BRE Waste And Environmental Body Limited

Company Name	BRE Waste And Environmental Body Limited
Company Status	Dissolved
Company Number	03439987
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 September 1997(26 years, 7 months ago)
Dissolution Date	2 July 2019 (4 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Niall Gerard Trafford
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2016(18 years, 5 months 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	Mr James Francis Horan
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1997(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Westmoreland Place Ealing London W5 1QE

Director Name	Dr Philip John Nixon
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1997(same day as company formation)
Role	Research Scientist
Correspondence Address	60 Lancaster Road St Albans Hertfordshire AL1 4ET

Director Name	Martin John Wyatt
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1997(same day as company formation)
Role	Engineer
Correspondence Address	59 Burnham Green Road Tewin Wood Welwyn Hertfordshire AL6 0NH

Secretary Name	Mr James Francis Horan
Nationality	British
Status	Resigned
Appointed	26 September 1997(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Westmoreland Place Ealing London W5 1QE

Director Name	Mr Guy Philip Hammersley
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1998(10 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 23 June 2004)
Role	Scientist
Country of Residence	England
Correspondence Address	6 Holts Meadow Redbourn Herts AL3 7BW

Director Name	Robert John Ramsay
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2002(4 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 2004)
Role	Commercial Mgr
Correspondence Address	14 Edgbaston Drive Shenley Radlett Hertfordshire WD7 9HT

Director Name	Gilli Hobbs
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2004(6 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 May 2007)
Role	Centre Director
Correspondence Address	17 Horsemoor Square Northampton Northamptonshire NN3 5AE

Director Name	Dr Peter William Bonfield
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2004(6 years, 9 months after company formation)
Appointment Duration	13 years, 10 months (resigned 20 April 2018)
Role	Managing Director
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	22 September 2008(10 years, 12 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	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	26 September 1997(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 September 1997(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

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

Accounts

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

Filing History

6 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
5 October 2017	Director's details changed for Dr Peter William Bonfield on 5 October 2017 (2 pages)
15 February 2017	Accounts for a dormant company made up to 31 March 2016 (4 pages)
14 October 2016	Confirmation statement made on 26 September 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)
16 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
29 September 2015	Annual return made up to 26 September 2015 no member list (3 pages)
7 January 2015	Accounts for a dormant company made up to 31 March 2014 (3 pages)
22 October 2014	Annual return made up to 26 September 2014 no member list (3 pages)
6 November 2013	Annual return made up to 26 September 2013 no member list (3 pages)
3 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)
4 October 2012	Annual return made up to 26 September 2012 no member list (3 pages)
26 September 2011	Annual return made up to 26 September 2011 no member list (3 pages)
16 September 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
30 September 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
27 September 2010	Annual return made up to 26 September 2010 no member list (3 pages)
30 September 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
29 September 2009	Annual return made up to 26/09/09 (2 pages)
6 October 2008	Annual return made up to 26/09/08 (2 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)
14 May 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
26 September 2007	Annual return made up to 26/09/07 (2 pages)
26 September 2007	Director's particulars changed (1 page)
14 June 2007	Accounts made up to 31 March 2007 (4 pages)
13 June 2007	Director resigned (1 page)
14 November 2006	Full accounts made up to 31 March 2006 (13 pages)
28 September 2006	Annual return made up to 26/09/06 (2 pages)
26 September 2005	Annual return made up to 26/09/05 (2 pages)
7 September 2005	Full accounts made up to 31 March 2005 (11 pages)
4 October 2004	Annual return made up to 26/09/04 (5 pages)
16 September 2004	Director resigned (1 page)
16 September 2004	Director resigned (1 page)
17 August 2004	Full accounts made up to 31 March 2004 (11 pages)
21 July 2004	New director appointed (2 pages)
21 July 2004	New director appointed (2 pages)
30 June 2004	Director resigned (1 page)
6 October 2003	Annual return made up to 26/09/03 (5 pages)
5 September 2003	Full accounts made up to 31 March 2003 (11 pages)
3 October 2002	Annual return made up to 26/09/02 (5 pages)
30 August 2002	Full accounts made up to 31 March 2002 (11 pages)
2 August 2002	New director appointed (2 pages)
27 September 2001	Annual return made up to 26/09/01 (4 pages)
20 August 2001	Full accounts made up to 31 March 2001 (11 pages)
20 November 2000	Registered office changed on 20/11/00 from: garston watford hertfordshire WD25 9XX (1 page)
28 September 2000	Annual return made up to 26/09/00 363(287) ‐ Registered office changed on 28/09/00 (4 pages)
23 August 2000	Full accounts made up to 31 March 2000 (11 pages)
1 October 1999	Annual return made up to 26/09/99 (4 pages)
28 June 1999	Full accounts made up to 31 March 1999 (11 pages)
9 October 1998	Annual return made up to 26/09/98 (4 pages)
8 October 1998	Full accounts made up to 31 March 1998 (7 pages)
10 September 1998	Director resigned (1 page)
10 September 1998	New director appointed (2 pages)
22 January 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
22 January 1998	Memorandum and Articles of Association (18 pages)
16 January 1998	Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page)
24 October 1997	New director appointed (2 pages)
24 October 1997	Registered office changed on 24/10/97 from: 110 whitchurch road cardiff CF4 3LY (1 page)
24 October 1997	New director appointed (2 pages)
24 October 1997	Director resigned (1 page)
24 October 1997	Secretary resigned (1 page)
24 October 1997	New secretary appointed;new director appointed (2 pages)
26 September 1997	Incorporation (19 pages)

BRE Waste And Environmental Body Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London