BRE Group Limited

Company Name	BRE Group Limited
Company Status	Active
Company Number	02704081
Category	Private Limited Company
Incorporation Date	6 April 1992(32 years ago)
Previous Names	Quantum Partnership Limited and Bretam Limited

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	Mrs Gillian Mary Charlesworth
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 May 2019(27 years, 1 month after company formation)
Appointment Duration	4 years, 11 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Bucknalls Lane Garston Watford Hertfordshire WD25 9XX

Director Name	Mr Philip George Wilbraham
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(30 years after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Bucknalls Lane Garston Watford Hertfordshire WD25 9XX

Director Name	Mr Paul Robert Hetherington
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 May 2022(30 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bucknalls Lane Garston Watford Hertfordshire WD25 9XX

Director Name	Mr Vinodha Soysa Wijeratne
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 December 2022(30 years, 8 months after company formation)
Appointment Duration	1 year, 4 months
Role	Finance Director
Country of Residence	Wales
Correspondence Address	Bucknalls Lane Garston Watford Hertfordshire WD25 9XX

Secretary Name	Mr Ashley George Thompson
Status	Current
Appointed	30 October 2023(31 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Correspondence Address	Bucknalls Lane Garston Watford Hertfordshire WD25 9XX

Director Name	Mervyn Edward Patrick Roper
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	19 Criffel Avenue London SW2 4AY

Director Name	John Lawrence Hill
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 1996)
Role	Chief Executive
Correspondence Address	Warwick Lodge 10 Warwicks Bench Guildford Surrey GU1 3TG

Secretary Name	Mr John Walter Leathers
Nationality	British
Status	Resigned
Appointed	25 June 1992(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 08 April 1996)
Role	Company Director
Correspondence Address	31 Long Grove Harold Wood Romford Essex RM3 0WN

Secretary Name	David Lloyd Lupton
Nationality	British
Status	Resigned
Appointed	08 April 1996(4 years 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	Graham Orme
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(4 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 December 1999)
Role	Chief Executive Lpc
Correspondence Address	5 Shootersway Park Berkhamsted Hertfordshire HP4 3NX

Director Name	Philip John Field
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(7 years, 9 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 March 2000)
Role	Acting Ceo
Correspondence Address	109 Flitwick Road Ampthill Bedford MK45 2NT

Director Name	David Lloyd Lupton
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(7 years, 9 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 March 2000)
Role	Co Secretary
Correspondence Address	13 Beech Hill Road Sunningdale Ascot Berkshire SL5 0BN

Secretary Name	James Francis Horan
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(7 years, 12 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 January 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Westmoreland Place Ealing London W5 1QE

Director Name	Kim Mackenzie
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(8 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 July 2002)
Role	Consultant
Correspondence Address	Spinneymead Lynx Hill East Horsley Surrey KT24 5AX

Director Name	Prof Martin Reginald Fry
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(8 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 July 2002)
Role	Energy Consultant
Country of Residence	United Kingdom
Correspondence Address	Bag End The High Street Hurley Maidenhead Berkshire SL6 5NB

Director Name	Donald Grant Fairley
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(8 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 April 2003)
Role	Consultant
Correspondence Address	Cannon Cottage Crown Lane Old Basing Basingstoke Hampshire RG24 7DN

Secretary Name	Dr John Rowland Frank Burdett
Nationality	British
Status	Resigned
Appointed	21 December 2000(8 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 10 June 2006)
Role	Scientific Consultant
Country of Residence	England
Correspondence Address	2a Pipers Avenue Harpenden Hertfordshire AL5 1HB

Director Name	Mr James Francis Horan
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(10 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 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	10 June 2006(14 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Westmoreland Place Ealing London W5 1QE

Director Name	Brian Mellitt
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2007(14 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 April 2010)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	The Priory 36 Church Street Stilton Peterborough Cambridgeshire PE7 3RF

Director Name	Guy Philip Hammesley
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2007(14 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 January 2016)
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	6 Holts Meadow Redbourn Hertfordshire AL3 7BW

