BRE GROUP LIMITED
02704081 · Active · Ltd · 34 yrs · Watford
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 11 Apr 2027 (last filed 28 Mar 2026).
Next accounts
31 Dec 2026
Next confirmation
11 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BRE GROUP LIMITED
02704081Active· Ltd· England Wales· 1992-04-06Incorporated 1992-04-06Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SHAPIRO, Ian David· DirectorAppointed 2025-09-09
- CHARLESWORTH, Gillian Mary· DirectorResigned 2025-09-09
- RUDDER, Jennifer Lynn· DirectorAppointed 2025-07-24
- WIJERATNE, Vinodha Soysa· DirectorResigned 2024-11-07
THOMPSON, Ashley George
Secretary
- Appointed
- 2023-10-30
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HETHERINGTON, Paul Robert
Director
- Appointed
- 2022-05-16
- Nationality
- British
- Residence
- England
- Born
- 10/1966
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RUDDER, Jennifer Lynn
Director
- Appointed
- 2025-07-24
- Nationality
- British,American
- Residence
- England
- Born
- 01/1973
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SHAPIRO, Ian David
Director
- Appointed
- 2025-09-09
- Nationality
- British
- Residence
- England
- Born
- 05/1974
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WILBRAHAM, Philip George
Director
- Appointed
- 2022-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1960
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BURDETT, John Rowland Frank, Doctor
Secretary
- Appointed
- 2000-12-21
- Resigned
- 2006-06-10
- Nationality
- British
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CONROY, Paul
Secretary
- Appointed
- 2022-01-24
- Resigned
- 2023-10-30
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HERBERT, Andrew Charles
Secretary
- Appointed
- 2020-04-06
- Resigned
- 2022-01-26
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HORAN, James Francis
Secretary
- Appointed
- 2006-06-10
- Resigned
- 2008-09-30
- Nationality
- British
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HORAN, James Francis
Secretary
- Appointed
- 2000-03-31
- Resigned
- 2001-01-22
- Nationality
- British
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LEATHERS, John Walter
Secretary
- Appointed
- 1992-06-25
- Resigned
- 1996-04-08
- Nationality
- British
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LUPTON, David Lloyd
Secretary
- Appointed
- 1996-04-08
- Resigned
- 2000-03-31
- Nationality
- British
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TANNER, Anthony Richard
Secretary
- Appointed
- 2018-12-12
- Resigned
- 2020-04-06
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TKB REGISTRARS LIMITED
Corporate Nominee Secretary
- Appointed
- 1992-04-06
- Resigned
- 1992-06-25
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ATKINSON, Carol Jane
Director
- Appointed
- 2008-04-01
- Resigned
- 2012-09-30
- Nationality
- British
- Residence
- England
- Born
- 04/1959
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BONFIELD, Peter William, Dr
Director
- Appointed
- 2008-04-01
- Resigned
- 2018-04-20
- Nationality
- British
- Residence
- England
- Born
- 06/1963
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BRAINCH, Jatinder Kaur
Director
- Appointed
- 2016-06-15
- Resigned
- 2018-01-31
- Nationality
- British
- Residence
- England
- Born
- 03/1974
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CHARLESWORTH, Gillian Mary
Director
- Appointed
- 2019-05-21
- Resigned
- 2025-09-09
- Nationality
- English
- Residence
- England
- Born
- 12/1961
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EARNSHAW, Christopher Martin
Director
- Appointed
- 2010-04-01
- Resigned
- 2019-11-26
- Nationality
- British
- Residence
- England
- Born
- 05/1954
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FAIRLEY, Donald Grant
Director
- Appointed
- 2000-12-21
- Resigned
- 2003-04-01
- Nationality
- British
- Born
- 07/1942
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FARRIMOND, Nicholas Brian
Director
- Appointed
- 2018-04-01
- Resigned
- 2019-07-31
- Nationality
- British
- Residence
- England
- Born
- 08/1965
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FIELD, Philip John
Director
- Appointed
- 2000-01-01
- Resigned
- 2000-03-31
- Nationality
- British
- Born
- 04/1944
