Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
Bre Group Limited
- Incorporated
- 6 April 1992 (34 years)
- Previously known as
- Bretam Limited (until 13 December 2007)Quantum Partnership Limited (until 22 May 2007)Loss Prevention Consultants Limited (until 27 December 2000)Earlier: Matahari 455 Limited
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Owned by
- Accounts type
- Group
- Region
- East of England
- Address
- Bucknalls LaneGarstonWatfordWD25 9XX
Officers 5 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)
Thompson, Ashley George
Secretary · Appointed 30 October 2023
Director · Appointed 16 May 2022
Also at Merritt & Fryers Limited · more companies
British
Born October 1966 (60)
Director · Appointed 1 April 2022
British
Born July 1960 (66)
Officer history (40 former)
9 September 2025
9 September 2025
24 July 2025
7 November 2024
30 October 2023
Resigned Conroy, Paul as Secretary
30 October 2023
Appointed Thompson, Ashley George as Secretary
17 January 2023
15 December 2022
15 July 2022
Resigned Sivapunniyan, Malathy as Director
16 May 2022
6 April 2022
1 April 2022
31 March 2022
26 January 2022
Resigned Herbert, Andrew Charles as Secretary
24 January 2022
Appointed Conroy, Paul as Secretary
31 December 2021
9 January 2021
5 October 2020
Appointed Sivapunniyan, Malathy as Director
6 April 2020
Appointed Herbert, Andrew Charles as Secretary
6 April 2020
Resigned Tanner, Anthony Richard as Secretary
26 November 2019
1 November 2019
9 August 2019
31 July 2019
8 July 2019
30 May 2019
21 May 2019
12 December 2018
Appointed Tanner, Anthony Richard as Secretary
20 April 2018
1 April 2018
31 January 2018
11 July 2016
11 July 2016
4 July 2016
4 July 2016
15 June 2016
1 January 2016
Resigned Hammesley, Guy Philip as Director
31 July 2015
22 April 2014
1 January 2014
25 June 2013
30 September 2012
1 May 2010
20 April 2010
1 April 2010
30 September 2008
30 September 2008
30 September 2008
1 April 2008
1 April 2008
27 February 2007
27 February 2007
Appointed Hammesley, Guy Philip as Director
10 June 2006
10 June 2006
Resigned Burdett, John Rowland Frank, Doctor as Secretary
10 April 2006
1 April 2003
11 July 2002
11 July 2002
11 July 2002
Resigned Mackenzie, Kim as Director
22 January 2001
22 January 2001
22 January 2001
21 December 2000
Appointed Mackenzie, Kim as Director
21 December 2000
Appointed Burdett, John Rowland Frank, Doctor as Secretary
21 December 2000
21 December 2000
31 March 2000
31 March 2000
31 March 2000
31 March 2000
31 March 2000
31 March 2000
1 January 2000
1 January 2000
31 December 1999
1 January 1997
31 December 1996
8 April 1996
8 April 1996
25 June 1992
25 June 1992
25 June 1992
25 June 1992
6 April 1992
6 April 1992
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
Bre Trust
Reg. no. 03282856
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Bre Group Limited This company 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
Building Research Establishment Limited Owns 75–100% of shares
Bre International Limited 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
Loss Prevention Certification Board Limited(the) Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Confirmation statement with no updates | 28 March 2026 | ||
| 17 November 2025 | Group of companies' accounts | 31 March 2025 | ||
| 10 September 2025 | Appointment of a director | |||
| 9 September 2025 | Termination of appointment of a director | |||
| 24 July 2025 | Appointment of a director |
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