Director Name	Dr Peter William Bonfield
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(15 years, 12 months after company formation)
Appointment Duration	10 years (resigned 20 April 2018)
Role	Company Executive
Country of Residence	England
Correspondence Address	Building Research Establishment Limited Bucknalls Watford WD25 9XX

Director Name	Ms Carol Jane Atkinson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(15 years, 12 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2012)
Role	Manager
Country of Residence	England
Correspondence Address	26 Betjeman Way Hemel Hempstead Hertfordshire HP1 3HH

Director Name	Mr Russell Heusch
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(16 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 04 July 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	58 Tenby Avenue Harrow Middlesex HA3 8RX

Director Name	Mr Christopher Martin Earnshaw
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(17 years, 12 months after company formation)
Appointment Duration	9 years, 8 months (resigned 26 November 2019)
Role	Engineer
Country of Residence	England
Correspondence Address	Building Research Establishment Ltd Bucknalls Lane Watford WD25 9XX

Director Name	Ms Jatinder Kaur Brainch
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2016(24 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Building Research Establishment Limited Bucknalls Watford WD25 9XX

Director Name	Ms Brigid Ann Sutcliffe
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2016(24 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 January 2021)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Bre Group Limited Bucknalls Lane Garston Watford Hertfordshire WD25 9XX

Director Name	Mr Nicholas Brian Farrimond
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(26 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2019)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Bucknalls Lane Garston Watford Hertfordshire WD25 9XX

Secretary Name	Mr Anthony Richard Tanner
Status	Resigned
Appointed	12 December 2018(26 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 April 2020)
Role	Company Director
Correspondence Address	Bucknalls Lane Garston Watford Hertfordshire WD25 9XX

Director Name	Mr Darran Keith Messem
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2019(27 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 April 2022)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Bucknalls Lane Garston Watford Hertfordshire WD25 9XX

Director Name	Mr Andrew Charles Herbert
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2019(27 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 January 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	Bucknalls Lane Garston Watford Hertfordshire WD25 9XX

Secretary Name	Mr Andrew Charles Herbert
Status	Resigned
Appointed	06 April 2020(28 years after company formation)
Appointment Duration	1 year, 9 months (resigned 26 January 2022)
Role	Company Director
Correspondence Address	Bucknalls Lane Garston Watford Hertfordshire WD25 9XX

Director Name	Ms Malathy Sivapunniyan
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2020(28 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Bucknalls Lane Garston Watford Hertfordshire WD25 9XX

Secretary Name	Mr Paul Conroy
Status	Resigned
Appointed	24 January 2022(29 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 October 2023)
Role	Company Director
Correspondence Address	Bucknalls Lane Garston Watford Hertfordshire WD25 9XX

Secretary Name	TKB Registrars Limited (Corporation)
Status	Resigned
Appointed	06 April 1992(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 6NX

Contact

Website	bre.co.uk

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

7 at £1	Bre Trust 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	28 March 2023 (1 year ago)
Next Return Due	11 April 2024 (overdue)

