BUILDING RESEARCH ESTABLISHMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Appointment of Ms Jennifer Lynn Rudder as a director on 2025-07-24 |
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 15/11/2415 November 2024 | Termination of appointment of Vinodha Soysa Wijeratne as a director on 2024-11-07 |
| 07/08/247 August 2024 | Full accounts made up to 2024-03-31 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 03/11/233 November 2023 | Termination of appointment of Paul Conroy as a secretary on 2023-10-30 |
| 03/11/233 November 2023 | Appointment of Mr Ashley George Thompson as a secretary on 2023-10-30 |
| 01/08/231 August 2023 | Full accounts made up to 2023-03-31 |
| 06/02/236 February 2023 | Director's details changed for Mrs Gillian Mary Charlesworth on 2023-02-06 |
| 19/01/2319 January 2023 | Termination of appointment of Andrew Charles Herbert as a director on 2023-01-17 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 20/12/2220 December 2022 | Appointment of Mr Vinodha Soysa Wijeratne as a director on 2022-12-16 |
| 04/02/224 February 2022 | Appointment of Dr Paul Conroy as a secretary on 2022-01-24 |
| 04/02/224 February 2022 | Termination of appointment of Andrew Charles Herbert as a secretary on 2022-01-24 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-16 with no updates |
| 16/03/1516 March 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 10/10/1410 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 21/03/1421 March 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED MR DAVID ALFRED PENN |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WYATT |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED MR NIALL GERRARD TRAFFORD |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 09/04/139 April 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 10/10/1210 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 04/10/124 October 2012 | DIRECTOR APPOINTED GUY PHILIP HAMMERSLEY |
| 30/03/1230 March 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 02/09/112 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 26/05/1126 May 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 06/04/116 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 28/02/1128 February 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 25/08/1025 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/03/109 March 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/03/094 March 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | DIRECTOR APPOINTED RUSSELL HEUSCH |
| 22/09/0822 September 2008 | DIRECTOR AND SECRETARY RESIGNED JAMES HORAN |
| 13/08/0813 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0719 February 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/09/035 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 30/08/0230 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 29/07/0229 July 2002 | DIRECTOR RESIGNED |
| 26/02/0226 February 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | DIRECTOR RESIGNED |
| 20/08/0120 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/02/0122 February 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0020 November 2000 | REGISTERED OFFICE CHANGED ON 20/11/00 FROM: GARSTON WATFORD HEREFORDSHIRE WD2 7JR |
| 26/09/0026 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 28/02/0028 February 2000 | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | DIRECTOR RESIGNED |
| 15/09/9915 September 1999 | NEW DIRECTOR APPOINTED |
| 27/08/9927 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 16/04/9916 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/9913 April 1999 | DIRECTOR RESIGNED |
| 05/03/995 March 1999 | RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS |
| 16/12/9816 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 27/10/9827 October 1998 | NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | NEW DIRECTOR APPOINTED |
| 19/05/9819 May 1998 | DIRECTOR RESIGNED |
| 05/03/985 March 1998 | RETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9723 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/9726 June 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 |
| 03/06/973 June 1997 | REGISTERED OFFICE CHANGED ON 03/06/97 FROM: GARSTON WATFORD WEST SUSSEX WD2 7JR |
| 28/05/9728 May 1997 | NEW DIRECTOR APPOINTED |
| 08/04/978 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/04/976 April 1997 | NEW DIRECTOR APPOINTED |
| 06/04/976 April 1997 | NEW DIRECTOR APPOINTED |
| 06/04/976 April 1997 | NEW DIRECTOR APPOINTED |
| 26/03/9726 March 1997 | ALTER MEM AND ARTS 19/03/97 |
| 26/03/9726 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9725 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9725 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9721 March 1997 | COMPANY NAME CHANGED PACETYPE LIMITED CERTIFICATE ISSUED ON 21/03/97; RESOLUTION PASSED ON 19/03/97 |
| 19/03/9719 March 1997 | REGISTERED OFFICE CHANGED ON 19/03/97 FROM: G OFFICE CHANGED 19/03/97 GARSTON WATFORD WEST SUSSEX WD2 7JR |
| 19/03/9719 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/03/9719 March 1997 | DIRECTOR RESIGNED |
| 19/03/9719 March 1997 | NEW DIRECTOR APPOINTED |
| 19/03/9719 March 1997 | NEW DIRECTOR APPOINTED |
| 18/03/9718 March 1997 | REGISTERED OFFICE CHANGED ON 18/03/97 FROM: G OFFICE CHANGED 18/03/97 BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
| 17/03/9717 March 1997 | NEW DIRECTOR APPOINTED |
| 17/03/9717 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/03/9717 March 1997 | REGISTERED OFFICE CHANGED ON 17/03/97 FROM: G OFFICE CHANGED 17/03/97 1 MITCHELL LANE BRISTOL BS1 6BU |
| 17/03/9717 March 1997 | SECRETARY RESIGNED |
| 17/03/9717 March 1997 | DIRECTOR RESIGNED |
| 17/02/9717 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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