CompaniesInTheUK

BRE CERTIFICATION

Company number 03548352 ·

Active

119 filings

Date Filing
31 Mar 2026 Confirmation statement made on 2026-03-28 with no updates · 3 pages View document
19 Dec 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
10 Sep 2025 Appointment of Mr Ian David Shapiro as a director on 2025-09-09 · 2 pages View document
9 Sep 2025 Termination of appointment of Gillian Mary Charlesworth as a director on 2025-09-09 · 1 page View document
24 Jul 2025 Appointment of Ms Jennifer Lynn Rudder as a director on 2025-07-24 · 2 pages View document
11 Apr 2025 Confirmation statement made on 2025-03-28 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
24 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
14 Nov 2024 Termination of appointment of Vinodha Soysa Wijeratne as a director on 2024-11-07 · 1 page View document
14 Nov 2024 Appointment of Mrs Gillian Mary Charlesworth as a director on 2024-11-07 · 2 pages View document
2 Apr 2024 Confirmation statement made on 2024-03-28 with no updates · 3 pages View document
14 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
28 Mar 2023 Confirmation statement made on 2023-03-28 with no updates · 3 pages View document
26 Jan 2023 Appointment of Mr Vinodha Soysa Wijeratne as a director on 2023-01-24 · 2 pages View document
26 Jan 2023 Termination of appointment of Andrew Charles Herbert as a director on 2023-01-17 · 1 page View document
20 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Dec 2021 Micro company accounts made up to 2020-03-31 · 3 pages View document
22 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
17 Apr 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
24 Mar 2020 DIRECTOR APPOINTED MR ANDREW CHARLES HERBERT View document
24 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR ANTHONY TANNER View document
25 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
9 Apr 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES View document
9 Apr 2019 DIRECTOR APPOINTED MR ANTHONY RICHARD TANNER View document
9 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR NIALL TRAFFORD View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
12 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
24 May 2018 APPOINTMENT TERMINATED, DIRECTOR PETER BONFIELD View document
5 Apr 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
14 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
29 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD HARDY View document
16 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
28 Apr 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES View document
19 Apr 2016 Annual return made up to 17 April 2016 with full list of shareholders View document
13 Apr 2016 FULL ACCOUNTS MADE UP TO 31/03/15 View document
25 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR RUSSELL HEUSCH View document
25 Feb 2016 DIRECTOR APPOINTED MR NIALL GERRARD TRAFFORD View document
27 Apr 2015 Annual return made up to 17 April 2015 with full list of shareholders View document
10 Oct 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
2 Jun 2014 Annual return made up to 17 April 2014 with full list of shareholders View document
1 Apr 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
1 Apr 2014 COMPANY NAME CHANGED BRE GLOBAL CERTIFICATE ISSUED ON 01/04/14 View document
31 Mar 2014 ALTER ARTICLES 28/03/2014 View document
31 Mar 2014 ALLOT NEW CLASS OF SHARE View document
31 Mar 2014 APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY View document
31 Mar 2014 RE-REGISTERED RES 31/03/2014 View document
31 Mar 2014 REREGISTRATION MEMORANDUM AND ARTICLES View document
31 Mar 2014 FORM OF ASSENT TO RE-REGISTRATION View document
31 Mar 2014 CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD View document
21 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN WYATT View document
17 Sep 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
25 Jul 2013 DIRECTOR APPOINTED MR RICHARD JOHN HARDY View document
16 May 2013 APPOINTMENT TERMINATED, DIRECTOR CAROL ATKINSON View document
16 May 2013 17/04/13 NO MEMBER LIST View document
10 Oct 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
18 May 2012 DIRECTOR APPOINTED DR PETER BONFIELD View document
18 May 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT STEEDMAN View document
18 May 2012 17/04/12 NO MEMBER LIST View document
2 Sep 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
21 Jun 2011 DIRECTOR APPOINTED MR ROBERT SCOTT STEEDMAN View document
28 Apr 2011 17/04/11 NO MEMBER LIST View document
25 Aug 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
22 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROL JANE ATKINSON / 17/04/2010 View document
22 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIP FIELD View document
22 Apr 2010 17/04/10 NO MEMBER LIST View document
30 Sep 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
2 Jul 2009 ANNUAL RETURN MADE UP TO 17/04/09 View document
7 Apr 2009 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JAMES HORAN LOGGED FORM View document
7 Apr 2009 DIRECTOR APPOINTED RUSSELL HEUSCH LOGGED FORM View document
10 Oct 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES HORAN View document
9 Oct 2008 DIRECTOR APPOINTED RUSSELL HEUSCH View document
13 Aug 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
21 Apr 2008 ANNUAL RETURN MADE UP TO 17/04/08 View document
28 Mar 2008 APPOINTMENT TERMINATED DIRECTOR DEBORAH SMITH View document
19 Sep 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Sep 2007 COMPANY NAME CHANGED BRE CERTIFICATION LIMITED CERTIFICATE ISSUED ON 04/09/07 View document
15 Aug 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
17 Apr 2007 ANNUAL RETURN MADE UP TO 17/04/07 View document
14 Nov 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
18 Apr 2006 ANNUAL RETURN MADE UP TO 17/04/06 View document
7 Sep 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
18 Apr 2005 ANNUAL RETURN MADE UP TO 17/04/05 View document
17 Jan 2005 NEW DIRECTOR APPOINTED View document
17 Aug 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
22 Apr 2004 ANNUAL RETURN MADE UP TO 17/04/04 View document
24 Dec 2003 DIRECTOR RESIGNED View document
5 Sep 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
28 Apr 2003 ANNUAL RETURN MADE UP TO 17/04/03 View document
27 Sep 2002 NEW DIRECTOR APPOINTED View document
30 Aug 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
24 Apr 2002 ANNUAL RETURN MADE UP TO 17/04/02 View document
8 Nov 2001 DIRECTOR RESIGNED View document
20 Aug 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
16 May 2001 NEW DIRECTOR APPOINTED View document
16 May 2001 NEW DIRECTOR APPOINTED View document
25 Apr 2001 ANNUAL RETURN MADE UP TO 17/04/01 View document
20 Nov 2000 REGISTERED OFFICE CHANGED ON 20/11/00 FROM: GARSTON WATFORD HERTFORDSHIRE WD2 7JR View document
22 Aug 2000 ALTER MEMORANDUM 24/07/00 View document
22 Aug 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
22 Aug 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Jul 2000 DIRECTOR RESIGNED View document
8 Jun 2000 NEW DIRECTOR APPOINTED View document
5 Jun 2000 NEW DIRECTOR APPOINTED View document
8 May 2000 ANNUAL RETURN MADE UP TO 17/04/00 View document
27 Aug 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
27 Aug 1999 ALTER MEM AND ARTS 20/08/99 View document
26 Apr 1999 ANNUAL RETURN MADE UP TO 17/04/99 View document
19 Aug 1998 ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 View document
23 Apr 1998 NEW DIRECTOR APPOINTED View document
23 Apr 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Apr 1998 REGISTERED OFFICE CHANGED ON 23/04/98 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY View document
22 Apr 1998 DIRECTOR RESIGNED View document
22 Apr 1998 SECRETARY RESIGNED View document
17 Apr 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document