BRE GROUP LIMITED

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BRE GROUP LIMITED

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Key Data

Status

Active

Company No.

02704081

Incorporation date

06/04/1992

Size

Group

Contacts

Registered address

Registered address

Bucknalls Lane, Garston, Watford, Hertfordshire WD25 9XXCopy
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Latest events (Record since 06/04/1992)
dot icon31/03/2026
Confirmation statement made on 2026-03-28 with no updates
dot icon17/11/2025
Group of companies' accounts made up to 2025-03-31
dot icon10/09/2025
Appointment of Mr Ian David Shapiro as a director on 2025-09-09
dot icon09/09/2025
Termination of appointment of Gillian Mary Charlesworth as a director on 2025-09-09
dot icon24/07/2025
Appointment of Ms Jennifer Lynn Rudder as a director on 2025-07-24
dot icon11/04/2025
Confirmation statement made on 2025-03-28 with no updates
dot icon14/11/2024
Termination of appointment of Vinodha Soysa Wijeratne as a director on 2024-11-07
dot icon09/08/2024
Group of companies' accounts made up to 2024-03-31
dot icon02/04/2024
Confirmation statement made on 2024-03-28 with no updates
dot icon03/11/2023
Termination of appointment of Paul Conroy as a secretary on 2023-10-30
dot icon03/11/2023
Appointment of Mr Ashley George Thompson as a secretary on 2023-10-30
dot icon01/08/2023
Group of companies' accounts made up to 2023-03-31
dot icon28/03/2023
Confirmation statement made on 2023-03-28 with no updates
dot icon06/02/2023
Director's details changed for Mrs Gillian Mary Charlesworth on 2023-02-06
dot icon19/01/2023
Termination of appointment of Andrew Charles Herbert as a director on 2023-01-17
dot icon19/12/2022
Appointment of Mr Vinodha Soysa Wijeratne as a director on 2022-12-15
dot icon03/08/2022
Group of companies' accounts made up to 2022-03-31
dot icon20/07/2022
Termination of appointment of Malathy Sivapunniyan as a director on 2022-07-15
dot icon26/05/2022
Appointment of Mr Paul Robert Hetherington as a director on 2022-05-16
dot icon14/04/2022
Confirmation statement made on 2022-04-05 with no updates
dot icon11/04/2022
Appointment of Mr Philip George Wilbraham as a director on 2022-04-01
dot icon11/04/2022
Termination of appointment of Darran Keith Messem as a director on 2022-04-06
dot icon11/04/2022
Termination of appointment of Piers Adam White as a director on 2022-03-31
dot icon08/04/2022
Termination of appointment of Ashley Paul Wheaton as a director on 2021-12-31
dot icon09/02/2022
Termination of appointment of Andrew Charles Herbert as a secretary on 2022-01-26
dot icon04/02/2022
Appointment of Mr Paul Conroy as a secretary on 2022-01-24
dot icon17/09/2021
Group of companies' accounts made up to 2021-03-31
dot icon12/04/2021
Confirmation statement made on 2021-04-05 with no updates
dot icon14/01/2021
Termination of appointment of Brigid Ann Sutcliffe as a director on 2021-01-09
dot icon25/10/2020
Group of companies' accounts made up to 2020-03-31
dot icon23/10/2020
Appointment of Ms Malathy Sivapunniyan as a director on 2020-10-05
dot icon02/09/2020
Director's details changed for Ms Gillian Mary Charlesworth on 2020-09-01
dot icon17/04/2020
Confirmation statement made on 2020-04-05 with no updates
dot icon15/04/2020
Appointment of Mr Andrew Charles Herbert as a secretary on 2020-04-06
dot icon15/04/2020
Termination of appointment of Anthony Richard Tanner as a secretary on 2020-04-06
dot icon20/12/2019
Full accounts made up to 2019-03-31
dot icon26/11/2019
Appointment of Mr Piers Adam White as a director on 2019-11-01
dot icon26/11/2019
Termination of appointment of Christopher Martin Earnshaw as a director on 2019-11-26
dot icon13/11/2019
Appointment of Mr Darran Keith Messem as a director on 2019-07-08
dot icon16/10/2019
Statement of company's objects
dot icon16/10/2019
Resolutions
dot icon19/08/2019
Appointment of Mr Andrew Charles Herbert as a director on 2019-08-09
dot icon31/07/2019
Termination of appointment of Nicholas Brian Farrimond as a director on 2019-07-31
dot icon23/07/2019
Appointment of Ms Gillian Mary Charlesworth as a director on 2019-05-21
dot icon23/07/2019
Termination of appointment of Niall Gerard Trafford as a director on 2019-05-30
dot icon09/04/2019
Confirmation statement made on 2019-04-05 with no updates
dot icon21/12/2018
Full accounts made up to 2018-03-31
dot icon13/12/2018
Appointment of Mr Anthony Richard Tanner as a secretary on 2018-12-12
dot icon24/05/2018
