BRE Certification

Company Name	BRE Certification
Director	Andrew Charles Herbert
Company Status	Active
Company Number	03548352
Category	Private Unlimited Company
Incorporation Date	17 April 1998(26 years ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Mr Andrew Charles Herbert
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 March 2020(21 years, 11 months after company formation)
Appointment Duration	4 years
Role	Accountant
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	17 April 1998(same day as company formation)
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	17 April 1998(same day as company formation)
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	17 April 1998(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Westmoreland Place Ealing London W5 1QE

Director Name	Ms Carol Jane Atkinson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(2 years after company formation)
Appointment Duration	12 years, 5 months (resigned 30 September 2012)
Role	Manager
Country of Residence	England
Correspondence Address	26 Betjeman Way Hemel Hempstead Hertfordshire HP1 3HH

Director Name	David Pickavance
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(2 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 June 2000)
Role	General Manager
Correspondence Address	31 Lock Road Marlow Buckinghamshire SL7 1QN

Director Name	Philip John Field
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2001(3 years after company formation)
Appointment Duration	8 years, 8 months (resigned 31 December 2009)
Role	Technical Director
Correspondence Address	109 Flitwick Road Ampthill Bedford MK45 2NT

Director Name	Stuart Edward Horsley
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2001(3 years after company formation)
Appointment Duration	6 months (resigned 31 October 2001)
Role	Commercial Director
Correspondence Address	The Red House Back Lane, Cropwell Butler Nottingham NG12 3AD

Director Name	Mr Peter Brierley
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2002(4 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 December 2003)
Role	Insurance Manager
Country of Residence	England
Correspondence Address	37 Stapleton Road Formby Liverpool L37 2YT

Director Name	Dr Deborah Anita Smith
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2004(6 years after company formation)
Appointment Duration	3 years, 10 months (resigned 20 March 2008)
Role	Scientist
Country of Residence	England
Correspondence Address	158 Picotts End Hemel Hempstead Hertfordshire HP1 3AU

Director Name	Mr Russell Heusch
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2008(10 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 24 February 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	58 Tenby Avenue Harrow Middlesex HA3 8RX

Director Name	Mr Robert Scott Steedman
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(12 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Hillgate Place London W8 7ST

Director Name	Dr Peter William Bonfield
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2012(13 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 20 April 2018)
Role	Company Executive
Country of Residence	England
Correspondence Address	Bucknalls Lane Garston Watford Hertfordshire WD25 9XX

Director Name	Mr Richard John Hardy
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2013(15 years after company formation)
Appointment Duration	4 years, 2 months (resigned 22 June 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bucknalls Lane Garston Watford Hertfordshire WD25 9XX

Director Name	Mr Niall Gerard Trafford
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2016(17 years, 10 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 Garston Watford Hertfordshire 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(20 years, 12 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 24 March 2020)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Bucknalls Lane Garston Watford Hertfordshire WD25 9XX

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Contact

Website	bre.co.uk
Telephone	01923 664640
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

1 at £1	Bre Global LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£27,293,000
Net Worth	£652,000
Current Liabilities	£10,037,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	28 March 2024 (3 weeks, 1 day ago)
Next Return Due	11 April 2025 (11 months, 3 weeks from now)

