknalls Lane WD25 9XX Watford Building 16, England | 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