BRE GROUP LIMITED - WATFORD
Company Profile | Company Filings |
Overview
BRE GROUP LIMITED is a Private Limited Company from WATFORD and has the status: Active.
BRE GROUP LIMITED was incorporated 32 years ago on 06/04/1992 and has the registered number: 02704081. The accounts status is GROUP and accounts are next due on 31/12/2024.
BRE GROUP LIMITED was incorporated 32 years ago on 06/04/1992 and has the registered number: 02704081. The accounts status is GROUP and accounts are next due on 31/12/2024.
BRE GROUP LIMITED - WATFORD
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
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
HERTFORDSHIRE
WD25 9XX
This Company Originates in : United Kingdom
Previous trading names include:
BRETAM LIMITED (until 13/12/2007)
BRETAM LIMITED (until 13/12/2007)
QUANTUM PARTNERSHIP LIMITED (until 22/05/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/03/2023 | 11/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS GILLIAN CHARLESWORTH | Dec 1961 | British | Director | 2019-05-21 | CURRENT |
MR ASHLEY GEORGE THOMPSON | Secretary | 2023-10-30 | CURRENT | ||
MR PHILIP GEORGE WILBRAHAM | Jul 1960 | British | Director | 2022-04-01 | CURRENT |
MR VINODHA SOYSA WIJERATNE | Oct 1965 | British | Director | 2022-12-15 | CURRENT |
MR PAUL ROBERT HETHERINGTON | Oct 1966 | British | Director | 2022-05-16 | CURRENT |
BRIGID ANN SUTCLIFFE | Jul 1959 | British | Director | 2016-07-11 UNTIL 2021-01-09 | RESIGNED |
CATHERINE ALISON WALL | Oct 1960 | British | Director | 2014-04-22 UNTIL 2016-07-04 | RESIGNED |
MR NIALL GERRARD TRAFFORD | Mar 1962 | British | Director | 2013-06-25 UNTIL 2019-05-30 | RESIGNED |
MR DAVID JOHN SZYMANSKI | Nov 1954 | British | Director | 2010-05-01 UNTIL 2015-07-31 | RESIGNED |
MR DARRAN KEITH MESSEM | Jun 1966 | British | Director | 2019-07-08 UNTIL 2022-04-06 | RESIGNED |
BRIAN MELLITT | May 1940 | British | Director | 2007-02-27 UNTIL 2010-04-20 | RESIGNED |
DAVID LLOYD LUPTON | Dec 1944 | British | Director | 2000-01-01 UNTIL 2000-03-31 | RESIGNED |
KIM MACKENZIE | Apr 1940 | British | Director | 2000-12-21 UNTIL 2002-07-11 | RESIGNED |
MERVYN EDWARD PATRICK ROPER | Oct 1954 | British | Nominee Director | 1992-04-06 UNTIL 1992-06-25 | RESIGNED |
DOCTOR JOHN ROWLAND FRANK BURDETT | British | Secretary | 2000-12-21 UNTIL 2006-06-10 | RESIGNED | |
MR ANTHONY RICHARD TANNER | Secretary | 2018-12-12 UNTIL 2020-04-06 | RESIGNED | ||
MR PAUL CONROY | Secretary | 2022-01-24 UNTIL 2023-10-30 | RESIGNED | ||
MR JAMES FRANCIS HORAN | Jul 1952 | British | Secretary | 2006-06-10 UNTIL 2008-09-30 | RESIGNED |
MR JOHN WALTER LEATHERS | Sep 1932 | Secretary | 1992-06-25 UNTIL 1996-04-08 | RESIGNED | |
MR JAMES FRANCIS HORAN | Jul 1952 | British | Secretary | 2000-03-31 UNTIL 2001-01-22 | RESIGNED |
DAVID LLOYD LUPTON | Dec 1944 | British | Secretary | 1996-04-08 UNTIL 2000-03-31 | RESIGNED |
MR ANDREW CHARLES HERBERT | Secretary | 2020-04-06 UNTIL 2022-01-26 | RESIGNED | ||
DR MARTIN JOHN WYATT | Mar 1950 | British | Director | 2000-03-31 UNTIL 2001-01-22 | RESIGNED |
TKB REGISTRARS LIMITED | Corporate Nominee Secretary | 1992-04-06 UNTIL 1992-06-25 | RESIGNED | ||
JOHN LAWRENCE HILL | Jul 1934 | British | Director | 1992-06-25 UNTIL 1996-12-31 | RESIGNED |
GUY PHILIP HAMMESLEY | Sep 1950 | British | Director | 2007-02-27 UNTIL 2016-01-01 | RESIGNED |
PHILIP JOHN FIELD | Apr 1944 | British | Director | 2000-01-01 UNTIL 2000-03-31 | RESIGNED |
NICHOLAS BRIAN FARRIMOND | Aug 1965 | British | Director | 2018-04-01 UNTIL 2019-07-31 | RESIGNED |
MR DONALD GRANT FAIRLEY | Jul 1942 | British | Director | 2000-12-21 UNTIL 2003-04-01 | RESIGNED |
MR RUSSELL HEUSCH | Jun 1960 | British | Director | 2008-09-30 UNTIL 2016-07-04 | RESIGNED |
MR CHRISTOPHER MARTIN EARNSHAW | May 1954 | British | Director | 2010-04-01 UNTIL 2019-11-26 | RESIGNED |
DR PETER WILLIAM BONFIELD | Jun 1963 | British | Director | 2008-04-01 UNTIL 2018-04-20 | RESIGNED |
MS CAROL JANE ATKINSON | Apr 1959 | British | Director | 2008-04-01 UNTIL 2012-09-30 | RESIGNED |
MS JATINDER KAUR BRAINCH | Mar 1974 | British | Director | 2016-06-15 UNTIL 2018-01-31 | RESIGNED |
MS MALATHY SIVAPUNNIYAN | Jan 1981 | British | Director | 2020-10-05 UNTIL 2022-07-15 | RESIGNED |
PROFESSOR MARTIN REGINALD FRY | Jan 1945 | British | Director | 2000-12-21 UNTIL 2002-07-11 | RESIGNED |
MR ASHLEY PAUL WHEATON | Mar 1968 | British | Director | 2016-07-11 UNTIL 2021-12-31 | RESIGNED |
MR JAMES FRANCIS HORAN | Jul 1952 | British | Director | 2000-03-31 UNTIL 2001-01-22 | RESIGNED |
MR PIERS ADAM WHITE | Mar 1962 | British | Director | 2019-11-01 UNTIL 2022-03-31 | RESIGNED |
DR MARTIN JOHN WYATT | Mar 1950 | British | Director | 2006-04-10 UNTIL 2014-01-01 | RESIGNED |
MR JAMES FRANCIS HORAN | Jul 1952 | British | Director | 2002-07-11 UNTIL 2008-09-30 | RESIGNED |
MR ANDREW CHARLES HERBERT | Oct 1962 | British | Director | 2019-08-09 UNTIL 2023-01-17 | RESIGNED |
GRAHAM ORME | Jul 1950 | British | Director | 1997-01-01 UNTIL 1999-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bre Trust | 2016-04-06 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |