Bre Certification

Active03548352 Private unlimited company
Incorporated
17 April 1998 (28 years)
Previously known as
Bre Global (until 1 April 2014)
Bre Global Limited (until 31 March 2014)
Bre Certification Limited (until 4 September 2007)
Industry
Technical testing and analysis (71200)
Accounts type
Micro entity
Region
East of England
Address
Bucknalls Lane
Garston
Watford
WD25 9XX

Website & contact details

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

Filing status

Last accounts
31 March 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

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
20 April 2018
Resigned Bonfield, Peter William, Dr as Director
22 June 2017
Resigned Hardy, Richard John 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
18 April 2013
Appointed Hardy, Richard John as Director
30 September 2012
Resigned Atkinson, Carol Jane as Director
19 January 2012
Appointed Bonfield, Peter William, Dr as Director
17 November 2011
Resigned Steedman, Robert Scott as Director
1 April 2011
Appointed Steedman, Robert Scott as Director
31 December 2009
Resigned Field, Philip John as Director
29 September 2008
Appointed Heusch, Russell as Director
29 September 2008
Resigned Horan, James Francis as Director
29 September 2008
Resigned Horan, James Francis as Secretary
20 March 2008
Resigned Smith, Deborah Anita, Dr as Director
29 April 2004
Appointed Smith, Deborah Anita, Dr as Director
18 December 2003
Resigned Brierley, Peter as Director
19 September 2002
Appointed Brierley, Peter as Director
31 October 2001
Resigned Horsley, Stuart Edward as Director
3 May 2001
Appointed Horsley, Stuart Edward as Director
3 May 2001
Appointed Field, Philip John as Director
26 June 2000
Resigned Pickavance, David as Director
4 May 2000
Appointed Pickavance, David as Director
4 May 2000
Appointed Atkinson, Carol Jane as Director
17 April 1998
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
17 April 1998
Appointed Horan, James Francis as Secretary
17 April 1998
Resigned Severnside Nominees Limited as Corporate Nominee Director
17 April 1998
Appointed Horan, James Francis as Director
17 April 1998
Appointed Severnside Nominees Limited as Corporate Nominee Director
17 April 1998
Appointed Wyatt, Martin John, Dr as Director
17 April 1998
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary

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. 08961297

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 This company Owns 75–100% of shares
Ceequal 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

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2023 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
20252024202320212020
Fixed Assets£0£0£0£0
Current Assets£0£0£0£0
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£0£0£0£0£0
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Filing history not loaded yet. See it on Companies House

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