BRE VENTURES LIMITED
WATFORD BRE (CARDINGTON) LIMITED

Hellopages » Hertfordshire » St Albans » WD25 9XX

Company number 03319327
Status Active
Incorporation Date 17 February 1997
Company Type Private Limited Company
Address BUCKNALLS LANE, GARSTON, WATFORD, HERTFORDSHIRE, WD25 9XX
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Termination of appointment of Guy Philip Hammersley as a director on 31 March 2017; Confirmation statement made on 17 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of BRE VENTURES LIMITED are www.breventures.co.uk, and www.bre-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Mill Hill Broadway Rail Station is 8 miles; to South Kenton Rail Station is 9.4 miles; to Sudbury Hill Harrow Rail Station is 9.9 miles; to Sudbury & Harrow Road Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bre Ventures Limited is a Private Limited Company. The company registration number is 03319327. Bre Ventures Limited has been working since 17 February 1997. The present status of the company is Active. The registered address of Bre Ventures Limited is Bucknalls Lane Garston Watford Hertfordshire Wd25 9xx. . TRAFFORD, Niall Gerard is a Director of the company. Secretary HORAN, James Francis has been resigned. Secretary MEHTA, Suhrud Prakash has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COURTNEY, Roger Graham has been resigned. Director HAMMERSLEY, Guy Philip has been resigned. Director HEUSCH, Russell has been resigned. Director HORAN, James Francis has been resigned. Director JACKSON, Rachel Hughlings has been resigned. Director MACFADYEN, Neil has been resigned. Director MEHTA, Suhrud Prakash has been resigned. Director SHAW, Martin has been resigned. Director WYATT, Martin John, Dr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
TRAFFORD, Niall Gerard
Appointed Date: 24 February 2016
63 years old

Resigned Directors

Secretary
HORAN, James Francis
Resigned: 26 September 2008
Appointed Date: 14 March 1997
Secretary
MEHTA, Suhrud Prakash
Resigned: 14 March 1997
Appointed Date: 11 March 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 March 1997
Appointed Date: 17 February 1997
Director
COURTNEY, Roger Graham
Resigned: 30 September 1999
Appointed Date: 14 March 1997
79 years old
Director
HAMMERSLEY, Guy Philip
Resigned: 31 March 2017
Appointed Date: 23 May 2008
70 years old
Director
HEUSCH, Russell
Resigned: 24 February 2016
Appointed Date: 22 September 2008
65 years old
Director
HORAN, James Francis
Resigned: 26 September 2008
Appointed Date: 19 March 1997
73 years old
Director
JACKSON, Rachel Hughlings
Resigned: 14 March 1997
Appointed Date: 11 March 1997
56 years old
Director
MACFADYEN, Neil
Resigned: 01 April 1999
Appointed Date: 19 March 1997
61 years old
Director
MEHTA, Suhrud Prakash
Resigned: 14 March 1997
Appointed Date: 11 March 1997
53 years old
Director
SHAW, Martin
Resigned: 27 June 2002
Appointed Date: 19 March 1997
74 years old
Director
WYATT, Martin John, Dr
Resigned: 01 January 2014
Appointed Date: 14 March 1997
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 March 1997
Appointed Date: 17 February 1997

Persons With Significant Control

Building Research Establishment Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRE VENTURES LIMITED Events

03 Apr 2017
Termination of appointment of Guy Philip Hammersley as a director on 31 March 2017
13 Mar 2017
Confirmation statement made on 17 February 2017 with updates
10 Feb 2017
Accounts for a dormant company made up to 31 March 2016
26 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
25 Feb 2016
Appointment of Mr Niall Gerrard Trafford as a director on 24 February 2016
...
... and 68 more events
17 Mar 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Mar 1997
Registered office changed on 17/03/97 from: 1 mitchell lane bristol BS1 6BU
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Mar 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Mar 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Feb 1997
Incorporation

BRE VENTURES LIMITED Charges

17 December 1997
Deed of covenant
Delivered: 19 December 1997
Status: Outstanding
Persons entitled: The Secretary of State for Defence
Description: Land at cardington in the parish of eastcots in the county…
19 March 1997
Supplemental I.P. charge
Delivered: 25 March 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All and any of the intellectual property, agreements and…
19 March 1997
Guarantee and debenture
Delivered: 25 March 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold hangar no 2 raf cardington bedford bedfordshire…
19 March 1997
Guarantee and debenture
Delivered: 26 March 1997
Status: Satisfied on 16 April 1999
Persons entitled: Murray Ventures PLC
Description: .. fixed and floating charges over the undertaking and all…

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