Loss Prevention Certification Board Limited(The)

Company Name	Loss Prevention Certification Board Limited(The)
Director	Andrew Charles Herbert
Company Status	Active
Company Number	01907862
Category	Private Limited Company
Incorporation Date	23 April 1985(39 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Andrew Charles Herbert
Date of Birth	October 1962 (Born 61 years ago)
Nationality	English
Status	Current
Appointed	24 March 2020(34 years, 11 months after company formation)
Appointment Duration	4 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	Bucknalls Lane Garston Watford Hertfordshire WD25 9XX

Director Name	Mrs Margaret Stephen Tait Langton
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1992(7 years, 6 months after company formation)
Appointment Duration	10 months (resigned 17 September 1993)
Role	Technical Director
Correspondence Address	5 Higher Kinders Greenfield Oldham Lancashire OL3 7BH

Director Name	Mr Peter William Mount
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1992(7 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 January 1994)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 The Ceal Compstall Stockport Cheshire SK6 5LQ

Director Name	Mr Harbans Lal Malhotra
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1992(7 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 22 March 1999)
Role	Consultant
Correspondence Address	Agnisconsult 44 Goodyers Avenue Radlett Hertfordshire WD7 8BB

Director Name	Michael Frank Lycett
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1992(7 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 04 April 2000)
Role	Managing Director
Correspondence Address	The Green Bagnall Stoke On Trent Staffs St 9jr

Director Name	Mr Nicholas David Lovatt
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1992(7 years, 6 months after company formation)
Appointment Duration	10 months (resigned 17 September 1993)
Role	Insurance Manager
Correspondence Address	6 Highlands Costessey Norwich Norfolk NR8 5EA

Director Name	John Lawrence Hill
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1992(7 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 1996)
Role	Chief Executive
Correspondence Address	Warwick Lodge 10 Warwicks Bench Guildford Surrey GU1 3TG

Director Name	Mr Leslie Heaviside
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1992(7 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 04 April 2000)
Role	Engineering Director
Correspondence Address	43 Fulshaw Park South Wilmslow Cheshire SK9 1QP

Director Name	Mr Clive Grenyer
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1992(7 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 May 1996)
Role	Local Government Officer
Correspondence Address	66 Eaton Square London SW1W 9BH

Director Name	John Lindsay Galloway
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1992(7 years, 6 months after company formation)
Appointment Duration	1 year (resigned 30 November 1993)
Role	Technical Director
Correspondence Address	79 Morningside Drive Edinburgh EH10 5NJ Scotland

Director Name	Mr Brian Alfred Carlisle
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1992(7 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 February 1997)
Role	Insurance Manager
Correspondence Address	112 Reigate Road Ewell Epsom Surrey KT17 3BX

Director Name	Charles Anthony Cannon
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1992(7 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 March 1994)
Role	Consultant
Correspondence Address	25 Cedar Avenue St Leonards Ringwood Hampshire BH24 2QF

Director Name	Sir Lawrence Byford
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1992(7 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 04 April 2000)
Role	Business Consultant
Correspondence Address	Dalefield Grange Lane Rischolme Lincoln Lincs LN2 2LQ

Secretary Name	Mr John Walter Leathers
Nationality	British
Status	Resigned
Appointed	15 November 1992(7 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 April 1996)
Role	Company Director
Correspondence Address	31 Long Grove Harold Wood Romford Essex RM3 0WN

Director Name	David Pennington
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1993(8 years, 4 months after company formation)
Appointment Duration	3 years (resigned 25 September 1996)
Role	Insurance Manager
Correspondence Address	Plantation House Norwich Road Skeyton Norwich Norfolk NR10 5AL

Director Name	James John Chadwick
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1994(8 years, 10 months after company formation)
Appointment Duration	3 years (resigned 05 March 1997)
Role	Company Director
Correspondence Address	Sunnyside Chester High Road Neston Cheshire CH64 7TT Wales

Director Name	Michael O'Neill
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1994(8 years, 10 months after company formation)
Appointment Duration	4 years (resigned 05 March 1998)
Role	Company Director
Correspondence Address	114 Homefield Park Grove Road Sutton Surrey SM1 2DY

Director Name	Dr Robert Charles Moore
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1994(8 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 04 April 2000)
Role	Business Development Manager
Correspondence Address	20 Limmers Mead Great Kingshill High Wycombe Buckinghamshire HP15 6LT

Director Name	Desmond Francis Blyth
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1994(8 years, 10 months after company formation)
Appointment Duration	2 years (resigned 06 March 1996)
Role	Insurance Senior Manager
Correspondence Address	Baytree House Parsonage Road Takeley Hertfordshire CM22 6QX

