BRE INTERNATIONAL LIMITED - WATFORD


Company Profile Company Filings

Overview

BRE INTERNATIONAL LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from WATFORD ENGLAND and has the status: Active.
BRE INTERNATIONAL LIMITED was incorporated 39 years ago on 21/05/1985 and has the registered number: 01915620. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

BRE INTERNATIONAL LIMITED - WATFORD

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BUCKNALLS LANE
WATFORD
HERTS
WD25 9XX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VINODHA SOYSA WIJERATNE Oct 1965 British Director 2023-01-24 CURRENT
MR ANTHONY RICHARD TANNER Apr 1963 British Director 2019-04-09 UNTIL 2020-03-24 RESIGNED
MR JOHN WALTER LEATHERS Sep 1932 Secretary RESIGNED
DAVID LLOYD LUPTON Dec 1944 British Secretary 1996-04-08 UNTIL 2000-03-31 RESIGNED
MR JAMES FRANCIS HORAN Jul 1952 British Secretary 2000-03-31 UNTIL 2008-09-26 RESIGNED
MR JOHN SINCLAIR Jan 1948 British Director 1992-12-17 UNTIL 1994-11-10 RESIGNED
NORMAN DONALD PICKEN WRIGHT Aug 1920 British Director RESIGNED
MR WILLIAM RAYMOND TREEN Oct 1940 Welsh Director 1996-11-19 UNTIL 2000-03-31 RESIGNED
MR NIALL GERRARD TRAFFORD Mar 1962 British Director 2016-02-24 UNTIL 2019-04-09 RESIGNED
ALAN THOMPSON May 1940 British Director 1994-11-10 UNTIL 1996-12-04 RESIGNED
DR MARTIN JOHN WYATT Mar 1950 British Director 2000-03-31 UNTIL 2014-01-01 RESIGNED
MR JAMES FRANCIS HORAN Jul 1952 British Director 2000-03-31 UNTIL 2008-09-26 RESIGNED
PETER JOHN SHARMAN Jul 1944 British Director 1993-11-18 UNTIL 1997-01-31 RESIGNED
MR ALBERT GORDON MILLS Sep 1943 British Director RESIGNED
MR RUSSELL HEUSCH Jun 1960 British Director 2008-09-22 UNTIL 2016-02-24 RESIGNED
MR ANDREW CHARLES HERBERT Oct 1962 British Director 2020-03-24 UNTIL 2023-01-17 RESIGNED
PETER FRANCIS FOREMAN Mar 1943 British Director RESIGNED
SIR JOHN GORDON THOMAS CARTER Dec 1937 British Director RESIGNED
MS JATINDER KAUR BRAINCH Mar 1974 British Director 2017-10-01 UNTIL 2018-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Building Research Establishment Ltd 2016-04-06 Watford   Herts Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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