Building Research Establishment Limited

Company Name	Building Research Establishment Limited
Directors	Gillian Mary Charlesworth and Vinodha Soysa Wijeratne
Company Status	Active
Company Number	03319324
Category	Private Limited Company
Incorporation Date	17 February 1997(27 years, 2 months ago)
Previous Name	Pacetype 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(22 years, 3 months 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 Vinodha Soysa Wijeratne
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 December 2022(25 years, 10 months after company formation)
Appointment Duration	1 year, 4 months
Role	Chief Financial Officer
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(26 years, 8 months after company formation)
Appointment Duration	6 months
Role	Company Director
Correspondence Address	Bucknalls Lane Garston Watford Hertfordshire WD25 9XX

Director Name	Suhrud Prakash Mehta
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1997(3 weeks, 1 day after company formation)
Appointment Duration	3 days (resigned 14 March 1997)
Role	Trainee Solicitor
Correspondence Address	108 Biddulph Mansions Elgin Avenue London W9 1HU

Director Name	Rachel Hughlings Jackson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	11 March 1997(3 weeks, 1 day after company formation)
Appointment Duration	3 days (resigned 14 March 1997)
Role	Solicitor
Correspondence Address	31a Offord Road London N1 1EA

Secretary Name	Suhrud Prakash Mehta
Nationality	British
Status	Resigned
Appointed	11 March 1997(3 weeks, 1 day after company formation)
Appointment Duration	3 days (resigned 14 March 1997)
Role	Trainee Solicitor
Correspondence Address	108 Biddulph Mansions Elgin Avenue London W9 1HU

Director Name	Mr Roger Graham Courtney
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(3 weeks, 4 days after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Parkside Drive Watford Hertfordshire WD17 3AY

Director Name	Dr Martin John Wyatt
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(3 weeks, 4 days after company formation)
Appointment Duration	16 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	14 March 1997(3 weeks, 4 days after company formation)
Appointment Duration	11 years, 6 months (resigned 19 September 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Westmoreland Place Ealing London W5 1QE

Director Name	Martin Shaw
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1997(1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 23 July 2002)
Role	Research Director
Correspondence Address	Oakfield 58a Horn Hill Hitchin Hertfordshire SG4 8AR

Director Name	Mr James Francis Horan
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1997(1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 19 September 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Westmoreland Place Ealing London W5 1QE

Director Name	Mr Neil Macfadyen
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1997(1 month after company formation)
Appointment Duration	2 years (resigned 01 April 1999)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	39 Lancaster Road London W11 1QJ

Director Name	Michael Richard Hoffman
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1997(3 months after company formation)
Appointment Duration	11 months (resigned 17 April 1998)
Role	Engineer
Correspondence Address	43 De Vere Gardens London W8 5AW

Director Name	John Roger Marshall
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(1 year, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2001)
Role	Company Director
Correspondence Address	Copplestone House Manley Lane Tiverton Devon EX16 4NH

Director Name	Brian Mellitt
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(1 year, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 26 June 2007)
Role	Director Railtrack
Country of Residence	United Kingdom
Correspondence Address	The Priory 36 Church Street Stilton Peterborough Cambridgeshire PE7 3RF

Director Name	Mr Guy Philip Hammersley
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(2 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 26 June 2007)
Role	Scientist
Country of Residence	England
Correspondence Address	6 Holts Meadow Redbourn Herts AL3 7BW

Director Name	Michael Brown
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(5 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 June 2007)
Role	Company Director
Correspondence Address	Spindles House Hascombe Road Godalming Surrey GU8 4AD

Director Name	Dr Peter William Bonfield
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2007(10 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 20 April 2018)
Role	Company Executive
Country of Residence	England
Correspondence Address	Building Research Establishment Ltd Bucknalls Lane Watford WD25 9XX

Director Name	Mr Russell Heusch
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2008(11 years, 7 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 Niall Gerard Trafford
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2013(16 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 May 2019)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Bucknalls Lane Garston Watford Hertfordshire WD25 9XX

