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 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
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)
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 |