Company information:
Bre Certification (No: 03548352)
Address: BUCKNALLS LANE, GARSTON, WATFORD, HERTFORDSHIRE, WD25 9XX
Status: Active
Incorporated: 17-Apr-1998
Next Confirmation Statement Due: 04-Nov-2025
Industry Class: 71200 - Technical testing and analysis
Current Director: VINODHA SOYSA WIJERATNE ( DOB: Oct-1965 From: Jan-2023 )
Resigned Director: CAROL JANE ATKINSON ( DOB: Apr-1959 From: May-2000 To: Sep-2012 )
Resigned Director: PETER WILLIAM BONFIELD ( DOB: Jun-1963 From: Jan-2012 To: Apr-2018 )
Resigned Director: PETER BRIERLEY ( DOB: Feb-1953 From: Sep-2002 To: Dec-2003 )
Resigned Director: PHILIP JOHN FIELD ( DOB: Apr-1944 From: May-2001 To: Dec-2009 )
Resigned Director: RICHARD JOHN HARDY ( From: Apr-2013 To: Jun-2017 )
Resigned Director: ANDREW CHARLES HERBERT ( DOB: Oct-1962 From: Mar-2020 To: Jan-2023 )
Resigned Director: RUSSELL HEUSCH ( DOB: Jun-1960 From: Sep-2008 To: Feb-2016 )
Resigned Director: JAMES FRANCIS HORAN ( DOB: Jul-1952 From: Apr-1998 To: Sep-2008 )
Resigned Director: STUART EDWARD HORSLEY ( From: May-2001 To: Oct-2001 )
Resigned Director: DAVID PICKAVANCE ( From: May-2000 To: Jun-2000 )
Resigned Director: SEVERNSIDE NOMINEES LIMITED ( DOB: Apr-1992 From: Apr-1998 To: Apr-1998 )
Resigned Director: DEBORAH ANITA SMITH ( DOB: Aug-1960 From: Apr-2004 To: Mar-2008 )
Resigned Director: ROBERT SCOTT STEEDMAN ( DOB: Sep-1958 From: Apr-2011 To: Nov-2011 )
Resigned Director: ANTHONY RICHARD TANNER ( DOB: Apr-1963 From: Apr-2019 To: Mar-2020 )
Resigned Director: NIALL GERARD TRAFFORD ( DOB: Mar-1962 From: Feb-2016 To: Apr-2019 )
Resigned Director: MARTIN JOHN WYATT ( DOB: Mar-1950 From: Apr-1998 To: Jan-2014 )
Resigned Secretary: JAMES FRANCIS HORAN ( DOB: Jul-1952 From: Apr-1998 To: Sep-2008 )
Resigned Secretary: SEVERNSIDE SECRETARIAL LIMITED ( From: Apr-1998 To: Apr-1998 )
Persons of Significant Control:
Bre Global Ltd, B16, Building Research Establishment Bucknalls Lane, Watford, Herts, WD25 9XX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Total assets less current liabilities | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Equity / share capital and reserves | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 |