Filing History

2 April 2024	Confirmation statement made on 28 March 2024 with no updates (3 pages)
14 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
28 March 2023	Confirmation statement made on 28 March 2023 with no updates (3 pages)
26 January 2023	Appointment of Mr Vinodha Soysa Wijeratne as a director on 24 January 2023 (2 pages)
26 January 2023	Termination of appointment of Andrew Charles Herbert as a director on 17 January 2023 (1 page)
20 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
12 April 2022	Confirmation statement made on 5 April 2022 with no updates (3 pages)
22 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
22 December 2021	Micro company accounts made up to 31 March 2020 (3 pages)
12 April 2021	Confirmation statement made on 5 April 2021 with no updates (3 pages)
17 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
24 March 2020	Termination of appointment of Anthony Richard Tanner as a director on 24 March 2020 (1 page)
24 March 2020	Appointment of Mr Andrew Charles Herbert as a director on 24 March 2020 (2 pages)
25 November 2019	Micro company accounts made up to 31 March 2019 (2 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)
9 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
12 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
24 May 2018	Termination of appointment of Peter William Bonfield as a director on 20 April 2018 (1 page)
5 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
14 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
29 June 2017	Termination of appointment of Richard John Hardy as a director on 22 June 2017 (1 page)
29 June 2017	Termination of appointment of Richard John Hardy as a director on 22 June 2017 (1 page)
16 June 2017	Accounts for a dormant company made up to 31 March 2016 (4 pages)
16 June 2017	Accounts for a dormant company made up to 31 March 2016 (4 pages)
28 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
19 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1 (4 pages)
19 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1 (4 pages)
13 April 2016	Full accounts made up to 31 March 2015 (13 pages)
13 April 2016	Full accounts made up to 31 March 2015 (13 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)
27 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (4 pages)
27 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (4 pages)
10 October 2014	Full accounts made up to 31 March 2014 (14 pages)
10 October 2014	Full accounts made up to 31 March 2014 (14 pages)
2 June 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1 (4 pages)
2 June 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1 (4 pages)
1 April 2014	Company name changed bre global\certificate issued on 01/04/14 RES15 ‐ Change company name resolution on 2014-04-01 (2 pages)
1 April 2014	Company name changed bre global\certificate issued on 01/04/14 RES15 ‐ Change company name resolution on 2014-04-01 (2 pages)
1 April 2014	Change of name notice (2 pages)
1 April 2014	Change of name notice (2 pages)
31 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 March 2014	Re-registration of Memorandum and Articles (7 pages)
31 March 2014	Re-registration assent (1 page)
31 March 2014	Certificate of re-registration from Limited to Unlimited (1 page)
31 March 2014	Re-registration from a private limited company to a private unlimited company (2 pages)
31 March 2014	(1 page)
31 March 2014	Certificate of re-registration from Limited to Unlimited (1 page)
31 March 2014	Resolutions RES13 ‐ Re-registered res 31/03/2014 (1 page)
31 March 2014	Allotment of a new class of shares by an unlimited company (3 pages)
31 March 2014	Resolutions RES13 ‐ Re-registered res 31/03/2014 (1 page)
31 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 March 2014	Re-registration from a private limited company to a private unlimited company (2 pages)
31 March 2014	Re-registration of Memorandum and Articles (7 pages)
31 March 2014	Allotment of a new class of shares by an unlimited company (3 pages)
21 March 2014	Termination of appointment of Martin Wyatt as a director (1 page)
21 March 2014	Termination of appointment of Martin Wyatt as a director (1 page)
17 September 2013	Full accounts made up to 31 March 2013 (15 pages)
17 September 2013	Full accounts made up to 31 March 2013 (15 pages)
25 July 2013	Appointment of Mr Richard John Hardy as a director (2 pages)
25 July 2013	Appointment of Mr Richard John Hardy as a director (2 pages)
16 May 2013	Termination of appointment of Carol Atkinson as a director (1 page)
16 May 2013	Annual return made up to 17 April 2013 no member list (4 pages)
16 May 2013	Termination of appointment of Carol Atkinson as a director (1 page)
16 May 2013	Annual return made up to 17 April 2013 no member list (4 pages)
10 October 2012	Full accounts made up to 31 March 2012 (14 pages)
10 October 2012	Full accounts made up to 31 March 2012 (14 pages)
18 May 2012	Annual return made up to 17 April 2012 no member list (5 pages)
18 May 2012	Appointment of Dr Peter Bonfield as a director (2 pages)
18 May 2012	Appointment of Dr Peter Bonfield as a director (2 pages)
18 May 2012	Termination of appointment of Robert Steedman as a director (1 page)
18 May 2012	Annual return made up to 17 April 2012 no member list (5 pages)
18 May 2012	Termination of appointment of Robert Steedman as a director (1 page)
2 September 2011	Full accounts made up to 31 March 2011 (14 pages)
2 September 2011	Full accounts made up to 31 March 2011 (14 pages)
21 June 2011	Appointment of Mr Robert Scott Steedman as a director (2 pages)
21 June 2011	Appointment of Mr Robert Scott Steedman as a director (2 pages)
28 April 2011	Annual return made up to 17 April 2011 no member list (4 pages)
28 April 2011	Annual return made up to 17 April 2011 no member list (4 pages)
25 August 2010	Full accounts made up to 31 March 2010 (14 pages)
25 August 2010	Full accounts made up to 31 March 2010 (14 pages)
22 April 2010	Termination of appointment of Philip Field as a director (1 page)
22 April 2010	Termination of appointment of Philip Field as a director (1 page)