Director Name	Mr John Richard Lawton
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1994(9 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 April 1999)
Role	Underwriter
Country of Residence	England
Correspondence Address	14 Harmers Way Egerton Ashford Kent TN27 9DN

Director Name	Christopher Paul Mounsey
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1996(10 years, 10 months after company formation)
Appointment Duration	4 years (resigned 04 April 2000)
Role	Insurance Manager
Correspondence Address	Colts Lodge High Road Upper Gatton Reigate Surrey RH2 0TZ

Director Name	Albert Terence Cann
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1996(10 years, 10 months after company formation)
Appointment Duration	4 years (resigned 04 April 2000)
Role	Head Of Marketing
Correspondence Address	18 Brays Close Hyde Heath Amersham Buckinghamshire HP6 5RZ

Secretary Name	David Lloyd Lupton
Nationality	British
Status	Resigned
Appointed	08 April 1996(10 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	13 Beech Hill Road Sunningdale Ascot Berkshire SL5 0BN

Director Name	Mr David Richard Marwood
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1997(11 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 May 1999)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	13 Sonning Close Basingstoke Hampshire RG22 5JJ

Director Name	Graham Orme
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1997(11 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1999)
Role	Chief Executive Lpc
Correspondence Address	5 Shootersway Park Berkhamsted Hertfordshire HP4 3NX

Director Name	Alexander Paterson
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1997(11 years, 10 months after company formation)
Appointment Duration	3 years (resigned 04 April 2000)
Role	Chartered Insurer
Correspondence Address	2 Chalice Court Upper Northam Road Hedge End Southampton SO30 4TA

Director Name	William Peter Atkins
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1998(12 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 January 2000)
Role	Company Director
Correspondence Address	20 Nant Talwg Way Barry South Glamorgan CF62 6LZ Wales

Director Name	Mr Peter Michael Holland
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(13 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 April 2000)
Role	Chief Fire Officer
Country of Residence	England
Correspondence Address	Gerard Hall Haighton Preston Lancashire PR2 5SJ

Director Name	Malcolm Anthony Finlayson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1999(13 years, 11 months after company formation)
Appointment Duration	1 year (resigned 04 April 2000)
Role	Risk Engineer
Correspondence Address	17 Leggatts Way Watford Hertfordshire WD24 5NE

Director Name	Mr John Alfred Rayner
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 September 1999(14 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 04 April 2000)
Role	Manager Risk Engineering
Correspondence Address	Surrey Lodge Hop Gardens Henley On Thames Oxfordshire RG9 2EH

Director Name	James Warren Rees
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1999(14 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 04 April 2000)
Role	Company Director
Correspondence Address	Birchley House Birchley Road Battledown Cheltenham Gloucestershire GL52 6NY Wales

Director Name	Mr James Francis Horan
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(14 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 26 September 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Westmoreland Place Ealing London W5 1QE

Secretary Name	Mr James Francis Horan
Nationality	British
Status	Resigned
Appointed	31 March 2000(14 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 26 September 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Westmoreland Place Ealing London W5 1QE

Director Name	Mr Russell Heusch
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(23 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 24 February 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	58 Tenby Avenue Harrow Middlesex HA3 8RX

Director Name	Ms Jatinder Kaur Brainch
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2017(32 years, 5 months after company formation)
Appointment Duration	4 months (resigned 31 January 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Building Research Establishment Ltd Bucknalls Lane Watford WD25 9XX

Contact

Website	bre.co.uk
Telephone	01923 664100
Telephone region	Watford

Location

Registered Address	Bucknalls Lane Garston Watford Hertfordshire WD25 9XX
Region	East of England
Constituency	St Albans
County	Hertfordshire
Parish	St Stephen
Ward	St Stephen
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Building Research Establishment LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	15 November 2023 (5 months, 1 week ago)
Next Return Due	29 November 2024 (7 months, 1 week from now)

