BUILDING RESEARCH ESTABLISHMENT LIMITED
WATFORD

Hellopages » Hertfordshire » St Albans » WD25 9XX
Company number 03319324
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 ninety-four 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; Full accounts made up to 31 March 2016. The most likely internet sites of BUILDING RESEARCH ESTABLISHMENT LIMITED are www.buildingresearchestablishment.co.uk, and www.building-research-establishment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve 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.Building Research Establishment Limited is a Private Limited Company. The company registration number is 03319324. Building Research Establishment Limited has been working since 17 February 1997. The present status of the company is Active. The registered address of Building Research Establishment Limited is Bucknalls Lane Garston Watford Hertfordshire Wd25 9xx. . BONFIELD, Peter William, Dr is a Director of the company. BRAINCH, Jatinder Kaur is a Director of the company. 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 BROWN, Michael has been resigned. Director COURTNEY, Roger Graham has been resigned. Director HAMMERSLEY, Guy Philip has been resigned. Director HAMMERSLEY, Guy Philip has been resigned. Director HEUSCH, Russell has been resigned. Director HOFFMAN, Michael Richard has been resigned. Director HORAN, James Francis has been resigned. Director JACKSON, Rachel Hughlings has been resigned. Director MACFADYEN, Neil has been resigned. Director MARSHALL, John Roger has been resigned. Director MEHTA, Suhrud Prakash has been resigned. Director MELLITT, Brian has been resigned. Director PENN, David Alfred 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
BONFIELD, Peter William, Dr
Appointed Date: 26 June 2007
62 years old
Director
BRAINCH, Jatinder Kaur
Appointed Date: 15 June 2016
51 years old
Director
TRAFFORD, Niall Gerard
Appointed Date: 25 June 2013
63 years old

Resigned Directors

Secretary
HORAN, James Francis
Resigned: 19 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
BROWN, Michael
Resigned: 26 June 2007
Appointed Date: 02 September 2002
69 years old
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: 12 September 2012
70 years old
Director
HAMMERSLEY, Guy Philip
Resigned: 26 June 2007
Appointed Date: 01 September 1999
70 years old
Director
HEUSCH, Russell
Resigned: 04 July 2016
Appointed Date: 19 September 2008
65 years old
Director
HOFFMAN, Michael Richard
Resigned: 17 April 1998
Appointed Date: 21 May 1997
86 years old
Director
HORAN, James Francis
Resigned: 19 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
MARSHALL, John Roger
Resigned: 30 September 2001
Appointed Date: 19 October 1998
81 years old
Director
MEHTA, Suhrud Prakash
Resigned: 14 March 1997
Appointed Date: 11 March 1997
54 years old
Director
MELLITT, Brian
Resigned: 26 June 2007
Appointed Date: 19 October 1998
85 years old
Director
PENN, David Alfred
Resigned: 26 February 2016
Appointed Date: 28 January 2014
68 years old
Director
SHAW, Martin
Resigned: 23 July 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

Bre Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUILDING RESEARCH ESTABLISHMENT 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
13 Feb 2017
Full accounts made up to 31 March 2016
04 Jul 2016
Termination of appointment of Russell Heusch as a director on 4 July 2016
16 Jun 2016
Appointment of Miss Jatinder Kaur Brainch as a director on 15 June 2016
...
... and 84 more events
17 Mar 1997
New secretary appointed;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
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 Mar 1997
Registered office changed on 17/03/97 from: 1 mitchell lane bristol BS1 6BU
17 Feb 1997
Incorporation

BUILDING RESEARCH ESTABLISHMENT LIMITED Charges

1 April 2011
Security agreement
Delivered: 6 April 2011
Status: Outstanding
Persons entitled: David Warriner Bruce Patrick Roy Young Dr Paul Davidson Chris Broadbent Gillian Hobbs and Dr Andrew John Lewry
Description: Land on the north side of bucknalls lane st albans t/no…
28 March 2007
Charge over deposit
Delivered: 3 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The chargor with full title guarantee charges all sums of…
17 December 1997
A deed of assignment of life policies
Delivered: 23 December 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Assigns the life policies being policy numbers:…
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 Venture PLC
Description: .. fixed and floating charges over the undertaking and all…

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