BUILDING RESEARCH ESTABLISHMENT LIMITED

Key Data

Status

Active

Company No.

03319324

Incorporation date

17/02/1997

Size

Full

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/1997)

12/01/2026

Confirmation statement made on 2026-01-12 with no updates

View PDF (3 pages)

17/11/2025

Full accounts made up to 2025-03-31

View PDF (31 pages)

11/09/2025

Appointment of Mr Ian David Shapiro as a director on 2025-09-09

View PDF (2 pages)

09/09/2025

Termination of appointment of Gillian Mary Charlesworth as a director on 2025-09-09

View PDF (1 pages)

24/07/2025

Appointment of Ms Jennifer Lynn Rudder as a director on 2025-07-24

View PDF (2 pages)

24/01/2025

Confirmation statement made on 2025-01-12 with no updates

View PDF (3 pages)

15/11/2024

Termination of appointment of Vinodha Soysa Wijeratne as a director on 2024-11-07

View PDF (1 pages)

07/08/2024

Full accounts made up to 2024-03-31

View PDF (30 pages)

17/01/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

03/11/2023

Termination of appointment of Paul Conroy as a secretary on 2023-10-30

View PDF (1 pages)

03/11/2023

Appointment of Mr Ashley George Thompson as a secretary on 2023-10-30

View PDF (2 pages)

01/08/2023

Full accounts made up to 2023-03-31

View PDF (30 pages)

06/02/2023

Director's details changed for Mrs Gillian Mary Charlesworth on 2023-02-06

View PDF (2 pages)

19/01/2023

Termination of appointment of Andrew Charles Herbert as a director on 2023-01-17

View PDF (1 pages)

12/01/2023

Confirmation statement made on 2023-01-12 with no updates

View PDF (3 pages)

20/12/2022

Appointment of Mr Vinodha Soysa Wijeratne as a director on 2022-12-16

View PDF (2 pages)

03/08/2022

Full accounts made up to 2022-03-31

View PDF (30 pages)

04/02/2022

Appointment of Dr Paul Conroy as a secretary on 2022-01-24

View PDF (2 pages)

04/02/2022

Termination of appointment of Andrew Charles Herbert as a secretary on 2022-01-24

View PDF (1 pages)

17/01/2022

Confirmation statement made on 2022-01-16 with no updates

View PDF (3 pages)

17/09/2021

Full accounts made up to 2021-03-31

View PDF (29 pages)

12/02/2021

Confirmation statement made on 2021-01-16 with no updates

View PDF (3 pages)

13/10/2020

Full accounts made up to 2020-03-31

View PDF (28 pages)

02/09/2020

Director's details changed for Ms Gillian Mary Charlesworth on 2020-09-01

View PDF (2 pages)

15/04/2020

Appointment of Mr Andrew Charles Herbert as a secretary on 2020-04-06

View PDF (2 pages)

15/04/2020

Termination of appointment of Anthony Richard Tanner as a secretary on 2020-04-06

View PDF (1 pages)

16/01/2020

Confirmation statement made on 2020-01-16 with no updates

View PDF (3 pages)

20/12/2019

Full accounts made up to 2019-03-31

View PDF (28 pages)

19/08/2019

Appointment of Mr Andrew Charles Herbert as a director on 2019-08-09

View PDF (2 pages)

31/07/2019

Termination of appointment of Nicholas Brian Farrimond as a director on 2019-07-31

View PDF (1 pages)

23/07/2019

Appointment of Ms Gillian Mary Charlesworth as a director on 2019-05-21

View PDF (2 pages)

23/07/2019

Termination of appointment of Niall Gerard Trafford as a director on 2019-05-30

View PDF (1 pages)

05/02/2019

Confirmation statement made on 2019-01-23 with no updates

View PDF (3 pages)

17/12/2018

Full accounts made up to 2018-03-31

View PDF (28 pages)

13/12/2018

Appointment of Mr Anthony Richard Tanner as a secretary on 2018-12-12

View PDF (2 pages)

24/05/2018

Termination of appointment of Peter William Bonfield as a director on 2018-04-20

View PDF (1 pages)

24/05/2018

Appointment of Mr Nicholas Brian Farrimond as a director on 2018-04-01

View PDF (2 pages)

02/02/2018

Termination of appointment of Jatinder Kaur Brainch as a director on 2018-01-31

View PDF (1 pages)

23/01/2018

Confirmation statement made on 2018-01-23 with no updates

View PDF (3 pages)

20/12/2017

Full accounts made up to 2017-03-31

View PDF (32 pages)

05/10/2017

Director's details changed for Dr Peter William Bonfield on 2017-10-05

View PDF (2 pages)

