Company NameBRE Projects Limited
Company StatusDissolved
Company Number01907386
CategoryPrivate Limited Company
Incorporation Date22 April 1985(36 years, 3 months ago)
Dissolution Date2 July 2019 (2 years ago)
Previous NamesLoss Prevention Technical Centre Limited(The) and BRE Ppp Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Niall Gerard Trafford
Date of BirthMarch 1962 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed24 February 2016(30 years, 10 months after company formation)
Appointment Duration3 years, 4 months (closed 02 July 2019)
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence AddressBucknalls Lane
Garston
Watford
Hertfordshire
WD25 9XX
Director NameSir John Gordon Thomas Carter
Date of BirthDecember 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1991(6 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 11 March 1994)
RoleInsurance Executive
Country of ResidenceEngland
Correspondence Address42 Wolsey Road
Moor Park
Northwood
Middlesex
HA6 2EN
Director NamePeter Francis Foreman
Date of BirthMarch 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1991(6 years, 7 months after company formation)
Appointment Duration5 years (resigned 19 November 1996)
RoleInsurance Executive
Correspondence Address71 Fenchurch Street
London
EC3M 4BS
Director NameMr Albert Gordon Mills
Date of BirthSeptember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1991(6 years, 7 months after company formation)
Appointment Duration8 years, 4 months (resigned 31 March 2000)
RoleInsurance Executive
Correspondence AddressRossacre
Church Lane Wicklewood Wymondham
Norwich
Norfolk
NR18 9QH
Director NameNorman Donald Picken Wright
Date of BirthAugust 1920 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1991(6 years, 7 months after company formation)
Appointment Duration1 year, 12 months (resigned 18 November 1993)
RoleMember Of Lloyds
Correspondence AddressBlue Hills 15 Oxshott Rise
Cobham
Surrey
KT11 2RW
Secretary NameMr John Walter Leathers
NationalityBritish
StatusResigned
Appointed21 November 1991(6 years, 7 months after company formation)
Appointment Duration4 years, 4 months (resigned 08 April 1996)
RoleCompany Director
Correspondence Address13 Hunsdon Close
Dagenham
Essex
RM9 5BU
Director NameMr John Sinclair
Date of BirthJanuary 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1992(7 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 10 November 1994)
RoleInsurance Executive
Country of ResidenceUnited Kingdom
Correspondence Address75 Nelson Road
Rayleigh
Essex
SS6 8HQ
Director NameMr Peter John Sharman
Date of BirthJuly 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1993(8 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 January 1997)
RoleManaging Director/Insurance
Country of ResidenceUnited Kingdom
Correspondence AddressTownsend Farm Bulkeley Hall Lane
Bulkeley
Malpas
Cheshire
SY14 8BA
Wales
Director NameAlan Thompson
Date of BirthMay 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1994(9 years, 6 months after company formation)
Appointment Duration2 years (resigned 04 December 1996)
RoleInsurance General Manager
Correspondence Address48 Blunts Wood Road
Haywards Heath
West Sussex
RH16 1NB
Secretary NameDavid Lloyd Lupton
NationalityBritish
StatusResigned
Appointed08 April 1996(10 years, 11 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 March 2000)
RoleCompany Director
Correspondence Address13 Beech Hill Road
Sunningdale
Ascot
Berkshire
SL5 0BN
Director NameMr William Raymond Treen
Date of BirthOctober 1940 (Born 80 years ago)
NationalityWelsh
StatusResigned
Appointed19 November 1996(11 years, 7 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 March 2000)
RoleInsurance Co Manager
Country of ResidenceEngland
Correspondence Address38 Sheldon Avenue
Highgate
London
N6 4JR
Director NameMr James Francis Horan
Date of BirthJuly 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2000(14 years, 11 months after company formation)
Appointment Duration8 years, 6 months (resigned 26 September 2008)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Westmoreland Place
Ealing
London
W5 1QE
Director NameDr Martin John Wyatt
Date of BirthMarch 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2000(14 years, 11 months after company formation)
Appointment Duration13 years, 9 months (resigned 01 January 2014)
RoleEngineer
Country of ResidenceEngland
Correspondence AddressThe Birches
School Lane
Essendon
Hertfordshire
AL9 6HD
Secretary NameMr James Francis Horan
NationalityBritish
StatusResigned
Appointed31 March 2000(14 years, 11 months after company formation)
Appointment Duration8 years, 6 months (resigned 26 September 2008)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Westmoreland Place
Ealing
London
W5 1QE
Director NameMr Russell Heusch
Date of BirthJune 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2008(23 years, 5 months after company formation)
Appointment Duration7 years, 5 months (resigned 24 February 2016)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address58 Tenby Avenue
Harrow
Middlesex
HA3 8RX