Director Name	Mr David Alfred Penn
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2014(16 years, 11 months after company formation)
Appointment Duration	2 years (resigned 26 February 2016)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Bucknalls Lane Garston Watford Hertfordshire 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(19 years, 4 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	Mr Nicholas Brian Farrimond
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(21 years, 1 month 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(21 years, 10 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 Andrew Charles Herbert
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2019(22 years, 5 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(23 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 24 January 2022)
Role	Company Director
Correspondence Address	Bucknalls Lane Garston Watford Hertfordshire WD25 9XX

Secretary Name	Dr Paul Conroy
Status	Resigned
Appointed	24 January 2022(24 years, 11 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

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 February 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 February 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	bre.co.uk
Telephone	01923 664000
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

7 at £1	Bre Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£21,312,000
Net Worth	-£19,364,000
Cash	£2,509,000
Current Liabilities	£10,874,000

Accounts

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

Returns

Latest Return	12 January 2024 (3 months, 2 weeks ago)
Next Return Due	26 January 2025 (9 months from now)

Charges

14 July 2017	Delivered on: 14 July 2017 Persons entitled: Bernadette Louise Garvey (As Trustee) Graham Orme (As Trustee) Roger Courtney (As Trustee) Chris Broadbent (As Trustee) Classification: A registered charge Particulars: N/A. Outstanding
1 April 2011	Delivered on: 6 April 2011 Persons entitled: David Warriner Bruce Patrick Roy Young Dr Paul Davidson Chris Broadbent Gillian Hobbs and Dr Andrew John Lewry Classification: Security agreement Secured details: All monies due or to become due from the company to the bre pension scheme on any account whatsoever up to a maximum amount of Â£8,000,000 and all other monies due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land on the north side of bucknalls lane st albans t/no HD355877 including all buildings fixtures fittings and fixed plant and machinery all claims and all proceeds of policies of insurance in respect of the security assets see image for full details. Outstanding
28 March 2007	Delivered on: 3 April 2007 Persons entitled: Barclays Bank PLC Classification: Charge over deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The chargor with full title guarantee charges all sums of money in any currency paid by the chargor now or at any time in the future to the credit of a specified account and by way of first fixed charge and as a continuing security for the payment and discharge of the amounts secured. See the mortgage charge document for full details. Outstanding
17 December 1997	Delivered on: 23 December 1997 Persons entitled: Barclays Bank PLC Classification: A deed of assignment of life policies Secured details: All monies due or to become due from the company or by any other group company to the chargee on any account whatsoever. Particulars: Assigns the life policies being policy numbers: 008516439-0; 008541171; 008495217-5 and 008516441-6 as fully defined on form M395 and all monies including bonuses accrued and payable thereunder. See the mortgage charge document for full details. Outstanding
19 March 1997	Delivered on: 25 March 1997 Persons entitled: Barclays Bank PLC Classification: Supplemental I.P. charge Secured details: All monies due or to become due from the company (formerly known as pacetype limited) and/or all or any of the other companies named therein to the chargee on any account whatsoever supplemental to the guarantee and debenture. Particulars: All and any of the intellectual property, agreements and other rights, causes of action, interests and matters, know how as defined. See the mortgage charge document for full details. Outstanding
19 March 1997	Delivered on: 25 March 1997 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company (formerly known as pacetype limited) and/or all or any of the other companies named therein to the chargee on any account whatsoever under and as defined in "the debenture". Particulars: Freehold hangar no 2 raf cardington bedford bedfordshire, freehold land at princes risborough wickham buckinghamshire and freehold land known as site of building research establishment garston st albans hertfordshire.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
19 March 1997	Delivered on: 26 March 1997 Satisfied on: 16 April 1999 Persons entitled: Murray Venture PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company (formerly k/a pacetype limited) and/or all or any other companies named therein to the chargee under the terms of the "finance documents" (as defined in the debenture). Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

