Bre International Limited

Active01915620 Private company limited by guarantee
Incorporated
21 May 1985 (41 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Micro entity
Region
East of England
Address
Bucknalls Lane
Bucknalls Lane
Watford
WD25 9XX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2025
British
Born May 1974 (52)
Director · Appointed 24 July 2025
British,American
Born January 1973 (53)
Officer history (20 former)
9 September 2025
Resigned Charlesworth, Gillian Mary as Director
9 September 2025
Appointed Shapiro, Ian David as Director
24 July 2025
Appointed Rudder, Jennifer Lynn as Director
7 November 2024
Appointed Charlesworth, Gillian Mary as Director
7 November 2024
Resigned Wijeratne, Vinodha Soysa as Director
24 January 2023
Appointed Wijeratne, Vinodha Soysa as Director
17 January 2023
Resigned Herbert, Andrew Charles as Director
24 March 2020
Resigned Tanner, Anthony Richard as Director
24 March 2020
Appointed Herbert, Andrew Charles as Director
9 April 2019
Appointed Tanner, Anthony Richard as Director
9 April 2019
Resigned Trafford, Niall Gerard as Director
31 January 2018
Resigned Brainch, Jatinder Kaur as Director
1 October 2017
Appointed Brainch, Jatinder Kaur as Director
24 February 2016
Appointed Trafford, Niall Gerard as Director
24 February 2016
Resigned Heusch, Russell as Director
1 January 2014
Resigned Wyatt, Martin John, Dr as Director
26 September 2008
Resigned Horan, James Francis as Secretary
26 September 2008
Resigned Horan, James Francis as Director
22 September 2008
Appointed Heusch, Russell as Director
31 March 2000
Appointed Horan, James Francis as Director
31 March 2000
Resigned Lupton, David Lloyd as Secretary
31 March 2000
Appointed Horan, James Francis as Secretary
31 March 2000
Resigned Mills, Albert Gordon as Director
31 March 2000
Resigned Treen, William Raymond as Director
31 March 2000
Appointed Wyatt, Martin John, Dr as Director
31 January 1997
Resigned Sharman, Peter John as Director
4 December 1996
Resigned Thompson, Alan as Director
19 November 1996
Appointed Treen, William Raymond as Director
19 November 1996
Resigned Foreman, Peter Francis as Director
8 April 1996
Appointed Lupton, David Lloyd as Secretary
8 April 1996
Resigned Leathers, John Walter as Secretary
10 November 1994
Appointed Thompson, Alan as Director
10 November 1994
Resigned Sinclair, John as Director
11 March 1994
Resigned Carter, John Gordon Thomas, Sir as Director
18 November 1993
Appointed Sharman, Peter John as Director
18 November 1993
Resigned Wright, Norman Donald Picken as Director
17 December 1992
Appointed Sinclair, John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03319324

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Bre Group Limited Owns 75–100% of shares
Asurus Limited Owns 75–100% of shares
Bre Global Limited Owns 75–100% of shares
Bre Certification Owns 75–100% of shares
Ceequal Limited Owns 75–100% of shares
Bre International Limited This company Owns 75–100% of shares
Building Performance Group Limited Owns 75–100% of shares
Constructing Excellence Limited Has significant influence or control (as a firm)
Efsg Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0£0
Current Assets£0£0£0£0£0£0
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£0£0£0£0£0£0
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Filing history not loaded yet. See it on Companies House

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