Contact

Websitebre.co.uk

Location

Registered AddressBucknalls Lane
Garston
Watford
Hertfordshire
WD25 9XX
RegionEast of England
ConstituencySt Albans
CountyHertfordshire
ParishSt Stephen
WardSt Stephen
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2 at £1Building Research Establishment LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2018 (3 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

2 July 2019Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2019First Gazette notice for voluntary strike-off (1 page)
8 April 2019Application to strike the company off the register (1 page)
12 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
12 December 2018Confirmation statement made on 21 November 2018 with no updates (3 pages)
15 December 2017Total exemption full accounts made up to 31 March 2017 (2 pages)
27 November 2017Confirmation statement made on 21 November 2017 with updates (3 pages)
27 November 2017Confirmation statement made on 21 November 2017 with updates (3 pages)
15 February 2017Accounts for a dormant company made up to 31 March 2016 (4 pages)
15 February 2017Accounts for a dormant company made up to 31 March 2016 (4 pages)
24 November 2016Confirmation statement made on 21 November 2016 with updates (5 pages)
24 November 2016Confirmation statement made on 21 November 2016 with updates (5 pages)
26 February 2016Appointment of Mr Niall Gerrard Trafford as a director on 24 February 2016 (2 pages)
26 February 2016Appointment of Mr Niall Gerrard Trafford as a director on 24 February 2016 (2 pages)
25 February 2016Termination of appointment of Russell Heusch as a director on 24 February 2016 (1 page)
25 February 2016Termination of appointment of Russell Heusch as a director on 24 February 2016 (1 page)
16 December 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
16 December 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
7 December 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
(3 pages)
7 December 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
(3 pages)
7 January 2015Accounts for a dormant company made up to 31 March 2014 (3 pages)
7 January 2015Accounts for a dormant company made up to 31 March 2014 (3 pages)
10 December 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 2
(3 pages)
10 December 2014Termination of appointment of Martin John Wyatt as a director on 1 January 2014 (1 page)
10 December 2014Termination of appointment of Martin John Wyatt as a director on 1 January 2014 (1 page)
10 December 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 2
(3 pages)
10 December 2014Termination of appointment of Martin John Wyatt as a director on 1 January 2014 (1 page)
16 December 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 2
(4 pages)
16 December 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 2
(4 pages)
2 October 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
2 October 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
20 December 2012Accounts for a dormant company made up to 31 March 2012 (6 pages)
20 December 2012Accounts for a dormant company made up to 31 March 2012 (6 pages)
13 December 2012Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
13 December 2012Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
9 December 2011Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
9 December 2011Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
16 September 2011Accounts for a dormant company made up to 31 March 2011 (6 pages)
16 September 2011Accounts for a dormant company made up to 31 March 2011 (6 pages)
22 November 2010Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
22 November 2010Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
4 October 2010Accounts for a dormant company made up to 31 March 2010 (4 pages)
4 October 2010Accounts for a dormant company made up to 31 March 2010 (4 pages)
8 December 2009Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
8 December 2009Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
30 September 2009Accounts for a dormant company made up to 31 March 2009 (4 pages)
30 September 2009Accounts for a dormant company made up to 31 March 2009 (4 pages)
2 December 2008Return made up to 21/11/08; full list of members (3 pages)
2 December 2008Return made up to 21/11/08; full list of members (3 pages)
1 October 2008Appointment terminated director and secretary james horan (1 page)
1 October 2008Appointment terminated director and secretary james horan (1 page)
23 September 2008Director appointed russell heusch (2 pages)
23 September 2008Director appointed russell heusch (2 pages)
14 May 2008Accounts for a dormant company made up to 31 March 2008 (4 pages)
14 May 2008Accounts for a dormant company made up to 31 March 2008 (4 pages)
21 November 2007Return made up to 21/11/07; full list of members (2 pages)
21 November 2007Return made up to 21/11/07; full list of members (2 pages)
3 June 2007Accounts for a dormant company made up to 31 March 2007 (4 pages)
3 June 2007Accounts for a dormant company made up to 31 March 2007 (4 pages)
23 November 2006Return made up to 21/11/06; full list of members (2 pages)
23 November 2006Return made up to 21/11/06; full list of members (2 pages)
11 November 2006Accounts for a dormant company made up to 31 March 2006 (4 pages)
11 November 2006Accounts for a dormant company made up to 31 March 2006 (4 pages)
11 January 2006Return made up to 21/11/05; full list of members (2 pages)
