BRE Global Limited

Company Name	BRE Global Limited
Directors	Gillian Mary Charlesworth and Vinodha Soysa Wijeratne
Company Status	Active
Company Number	08961297
Category	Private Limited Company
Incorporation Date	26 March 2014(10 years, 1 month ago)
Previous Name	BRE Global (Newco) Limited

Business Activity

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

Directors

Director Name	Mrs Gillian Mary Charlesworth
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 October 2021(7 years, 6 months after company formation)
Appointment Duration	2 years, 6 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(8 years, 8 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(9 years, 7 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Company Director
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	26 March 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bucknalls Lane Garston Watford Hertfordshire WD25 9XX

Director Name	Mr Russell Heusch
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bucknalls Lane Garston Watford Hertfordshire WD25 9XX

Director Name	Dr Peter William Bonfield
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bucknalls Lane Garston Watford Hertfordshire WD25 9XX

Secretary Name	Mr David Penn
Status	Resigned
Appointed	26 March 2014(same day as company formation)
Role	Company Director
Correspondence Address	Bucknalls Lane Garston Watford Hertfordshire WD25 9XX

Director Name	Dr Deborah Anita Smith
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(2 years after company formation)
Appointment Duration	4 years (resigned 01 April 2020)
Role	Scientist
Country of Residence	England
Correspondence Address	Bucknalls Lane 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	04 July 2016(2 years, 3 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 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(4 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(4 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 Andrew Charles Herbert
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2019(5 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

Director Name	Mr Martin Denis Ganley
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2020(6 years after company formation)
Appointment Duration	1 year, 6 months (resigned 08 October 2021)
Role	Company Director
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(6 years 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	Mr Paul Conroy
Status	Resigned
Appointed	24 January 2022(7 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

Contact

Website	bre.co.uk
Telephone	03333218811
Telephone region	Unknown

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 Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£28,478,000
Net Worth	£903,000
Current Liabilities	£7,335,000

Accounts

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

Returns

Latest Return	28 March 2023 (1 year, 1 month 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	Appointment of Mr Ashley George Thompson as a secretary on 30 October 2023 (2 pages)
3 November 2023	Termination of appointment of Paul Conroy as a secretary on 30 October 2023 (1 page)
1 August 2023	Full accounts made up to 31 March 2023 (22 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)
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 (21 pages)
8 April 2022	Confirmation statement made on 8 April 2022 with no updates (3 pages)
5 April 2022	Confirmation statement made on 26 March 2022 with no updates (3 pages)
4 February 2022	Appointment of Mr Paul Conroy as a secretary on 24 January 2022 (2 pages)
4 February 2022	Termination of appointment of Andrew Charles Herbert as a secretary on 24 January 2022 (1 page)
19 October 2021	Termination of appointment of Martin Denis Ganley as a director on 8 October 2021 (1 page)
19 October 2021	Appointment of Mrs Gillian Mary Charlesworth as a director on 19 October 2021 (2 pages)
17 September 2021	Full accounts made up to 31 March 2021 (21 pages)
26 March 2021	Confirmation statement made on 26 March 2021 with no updates (3 pages)
13 October 2020	Full accounts made up to 31 March 2020 (18 pages)
15 April 2020	Appointment of Mr Andrew Charles Herbert as a secretary on 6 April 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 Martin Denis Ganley as a director on 6 April 2020 (2 pages)
2 April 2020	Termination of appointment of Deborah Anita Smith as a director on 1 April 2020 (1 page)
30 March 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
20 December 2019	Full accounts made up to 31 March 2019 (18 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)
9 April 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
17 December 2018	Full accounts made up to 31 March 2018 (18 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)
5 April 2018	Confirmation statement made on 26 March 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)
19 December 2017	Full accounts made up to 31 March 2017 (19 pages)
3 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
13 February 2017	Full accounts made up to 31 March 2016 (17 pages)
13 February 2017	Full accounts made up to 31 March 2016 (17 pages)
4 July 2016	Termination of appointment of Russell Heusch as a director on 4 July 2016 (1 page)
4 July 2016	Appointment of Miss Jatinder Kaur Brainch as a director on 4 July 2016 (2 pages)
4 July 2016	Termination of appointment of Russell Heusch as a director on 4 July 2016 (1 page)
4 July 2016	Appointment of Miss Jatinder Kaur Brainch as a director on 4 July 2016 (2 pages)
4 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1 (4 pages)
4 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1 (4 pages)
1 April 2016	Termination of appointment of Richard John Hardy as a director on 1 April 2016 (1 page)
1 April 2016	Termination of appointment of Richard John Hardy as a director on 1 April 2016 (1 page)
1 April 2016	Appointment of Dr Deborah Anita Smith as a director on 1 April 2016 (2 pages)
1 April 2016	Appointment of Dr Deborah Anita Smith as a director on 1 April 2016 (2 pages)
26 February 2016	Termination of appointment of David Penn as a secretary on 26 February 2016 (1 page)
26 February 2016	Termination of appointment of David Penn as a secretary on 26 February 2016 (1 page)
29 September 2015	Full accounts made up to 31 March 2015 (16 pages)
29 September 2015	Full accounts made up to 31 March 2015 (16 pages)
23 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1 (4 pages)
23 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1 (4 pages)
1 April 2014	Change of name notice (2 pages)
1 April 2014	Change of name notice (2 pages)
1 April 2014	Company name changed bre global (newco) LIMITED\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 (newco) LIMITED\certificate issued on 01/04/14 RES15 ‐ Change company name resolution on 2014-04-01 (2 pages)
26 March 2014	Incorporation Statement of capital on 2014-03-26 GBP 1 (36 pages)
26 March 2014	Incorporation Statement of capital on 2014-03-26 GBP 1 (36 pages)

BRE Global Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London