Termination of appointment of Peter William Bonfield as a director on 2018-04-20
dot icon24/05/2018
Appointment of Mr Nicholas Brian Farrimond as a director on 2018-04-01
dot icon05/04/2018
Confirmation statement made on 2018-04-05 with no updates
dot icon02/02/2018
Termination of appointment of Jatinder Kaur Brainch as a director on 2018-01-31
dot icon02/02/2018
Termination of appointment of Jatinder Kaur Brainch as a director on 2018-01-31
dot icon19/12/2017
Full accounts made up to 2017-03-31
dot icon05/10/2017
Director's details changed for Mr Christopher Martin Earnshaw on 2017-10-05
dot icon05/10/2017
Director's details changed for Dr Peter William Bonfield on 2017-10-05
dot icon19/04/2017
Confirmation statement made on 2017-04-06 with updates
dot icon13/02/2017
Full accounts made up to 2016-03-31
dot icon12/07/2016
Appointment of Miss Brigid Ann Sutcliffe as a director on 2016-07-11
dot icon12/07/2016
Appointment of Mr Ashley Paul Wheaton as a director on 2016-07-11
dot icon04/07/2016
Termination of appointment of Catherine Alison Wall as a director on 2016-07-04
dot icon04/07/2016
Termination of appointment of Russell Heusch as a director on 2016-07-04
dot icon16/06/2016
Appointment of Miss Jatinder Kaur Brainch as a director on 2016-06-15
dot icon07/04/2016
Annual return made up to 2016-04-06 with full list of shareholders
dot icon17/02/2016
Termination of appointment of Guy Philip Hammesley as a director on 2016-01-01
dot icon29/09/2015
Full accounts made up to 2015-03-31
dot icon20/08/2015
Termination of appointment of David John Szymanski as a director on 2015-07-31
dot icon27/04/2015
Annual return made up to 2015-04-06 with full list of shareholders
dot icon10/10/2014
Full accounts made up to 2014-03-31
dot icon06/05/2014
Appointment of Ms Catherine Alison Wall as a director
dot icon30/04/2014
Annual return made up to 2014-04-06 with full list of shareholders
dot icon30/04/2014
Appointment of Mr Niall Gerrard Trafford as a director
dot icon25/03/2014
Termination of appointment of Martin Wyatt as a director
dot icon17/09/2013
Full accounts made up to 2013-03-31
dot icon16/05/2013
Annual return made up to 2013-04-06 with full list of shareholders
dot icon19/02/2013
Termination of appointment of Carol Atkinson as a director
dot icon10/10/2012
Full accounts made up to 2012-03-31
dot icon18/05/2012
Annual return made up to 2012-04-06 with full list of shareholders
dot icon02/09/2011
Full accounts made up to 2011-03-31
dot icon11/04/2011
Annual return made up to 2011-04-06 with full list of shareholders
dot icon25/08/2010
Full accounts made up to 2010-03-31
dot icon22/06/2010
Appointment of Mr David John Szymanski as a director
dot icon22/06/2010
Termination of appointment of Brian Mellitt as a director
dot icon22/04/2010
Annual return made up to 2010-04-06 with full list of shareholders
dot icon22/04/2010
Appointment of Mr Chris Earnshaw as a director
dot icon22/04/2010
Director's details changed for Guy Philip Hammesley on 2010-04-06
dot icon22/04/2010
Director's details changed for Brian Mellitt on 2010-04-06
dot icon30/09/2009
Full accounts made up to 2009-03-31
dot icon21/04/2009
Capitals not rolled up
dot icon20/04/2009
Return made up to 06/04/09; full list of members
dot icon28/10/2008
Appointment terminated director and secretary james horan
dot icon28/10/2008
Director appointed russell heusch
dot icon13/08/2008
Full accounts made up to 2008-03-31
dot icon09/04/2008
Director appointed dr peter bonfield
dot icon09/04/2008
Director appointed carol jane atkinson
dot icon07/04/2008
Return made up to 06/04/08; full list of members
dot icon19/12/2007
Memorandum and Articles of Association
dot icon13/12/2007
Certificate of change of name
dot icon14/06/2007
Accounts for a dormant company made up to 2007-03-31
dot icon01/06/2007
Memorandum and Articles of Association
dot icon22/05/2007
Certificate of change of name
dot icon10/04/2007
Return made up to 06/04/07; full list of members
dot icon10/04/2007
New director appointed
dot icon10/04/2007
New director appointed
dot icon12/03/2007
New director appointed
dot icon12/03/2007
New secretary appointed
dot icon09/03/2007
Secretary resigned
dot icon11/11/2006
Accounts for a dormant company made up to 2006-03-31
dot icon06/04/2006
Return made up to 06/04/06; full list of members
dot icon19/04/2005
Accounts for a dormant company made up to 2005-03-31
dot icon06/04/2005
Return made up to 06/04/05; full list of members
dot icon07/06/2004
Full accounts made up to 2004-03-31
dot icon20/04/2004
Return made up to 06/04/04; full list of members