11 January 2006Return made up to 21/11/05; full list of members (2 pages)
19 April 2005Accounts for a dormant company made up to 31 March 2005 (4 pages)
19 April 2005Accounts for a dormant company made up to 31 March 2005 (4 pages)
1 December 2004Return made up to 21/11/04; full list of members (7 pages)
1 December 2004Return made up to 21/11/04; full list of members (7 pages)
25 May 2004Accounts for a dormant company made up to 31 March 2004 (4 pages)
25 May 2004Accounts for a dormant company made up to 31 March 2004 (4 pages)
1 December 2003Return made up to 21/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
1 December 2003Return made up to 21/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
31 October 2003Accounts for a dormant company made up to 31 March 2003 (6 pages)
31 October 2003Accounts for a dormant company made up to 31 March 2003 (6 pages)
28 January 2003Return made up to 21/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 January 2003Return made up to 21/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 July 2002Accounts for a dormant company made up to 31 March 2002 (6 pages)
4 July 2002Accounts for a dormant company made up to 31 March 2002 (6 pages)
3 December 2001Return made up to 21/11/01; full list of members (6 pages)
3 December 2001Return made up to 21/11/01; full list of members (6 pages)
24 September 2001Memorandum and Articles of Association (10 pages)
24 September 2001Memorandum and Articles of Association (10 pages)
18 September 2001Company name changed bre ppp LIMITED\certificate issued on 18/09/01 (3 pages)
18 September 2001Company name changed bre ppp LIMITED\certificate issued on 18/09/01 (3 pages)
10 August 2001Company name changed loss prevention technical centre LIMITED(the)\certificate issued on 10/08/01 (2 pages)
10 August 2001Company name changed loss prevention technical centre LIMITED(the)\certificate issued on 10/08/01 (2 pages)
5 July 2001Accounts for a dormant company made up to 31 March 2001 (6 pages)
5 July 2001Accounts for a dormant company made up to 31 March 2001 (6 pages)
20 December 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
20 December 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
27 November 2000Return made up to 21/11/00; full list of members (6 pages)
27 November 2000Return made up to 21/11/00; full list of members (6 pages)
20 November 2000Registered office changed on 20/11/00 from: bucknalls lane watford hertfordshire WD2 7JR (1 page)
20 November 2000Registered office changed on 20/11/00 from: bucknalls lane watford hertfordshire WD2 7JR (1 page)
25 April 2000New secretary appointed;new director appointed (5 pages)
25 April 2000New director appointed (2 pages)
25 April 2000Secretary resigned (1 page)
25 April 2000Director resigned (1 page)
25 April 2000Director resigned (1 page)
25 April 2000Registered office changed on 25/04/00 from: melrose avenue borehamwood hertfordshire WD6 2BJ (1 page)
25 April 2000New secretary appointed;new director appointed (5 pages)
25 April 2000New director appointed (2 pages)
25 April 2000Secretary resigned (1 page)
25 April 2000Director resigned (1 page)
25 April 2000Director resigned (1 page)
25 April 2000Registered office changed on 25/04/00 from: melrose avenue borehamwood hertfordshire WD6 2BJ (1 page)
26 November 1999Return made up to 21/11/99; full list of members (8 pages)
26 November 1999Return made up to 21/11/99; full list of members (8 pages)
11 November 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
11 November 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
15 December 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
15 December 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
14 December 1998Return made up to 21/11/98; full list of members
  • 363(353) ‐ Location of register of members address changed
(9 pages)
14 December 1998Return made up to 21/11/98; full list of members
  • 363(353) ‐ Location of register of members address changed
(9 pages)
2 December 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
2 December 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
14 November 1997Return made up to 21/11/97; no change of members (8 pages)
14 November 1997Return made up to 21/11/97; no change of members (8 pages)
10 March 1997Director resigned (1 page)
10 March 1997Director resigned (1 page)
10 December 1996Director resigned (1 page)
10 December 1996Director resigned (1 page)
26 November 1996New director appointed (5 pages)
26 November 1996Return made up to 21/11/96; full list of members (8 pages)
26 November 1996New director appointed (5 pages)
26 November 1996Return made up to 21/11/96; full list of members (8 pages)
22 November 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
22 November 1996Director resigned (1 page)
22 November 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
22 November 1996Director resigned (1 page)
25 April 1996New secretary appointed (2 pages)
25 April 1996New secretary appointed (2 pages)
16 April 1996Secretary resigned (1 page)
16 April 1996Secretary resigned (1 page)
15 November 1995Return made up to 21/11/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(16 pages)
15 November 1995Return made up to 21/11/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(16 pages)
31 October 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
31 October 1995Accounts for a dormant company made up to 31 March 1995 (1 page)