BRE CERTIFICATION - WATFORD
Company Profile | Company Filings |
Overview
BRE CERTIFICATION is a Private Unlimited Company from WATFORD and has the status: Active.
BRE CERTIFICATION was incorporated 26 years ago on 17/04/1998 and has the registered number: 03548352. The accounts status is MICRO ENTITY.
BRE CERTIFICATION was incorporated 26 years ago on 17/04/1998 and has the registered number: 03548352. The accounts status is MICRO ENTITY.
BRE CERTIFICATION - 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 |
Registered Office
BUCKNALLS LANE
WATFORD
HERTFORDSHIRE
WD25 9XX
This Company Originates in : United Kingdom
Previous trading names include:
BRE GLOBAL (until 01/04/2014)
BRE GLOBAL (until 01/04/2014)
BRE CERTIFICATION LIMITED (until 04/09/2007)
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 |
---|---|---|---|---|---|
MR VINODHA SOYSA WIJERATNE | Oct 1965 | British | Director | 2023-01-24 | CURRENT |
MR JAMES FRANCIS HORAN | Jul 1952 | British | Secretary | 1998-04-17 UNTIL 2008-09-29 | RESIGNED |
SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 1998-04-17 UNTIL 1998-04-17 | RESIGNED | ||
DR MARTIN JOHN WYATT | Mar 1950 | British | Director | 1998-04-17 UNTIL 2014-01-01 | RESIGNED |
MR ANTHONY RICHARD TANNER | Apr 1963 | British | Director | 2019-04-09 UNTIL 2020-03-24 | RESIGNED |
MR ROBERT SCOTT STEEDMAN | Sep 1958 | British | Director | 2011-04-01 UNTIL 2011-11-17 | RESIGNED |
STUART EDWARD HORSLEY | Sep 1945 | British | Director | 2001-05-03 UNTIL 2001-10-31 | RESIGNED |
DAVID PICKAVANCE | Jan 1954 | British | Director | 2000-05-04 UNTIL 2000-06-26 | RESIGNED |
DR DEBORAH ANITA SMITH | Aug 1960 | British | Director | 2004-04-29 UNTIL 2008-03-20 | RESIGNED |
MR NIALL GERRARD TRAFFORD | Mar 1962 | British | Director | 2016-02-24 UNTIL 2019-04-09 | RESIGNED |
MR RUSSELL HEUSCH | Jun 1960 | British | Director | 2008-09-29 UNTIL 2016-02-24 | RESIGNED |
MR JAMES FRANCIS HORAN | Jul 1952 | British | Director | 1998-04-17 UNTIL 2008-09-29 | RESIGNED |
MR ANDREW CHARLES HERBERT | Oct 1962 | British | Director | 2020-03-24 UNTIL 2023-01-17 | RESIGNED |
MR RICHARD JOHN HARDY | May 1954 | British | Director | 2013-04-18 UNTIL 2017-06-22 | RESIGNED |
PHILIP JOHN FIELD | Apr 1944 | British | Director | 2001-05-03 UNTIL 2009-12-31 | RESIGNED |
PETER BRIERLEY | Feb 1953 | British | Director | 2002-09-19 UNTIL 2003-12-18 | RESIGNED |
DR PETER WILLIAM BONFIELD | Jun 1963 | British | Director | 2012-01-19 UNTIL 2018-04-20 | RESIGNED |
MS CAROL JANE ATKINSON | Apr 1959 | British | Director | 2000-05-04 UNTIL 2012-09-30 | RESIGNED |
SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-04-17 UNTIL 1998-04-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bre Global 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - BRE CERTIFICATION | 2023-12-16 | 31-03-2023 | |
Micro-entity Accounts - BRE CERTIFICATION | 2022-12-21 | 31-03-2022 | |
Micro-entity Accounts - BRE CERTIFICATION | 2021-12-23 | 31-03-2021 | |
Micro-entity Accounts - BRE CERTIFICATION | 2021-12-23 | 31-03-2020 | |
Micro-entity Accounts - BRE CERTIFICATION | 2019-11-26 | 31-03-2019 | |
Micro-entity Accounts - BRE CERTIFICATION | 2018-12-13 | 31-03-2018 |