dot icon05/09/2003
Full accounts made up to 2003-03-31
dot icon16/04/2003
Return made up to 06/04/03; full list of members
dot icon15/04/2003
Director resigned
dot icon30/08/2002
Full accounts made up to 2002-03-31
dot icon17/08/2002
Director resigned
dot icon17/08/2002
Director resigned
dot icon17/08/2002
New director appointed
dot icon15/04/2002
Return made up to 06/04/02; full list of members
dot icon20/08/2001
Full accounts made up to 2001-03-31
dot icon27/04/2001
Return made up to 06/04/01; full list of members
dot icon29/01/2001
Director resigned
dot icon29/01/2001
Director resigned
dot icon10/01/2001
New secretary appointed
dot icon29/12/2000
New director appointed
dot icon29/12/2000
New director appointed
dot icon29/12/2000
New director appointed
dot icon22/12/2000
Certificate of change of name
dot icon20/12/2000
Accounts for a dormant company made up to 2000-03-31
dot icon20/11/2000
Registered office changed on 20/11/00 from: bucknalls lane watford hertfordshire WD2 7JR
dot icon04/05/2000
Return made up to 06/04/00; full list of members
dot icon25/04/2000
Registered office changed on 25/04/00 from: melrose avenue borehamwood herts WD6 2BJ
dot icon25/04/2000
New secretary appointed;new director appointed
dot icon25/04/2000
New director appointed
dot icon25/04/2000
Director resigned
dot icon25/04/2000
Secretary resigned;director resigned
dot icon18/01/2000
New director appointed
dot icon18/01/2000
New director appointed
dot icon14/01/2000
Director resigned
dot icon15/11/1999
Accounts for a dormant company made up to 1999-03-31
dot icon23/08/1999
Director's particulars changed
dot icon14/04/1999
Return made up to 06/04/99; full list of members
dot icon15/12/1998
Accounts for a dormant company made up to 1998-03-31
dot icon11/04/1998
Return made up to 06/04/98; no change of members
dot icon03/11/1997
Accounts for a dormant company made up to 1997-03-31
dot icon11/04/1997
Return made up to 06/04/97; full list of members
dot icon09/01/1997
New director appointed
dot icon09/01/1997
Director resigned
dot icon25/11/1996
Accounts for a dormant company made up to 1996-03-31
dot icon16/04/1996
Secretary resigned
dot icon16/04/1996
New secretary appointed
dot icon04/04/1996
Return made up to 06/04/96; no change of members
dot icon31/10/1995
Accounts for a dormant company made up to 1995-03-31
dot icon18/05/1995
Return made up to 06/04/95; full list of members
dot icon04/01/1995
Accounts for a dormant company made up to 1994-03-31
dot icon08/04/1994
Return made up to 06/04/94; no change of members
dot icon08/12/1993
Accounts for a dormant company made up to 1993-03-31
dot icon08/12/1993
Resolutions
dot icon02/04/1993
Return made up to 06/04/93; full list of members
dot icon24/11/1992
Accounting reference date notified as 31/03
dot icon28/09/1992
Location of register of directors' interests
dot icon28/09/1992
Location of register of members
dot icon03/07/1992
Resolutions
dot icon03/07/1992
Resolutions
dot icon03/07/1992
Registered office changed on 03/07/92 from: 100 fetter lane london EC4A 1DD
dot icon03/07/1992
Secretary resigned;new secretary appointed
dot icon03/07/1992
Director resigned;new director appointed
dot icon08/06/1992
Resolutions
dot icon27/04/1992
Certificate of change of name
dot icon06/04/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
28/03/2026
dot iconLast statement dated
31/03/2025View PDF
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Financial Ratios

BRE GROUP LIMITED has not submitted financial statements

BRE GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

45
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BRE GROUP LIMITED

BRE GROUP LIMITED is an(a) Active company incorporated on 06/04/1992 with the registered office located at Bucknalls Lane, Garston, Watford, Hertfordshire WD25 9XX. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRE GROUP LIMITED?

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BRE GROUP LIMITED is currently Active. It was registered on 06/04/1992 .

Where is BRE GROUP LIMITED located?

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BRE GROUP LIMITED is registered at Bucknalls Lane, Garston, Watford, Hertfordshire WD25 9XX.

What does BRE GROUP LIMITED do?

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BRE GROUP LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for BRE GROUP LIMITED?

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The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-28 with no updates.