BG

BRE GROUP LIMITED

Active

Company number 02704081

Watford · Incorporated 6 April 1992

Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX

Last updated on 13 September 2026

Other research and experimental development on natural sciences and engineering · SIC 72190

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MATAHARI 455 LIMITED · 6 April 1992 – 27 April 1992

LOSS PREVENTION CONSULTANTS LIMITED · 27 April 1992 – 27 December 2000

QUANTUM PARTNERSHIP LIMITED · 27 December 2000 – 22 May 2007

BRETAM LIMITED · 22 May 2007 – 13 December 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 March 2026
Next due
11 April 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bre Trust
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
31 March 2026 View
Accounts With Accounts Type Group
Accounts
17 November 2025 View
Appoint Person Director Company With Name Date
Officers
10 September 2025 View
Termination Director Company With Name Termination Date
Officers
9 September 2025 View
Appoint Person Director Company With Name Date
Officers
24 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2025 View
Termination Director Company With Name Termination Date
Officers
14 November 2024 View
Accounts With Accounts Type Group
Accounts
9 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Appoint Person Secretary Company With Name Date
Officers
3 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
3 November 2023 View
Accounts With Accounts Type Group
Accounts
1 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2023 View
Change Person Director Company With Change Date
Officers
6 February 2023 View
Termination Director Company With Name Termination Date
Officers
19 January 2023 View
Appoint Person Director Company With Name Date
Officers
19 December 2022 View
Accounts With Accounts Type Group
Accounts
3 August 2022 View
Termination Director Company With Name Termination Date
Officers
20 July 2022 View
Appoint Person Director Company With Name Date
Officers
26 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2022 View
Appoint Person Director Company With Name Date
Officers
11 April 2022 View
Termination Director Company With Name Termination Date
Officers
11 April 2022 View
Termination Director Company With Name Termination Date
Officers
11 April 2022 View
Termination Director Company With Name Termination Date
Officers
8 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
9 February 2022 View
Appoint Person Secretary Company With Name Date
Officers
4 February 2022 View
Accounts With Accounts Type Group
Accounts
17 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2021 View
Termination Director Company With Name Termination Date
Officers
14 January 2021 View
Accounts With Accounts Type Group
Accounts
25 October 2020 View
Appoint Person Director Company With Name Date
Officers
23 October 2020 View
Change Person Director Company With Change Date
Officers
2 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2020 View
Appoint Person Secretary Company With Name Date
Officers
15 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
15 April 2020 View
Accounts With Accounts Type Full
Accounts
20 December 2019 View
Appoint Person Director Company With Name Date
Officers
26 November 2019 View
Termination Director Company With Name Termination Date
Officers
26 November 2019 View
Appoint Person Director Company With Name Date
Officers
13 November 2019 View
Statement Of Companys Objects
Change Of Constitution
16 October 2019 View
Resolution
Resolution
16 October 2019 View
Appoint Person Director Company With Name Date
Officers
19 August 2019 View
Termination Director Company With Name Termination Date
Officers
31 July 2019 View
Appoint Person Director Company With Name Date
Officers
23 July 2019 View
Termination Director Company With Name Termination Date
Officers
23 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2019 View
Accounts With Accounts Type Full
Accounts
21 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
13 December 2018 View
Termination Director Company With Name Termination Date
Officers
24 May 2018 View
Appoint Person Director Company With Name Date
Officers
24 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2018 View
Termination Director Company With Name Termination Date
Officers
2 February 2018 View
Termination Director Company With Name Termination Date
Officers
2 February 2018 View
Accounts With Accounts Type Full
Accounts
19 December 2017 View
Change Person Director Company With Change Date
Officers
5 October 2017 View
Change Person Director Company With Change Date
Officers
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Accounts With Accounts Type Full
Accounts
13 February 2017 View
Appoint Person Director Company With Name Date
Officers
12 July 2016 View
Appoint Person Director Company With Name Date
Officers
12 July 2016 View
Termination Director Company With Name Termination Date
Officers
4 July 2016 View
Termination Director Company With Name Termination Date
Officers
4 July 2016 View
Appoint Person Director Company With Name Date
Officers
16 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2016 View
Termination Director Company With Name Termination Date
Officers
17 February 2016 View
Accounts With Accounts Type Full
Accounts
29 September 2015 View
Termination Director Company With Name Termination Date
Officers