Filing History

2 April 2024	Confirmation statement made on 28 March 2024 with no updates (3 pages)
3 November 2023	Termination of appointment of Paul Conroy as a secretary on 30 October 2023 (1 page)
3 November 2023	Appointment of Mr Ashley George Thompson as a secretary on 30 October 2023 (2 pages)
1 August 2023	Group of companies' accounts made up to 31 March 2023 (43 pages)
28 March 2023	Confirmation statement made on 28 March 2023 with no updates (3 pages)
6 February 2023	Director's details changed for Mrs Gillian Mary Charlesworth on 6 February 2023 (2 pages)
19 January 2023	Termination of appointment of Andrew Charles Herbert as a director on 17 January 2023 (1 page)
19 December 2022	Appointment of Mr Vinodha Soysa Wijeratne as a director on 15 December 2022 (2 pages)
3 August 2022	Group of companies' accounts made up to 31 March 2022 (42 pages)
20 July 2022	Termination of appointment of Malathy Sivapunniyan as a director on 15 July 2022 (1 page)
26 May 2022	Appointment of Mr Paul Robert Hetherington as a director on 16 May 2022 (2 pages)
14 April 2022	Confirmation statement made on 5 April 2022 with no updates (3 pages)
11 April 2022	Termination of appointment of Darran Keith Messem as a director on 6 April 2022 (1 page)
11 April 2022	Appointment of Mr Philip George Wilbraham as a director on 1 April 2022 (2 pages)
11 April 2022	Termination of appointment of Piers Adam White as a director on 31 March 2022 (1 page)
8 April 2022	Termination of appointment of Ashley Paul Wheaton as a director on 31 December 2021 (1 page)
9 February 2022	Termination of appointment of Andrew Charles Herbert as a secretary on 26 January 2022 (1 page)
4 February 2022	Appointment of Mr Paul Conroy as a secretary on 24 January 2022 (2 pages)
17 September 2021	Group of companies' accounts made up to 31 March 2021 (41 pages)
12 April 2021	Confirmation statement made on 5 April 2021 with no updates (3 pages)
14 January 2021	Termination of appointment of Brigid Ann Sutcliffe as a director on 9 January 2021 (1 page)
25 October 2020	Group of companies' accounts made up to 31 March 2020 (39 pages)
23 October 2020	Appointment of Ms Malathy Sivapunniyan as a director on 5 October 2020 (2 pages)
2 September 2020	Director's details changed for Ms Gillian Mary Charlesworth on 1 September 2020 (2 pages)
17 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
15 April 2020	Termination of appointment of Anthony Richard Tanner as a secretary on 6 April 2020 (1 page)
15 April 2020	Appointment of Mr Andrew Charles Herbert as a secretary on 6 April 2020 (2 pages)
20 December 2019	Full accounts made up to 31 March 2019 (13 pages)
26 November 2019	Appointment of Mr Piers Adam White as a director on 1 November 2019 (2 pages)
26 November 2019	Termination of appointment of Christopher Martin Earnshaw as a director on 26 November 2019 (1 page)
13 November 2019	Appointment of Mr Darran Keith Messem as a director on 8 July 2019 (2 pages)
16 October 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
16 October 2019	Statement of company's objects (2 pages)
19 August 2019	Appointment of Mr Andrew Charles Herbert as a director on 9 August 2019 (2 pages)
31 July 2019	Termination of appointment of Nicholas Brian Farrimond as a director on 31 July 2019 (1 page)
23 July 2019	Termination of appointment of Niall Gerard Trafford as a director on 30 May 2019 (1 page)
23 July 2019	Appointment of Ms Gillian Mary Charlesworth as a director on 21 May 2019 (2 pages)
9 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
21 December 2018	Full accounts made up to 31 March 2018 (13 pages)
13 December 2018	Appointment of Mr Anthony Richard Tanner as a secretary on 12 December 2018 (2 pages)
24 May 2018	Termination of appointment of Peter William Bonfield as a director on 20 April 2018 (1 page)
24 May 2018	Appointment of Mr Nicholas Brian Farrimond as a director on 1 April 2018 (2 pages)
5 April 2018	Confirmation statement made on 5 April 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)
2 February 2018	Termination of appointment of Jatinder Kaur Brainch as a director on 31 January 2018 (1 page)
19 December 2017	Full accounts made up to 31 March 2017 (14 pages)
5 October 2017	Director's details changed for Mr Christopher Martin Earnshaw on 5 October 2017 (2 pages)
5 October 2017	Director's details changed for Dr Peter William Bonfield on 5 October 2017 (2 pages)
5 October 2017	Director's details changed for Dr Peter William Bonfield on 5 October 2017 (2 pages)
