Bre Global Limited

Active08961297 Private limited company
Incorporated
26 March 2014 (12 years)
Previously known as
Bre Global (Newco) Limited (until 1 April 2014)
Industry
Technical testing and analysis (71200)
Accounts type
Full
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

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

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 (14 former)
9 September 2025
Appointed Shapiro, Ian David as Director
9 September 2025
Resigned Charlesworth, Gillian Mary as Director
24 July 2025
Appointed Rudder, Jennifer Lynn as Director
7 November 2024
Resigned Wijeratne, Vinodha Soysa as Director
30 October 2023
Appointed Thompson, Ashley George as Secretary
30 October 2023
Resigned Conroy, Paul as Secretary
17 January 2023
Resigned Herbert, Andrew Charles as Director
16 December 2022
Appointed Wijeratne, Vinodha Soysa as Director
24 January 2022
Resigned Herbert, Andrew Charles as Secretary
24 January 2022
Appointed Conroy, Paul as Secretary
19 October 2021
Appointed Charlesworth, Gillian Mary as Director
8 October 2021
Resigned Ganley, Martin Denis as Director
6 April 2020
Appointed Herbert, Andrew Charles as Secretary
6 April 2020
Appointed Ganley, Martin Denis as Director
6 April 2020
Resigned Tanner, Anthony Richard as Secretary
1 April 2020
Resigned Smith, Deborah Anita, Dr as Director
9 August 2019
Appointed Herbert, Andrew Charles as Director
31 July 2019
Resigned Farrimond, Nicholas Brian as Director
12 December 2018
Appointed Tanner, Anthony Richard as Secretary
20 April 2018
Resigned Bonfield, Peter William, Dr as Director
1 April 2018
Appointed Farrimond, Nicholas Brian as Director
31 January 2018
Resigned Brainch, Jatinder Kaur as Director
4 July 2016
Appointed Brainch, Jatinder Kaur as Director
4 July 2016
Resigned Heusch, Russell as Director
1 April 2016
Appointed Smith, Deborah Anita, Dr as Director
1 April 2016
Resigned Hardy, Richard John as Director
26 February 2016
Resigned Penn, David as Secretary
26 March 2014
Appointed Hardy, Richard John as Director
26 March 2014
Appointed Heusch, Russell as Director
26 March 2014
Appointed Bonfield, Peter William, Dr as Director
26 March 2014
Appointed Penn, David as 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. 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 This company Owns 75–100% of shares
Bre Certification 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

Filings 55

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with no updates28 March 2026
17 November 2025Full accounts31 March 2025
10 September 2025Appointment of a director
9 September 2025Termination of appointment of a director
24 July 2025Appointment of a director
Show all 55 filings

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