17 January 2024	Confirmation statement made on 12 January 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	Full accounts made up to 31 March 2023 (30 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)
12 January 2023	Confirmation statement made on 12 January 2023 with no updates (3 pages)
20 December 2022	Appointment of Mr Vinodha Soysa Wijeratne as a director on 16 December 2022 (2 pages)
3 August 2022	Full accounts made up to 31 March 2022 (30 pages)
4 February 2022	Termination of appointment of Andrew Charles Herbert as a secretary on 24 January 2022 (1 page)
4 February 2022	Appointment of Dr Paul Conroy as a secretary on 24 January 2022 (2 pages)
17 January 2022	Confirmation statement made on 16 January 2022 with no updates (3 pages)
17 September 2021	Full accounts made up to 31 March 2021 (29 pages)
12 February 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
13 October 2020	Full accounts made up to 31 March 2020 (28 pages)
2 September 2020	Director's details changed for Ms Gillian Mary Charlesworth on 1 September 2020 (2 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)
16 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
20 December 2019	Full accounts made up to 31 March 2019 (28 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)
5 February 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
17 December 2018	Full accounts made up to 31 March 2018 (28 pages)
13 December 2018	Appointment of Mr Anthony Richard Tanner as a secretary on 12 December 2018 (2 pages)
24 May 2018	Appointment of Mr Nicholas Brian Farrimond as a director on 1 April 2018 (2 pages)
24 May 2018	Termination of appointment of Peter William Bonfield as a director on 20 April 2018 (1 page)
2 February 2018	Termination of appointment of Jatinder Kaur Brainch as a director on 31 January 2018 (1 page)
23 January 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
20 December 2017	Full accounts made up to 31 March 2017 (32 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)
14 July 2017	Registration of charge 033193240007, created on 14 July 2017 (25 pages)
14 July 2017	Registration of charge 033193240007, created on 14 July 2017 (25 pages)
3 April 2017	Termination of appointment of Guy Philip Hammersley as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Guy Philip Hammersley as a director on 31 March 2017 (1 page)
13 March 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
13 February 2017	Full accounts made up to 31 March 2016 (30 pages)
13 February 2017	Full accounts made up to 31 March 2016 (30 pages)
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)
26 February 2016	Termination of appointment of David Alfred Penn as a director on 26 February 2016 (1 page)
26 February 2016	Termination of appointment of David Alfred Penn as a director on 26 February 2016 (1 page)
24 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 7 (6 pages)
24 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 7 (6 pages)
29 September 2015	Full accounts made up to 31 March 2015 (35 pages)
29 September 2015	Full accounts made up to 31 March 2015 (35 pages)
16 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 7 (6 pages)
16 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 7 (6 pages)
10 October 2014	Full accounts made up to 31 March 2014 (35 pages)
10 October 2014	Full accounts made up to 31 March 2014 (35 pages)
21 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 7 (6 pages)
21 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 7 (6 pages)
29 January 2014	Appointment of Mr David Alfred Penn as a director (2 pages)
29 January 2014	Termination of appointment of Martin Wyatt as a director (1 page)
29 January 2014	Termination of appointment of Martin Wyatt as a director (1 page)
29 January 2014	Appointment of Mr David Alfred Penn as a director (2 pages)
10 December 2013	Appointment of Mr Niall Gerrard Trafford as a director (2 pages)
10 December 2013	Appointment of Mr Niall Gerrard Trafford as a director (2 pages)
17 September 2013	Full accounts made up to 31 March 2013 (35 pages)
17 September 2013	Full accounts made up to 31 March 2013 (35 pages)
9 April 2013	Annual return made up to 17 February 2013 with a full list of shareholders (6 pages)
9 April 2013	Annual return made up to 17 February 2013 with a full list of shareholders (6 pages)