5 October 2017	Director's details changed for Mr Christopher Martin Earnshaw on 5 October 2017 (2 pages)
19 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
13 February 2017	Full accounts made up to 31 March 2016 (12 pages)
13 February 2017	Full accounts made up to 31 March 2016 (12 pages)
12 July 2016	Appointment of Miss Brigid Ann Sutcliffe as a director on 11 July 2016 (2 pages)
12 July 2016	Appointment of Miss Brigid Ann Sutcliffe as a director on 11 July 2016 (2 pages)
12 July 2016	Appointment of Mr Ashley Paul Wheaton as a director on 11 July 2016 (2 pages)
12 July 2016	Appointment of Mr Ashley Paul Wheaton as a director on 11 July 2016 (2 pages)
4 July 2016	Termination of appointment of Catherine Alison Wall as a director on 4 July 2016 (1 page)
4 July 2016	Termination of appointment of Catherine Alison Wall as a director on 4 July 2016 (1 page)
4 July 2016	Termination of appointment of Russell Heusch as a director on 4 July 2016 (1 page)
4 July 2016	Termination of appointment of Russell Heusch as a director on 4 July 2016 (1 page)
16 June 2016	Appointment of Miss Jatinder Kaur Brainch as a director on 15 June 2016 (2 pages)
16 June 2016	Appointment of Miss Jatinder Kaur Brainch as a director on 15 June 2016 (2 pages)
7 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 7 (6 pages)
7 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 7 (6 pages)
17 February 2016	Termination of appointment of Guy Philip Hammesley as a director on 1 January 2016 (1 page)
17 February 2016	Termination of appointment of Guy Philip Hammesley as a director on 1 January 2016 (1 page)
29 September 2015	Full accounts made up to 31 March 2015 (13 pages)
29 September 2015	Full accounts made up to 31 March 2015 (13 pages)
20 August 2015	Termination of appointment of David John Szymanski as a director on 31 July 2015 (1 page)
20 August 2015	Termination of appointment of David John Szymanski as a director on 31 July 2015 (1 page)
27 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 7 (8 pages)
27 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 7 (8 pages)
27 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 7 (8 pages)
10 October 2014	Full accounts made up to 31 March 2014 (12 pages)
10 October 2014	Full accounts made up to 31 March 2014 (12 pages)
6 May 2014	Appointment of Ms Catherine Alison Wall as a director (2 pages)
6 May 2014	Appointment of Ms Catherine Alison Wall as a director (2 pages)
30 April 2014	Appointment of Mr Niall Gerrard Trafford as a director (2 pages)
30 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 7 (8 pages)
30 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 7 (8 pages)
30 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 7 (8 pages)
30 April 2014	Appointment of Mr Niall Gerrard Trafford as a director (2 pages)
25 March 2014	Termination of appointment of Martin Wyatt as a director (1 page)
25 March 2014	Termination of appointment of Martin Wyatt as a director (1 page)
17 September 2013	Full accounts made up to 31 March 2013 (12 pages)
17 September 2013	Full accounts made up to 31 March 2013 (12 pages)
16 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (8 pages)
16 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (8 pages)
16 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (8 pages)
19 February 2013	Termination of appointment of Carol Atkinson as a director (1 page)
19 February 2013	Termination of appointment of Carol Atkinson as a director (1 page)
10 October 2012	Full accounts made up to 31 March 2012 (12 pages)
10 October 2012	Full accounts made up to 31 March 2012 (12 pages)
18 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (9 pages)
18 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (9 pages)
18 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (9 pages)
2 September 2011	Full accounts made up to 31 March 2011 (12 pages)
2 September 2011	Full accounts made up to 31 March 2011 (12 pages)
11 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (9 pages)
11 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (9 pages)
11 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (9 pages)
25 August 2010	Full accounts made up to 31 March 2010 (12 pages)
25 August 2010	Full accounts made up to 31 March 2010 (12 pages)
22 June 2010	Appointment of Mr David John Szymanski as a director (2 pages)
22 June 2010	Appointment of Mr David John Szymanski as a director (2 pages)
22 June 2010	Termination of appointment of Brian Mellitt as a director (1 page)
22 June 2010	Termination of appointment of Brian Mellitt as a director (1 page)
