BRE TRUST
| Status | ACTIVE |
| Company No. | 03282856 |
| Category | |
| Incorporated | 22 Nov 1996 |
| Age | 27 years, 5 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
BRE TRUST is an active with number 03282856. It was incorporated 27 years, 5 months, 29 days ago, on 22 November 1996. The company address is Wilmott Dixon House Bre Campus Wilmott Dixon House Bre Campus, Watford, WD25 9XX, England.
Company Fillings
Confirmation statement with no updates
Date: 22 Nov 2023
Action Date: 16 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-16
Documents
Appoint person secretary company with name date
Date: 03 Nov 2023
Action Date: 30 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-10-30
Officer name: Mr Ashley George Thompson
Documents
Termination secretary company with name termination date
Date: 03 Nov 2023
Action Date: 30 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-10-30
Officer name: Paul Conroy
Documents
Accounts with accounts type group
Date: 01 Aug 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Appoint person director company with name date
Date: 10 Jul 2023
Action Date: 06 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-06
Officer name: M/S Linda Margaret Chandler
Documents
Appoint person director company with name date
Date: 04 Jul 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: M/S Kelly Louise Bream
Appointment date: 2023-06-30
Documents
Appoint person director company with name date
Date: 03 Jul 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Burrett Reid
Appointment date: 2023-06-30
Documents
Appoint person director company with name date
Date: 12 Apr 2023
Action Date: 29 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary Mills
Appointment date: 2023-03-29
Documents
Termination director company with name termination date
Date: 11 Apr 2023
Action Date: 29 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-29
Officer name: Paul Robert Hetherington
Documents
Confirmation statement with no updates
Date: 22 Nov 2022
Action Date: 22 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-22
Documents
Accounts with accounts type group
Date: 04 Aug 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person secretary company with name date
Date: 06 Apr 2022
Action Date: 24 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-01-24
Officer name: Dr Paul Conroy
Documents
Termination secretary company with name termination date
Date: 18 Jan 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-12-31
Officer name: Waterstone Company Secretaries Ltd
Documents
Termination director company with name termination date
Date: 06 Jan 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Elizabeth Beale
Termination date: 2021-12-31
Documents
Accounts with accounts type group
Date: 10 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change corporate secretary company with change date
Date: 01 Dec 2021
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2021-12-01
Officer name: Waterstone Company Secretaries Ltd
Documents
Confirmation statement with no updates
Date: 30 Nov 2021
Action Date: 22 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-22
Documents
Termination director company with name termination date
Date: 10 Jun 2021
Action Date: 02 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-02
Officer name: Francesca Anne Howard Berriman
Documents
Termination director company with name termination date
Date: 10 Jun 2021
Action Date: 02 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Garwood Michael Wates
Termination date: 2021-06-02
Documents
Confirmation statement with no updates
Date: 12 Feb 2021
Action Date: 22 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-22
Documents
Accounts with accounts type group
Date: 30 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Termination director company with name termination date
Date: 10 Aug 2020
Action Date: 29 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: June Mary Barnes
Termination date: 2020-07-29
Documents
Appoint corporate secretary company with name date
Date: 15 Jul 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Waterstone Company Secretaries Ltd
Appointment date: 2020-07-01
Documents
Termination secretary company with name termination date
Date: 15 Jul 2020
Action Date: 31 May 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Anthony Richard Tanner
Termination date: 2020-05-31
Documents
Change registered office address company with date old address new address
Date: 15 Apr 2020
Action Date: 15 Apr 2020
Category: Address
Type: AD01
Change date: 2020-04-15
Old address: Bucknalls Lane Garston Watford Hertfordshire WD25 9XX
New address: Wilmott Dixon House Bre Campus Bucknalls Lane Watford WD25 9XX
Documents
Appoint person director company with name date
Date: 15 Apr 2020
Action Date: 18 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ashley Mark Hook
Appointment date: 2020-03-18
Documents
Appoint person secretary company with name date
Date: 15 Apr 2020
Action Date: 06 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-04-06
Officer name: Mr Anthony Richard Tanner
Documents
Termination secretary company with name termination date
Date: 15 Apr 2020
Action Date: 06 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-04-06
Officer name: Andrew Charles Herbert
Documents
Appoint person secretary company with name date
Date: 15 Apr 2020
Action Date: 06 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Andrew Charles Herbert
Appointment date: 2020-04-06
Documents
Termination secretary company with name termination date
Date: 15 Apr 2020
Action Date: 06 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-04-06
Officer name: Anthony Richard Tanner
