Website & contact details
- Website
Building Research Establishment Limited
- Incorporated
- 17 February 1997 (29 years)
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Bucknalls LaneGarstonWatfordWD25 9XX
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Charges
- Total
- 7
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 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
Officer history (29 former)
9 September 2025
9 September 2025
24 July 2025
7 November 2024
30 October 2023
Appointed Thompson, Ashley George as Secretary
30 October 2023
Resigned Conroy, Paul, Dr as Secretary
17 January 2023
16 December 2022
24 January 2022
Resigned Herbert, Andrew Charles as Secretary
24 January 2022
Appointed Conroy, Paul, Dr as Secretary
6 April 2020
Appointed Herbert, Andrew Charles as Secretary
6 April 2020
Resigned Tanner, Anthony Richard as Secretary
9 August 2019
31 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
31 March 2017
Resigned Hammersley, Guy Philip as Director
4 July 2016
15 June 2016
26 February 2016
28 January 2014
1 January 2014
25 June 2013
12 September 2012
Appointed Hammersley, Guy Philip as Director
19 September 2008
19 September 2008
19 September 2008
26 June 2007
26 June 2007
Resigned Hammersley, Guy Philip as Director
26 June 2007
Resigned Brown, Michael as Director
26 June 2007
2 September 2002
Appointed Brown, Michael as Director
23 July 2002
30 September 2001
30 September 1999
1 September 1999
Appointed Hammersley, Guy Philip as Director
1 April 1999
19 October 1998
19 October 1998
17 April 1998
21 May 1997
19 March 1997
19 March 1997
19 March 1997
14 March 1997
Resigned Jackson, Rachel Hughlings as Director
14 March 1997
14 March 1997
14 March 1997
14 March 1997
14 March 1997
11 March 1997
Appointed Jackson, Rachel Hughlings as Director
11 March 1997
11 March 1997
11 March 1997
11 March 1997
17 February 1997
17 February 1997
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. 02704081
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
Building Research Establishment Limited This company 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 138
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 May 2026 | Satisfaction of a charge in full | |||
| 8 May 2026 | Satisfaction of a charge in full | |||
| 12 January 2026 | Confirmation statement with no updates | 12 January 2026 | ||
| 17 November 2025 | Full accounts | 31 March 2025 | ||
| 11 September 2025 | Appointment of a director |
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