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 - 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
HERTFORDSHIRE
WD25 9XX

This Company Originates in : United Kingdom
Previous trading names include:
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

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