22 April 2010	Director's details changed for Carol Jane Atkinson on 17 April 2010 (2 pages)
22 April 2010	Director's details changed for Carol Jane Atkinson on 17 April 2010 (2 pages)
22 April 2010	Annual return made up to 17 April 2010 no member list (3 pages)
22 April 2010	Annual return made up to 17 April 2010 no member list (3 pages)
30 September 2009	Full accounts made up to 31 March 2009 (15 pages)
30 September 2009	Full accounts made up to 31 March 2009 (15 pages)
2 July 2009	Annual return made up to 17/04/09 (3 pages)
2 July 2009	Annual return made up to 17/04/09 (3 pages)
7 April 2009	Appointment terminate, director and secretary james horan logged form (1 page)
7 April 2009	Director appointed russell heusch logged form (2 pages)
7 April 2009	Director appointed russell heusch logged form (2 pages)
7 April 2009	Appointment terminate, director and secretary james horan logged form (1 page)
10 October 2008	Appointment terminated director and secretary james horan (1 page)
10 October 2008	Appointment terminated director and secretary james horan (1 page)
9 October 2008	Director appointed russell heusch (2 pages)
9 October 2008	Director appointed russell heusch (2 pages)
13 August 2008	Full accounts made up to 31 March 2008 (15 pages)
13 August 2008	Full accounts made up to 31 March 2008 (15 pages)
21 April 2008	Annual return made up to 17/04/08 (3 pages)
21 April 2008	Annual return made up to 17/04/08 (3 pages)
28 March 2008	Appointment terminated director deborah smith (1 page)
28 March 2008	Appointment terminated director deborah smith (1 page)
19 September 2007	Memorandum and Articles of Association (14 pages)
19 September 2007	Memorandum and Articles of Association (14 pages)
4 September 2007	Company name changed bre certification LIMITED\certificate issued on 04/09/07 (2 pages)
4 September 2007	Company name changed bre certification LIMITED\certificate issued on 04/09/07 (2 pages)
15 August 2007	Full accounts made up to 31 March 2007 (14 pages)
15 August 2007	Full accounts made up to 31 March 2007 (14 pages)
17 April 2007	Annual return made up to 17/04/07 (2 pages)
17 April 2007	Annual return made up to 17/04/07 (2 pages)
14 November 2006	Full accounts made up to 31 March 2006 (13 pages)
14 November 2006	Full accounts made up to 31 March 2006 (13 pages)
18 April 2006	Annual return made up to 17/04/06 (2 pages)
18 April 2006	Annual return made up to 17/04/06 (2 pages)
7 September 2005	Full accounts made up to 31 March 2005 (11 pages)
7 September 2005	Full accounts made up to 31 March 2005 (11 pages)
18 April 2005	Annual return made up to 17/04/05 (2 pages)
18 April 2005	Annual return made up to 17/04/05 (2 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
17 August 2004	Full accounts made up to 31 March 2004 (11 pages)
17 August 2004	Full accounts made up to 31 March 2004 (11 pages)
22 April 2004	Annual return made up to 17/04/04 363(288) ‐ Director's particulars changed (5 pages)
22 April 2004	Annual return made up to 17/04/04 363(288) ‐ Director's particulars changed (5 pages)
24 December 2003	Director resigned (1 page)
24 December 2003	Director resigned (1 page)
5 September 2003	Full accounts made up to 31 March 2003 (11 pages)
5 September 2003	Full accounts made up to 31 March 2003 (11 pages)
28 April 2003	Annual return made up to 17/04/03 363(288) ‐ Director's particulars changed (5 pages)
28 April 2003	Annual return made up to 17/04/03 363(288) ‐ Director's particulars changed (5 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
30 August 2002	Full accounts made up to 31 March 2002 (11 pages)
30 August 2002	Full accounts made up to 31 March 2002 (11 pages)
24 April 2002	Annual return made up to 17/04/02 (4 pages)
24 April 2002	Annual return made up to 17/04/02 (4 pages)
8 November 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
20 August 2001	Full accounts made up to 31 March 2001 (10 pages)
20 August 2001	Full accounts made up to 31 March 2001 (10 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
25 April 2001	Annual return made up to 17/04/01 (4 pages)
25 April 2001	Annual return made up to 17/04/01 (4 pages)
20 November 2000	Registered office changed on 20/11/00 from: garston watford hertfordshire WD2 7JR (1 page)
20 November 2000	Registered office changed on 20/11/00 from: garston watford hertfordshire WD2 7JR (1 page)
22 August 2000	Memorandum and Articles of Association (2 pages)
22 August 2000	Memorandum and Articles of Association (2 pages)
22 August 2000	Full accounts made up to 31 March 2000 (11 pages)
22 August 2000	Full accounts made up to 31 March 2000 (11 pages)
22 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
22 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
14 July 2000	Director resigned (1 page)
14 July 2000	Director resigned (1 page)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
8 May 2000	Annual return made up to 17/04/00 (4 pages)
8 May 2000	Annual return made up to 17/04/00 (4 pages)
27 August 1999	Full accounts made up to 31 March 1999 (11 pages)
27 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 August 1999	Full accounts made up to 31 March 1999 (11 pages)
26 April 1999	Annual return made up to 17/04/99 (4 pages)
26 April 1999	Annual return made up to 17/04/99 (4 pages)
19 August 1998	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
19 August 1998	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
23 April 1998	Registered office changed on 23/04/98 from: 110 whitchurch road cardiff CF4 3LY (1 page)
23 April 1998	New secretary appointed;new director appointed (2 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	Registered office changed on 23/04/98 from: 110 whitchurch road cardiff CF4 3LY (1 page)
23 April 1998	New secretary appointed;new director appointed (2 pages)
23 April 1998	New director appointed (2 pages)
22 April 1998	Director resigned (1 page)
22 April 1998	Director resigned (1 page)
22 April 1998	Secretary resigned (1 page)
22 April 1998	Secretary resigned (1 page)
17 April 1998	Incorporation (21 pages)
17 April 1998	Incorporation (21 pages)

BRE Certification

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London