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FRY, Martin Reginald, Professor
Director
- Appointed
- 2000-12-21
- Resigned
- 2002-07-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1945
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HAMMESLEY, Guy Philip
Director
- Appointed
- 2007-02-27
- Resigned
- 2016-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1950
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HERBERT, Andrew Charles
Director
- Appointed
- 2019-08-09
- Resigned
- 2023-01-17
- Nationality
- British
- Residence
- England
- Born
- 10/1962
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HEUSCH, Russell
Director
- Appointed
- 2008-09-30
- Resigned
- 2016-07-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1960
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HILL, John Lawrence
Director
- Appointed
- 1992-06-25
- Resigned
- 1996-12-31
- Nationality
- British
- Born
- 07/1934
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HORAN, James Francis
Director
- Appointed
- 2002-07-11
- Resigned
- 2008-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1952
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HORAN, James Francis
Director
- Appointed
- 2000-03-31
- Resigned
- 2001-01-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1952
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LUPTON, David Lloyd
Director
- Appointed
- 2000-01-01
- Resigned
- 2000-03-31
- Nationality
- British
- Born
- 12/1944
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MACKENZIE, Kim
Director
- Appointed
- 2000-12-21
- Resigned
- 2002-07-11
- Nationality
- British
- Born
- 04/1940
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MELLITT, Brian
Director
- Appointed
- 2007-02-27
- Resigned
- 2010-04-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1940
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MESSEM, Darran Keith
Director
- Appointed
- 2019-07-08
- Resigned
- 2022-04-06
- Nationality
- British
- Residence
- England
- Born
- 06/1966
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ORME, Graham
Director
- Appointed
- 1997-01-01
- Resigned
- 1999-12-31
- Nationality
- British
- Born
- 07/1950
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ROPER, Mervyn Edward Patrick
Nominee Director
- Appointed
- 1992-04-06
- Resigned
- 1992-06-25
- Nationality
- British
- Born
- 10/1954
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SIVAPUNNIYAN, Malathy
Director
- Appointed
- 2020-10-05
- Resigned
- 2022-07-15
- Nationality
- British
- Residence
- England
- Born
- 01/1981
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SUTCLIFFE, Brigid Ann
Director
- Appointed
- 2016-07-11
- Resigned
- 2021-01-09
- Nationality
- British
- Residence
- England
- Born
- 07/1959
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SZYMANSKI, David John
Director
- Appointed
- 2010-05-01
- Resigned
- 2015-07-31
- Nationality
- British
- Residence
- England
- Born
- 11/1954
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TRAFFORD, Niall Gerard
Director
- Appointed
- 2013-06-25
- Resigned
- 2019-05-30
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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WALL, Catherine Alison
Director
- Appointed
- 2014-04-22
- Resigned
- 2016-07-04
- Nationality
- British
- Residence
- England
- Born
- 10/1960
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WHEATON, Ashley Paul
Director
- Appointed
- 2016-07-11
- Resigned
- 2021-12-31
- Nationality
- British
- Residence
- England
- Born
- 03/1968
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WHITE, Piers Adam
Director
- Appointed
- 2019-11-01
- Resigned
- 2022-03-31
- Nationality
- British
- Residence
- England
- Born
- 03/1962
See every company they're a director of →
WIJERATNE, Vinodha Soysa
Director
- Appointed
- 2022-12-15
- Resigned
- 2024-11-07
- Nationality
- British
- Residence
- Wales
- Born
- 10/1965
See every company they're a director of →
WYATT, Martin John, Dr
Director
- Appointed
- 2006-04-10
- Resigned
- 2014-01-01
- Nationality
- British
- Residence
- England
- Born
- 03/1950
See every company they're a director of →
WYATT, Martin John
Director
- Appointed
- 2000-03-31
- Resigned
- 2001-01-22
- Nationality
- British
- Born
- 03/1950
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