10 October 2012	Full accounts made up to 31 March 2012 (36 pages)
10 October 2012	Full accounts made up to 31 March 2012 (36 pages)
4 October 2012	Appointment of Guy Philip Hammersley as a director (2 pages)
4 October 2012	Appointment of Guy Philip Hammersley as a director (2 pages)
30 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (5 pages)
30 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (5 pages)
2 September 2011	Full accounts made up to 31 March 2011 (35 pages)
2 September 2011	Full accounts made up to 31 March 2011 (35 pages)
6 April 2011	Particulars of a mortgage or charge / charge no: 6 (11 pages)
6 April 2011	Particulars of a mortgage or charge / charge no: 6 (11 pages)
28 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (5 pages)
28 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (5 pages)
25 August 2010	Full accounts made up to 31 March 2010 (35 pages)
25 August 2010	Full accounts made up to 31 March 2010 (35 pages)
9 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
9 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
30 September 2009	Full accounts made up to 31 March 2009 (35 pages)
30 September 2009	Full accounts made up to 31 March 2009 (35 pages)
21 April 2009	Ad 31/03/09\gbp si 5@1=5\gbp ic 2/7\ (4 pages)
21 April 2009	Ad 31/03/09\gbp si 5@1=5\gbp ic 2/7\ (4 pages)
4 March 2009	Return made up to 17/02/09; full list of members (3 pages)
4 March 2009	Return made up to 17/02/09; full list of members (3 pages)
22 September 2008	Director appointed russell heusch (2 pages)
22 September 2008	Appointment terminated director and secretary james horan (1 page)
22 September 2008	Appointment terminated director and secretary james horan (1 page)
22 September 2008	Director appointed russell heusch (2 pages)
13 August 2008	Full accounts made up to 31 March 2008 (32 pages)
13 August 2008	Full accounts made up to 31 March 2008 (32 pages)
18 February 2008	Return made up to 17/02/08; full list of members (2 pages)
18 February 2008	Return made up to 17/02/08; full list of members (2 pages)
15 August 2007	Full accounts made up to 31 March 2007 (30 pages)
15 August 2007	Full accounts made up to 31 March 2007 (30 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
3 April 2007	Particulars of mortgage/charge (3 pages)
3 April 2007	Particulars of mortgage/charge (3 pages)
19 February 2007	Return made up to 17/02/07; full list of members (3 pages)
19 February 2007	Return made up to 17/02/07; full list of members (3 pages)
28 November 2006	Full accounts made up to 31 March 2006 (32 pages)
28 November 2006	Full accounts made up to 31 March 2006 (32 pages)
17 February 2006	Return made up to 17/02/06; full list of members (3 pages)
17 February 2006	Return made up to 17/02/06; full list of members (3 pages)
7 September 2005	Full accounts made up to 31 March 2005 (25 pages)
7 September 2005	Full accounts made up to 31 March 2005 (25 pages)
28 February 2005	Return made up to 17/02/05; full list of members (8 pages)
28 February 2005	Return made up to 17/02/05; full list of members (8 pages)
17 August 2004	Full accounts made up to 31 March 2004 (27 pages)
17 August 2004	Full accounts made up to 31 March 2004 (27 pages)
23 February 2004	Return made up to 17/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 February 2004	Return made up to 17/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 September 2003	Full accounts made up to 31 March 2003 (27 pages)
5 September 2003	Full accounts made up to 31 March 2003 (27 pages)
25 February 2003	Return made up to 17/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 February 2003	Return made up to 17/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	New director appointed (2 pages)
30 August 2002	Full accounts made up to 31 March 2002 (26 pages)
30 August 2002	Full accounts made up to 31 March 2002 (26 pages)
29 July 2002	Director resigned (1 page)
29 July 2002	Director resigned (1 page)
26 February 2002	Return made up to 17/02/02; full list of members (7 pages)
26 February 2002	Return made up to 17/02/02; full list of members (7 pages)
12 October 2001	Director resigned (1 page)
12 October 2001	Director resigned (1 page)
20 August 2001	Full accounts made up to 31 March 2001 (24 pages)
20 August 2001	Full accounts made up to 31 March 2001 (24 pages)
