BRE Ventures Limited

Company Name	BRE Ventures Limited
Company Status	Dissolved
Company Number	03319327
Category	Private Limited Company
Incorporation Date	17 February 1997(27 years, 2 months ago)
Dissolution Date	2 July 2019 (4 years, 10 months ago)
Previous Names	Macroword Limited and BRE (Cardington) Limited

Business Activity

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

Directors

Director Name	Mr Niall Gerard Trafford
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2016(19 years after company formation)
Appointment Duration	3 years, 4 months (closed 02 July 2019)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Bucknalls Lane Garston Watford Hertfordshire WD25 9XX

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	Civil Servant
Correspondence Address	31a Offord Road London N1 1EA

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

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 26 September 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Westmoreland Place Ealing London W5 1QE

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 26 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	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, 3 months (resigned 27 June 2002)
Role	Research Director
Correspondence Address	Oakfield 58a Horn Hill Hitchin Hertfordshire SG4 8AR

Director Name	Mr Guy Philip Hammersley
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2008(11 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 March 2017)
Role	Scientist
Country of Residence	England
Correspondence Address	6 Holts Meadow Redbourn Herts AL3 7BW

Director Name	Mr Russell Heusch
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(11 years, 7 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(20 years, 7 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	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
Email address	[email protected]
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

2 at £1	Building Research Establishment LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

17 December 1997	Delivered on: 19 December 1997 Persons entitled: The Secretary of State for Defence Classification: Deed of covenant Secured details: All monies due or to become due from the company to the chargee pursuant to the provisions of the deed. Particulars: Land at cardington in the parish of eastcots in the county of bedfordshire having an area of 8.073 hectares(19.95 Acres) or thereabouts known as hangar 2. 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 macroword 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 therein.. 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 macroword 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, freehold land known as site of the 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 Ventures PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company (formerly known as macroword 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

7 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
6 October 2017	Appointment of Ms Jatinder Kaur Brainch as a director on 1 October 2017 (2 pages)
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)
10 February 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
26 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 2 (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)
16 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 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 2 (4 pages)
7 January 2015	Accounts for a dormant company made up to 31 March 2014 (3 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 2 (4 pages)
21 March 2014	Termination of appointment of Martin Wyatt as a director (1 page)
2 October 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
27 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (5 pages)
20 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
30 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (5 pages)
16 September 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
28 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (5 pages)
4 October 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
9 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
9 March 2010	Director's details changed for Guy Philip Hammersley on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Guy Philip Hammersley on 9 March 2010 (2 pages)
30 September 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
4 March 2009	Return made up to 17/02/09; full list of members (3 pages)
1 October 2008	Appointment terminate, director and secretary james francis horan logged form (1 page)
23 September 2008	Director appointed russell heusch (2 pages)
17 June 2008	Director appointed guy philip hammersley (2 pages)
3 June 2008	Company name changed bre (cardington) LIMITED\certificate issued on 04/06/08 (2 pages)
14 May 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
18 February 2008	Return made up to 17/02/08; full list of members (2 pages)
16 August 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
19 February 2007	Return made up to 17/02/07; full list of members (2 pages)
4 November 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
17 February 2006	Return made up to 17/02/06; full list of members (2 pages)
19 April 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
28 February 2005	Return made up to 17/02/05; full list of members (7 pages)
25 May 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
23 February 2004	Return made up to 17/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 September 2003	Full accounts made up to 31 March 2003 (7 pages)
25 February 2003	Return made up to 17/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 August 2002	Full accounts made up to 31 March 2002 (7 pages)
29 July 2002	Director resigned (1 page)
26 February 2002	Return made up to 17/02/02; full list of members (7 pages)
20 August 2001	Full accounts made up to 31 March 2001 (7 pages)
22 February 2001	Return made up to 17/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 November 2000	Registered office changed on 20/11/00 from: garston watford herefordshire WD2 7JR (1 page)
23 August 2000	Full accounts made up to 31 March 2000 (7 pages)
28 February 2000	Return made up to 17/02/00; full list of members (7 pages)
30 November 1999	Director resigned (1 page)
28 June 1999	Full accounts made up to 31 March 1999 (7 pages)
16 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 April 1999	Director resigned (1 page)
23 February 1999	Return made up to 17/02/99; full list of members (8 pages)
8 October 1998	Full accounts made up to 31 March 1998 (7 pages)
5 March 1998	Return made up to 17/02/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 December 1997	Particulars of mortgage/charge (3 pages)
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)
8 April 1997	Memorandum and Articles of Association (11 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)
25 March 1997	Particulars of mortgage/charge (10 pages)
25 March 1997	Particulars of mortgage/charge (9 pages)
21 March 1997	Company name changed macroword LIMITED\certificate issued on 21/03/97 (3 pages)
19 March 1997	Registered office changed on 19/03/97 from: garston watford west sussex WD2 7JR (1 page)
19 March 1997	New secretary appointed (2 pages)
19 March 1997	New director appointed (2 pages)
19 March 1997	New director appointed (2 pages)
19 March 1997	Secretary resigned;director resigned (1 page)
19 March 1997	Director resigned (1 page)
17 February 1997	Incorporation (9 pages)

BRE Ventures Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London