22 April 2010	Appointment of Mr Chris Earnshaw as a director (2 pages)
22 April 2010	Director's details changed for Guy Philip Hammesley on 6 April 2010 (2 pages)
22 April 2010	Director's details changed for Brian Mellitt on 6 April 2010 (2 pages)
22 April 2010	Director's details changed for Guy Philip Hammesley on 6 April 2010 (2 pages)
22 April 2010	Director's details changed for Brian Mellitt on 6 April 2010 (2 pages)
22 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (7 pages)
22 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (7 pages)
22 April 2010	Director's details changed for Brian Mellitt on 6 April 2010 (2 pages)
22 April 2010	Director's details changed for Guy Philip Hammesley on 6 April 2010 (2 pages)
22 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (7 pages)
22 April 2010	Appointment of Mr Chris Earnshaw as a director (2 pages)
30 September 2009	Full accounts made up to 31 March 2009 (12 pages)
30 September 2009	Full accounts made up to 31 March 2009 (12 pages)
21 April 2009	Capitals not rolled up (4 pages)
21 April 2009	Capitals not rolled up (4 pages)
20 April 2009	Return made up to 06/04/09; full list of members (4 pages)
20 April 2009	Return made up to 06/04/09; full list of members (4 pages)
28 October 2008	Appointment terminated director and secretary james horan (1 page)
28 October 2008	Appointment terminated director and secretary james horan (1 page)
28 October 2008	Director appointed russell heusch (2 pages)
28 October 2008	Director appointed russell heusch (2 pages)
13 August 2008	Full accounts made up to 31 March 2008 (13 pages)
13 August 2008	Full accounts made up to 31 March 2008 (13 pages)
9 April 2008	Director appointed dr peter bonfield (2 pages)
9 April 2008	Director appointed carol jane atkinson (2 pages)
9 April 2008	Director appointed dr peter bonfield (2 pages)
9 April 2008	Director appointed carol jane atkinson (2 pages)
7 April 2008	Return made up to 06/04/08; full list of members (4 pages)
7 April 2008	Return made up to 06/04/08; full list of members (4 pages)
19 December 2007	Memorandum and Articles of Association (9 pages)
19 December 2007	Memorandum and Articles of Association (9 pages)
13 December 2007	Company name changed bretam LIMITED\certificate issued on 13/12/07 (2 pages)
13 December 2007	Company name changed bretam LIMITED\certificate issued on 13/12/07 (2 pages)
14 June 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
14 June 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
1 June 2007	Memorandum and Articles of Association (9 pages)
1 June 2007	Memorandum and Articles of Association (9 pages)
22 May 2007	Company name changed quantum partnership LIMITED\certificate issued on 22/05/07 (2 pages)
22 May 2007	Company name changed quantum partnership LIMITED\certificate issued on 22/05/07 (2 pages)
10 April 2007	New director appointed (2 pages)
10 April 2007	New director appointed (2 pages)
10 April 2007	New director appointed (2 pages)
10 April 2007	New director appointed (2 pages)
10 April 2007	Return made up to 06/04/07; full list of members (2 pages)
10 April 2007	Return made up to 06/04/07; full list of members (2 pages)
12 March 2007	New secretary appointed (1 page)
12 March 2007	New secretary appointed (1 page)
12 March 2007	New director appointed (1 page)
12 March 2007	New director appointed (1 page)
9 March 2007	Secretary resigned (1 page)
9 March 2007	Secretary resigned (1 page)
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)
6 April 2006	Return made up to 06/04/06; full list of members (2 pages)
6 April 2006	Return made up to 06/04/06; full list of members (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)
6 April 2005	Return made up to 06/04/05; full list of members (2 pages)
6 April 2005	Return made up to 06/04/05; full list of members (2 pages)
7 June 2004	Full accounts made up to 31 March 2004 (10 pages)
7 June 2004	Full accounts made up to 31 March 2004 (10 pages)
20 April 2004	Return made up to 06/04/04; full list of members (6 pages)
20 April 2004	Return made up to 06/04/04; full list of members (6 pages)
5 September 2003	Full accounts made up to 31 March 2003 (10 pages)
5 September 2003	Full accounts made up to 31 March 2003 (10 pages)
16 April 2003	Return made up to 06/04/03; full list of members (7 pages)
16 April 2003	Return made up to 06/04/03; full list of members (7 pages)
15 April 2003	Director resigned (1 page)
15 April 2003	Director resigned (1 page)
30 August 2002	Full accounts made up to 31 March 2002 (10 pages)
