BRE International Limited

Company Name	BRE International Limited
Director	Andrew Charles Herbert
Company Status	Active
Company Number	01915620
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 May 1985(38 years, 11 months ago)
Previous Name	Fire Insurers' Research And Testing Organisation

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	Mr Andrew Charles Herbert
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 March 2020(34 years, 10 months after company formation)
Appointment Duration	4 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	Bucknalls Lane Bucknalls Lane Watford Herts WD25 9XX

Director Name	Sir John Gordon Thomas Carter
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(6 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 March 1994)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	42 Wolsey Road Moor Park Northwood Middlesex HA6 2EN

Director Name	Peter Francis Foreman
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(6 years, 6 months after company formation)
Appointment Duration	5 years (resigned 19 November 1996)
Role	Insurance Executive
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Norman Donald Picken Wright
Date of Birth	August 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(6 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 18 November 1993)
Role	Member Of Lloyds
Correspondence Address	Blue Hills 15 Oxshott Rise Cobham Surrey KT11 2RW

Director Name	Mr Albert Gordon Mills
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(6 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 March 2000)
Role	Insurance Executive
Correspondence Address	Rossacre Church Lane Wicklewood Wymondham Norwich Norfolk NR18 9QH

Secretary Name	Mr John Walter Leathers
Nationality	British
Status	Resigned
Appointed	21 November 1991(6 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 08 April 1996)
Role	Company Director
Correspondence Address	31 Long Grove Harold Wood Romford Essex RM3 0WN

Director Name	Mr John Sinclair
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(7 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 November 1994)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	75 Nelson Road Rayleigh Essex SS6 8HQ

Director Name	Mr Peter John Sharman
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1993(8 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 January 1997)
Role	Managing Dir/Insurance
Country of Residence	United Kingdom
Correspondence Address	Townsend Farm Bulkeley Hall Lane Bulkeley Malpas Cheshire SY14 8BA Wales

Director Name	Alan Thompson
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1994(9 years, 5 months after company formation)
Appointment Duration	2 years (resigned 04 December 1996)
Role	Insurance General Manager
Correspondence Address	48 Blunts Wood Road Haywards Heath West Sussex RH16 1NB

Secretary Name	David Lloyd Lupton
Nationality	British
Status	Resigned
Appointed	08 April 1996(10 years, 10 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 William Raymond Treen
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Welsh
Status	Resigned
Appointed	19 November 1996(11 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2000)
Role	Insurance Co Manager
Country of Residence	England
Correspondence Address	38 Sheldon Avenue Highgate London N6 4JR

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, 10 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	Dr Martin John Wyatt
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(14 years, 10 months after company formation)
Appointment Duration	13 years, 9 months (resigned 01 January 2014)
Role	Engineer
Country of Residence	England
Correspondence Address	The Birches School Lane Essendon Hertfordshire AL9 6HD

Secretary Name	Mr James Francis Horan
Nationality	British
Status	Resigned
Appointed	31 March 2000(14 years, 10 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, 4 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	Mr Niall Gerard Trafford
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2016(30 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 April 2019)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Bucknalls Lane Bucknalls Lane Watford Herts WD25 9XX

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, 4 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

Director Name	Mr Anthony Richard Tanner
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2019(33 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 24 March 2020)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Bucknalls Lane Bucknalls Lane Watford Herts WD25 9XX

Contact

Website	bre.co.uk

Location

Registered Address	Bucknalls Lane Watford Herts 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

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	21 November 2023 (5 months ago)
Next Return Due	5 December 2024 (7 months, 2 weeks from now)