22 February 2001	Return made up to 17/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 February 2001	Return made up to 17/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 November 2000	Registered office changed on 20/11/00 from: garston watford herefordshire WD2 7JR (1 page)
20 November 2000	Registered office changed on 20/11/00 from: garston watford herefordshire WD2 7JR (1 page)
26 September 2000	Full accounts made up to 31 March 2000 (22 pages)
26 September 2000	Full accounts made up to 31 March 2000 (22 pages)
28 February 2000	Return made up to 17/02/00; full list of members (8 pages)
28 February 2000	Return made up to 17/02/00; full list of members (8 pages)
30 November 1999	Director resigned (1 page)
30 November 1999	Director resigned (1 page)
15 September 1999	New director appointed (2 pages)
15 September 1999	New director appointed (2 pages)
27 August 1999	Full accounts made up to 31 March 1999 (19 pages)
27 August 1999	Full accounts made up to 31 March 1999 (19 pages)
16 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 April 1999	Director resigned (1 page)
13 April 1999	Director resigned (1 page)
5 March 1999	Return made up to 17/02/99; full list of members (8 pages)
5 March 1999	Return made up to 17/02/99; full list of members (8 pages)
16 December 1998	Full accounts made up to 31 March 1998 (17 pages)
16 December 1998	Full accounts made up to 31 March 1998 (17 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
19 May 1998	Director resigned (1 page)
19 May 1998	Director resigned (1 page)
5 March 1998	Return made up to 17/02/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 March 1998	Return made up to 17/02/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 December 1997	Particulars of mortgage/charge (10 pages)
23 December 1997	Particulars of mortgage/charge (10 pages)
26 June 1997	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
26 June 1997	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
3 June 1997	Registered office changed on 03/06/97 from: garston watford west sussex WD2 7JR (1 page)
3 June 1997	Registered office changed on 03/06/97 from: garston watford west sussex WD2 7JR (1 page)
28 May 1997	New director appointed (3 pages)
28 May 1997	New director appointed (3 pages)
8 April 1997	Memorandum and Articles of Association (15 pages)
8 April 1997	Memorandum and Articles of Association (15 pages)
6 April 1997	New director appointed (2 pages)
6 April 1997	New director appointed (2 pages)
6 April 1997	New director appointed (2 pages)
6 April 1997	New director appointed (2 pages)
6 April 1997	New director appointed (2 pages)
6 April 1997	New director appointed (2 pages)
26 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 March 1997	Particulars of mortgage/charge (15 pages)
26 March 1997	Particulars of mortgage/charge (15 pages)
26 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 March 1997	Particulars of mortgage/charge (10 pages)
25 March 1997	Particulars of mortgage/charge (10 pages)
25 March 1997	Particulars of mortgage/charge (9 pages)
25 March 1997	Particulars of mortgage/charge (9 pages)
21 March 1997	Company name changed pacetype LIMITED\certificate issued on 21/03/97 (3 pages)
21 March 1997	Company name changed pacetype LIMITED\certificate issued on 21/03/97 (3 pages)
19 March 1997	Secretary resigned;director resigned (1 page)
19 March 1997	New director appointed (2 pages)
19 March 1997	Secretary resigned;director resigned (1 page)
19 March 1997	Registered office changed on 19/03/97 from: garston watford west sussex WD2 7JR (1 page)
19 March 1997	Director resigned (1 page)
19 March 1997	Registered office changed on 19/03/97 from: garston watford west sussex WD2 7JR (1 page)
19 March 1997	New director appointed (2 pages)
19 March 1997	Director resigned (1 page)
18 March 1997	Registered office changed on 18/03/97 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
18 March 1997	Registered office changed on 18/03/97 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
17 March 1997	Registered office changed on 17/03/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 March 1997	Registered office changed on 17/03/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 February 1997	Incorporation (9 pages)
17 February 1997	Incorporation (9 pages)

Building Research Establishment Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London