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Accounts With Accounts Type Full
Accounts
10 October 2014 View
Appoint Person Director Company With Name
Officers
6 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2014 View
Appoint Person Director Company With Name
Officers
30 April 2014 View
Termination Director Company With Name
Officers
25 March 2014 View
Accounts With Accounts Type Full
Accounts
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2013 View
Termination Director Company With Name
Officers
19 February 2013 View
Accounts With Accounts Type Full
Accounts
10 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2012 View
Accounts With Accounts Type Full
Accounts
2 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2011 View
Accounts With Accounts Type Full
Accounts
25 August 2010 View
Appoint Person Director Company With Name
Officers
22 June 2010 View
Termination Director Company With Name
Officers
22 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2010 View
Appoint Person Director Company With Name
Officers
22 April 2010 View
Change Person Director Company With Change Date
Officers
22 April 2010 View
Change Person Director Company With Change Date
Officers
22 April 2010 View
Accounts With Accounts Type Full
Accounts
30 September 2009 View
Legacy
Capital
21 April 2009 View
Legacy
Annual Return
20 April 2009 View
Legacy
Officers
28 October 2008 View
Legacy
Officers
28 October 2008 View
Accounts With Accounts Type Full
Accounts
13 August 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Annual Return
7 April 2008 View
Memorandum Articles
Incorporation
19 December 2007 View
Certificate Change Of Name Company
Change Of Name
13 December 2007 View
Accounts With Accounts Type Dormant
Accounts
14 June 2007 View
Memorandum Articles
Incorporation
1 June 2007 View
Certificate Change Of Name Company
Change Of Name
22 May 2007 View
Legacy
Annual Return
10 April 2007 View
Legacy
Officers
10 April 2007 View
Legacy
Officers
10 April 2007 View
Legacy
Officers
12 March 2007 View
Legacy
Officers
12 March 2007 View
Legacy
Officers
9 March 2007 View
Accounts With Accounts Type Dormant
Accounts
11 November 2006 View
Legacy
Annual Return
6 April 2006 View
Accounts With Accounts Type Dormant
Accounts
19 April 2005 View
Legacy
Annual Return
6 April 2005 View
Accounts With Accounts Type Full
Accounts
7 June 2004 View
Legacy
Annual Return
20 April 2004 View
Accounts With Accounts Type Full
Accounts
5 September 2003 View
Legacy
Annual Return
16 April 2003 View
Legacy
Officers
15 April 2003 View
Accounts With Accounts Type Full
Accounts
30 August 2002 View
Legacy
Officers
17 August 2002 View
Legacy
Officers
17 August 2002 View
Legacy
Officers
17 August 2002 View
Legacy
Annual Return
15 April 2002 View
Accounts With Accounts Type Full
Accounts
20 August 2001 View
Legacy
Annual Return
27 April 2001 View
Legacy
Officers
29 January 2001 View
Legacy
Officers
29 January 2001 View
Legacy
Officers
10 January 2001 View
Legacy
Officers
29 December 2000 View
Legacy
Officers
29 December 2000 View
Legacy
Officers
29 December 2000 View
Certificate Change Of Name Company
Change Of Name
22 December 2000 View
Accounts With Accounts Type Dormant
Accounts
20 December 2000 View
Legacy
Address
20 November 2000 View
Legacy
Annual Return
4 May 2000 View
Legacy
Address
25 April 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Officers
18 January 2000 View
Legacy
Officers
18 January 2000 View
Legacy
Officers
14 January 2000 View
Accounts With Accounts Type Dormant
Accounts
15 November 1999 View
Legacy
Officers
23 August 1999 View
Legacy
Annual Return
14 April 1999 View
Accounts With Accounts Type Dormant
Accounts
15 December 1998 View
Legacy
Annual Return
11 April 1998 View
Accounts With Accounts Type Dormant
Accounts
3 November 1997 View
Legacy
Annual Return
11 April 1997 View
Legacy
Officers
9 January 1997 View
Legacy
Officers
9 January 1997 View
Accounts With Accounts Type Dormant
Accounts
25 November 1996 View
Legacy
Officers
16 April 1996 View
Legacy
Officers
16 April 1996 View
Legacy
Annual Return
4 April 1996 View
Accounts With Accounts Type Dormant
Accounts
31 October 1995 View
Legacy
Annual Return
18 May 1995 View
Accounts With Accounts Type Dormant
Accounts
4 January 1995 View
Legacy
Annual Return
8 April 1994 View
Accounts With Accounts Type Dormant
Accounts
8 December 1993 View
Resolution
Resolution
8 December 1993 View
Legacy
Annual Return
2 April 1993 View
Legacy
Accounts
24 November 1992 View
Legacy
Address
28 September 1992 View
Legacy
Address
28 September 1992 View
Resolution
Resolution
3 July 1992 View
Resolution
Resolution
3 July 1992 View
Legacy
Address
3 July 1992 View
Legacy
Officers
3 July 1992 View
Legacy
Officers
3 July 1992 View
Resolution
Resolution
8 June 1992 View
Certificate Change Of Name Company
Change Of Name
27 April 1992 View
Incorporation Company
Incorporation
6 April 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

WD25 9XX

BUILDING PERFORMANCE GROUP LIMITED
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BRE PROJECTS LIMITED
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dissolved
LOSS PREVENTION CERTIFICATION BOARD LIMITED(THE)
#01907862
active
BRE INTERNATIONAL LIMITED
#01915620
active
CODE FOR SUSTAINABLE BUILDINGS LIMITED
#02886916
dissolved
See all companies at WD25 9XX

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