• UK
  • BRE GROUP LIMITED - Bucknalls Lane, Garston, Watford, Hertfordshire, United Kingdom

Company Information

Company registration number
02704081
Company Status
LIVE
Country
United Kingdom
Registered Address
Bucknalls Lane
Garston
Watford
Hertfordshire
WD25 9XX
Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX UK

Management

Managing Directors
CHARLESWORTH, Gillian Mary
HERBERT, Andrew Charles
MESSEM, Darran Keith
SIVAPUNNIYAN, Malathy
SUTCLIFFE, Brigid Ann
WHEATON, Ashley Paul
WHITE, Piers Adam
Company secretaries
HERBERT, Andrew Charles

Company Details

Type of Business
ltd
Incorporated
1992-04-06
Age Of Company
1992-04-06 32 years
SIC/NACE
72190

Ownership

Beneficial Owners
Bre Trust

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BRETAM LIMITED
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2012-04-06
Annual Return
Due Date: 2021-04-19
Last Date: 2020-04-05

BRE GROUP LIMITED Company Description

BRE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02704081. Its current trading status is "live". It was registered 1992-04-06. It was previously called BRETAM LIMITED. It has declared SIC or NACE codes as "72190". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-04-06.It can be contacted at Bucknalls Lane .
More information

Get BRE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bre Group Limited - Bucknalls Lane, Garston, Watford, Hertfordshire, United Kingdom

1992-04-06 32 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2020-10-25) - AA

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  • termination-secretary-company-with-name-termination-date (2020-04-15) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-04-15) - AP03

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  • appoint-person-director-company-with-name-date (2020-10-23) - AP01

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  • change-person-director-company-with-change-date (2020-09-02) - CH01

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  • confirmation-statement-with-no-updates (2020-04-17) - CS01

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  • accounts-with-accounts-type-full (2019-12-20) - AA

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  • appoint-person-director-company-with-name-date (2019-11-26) - AP01

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  • termination-director-company-with-name-termination-date (2019-11-26) - TM01

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  • appoint-person-director-company-with-name-date (2019-11-13) - AP01

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  • statement-of-companys-objects (2019-10-16) - CC04

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  • resolution (2019-10-16) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2019-08-19) - AP01

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  • termination-director-company-with-name-termination-date (2019-07-31) - TM01

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  • appoint-person-director-company-with-name-date (2019-07-23) - AP01

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  • termination-director-company-with-name-termination-date (2019-07-23) - TM01

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  • confirmation-statement-with-no-updates (2019-04-09) - CS01

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  • termination-director-company-with-name-termination-date (2018-02-02) - TM01

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  • appoint-person-director-company-with-name-date (2018-05-24) - AP01

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  • confirmation-statement-with-no-updates (2018-04-05) - CS01

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  • appoint-person-secretary-company-with-name-date (2018-12-13) - AP03

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  • accounts-with-accounts-type-full (2018-12-21) - AA

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  • termination-director-company-with-name-termination-date (2018-05-24) - TM01

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  • accounts-with-accounts-type-full (2017-12-19) - AA

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  • change-person-director-company-with-change-date (2017-10-05) - CH01

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  • confirmation-statement-with-updates (2017-04-19) - CS01

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  • accounts-with-accounts-type-full (2017-02-13) - AA

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  • appoint-person-director-company-with-name-date (2016-07-12) - AP01

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  • termination-director-company-with-name-termination-date (2016-07-04) - TM01

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  • appoint-person-director-company-with-name-date (2016-06-16) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01

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  • termination-director-company-with-name-termination-date (2016-02-17) - TM01

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  • termination-director-company-with-name-termination-date (2015-08-20) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01

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  • accounts-with-accounts-type-full (2015-09-29) - AA

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  • termination-director-company-with-name (2014-03-25) - TM01

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  • appoint-person-director-company-with-name (2014-04-30) - AP01

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  • accounts-with-accounts-type-full (2014-10-10) - AA

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  • appoint-person-director-company-with-name (2014-05-06) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01

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  • accounts-with-accounts-type-full (2013-09-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01

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  • termination-director-company-with-name (2013-02-19) - TM01

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  • accounts-with-accounts-type-full (2012-10-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01

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  • accounts-with-accounts-type-full (2011-09-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01

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  • change-person-director-company-with-change-date (2010-04-22) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01