Filing History

14 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
21 November 2023	Confirmation statement made on 21 November 2023 with no updates (3 pages)
26 January 2023	Termination of appointment of Andrew Charles Herbert as a director on 17 January 2023 (1 page)
26 January 2023	Appointment of Mr Vinodha Soysa Wijeratne as a director on 24 January 2023 (2 pages)
20 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
22 November 2022	Confirmation statement made on 21 November 2022 with no updates (3 pages)
22 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
29 November 2021	Confirmation statement made on 21 November 2021 with no updates (3 pages)
16 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
12 February 2021	Confirmation statement made on 21 November 2020 with no updates (3 pages)
24 March 2020	Appointment of Mr Andrew Charles Herbert as a director on 24 March 2020 (2 pages)
24 March 2020	Termination of appointment of Anthony Richard Tanner as a director on 24 March 2020 (1 page)
25 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
22 November 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
9 April 2019	Appointment of Mr Anthony Richard Tanner as a director on 9 April 2019 (2 pages)
9 April 2019	Termination of appointment of Niall Gerard Trafford as a director on 9 April 2019 (1 page)
12 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
12 December 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
2 February 2018	Termination of appointment of Jatinder Kaur Brainch as a director on 31 January 2018 (1 page)
7 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
7 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
27 November 2017	Registered office address changed from Bucknalls Lane Bucknalls Lane Watford Herts WD25 9XX United Kingdom to Bucknalls Lane Bucknalls Lane Watford Herts WD25 9XX on 27 November 2017 (1 page)
27 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
27 November 2017	Registered office address changed from Bucknalls Lane Bucknalls Lane Watford Herts WD25 9XX United Kingdom to Bucknalls Lane Bucknalls Lane Watford Herts WD25 9XX on 27 November 2017 (1 page)
6 October 2017	Appointment of Ms Jatinder Kaur Brainch as a director on 1 October 2017 (2 pages)
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)
15 February 2017	Accounts for a dormant company made up to 31 March 2016 (4 pages)
24 November 2016	Confirmation statement made on 21 November 2016 with updates (4 pages)
24 November 2016	Registered office address changed from Bucknalls Lane Garstpn Watford Hertfordshire WD25 9XX to Bucknalls Lane Bucknalls Lane Watford Herts WD25 9XX on 24 November 2016 (1 page)
24 November 2016	Registered office address changed from Bucknalls Lane Garstpn Watford Hertfordshire WD25 9XX to Bucknalls Lane Bucknalls Lane Watford Herts WD25 9XX on 24 November 2016 (1 page)
24 November 2016	Confirmation statement made on 21 November 2016 with updates (4 pages)
25 February 2016	Appointment of Mr Niall Gerrard Trafford as a director on 24 February 2016 (2 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)
25 February 2016	Termination of appointment of Russell Heusch as a director on 24 February 2016 (1 page)
16 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 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 21 November 2015 no member list (2 pages)
7 December 2015	Annual return made up to 21 November 2015 no member list (2 pages)
7 January 2015	Accounts for a dormant company made up to 31 March 2014 (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	Annual return made up to 21 November 2014 no member list (2 pages)
10 December 2014	Annual return made up to 21 November 2014 no member list (2 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)
16 December 2013	Annual return made up to 21 November 2013 no member list (3 pages)
16 December 2013	Annual return made up to 21 November 2013 no member list (3 pages)
2 October 2013	Accounts for a dormant company made up to 31 March 2013 (3 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)
20 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
13 December 2012	Annual return made up to 21 November 2012 no member list (3 pages)
13 December 2012	Annual return made up to 21 November 2012 no member list (3 pages)
9 December 2011	Annual return made up to 21 November 2011 no member list (3 pages)
9 December 2011	Annual return made up to 21 November 2011 no member list (3 pages)
16 September 2011	Accounts for a dormant company made up to 31 March 2011 (6 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 21 November 2010 no member list (3 pages)
22 November 2010	Annual return made up to 21 November 2010 no member list (3 pages)
4 October 2010	Accounts for a dormant company made up to 31 March 2010 (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 21 November 2009 no member list (3 pages)
8 December 2009	Annual return made up to 21 November 2009 no member list (3 pages)
30 September 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
30 September 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
2 December 2008	Annual return made up to 21/11/08 (2 pages)
2 December 2008	Annual return made up to 21/11/08 (2 pages)
1 October 2008	Appointment terminated director and secretary james horan (1 page)