30 August 2002	Full accounts made up to 31 March 2002 (10 pages)
17 August 2002	New director appointed (3 pages)
17 August 2002	Director resigned (1 page)
17 August 2002	Director resigned (1 page)
17 August 2002	Director resigned (1 page)
17 August 2002	Director resigned (1 page)
17 August 2002	New director appointed (3 pages)
15 April 2002	Return made up to 06/04/02; full list of members (7 pages)
15 April 2002	Return made up to 06/04/02; full list of members (7 pages)
20 August 2001	Full accounts made up to 31 March 2001 (11 pages)
20 August 2001	Full accounts made up to 31 March 2001 (11 pages)
27 April 2001	Return made up to 06/04/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
27 April 2001	Return made up to 06/04/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
29 January 2001	Director resigned (1 page)
29 January 2001	Director resigned (1 page)
29 January 2001	Director resigned (1 page)
29 January 2001	Director resigned (1 page)
10 January 2001	New secretary appointed (2 pages)
10 January 2001	New secretary appointed (2 pages)
29 December 2000	New director appointed (2 pages)
29 December 2000	New director appointed (2 pages)
29 December 2000	New director appointed (2 pages)
29 December 2000	New director appointed (2 pages)
29 December 2000	New director appointed (2 pages)
29 December 2000	New director appointed (2 pages)
22 December 2000	Company name changed loss prevention consultants limi ted\certificate issued on 27/12/00 (3 pages)
22 December 2000	Company name changed loss prevention consultants limi ted\certificate issued on 27/12/00 (3 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)
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)
4 May 2000	Return made up to 06/04/00; full list of members 363(287) ‐ Registered office changed on 04/05/00 (6 pages)
4 May 2000	Return made up to 06/04/00; full list of members 363(287) ‐ Registered office changed on 04/05/00 (6 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;director resigned (1 page)
25 April 2000	New director appointed (2 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	Secretary resigned;director 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	New secretary appointed;new director appointed (5 pages)
25 April 2000	Director resigned (1 page)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
14 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
15 November 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
15 November 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
23 August 1999	Director's particulars changed (1 page)
23 August 1999	Director's particulars changed (1 page)
14 April 1999	Return made up to 06/04/99; full list of members (7 pages)
14 April 1999	Return made up to 06/04/99; full list of members (7 pages)
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)
11 April 1998	Return made up to 06/04/98; no change of members (5 pages)
11 April 1998	Return made up to 06/04/98; no change of members (5 pages)
3 November 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
3 November 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
11 April 1997	Return made up to 06/04/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 April 1997	Return made up to 06/04/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 January 1997	Director resigned (1 page)
9 January 1997	New director appointed (2 pages)
9 January 1997	Director resigned (1 page)
9 January 1997	New director appointed (2 pages)
25 November 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
25 November 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
16 April 1996	New secretary appointed (2 pages)
16 April 1996	New secretary appointed (2 pages)
16 April 1996	Secretary resigned (1 page)
16 April 1996	Secretary resigned (1 page)
4 April 1996	Return made up to 06/04/96; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
4 April 1996	Return made up to 06/04/96; no change of members 363(288) ‐ Secretary's particulars changed (5 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)
18 May 1995	Return made up to 06/04/95; full list of members (8 pages)
18 May 1995	Return made up to 06/04/95; full list of members (8 pages)
27 April 1992	Company name changed matahari 455 LIMITED\certificate issued on 27/04/92 (2 pages)
27 April 1992	Company name changed matahari 455 LIMITED\certificate issued on 27/04/92 (2 pages)
6 April 1992	Incorporation (18 pages)
6 April 1992	Incorporation (18 pages)

BRE Group Limited

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