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  • appoint-person-director-company-with-name (2010-04-22) - AP01

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  • appoint-person-director-company-with-name (2010-06-22) - AP01

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  • accounts-with-accounts-type-full (2010-08-25) - AA

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  • termination-director-company-with-name (2010-06-22) - TM01

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  • accounts-with-accounts-type-full (2009-09-30) - AA

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  • legacy (2009-04-21) - 88(2)

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  • legacy (2009-04-20) - 363a

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  • legacy (2008-04-07) - 363a

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  • legacy (2008-04-09) - 288a

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  • accounts-with-accounts-type-full (2008-08-13) - AA

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  • legacy (2008-10-28) - 288b

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  • legacy (2008-10-28) - 288a

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  • memorandum-articles (2007-12-19) - MEM/ARTS

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  • certificate-change-of-name-company (2007-12-13) - CERTNM

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  • accounts-with-accounts-type-dormant (2007-06-14) - AA

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  • memorandum-articles (2007-06-01) - MEM/ARTS

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  • certificate-change-of-name-company (2007-05-22) - CERTNM

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  • legacy (2007-04-10) - 363a

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  • legacy (2007-04-10) - 288a

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  • legacy (2007-03-12) - 288a

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  • legacy (2007-03-09) - 288b

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  • accounts-with-accounts-type-dormant (2006-11-11) - AA

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  • legacy (2006-04-06) - 363a

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  • accounts-with-accounts-type-dormant (2005-04-19) - AA

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  • legacy (2005-04-06) - 363s

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  • accounts-with-accounts-type-full (2004-06-07) - AA

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  • legacy (2004-04-20) - 363s

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  • accounts-with-accounts-type-full (2003-09-05) - AA

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  • legacy (2003-04-16) - 363s

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  • legacy (2003-04-15) - 288b

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  • legacy (2002-04-15) - 363s

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  • legacy (2002-08-17) - 288a

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  • legacy (2002-08-17) - 288b

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  • accounts-with-accounts-type-full (2002-08-30) - AA

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  • accounts-with-accounts-type-full (2001-08-20) - AA

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  • legacy (2001-04-27) - 363s

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  • legacy (2001-01-29) - 288b

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  • legacy (2001-01-10) - 288a

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  • legacy (2000-01-14) - 288b

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  • legacy (2000-01-18) - 288a

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  • legacy (2000-04-25) - 288b

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  • legacy (2000-04-25) - 288a

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  • legacy (2000-04-25) - 287

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  • legacy (2000-11-20) - 287

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  • accounts-with-accounts-type-dormant (2000-12-20) - AA

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  • certificate-change-of-name-company (2000-12-22) - CERTNM

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  • legacy (2000-12-29) - 288a

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  • legacy (2000-05-04) - 363s

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  • accounts-with-accounts-type-dormant (1999-11-15) - AA

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  • legacy (1999-08-23) - 288c

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  • legacy (1999-04-14) - 363s

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  • legacy (1998-04-11) - 363s

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  • accounts-with-accounts-type-dormant (1998-12-15) - AA

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  • accounts-with-accounts-type-dormant (1997-11-03) - AA

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  • legacy (1997-04-11) - 363s

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  • legacy (1997-01-09) - 288a

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  • legacy (1997-01-09) - 288b

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  • accounts-with-accounts-type-dormant (1996-11-25) - AA

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  • legacy (1996-04-16) - 288

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  • legacy (1996-04-04) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-dormant (1995-10-31) - AA

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  • legacy (1995-05-18) - 363s

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  • accounts-with-accounts-type-dormant (1995-01-04) - AA

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  • legacy (1994-04-08) - 363s

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  • accounts-with-accounts-type-dormant (1993-12-08) - AA

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  • resolution (1993-12-08) - RESOLUTIONS

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  • legacy (1993-04-02) - 363s

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  • certificate-change-of-name-company (1992-04-27) - CERTNM

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  • resolution (1992-06-08) - RESOLUTIONS

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  • legacy (1992-07-03) - 288

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  • legacy (1992-07-03) - 287

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  • resolution (1992-07-03) - RESOLUTIONS

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  • legacy (1992-09-28) - 353

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  • legacy (1992-09-28) - 325

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  • legacy (1992-11-24) - 224

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  • incorporation-company (1992-04-06) - NEWINC

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