Documents
Accounts with accounts type group
Date: 20 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Termination director company with name termination date
Date: 03 Dec 2019
Action Date: 02 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-02
Officer name: Julia Bernadette Barrett
Documents
Change person director company with change date
Date: 02 Dec 2019
Action Date: 30 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-30
Officer name: Miss June Mary Barnes
Documents
Confirmation statement with no updates
Date: 22 Nov 2019
Action Date: 22 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-22
Documents
Resolution
Date: 22 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 22 Aug 2019
Category: Change-of-constitution
Type: CC04
Documents
Appoint person director company with name date
Date: 20 Aug 2019
Action Date: 03 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-03
Officer name: Mr Paul Robert Hetherington
Documents
Change person director company with change date
Date: 19 Aug 2019
Action Date: 19 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Garwood Michael Wates
Change date: 2019-08-19
Documents
Appoint person director company with name date
Date: 19 Aug 2019
Action Date: 18 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-18
Officer name: Mrs Sarah Elizabeth Beale
Documents
Termination director company with name termination date
Date: 19 Aug 2019
Action Date: 03 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-03
Officer name: Gary Wingrove
Documents
Appoint person director company with name date
Date: 19 Aug 2019
Action Date: 03 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Graeme Rickard
Appointment date: 2019-06-03
Documents
Appoint person director company with name date
Date: 19 Aug 2019
Action Date: 03 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Victoria Denise Pope
Appointment date: 2019-06-03
Documents
Termination director company with name termination date
Date: 17 Apr 2019
Action Date: 04 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Robert Jennings
Termination date: 2018-10-04
Documents
Termination director company with name termination date
Date: 17 Apr 2019
Action Date: 25 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter William Macdonald Lobban
Termination date: 2019-01-25
Documents
Accounts with accounts type group
Date: 19 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person secretary company with name date
Date: 13 Dec 2018
Action Date: 12 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-12-12
Officer name: Mr Anthony Richard Tanner
Documents
Confirmation statement with no updates
Date: 12 Dec 2018
Action Date: 22 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-22
Documents
Termination director company with name termination date
Date: 04 Oct 2018
Action Date: 21 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-21
Officer name: Ashley Francis Pocock
Documents
Termination director company with name termination date
Date: 11 Sep 2018
Action Date: 20 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-20
Officer name: Sam Stacey
Documents
Appoint person director company with name date
Date: 12 Jul 2018
Action Date: 07 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip George Wilbraham
Appointment date: 2018-06-07
Documents
Appoint person director company with name date
Date: 12 Jul 2018
Action Date: 07 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Julia Bernadette Barrett
Appointment date: 2018-06-07
Documents
Termination director company with name termination date
Date: 12 Jul 2018
Action Date: 03 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kenneth John Knight
Termination date: 2018-06-03
Documents
Termination director company with name termination date
Date: 11 Jul 2018
Action Date: 31 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael George Tufnell Dickson
Termination date: 2018-05-31
Documents
Termination director company with name termination date
Date: 06 Apr 2018
Action Date: 04 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-04
Officer name: John David Hooper
Documents
Termination secretary company with name termination date
Date: 26 Mar 2018
Action Date: 13 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Beverley Ann Mcbain
Termination date: 2018-03-13
Documents
Accounts with accounts type group
Date: 20 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 27 Nov 2017
Action Date: 22 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-22
Documents
Termination director company with name termination date
Date: 21 Nov 2017
Action Date: 15 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-15
Officer name: Elizabeth Jane Goodwin
Documents
Termination director company with name termination date
Date: 21 Nov 2017
Action Date: 20 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-20
Officer name: Jose Luis Torero Cullen
Documents
Termination director company with name termination date
Date: 13 Mar 2017
Action Date: 16 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-16
Officer name: Martin John Wyatt
Documents
Accounts with accounts type group
Date: 13 Feb 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 24 Nov 2016
Action Date: 22 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-22
Documents
Appoint person director company with name date
Date: 25 Oct 2016
Action Date: 07 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-07
Officer name: Mr Gary Wingrove
Documents
Appoint person director company with name date
Date: 25 Oct 2016
Action Date: 07 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr John David Hooper
Appointment date: 2016-09-07
Documents
Appoint person director company with name date
Date: 25 Oct 2016
