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 - 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

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 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

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THE ROYAL MINT LIMITED PONTYCLUN Active GROUP 32110 - Striking of coins
FARSIGHT CENTRE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BRE GLOBAL LIMITED WATFORD Active FULL 71200 - Technical testing and analysis
RM ASSETS LIMITED PONTYCLUN Active AUDIT EXEMPTION SUBSI 47910 - Retail sale via mail order houses or via Internet
VSW CONSULTING LTD CARDIFF UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities

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

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