BRE GLOBAL LIMITED - WATFORD


Company Profile Company Filings

Overview

BRE GLOBAL LIMITED is a Private Limited Company from WATFORD and has the status: Active.
BRE GLOBAL LIMITED was incorporated 10 years ago on 26/03/2014 and has the registered number: 08961297. The accounts status is FULL and accounts are next due on 31/12/2024.

BRE GLOBAL LIMITED - WATFORD

This company is listed in the following categories:
71200 - Technical testing and analysis

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:
BRE GLOBAL (NEWCO) LIMITED (until 01/04/2014)

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
MR VINODHA SOYSA WIJERATNE Oct 1965 British Director 2022-12-16 CURRENT
MRS GILLIAN CHARLESWORTH Dec 1961 British Director 2021-10-19 CURRENT
MR ASHLEY GEORGE THOMPSON Secretary 2023-10-30 CURRENT
MR RUSSELL HEUSCH Jun 1960 British Director 2014-03-26 UNTIL 2016-07-04 RESIGNED
MR ANDREW CHARLES HERBERT Oct 1962 British Director 2019-08-09 UNTIL 2023-01-17 RESIGNED
MR RICHARD JOHN HARDY May 1954 British Director 2014-03-26 UNTIL 2016-04-01 RESIGNED
MR MARTIN DENIS GANLEY Sep 1968 British Director 2020-04-06 UNTIL 2021-10-08 RESIGNED
NICHOLAS BRIAN FARRIMOND Aug 1965 British Director 2018-04-01 UNTIL 2019-07-31 RESIGNED
MS JATINDER KAUR BRAINCH Mar 1974 British Director 2016-07-04 UNTIL 2018-01-31 RESIGNED
DR PETER WILLIAM BONFIELD Jun 1963 British Director 2014-03-26 UNTIL 2018-04-20 RESIGNED
MR ANTHONY RICHARD TANNER Secretary 2018-12-12 UNTIL 2020-04-06 RESIGNED
MR DAVID PENN Secretary 2014-03-26 UNTIL 2016-02-26 RESIGNED
MR ANDREW CHARLES HERBERT Secretary 2020-04-06 UNTIL 2022-01-24 RESIGNED
MR PAUL CONROY Secretary 2022-01-24 UNTIL 2023-10-30 RESIGNED
DR DEBORAH ANITA SMITH Aug 1960 British Director 2016-04-01 UNTIL 2020-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bre Group Ltd 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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