Action Date: 07 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-07
Officer name: Ms June Mary Barnes
Documents
Termination director company with name termination date
Date: 24 Oct 2016
Action Date: 07 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-07
Officer name: Quentin John Leiper
Documents
Appoint person director company with name date
Date: 24 Oct 2016
Action Date: 07 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-07
Officer name: Mr Sam Stacey
Documents
Appoint person director company with name date
Date: 24 Oct 2016
Action Date: 07 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Jose Luis Torero Cullen
Appointment date: 2016-09-07
Documents
Termination director company with name termination date
Date: 17 Oct 2016
Action Date: 07 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-07
Officer name: John Peter Carter
Documents
Termination director company with name termination date
Date: 19 Aug 2016
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-08-01
Officer name: Hugh Maris Ferguson
Documents
Termination director company with name termination date
Date: 25 Jul 2016
Action Date: 11 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-11
Officer name: Ashley Paul Wheaton
Documents
Appoint person secretary company with name date
Date: 17 Jun 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-06-01
Officer name: Ms Beverley Ann Mcbain
Documents
Termination secretary company with name termination date
Date: 17 Jun 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-06-01
Officer name: Russell Heusch
Documents
Annual return company with made up date no member list
Date: 08 Dec 2015
Action Date: 22 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-22
Documents
Appoint person director company with name date
Date: 26 Nov 2015
Action Date: 04 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-04
Officer name: Regius Professor of Computer Science Nicholas Robert Jennings
Documents
Accounts with accounts type group
Date: 29 Sep 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Appoint person director company with name date
Date: 25 Aug 2015
Action Date: 01 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Francesca Anne Howard Berriman
Appointment date: 2015-08-01
Documents
Appoint person director company with name date
Date: 19 Aug 2015
Action Date: 01 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ashley Francis Pocock
Appointment date: 2015-08-01
Documents
Appoint person director company with name date
Date: 19 Aug 2015
Action Date: 01 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ashley Paul Wheaton
Appointment date: 2015-08-01
Documents
Termination director company with name termination date
Date: 18 Aug 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Sydney Clare
Termination date: 2015-07-31
Documents
Termination director company with name termination date
Date: 18 Aug 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Gordon Ankers
Termination date: 2015-07-31
Documents
Termination director company with name termination date
Date: 27 Jan 2015
Action Date: 31 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-31
Officer name: Neville Ian Simms
Documents
Annual return company with made up date no member list
Date: 17 Dec 2014
Action Date: 22 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-22
Documents
Termination director company with name termination date
Date: 17 Dec 2014
Action Date: 30 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-30
Officer name: Richard Baskcomb Haryott
Documents
Termination director company with name termination date
Date: 17 Dec 2014
Action Date: 30 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Paul Tyler
Termination date: 2014-06-30
Documents
Accounts with accounts type group
Date: 10 Oct 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Appoint person director company with name
Date: 06 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Martin John Wyatt
Documents
Termination director company with name
Date: 06 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Farrar
Documents
Annual return company with made up date no member list
Date: 16 Dec 2013
Action Date: 22 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-22
Documents
Appoint person director company with name
Date: 16 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Paul Tyler
Documents
Accounts with accounts type group
Date: 17 Sep 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Termination director company with name
Date: 14 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Leslie Clark
Documents
Appoint person director company with name
Date: 14 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael George Tufnell Dickson
Documents
Appoint person director company with name
Date: 14 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Quentin John Leiper
Documents
Legacy
Date: 14 Jun 2013
Category: Miscellaneous
Type: ANNOTATION
Description: Clarification TM01 was removed from the register on 24/07/2013 as it was invalid
Documents
Termination director company with name
Date: 14 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Burland
Documents
Annual return company with made up date no member list
Date: 14 Dec 2012
Action Date: 22 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-22
Documents
Termination director company with name
Date: 13 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Gillies
Documents
Appoint person director company with name
Date: 13 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Gordon Ankers
Documents
Accounts with accounts type group
Date: 10 Oct 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
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