14/07/2017

Registration of charge 033193240007, created on 2017-07-14

View PDF (25 pages)

03/04/2017

Termination of appointment of Guy Philip Hammersley as a director on 2017-03-31

View PDF (1 pages)

13/03/2017

Confirmation statement made on 2017-02-17 with updates

View PDF (5 pages)

13/02/2017

Full accounts made up to 2016-03-31

View PDF (30 pages)

04/07/2016

Termination of appointment of Russell Heusch as a director on 2016-07-04

View PDF (1 pages)

16/06/2016

Appointment of Miss Jatinder Kaur Brainch as a director on 2016-06-15

View PDF (2 pages)

26/02/2016

Termination of appointment of David Alfred Penn as a director on 2016-02-26

View PDF (1 pages)

24/02/2016

Annual return made up to 2016-02-17 with full list of shareholders

View PDF (6 pages)

29/09/2015

Full accounts made up to 2015-03-31

View PDF (35 pages)

16/03/2015

Annual return made up to 2015-02-17 with full list of shareholders

View PDF (6 pages)

10/10/2014

Full accounts made up to 2014-03-31

View PDF (35 pages)

21/03/2014

Annual return made up to 2014-02-17 with full list of shareholders

View PDF (6 pages)

29/01/2014

Appointment of Mr David Alfred Penn as a director

View PDF (2 pages)

29/01/2014

Termination of appointment of Martin Wyatt as a director

View PDF (1 pages)

10/12/2013

Appointment of Mr Niall Gerrard Trafford as a director

View PDF (2 pages)

17/09/2013

Full accounts made up to 2013-03-31

View PDF (35 pages)

09/04/2013

Annual return made up to 2013-02-17 with full list of shareholders

View PDF (6 pages)

10/10/2012

Full accounts made up to 2012-03-31

View PDF (36 pages)

04/10/2012

Appointment of Guy Philip Hammersley as a director

View PDF (2 pages)

30/03/2012

Annual return made up to 2012-02-17 with full list of shareholders

View PDF (5 pages)

02/09/2011

Full accounts made up to 2011-03-31

View PDF (35 pages)

26/05/2011

Duplicate mortgage certificatecharge no:6

View PDF (0 pages)

06/04/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (11 pages)

28/02/2011

Annual return made up to 2011-02-17 with full list of shareholders

View PDF (5 pages)

25/08/2010

Full accounts made up to 2010-03-31

View PDF (35 pages)

09/03/2010

Annual return made up to 2010-02-17 with full list of shareholders

View PDF (5 pages)

30/09/2009

Full accounts made up to 2009-03-31

View PDF (35 pages)

21/04/2009

Ad 31/03/09\gbp si 5@1=5\gbp ic 2/7\

View PDF (4 pages)

04/03/2009

Return made up to 17/02/09; full list of members

View PDF (3 pages)

22/09/2008

Director appointed russell heusch

View PDF (2 pages)

22/09/2008

Appointment terminated director and secretary james horan

View PDF (1 pages)

13/08/2008

Full accounts made up to 2008-03-31

View PDF (32 pages)

18/02/2008

Return made up to 17/02/08; full list of members

View PDF (2 pages)

15/08/2007

Full accounts made up to 2007-03-31

View PDF (30 pages)

13/07/2007

New director appointed

View PDF (2 pages)

11/07/2007

Director resigned

View PDF (1 pages)

11/07/2007

Director resigned

View PDF (1 pages)

11/07/2007

Director resigned

View PDF (1 pages)

03/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/02/2007

Return made up to 17/02/07; full list of members

View PDF (3 pages)

28/11/2006

Full accounts made up to 2006-03-31

View PDF (32 pages)

17/02/2006

Return made up to 17/02/06; full list of members

View PDF (3 pages)

07/09/2005

Full accounts made up to 2005-03-31

View PDF (25 pages)

28/02/2005

Return made up to 17/02/05; full list of members

View PDF (8 pages)

17/08/2004

Full accounts made up to 2004-03-31

View PDF (27 pages)

23/02/2004

Return made up to 17/02/04; full list of members

View PDF (8 pages)

05/09/2003

Full accounts made up to 2003-03-31

View PDF (27 pages)

25/02/2003

Return made up to 17/02/03; full list of members

View PDF (8 pages)

18/11/2002

New director appointed

View PDF (2 pages)

30/08/2002

Full accounts made up to 2002-03-31

View PDF (26 pages)

29/07/2002

Director resigned

View PDF (1 pages)

26/02/2002

Return made up to 17/02/02; full list of members

View PDF (7 pages)