1 October 2008	Appointment terminated director and secretary james horan (1 page)
23 September 2008	Director appointed russell heusch (2 pages)
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)
14 May 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
21 November 2007	Annual return made up to 21/11/07 (2 pages)
21 November 2007	Annual return made up to 21/11/07 (2 pages)
3 June 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
3 June 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
23 November 2006	Annual return made up to 21/11/06 (2 pages)
23 November 2006	Annual return made up to 21/11/06 (2 pages)
11 November 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
11 November 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
11 January 2006	Annual return made up to 21/11/05 (2 pages)
11 January 2006	Annual return made up to 21/11/05 (2 pages)
19 April 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
19 April 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
1 December 2004	Annual return made up to 21/11/04 (4 pages)
1 December 2004	Annual return made up to 21/11/04 (4 pages)
25 May 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
25 May 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
28 November 2003	Annual return made up to 21/11/03 363(288) ‐ Director's particulars changed (4 pages)
28 November 2003	Annual return made up to 21/11/03 363(288) ‐ Director's particulars changed (4 pages)
17 June 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
17 June 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
3 December 2002	Annual return made up to 21/11/02 363(288) ‐ Director's particulars changed (4 pages)
3 December 2002	Annual return made up to 21/11/02 363(288) ‐ Director's particulars changed (4 pages)
4 July 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
4 July 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
3 December 2001	Annual return made up to 21/11/01 (3 pages)
3 December 2001	Annual return made up to 21/11/01 (3 pages)
16 August 2001	Company name changed fire insurers' research and test ing organisation\certificate issued on 16/08/01 (2 pages)
16 August 2001	Company name changed fire insurers' research and test ing organisation\certificate issued on 16/08/01 (2 pages)
5 July 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
5 July 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
20 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
20 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
27 November 2000	Annual return made up to 21/11/00 (3 pages)
27 November 2000	Annual return made up to 21/11/00 (3 pages)
20 November 2000	Registered office changed on 20/11/00 from: bucknalls lane watford hertfordshire WD2 7JR (1 page)
20 November 2000	Registered office changed on 20/11/00 from: bucknalls lane watford hertfordshire WD2 7JR (1 page)
25 April 2000	New director appointed (2 pages)
25 April 2000	Secretary resigned (1 page)
25 April 2000	New secretary appointed;new director appointed (5 pages)
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	Registered office changed on 25/04/00 from: melrose avenue borehamwood herts WD6 2BJ (1 page)
25 April 2000	Secretary resigned (1 page)
25 April 2000	Registered office changed on 25/04/00 from: melrose avenue borehamwood herts 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)
26 November 1999	Annual return made up to 21/11/99 (3 pages)
26 November 1999	Annual return made up to 21/11/99 (3 pages)
11 November 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
11 November 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
15 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
15 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
2 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
2 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
14 November 1997	Annual return made up to 21/11/97 363(353) ‐ Location of register of members address changed (8 pages)
14 November 1997	Annual return made up to 21/11/97 363(353) ‐ Location of register of members address changed (8 pages)
10 March 1997	Director resigned (1 page)
10 March 1997	Director resigned (1 page)
10 December 1996	Director resigned (1 page)
10 December 1996	Director resigned (1 page)
26 November 1996	New director appointed (5 pages)
26 November 1996	Annual return made up to 21/11/96 (6 pages)
26 November 1996	New director appointed (5 pages)
26 November 1996	Annual return made up to 21/11/96 (6 pages)
22 November 1996	Director resigned (1 page)
22 November 1996	Director resigned (1 page)
22 November 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
22 November 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
25 April 1996	New secretary appointed (2 pages)
25 April 1996	New secretary appointed (2 pages)
16 April 1996	Secretary resigned (1 page)
16 April 1996	Secretary resigned (1 page)
15 November 1995	Annual return made up to 21/11/95 363(288) ‐ Secretary's particulars changed (16 pages)
15 November 1995	Annual return made up to 21/11/95 363(288) ‐ Secretary's particulars changed (16 pages)
31 October 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
31 October 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)

BRE International Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London