Filing History

15 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
27 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
6 October 2017	Cessation of Building Research Establishment Ltd as a person with significant control on 1 October 2017 (1 page)
6 October 2017	Appointment of Ms Jatinder Kaur Brainch as a director on 1 October 2017 (2 pages)
15 February 2017	Accounts for a dormant company made up to 31 March 2016 (4 pages)
24 November 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
25 February 2016	Termination of appointment of Russell Heusch as a director on 24 February 2016 (1 page)
25 February 2016	Appointment of Mr Niall Gerrard Trafford as a director on 24 February 2016 (2 pages)
16 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
7 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 2 (3 pages)
7 January 2015	Accounts for a dormant company made up to 31 March 2014 (3 pages)
10 December 2014	Termination of appointment of Martin John Wyatt as a director on 1 January 2014 (1 page)
10 December 2014	Termination of appointment of Martin John Wyatt as a director on 1 January 2014 (1 page)
10 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2 (3 pages)
11 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (4 pages)
2 October 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
20 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
13 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
9 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
16 September 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
22 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
4 October 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
8 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
8 December 2009	Director's details changed for Russell Heusch on 13 November 2009 (2 pages)
30 September 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
2 December 2008	Return made up to 15/11/08; full list of members (3 pages)
30 September 2008	Appointment terminated director and secretary james horan (1 page)
23 September 2008	Director appointed russell heusch (2 pages)
14 May 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
15 November 2007	Return made up to 15/11/07; full list of members (2 pages)
3 June 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
23 November 2006	Return made up to 15/11/06; full list of members (2 pages)
11 November 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
16 November 2005	Return made up to 15/11/05; full list of members (2 pages)
19 April 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
23 November 2004	Return made up to 15/11/04; full list of members (7 pages)
25 May 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
22 November 2003	Return made up to 15/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 September 2003	Full accounts made up to 31 March 2003 (6 pages)
3 December 2002	Return made up to 15/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 September 2002	Full accounts made up to 31 March 2002 (10 pages)
3 December 2001	Return made up to 15/11/01; full list of members (6 pages)
20 August 2001	Full accounts made up to 31 March 2001 (14 pages)
16 January 2001	Full accounts made up to 31 March 2000 (13 pages)
20 November 2000	Return made up to 15/11/00; full list of members (7 pages)
20 November 2000	Director resigned (1 page)
20 November 2000	Registered office changed on 20/11/00 from: bucknalls lane watford hertfordshire WD2 7JR (1 page)
18 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 April 2000	Registered office changed on 26/04/00 from: melrose avenue borehamwood hertfordshire WD6 2BJ (1 page)
25 April 2000	Director resigned (1 page)
25 April 2000	Director resigned (1 page)
25 April 2000	Director resigned (1 page)
25 April 2000	Director resigned (1 page)
25 April 2000	Director resigned (1 page)
25 April 2000	Director resigned (1 page)
25 April 2000	Director resigned (1 page)
25 April 2000	Director resigned (1 page)
25 April 2000	Secretary resigned (1 page)
25 April 2000	Director resigned (1 page)
25 April 2000	Director resigned (1 page)
25 April 2000	Director resigned (1 page)
25 April 2000	Director resigned (1 page)
25 April 2000	New director appointed (2 pages)
25 April 2000	New secretary appointed;new director appointed (5 pages)
25 April 2000	Director resigned (1 page)
3 February 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
26 November 1999	Return made up to 15/11/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
30 September 1999	New director appointed (2 pages)
28 September 1999	Full accounts made up to 31 March 1999 (13 pages)
28 September 1999	New director appointed (2 pages)
23 August 1999	Director's particulars changed (1 page)
26 July 1999	Director resigned (1 page)
18 May 1999	Director resigned (1 page)
31 March 1999	Director resigned (1 page)
29 March 1999	New director appointed (2 pages)
23 December 1998	Return made up to 15/11/98; no change of members 363(288) ‐ Director's particulars changed (10 pages)
29 October 1998	New director appointed (2 pages)
14 October 1998	New director appointed (2 pages)
14 October 1998	Full accounts made up to 31 March 1998 (13 pages)
30 September 1998	Director resigned (1 page)
30 September 1998	Director resigned (1 page)
30 September 1998	Director resigned (1 page)
17 July 1998	Director's particulars changed (1 page)
11 April 1998	New director appointed (2 pages)
10 March 1998	Director resigned (1 page)
2 December 1997	Return made up to 15/11/97; full list of members 363(288) ‐ Director's particulars changed (13 pages)
20 October 1997	Full accounts made up to 31 March 1997 (13 pages)
2 October 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	Director resigned (1 page)
14 March 1997	New director appointed (2 pages)
14 March 1997	New director appointed (2 pages)
12 March 1997	Director resigned (1 page)
9 January 1997	Director resigned (1 page)
26 November 1996	Return made up to 15/11/96; no change of members 363(288) ‐ Director's particulars changed (10 pages)
25 October 1996	Director resigned (1 page)
11 October 1996	New director appointed (2 pages)
7 October 1996	Full accounts made up to 31 March 1996 (14 pages)
1 October 1996	Director resigned (1 page)
1 October 1996	Director's particulars changed (1 page)
14 May 1996	Director resigned (1 page)
16 April 1996	Secretary resigned (1 page)
16 April 1996	New secretary appointed (2 pages)
24 March 1996	New director appointed (2 pages)
24 March 1996	New director appointed (2 pages)
21 March 1996	New director appointed (2 pages)
13 March 1996	Director resigned (1 page)
11 January 1996	Director resigned (1 page)
15 December 1995	Return made up to 15/11/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
5 October 1995	Full accounts made up to 31 March 1995 (13 pages)

Loss Prevention Certification Board Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London