12/10/2001

Director resigned

View PDF (1 pages)

20/08/2001

Full accounts made up to 2001-03-31

View PDF (24 pages)

22/02/2001

Return made up to 17/02/01; full list of members

View PDF (8 pages)

20/11/2000

Registered office changed on 20/11/00 from: garston watford herefordshire WD2 7JR

View PDF (1 pages)

26/09/2000

Full accounts made up to 2000-03-31

View PDF (22 pages)

28/02/2000

Return made up to 17/02/00; full list of members

View PDF (8 pages)

30/11/1999

Director resigned

View PDF (1 pages)

15/09/1999

New director appointed

View PDF (2 pages)

27/08/1999

Full accounts made up to 1999-03-31

View PDF (19 pages)

16/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/04/1999

Director resigned

View PDF (1 pages)

05/03/1999

Return made up to 17/02/99; full list of members

View PDF (8 pages)

16/12/1998

Full accounts made up to 1998-03-31

View PDF (17 pages)

27/10/1998

New director appointed

View PDF (2 pages)

27/10/1998

New director appointed

View PDF (2 pages)

19/05/1998

Director resigned

View PDF (1 pages)

05/03/1998

Return made up to 17/02/98; full list of members

View PDF (8 pages)

23/12/1997

Particulars of mortgage/charge

View PDF (10 pages)

26/06/1997

Accounting reference date extended from 28/02/98 to 31/03/98

View PDF (1 pages)

03/06/1997

Registered office changed on 03/06/97 from: garston watford west sussex WD2 7JR

View PDF (1 pages)

28/05/1997

New director appointed

View PDF (3 pages)

08/04/1997

Memorandum and Articles of Association

View PDF (15 pages)

06/04/1997

New director appointed

View PDF (2 pages)

06/04/1997

New director appointed

View PDF (2 pages)

06/04/1997

New director appointed

View PDF (2 pages)

26/03/1997

Particulars of mortgage/charge

View PDF (15 pages)

26/03/1997

Resolutions

View PDF (2 pages)

25/03/1997

Particulars of mortgage/charge

View PDF (9 pages)

25/03/1997

Particulars of mortgage/charge

View PDF (10 pages)

21/03/1997

Certificate of change of name

View PDF (3 pages)

19/03/1997

New director appointed

View PDF (2 pages)

19/03/1997

New director appointed

View PDF (0 pages)

19/03/1997

New secretary appointed

View PDF (0 pages)

19/03/1997

Director resigned

View PDF (1 pages)

19/03/1997

Secretary resigned;director resigned

View PDF (1 pages)

19/03/1997

Registered office changed on 19/03/97 from: garston watford west sussex WD2 7JR

View PDF (1 pages)

18/03/1997

Registered office changed on 18/03/97 from: broadwalk house 5 appold street london EC2A 2HA

View PDF (1 pages)

17/03/1997

New director appointed

View PDF (0 pages)

17/03/1997

New secretary appointed;new director appointed

View PDF (0 pages)

17/03/1997

Director resigned

View PDF (0 pages)

17/03/1997

Secretary resigned

View PDF (0 pages)

17/03/1997

Registered office changed on 17/03/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

17/02/1997

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/01/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Hammersley, Guy Philip	Director	12/09/2012 - 31/03/2017	4
Hammersley, Guy Philip	Director	01/09/1999 - 26/06/2007	4
Hoffman, Michael Richard	Director	21/05/1997 - 17/04/1998	11
Mellitt, Brian	Director	19/10/1998 - 26/06/2007	12
Brainch, Jatinder Kaur	Director	15/06/2016 - 31/01/2018	22

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BUILDING RESEARCH ESTABLISHMENT LIMITED

BUILDING RESEARCH ESTABLISHMENT LIMITED is an(a) Active company incorporated on 17/02/1997 with the registered office located at Bucknalls Lane, Garston, Watford, Hertfordshire WD25 9XX. There are currently 3 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 BUILDING RESEARCH ESTABLISHMENT LIMITED?

BUILDING RESEARCH ESTABLISHMENT LIMITED is currently Active. It was registered on 17/02/1997 .

Where is BUILDING RESEARCH ESTABLISHMENT LIMITED located?

BUILDING RESEARCH ESTABLISHMENT LIMITED is registered at Bucknalls Lane, Garston, Watford, Hertfordshire WD25 9XX.

What does BUILDING RESEARCH ESTABLISHMENT LIMITED do?

BUILDING RESEARCH ESTABLISHMENT 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 BUILDING RESEARCH ESTABLISHMENT LIMITED?

The latest filing was on 12/01/2026: Confirmation statement made on 2026-01-12 with no updates.