BP

BRE PROJECTS LIMITED

Dissolved

Company number 01907386

Watford · Incorporated 22 April 1985

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

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LOSS PREVENTION TECHNICAL CENTRE LIMITED(THE) · 22 April 1985 – 10 August 2001

BRE PPP LIMITED · 10 August 2001 – 18 September 2001

Company overview

BRE PROJECTS LIMITED, a private limited company registered in England and Wales, was dissolved on 2 July 2019 having been incorporated on 22 April 1985. It has changed its name 2 times, most recently from BRE PPP LIMITED on 10 August 2001. Its registered office is at Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX. Its principal activity is dormant company (SIC 99999).

It is controlled by Bulding Research Establishment Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is TRAFFORD, Niall Gerard (appointed 24 February 2016). The company has been served by 14 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent micro-entity accounts, covering the period to 31 March 2018, on 12 December 2018. 105 filings are recorded against the company at Companies House, most recently a gazette filing on 2 July 2019.

Compliance

Annual accounts Up to date
Last filed
31 March 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2018
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

TN
TRAFFORD, Niall Gerard
Director
24 February 2016
HR
HEUSCH, Russell
Director · Resigned
22 September 2008
HJ
HORAN, James Francis
Director · Resigned
31 March 2000
WM
WYATT, Martin John, Dr
Director · Resigned
31 March 2000
TW
TREEN, William Raymond
Director · Resigned
19 November 1996
LD
LUPTON, David Lloyd
Secretary · Resigned
8 April 1996
TA
THOMPSON, Alan
Director · Resigned
10 November 1994
SP
SHARMAN, Peter John
Director · Resigned
18 November 1993
SJ
SINCLAIR, John
Director · Resigned
17 December 1992
CJ
CARTER, John Gordon Thomas, Sir
Director · Resigned
—
FP
FOREMAN, Peter Francis
Director · Resigned
—
WN
WRIGHT, Norman Donald Picken
Director · Resigned
—
MA
MILLS, Albert Gordon
Director · Resigned
—
LJ
LEATHERS, John Walter
Secretary · Resigned
—

Persons with significant control

PS
Bulding Research Establishment Ltd
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

Gazette Dissolved Voluntary
Gazette
2 July 2019 View
Gazette Notice Voluntary
Gazette
16 April 2019 View
Dissolution Application Strike Off Company
Dissolution
8 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
12 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2017 View
Accounts With Accounts Type Dormant
Accounts
15 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2016 View
Appoint Person Director Company With Name Date
Officers
26 February 2016 View
Termination Director Company With Name Termination Date
Officers
25 February 2016 View
Accounts With Accounts Type Dormant
Accounts
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2015 View
Accounts With Accounts Type Dormant
Accounts
7 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2014 View
Termination Director Company With Name Termination Date
Officers
10 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Accounts With Accounts Type Dormant
Accounts
2 October 2013 View
Accounts With Accounts Type Dormant
Accounts
20 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2011 View
Accounts With Accounts Type Dormant
Accounts
16 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2010 View
Accounts With Accounts Type Dormant
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2009 View
Accounts With Accounts Type Dormant
Accounts
30 September 2009 View
Legacy
Annual Return
2 December 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Officers
23 September 2008 View
Accounts With Accounts Type Dormant
Accounts
14 May 2008 View
Legacy
Annual Return
21 November 2007 View
Accounts With Accounts Type Dormant
Accounts
3 June 2007 View
Legacy
Annual Return
23 November 2006 View
Accounts With Accounts Type Dormant
Accounts
11 November 2006 View
Legacy
Annual Return
11 January 2006 View
Accounts With Accounts Type Dormant
Accounts
19 April 2005 View
Legacy
Annual Return
1 December 2004 View
Accounts With Accounts Type Dormant
Accounts
25 May 2004 View
Legacy
Annual Return
1 December 2003 View
Accounts With Accounts Type Dormant
Accounts
31 October 2003 View
Legacy
Annual Return
28 January 2003 View
Accounts With Accounts Type Dormant
Accounts
4 July 2002 View
Legacy
Annual Return
3 December 2001 View
Memorandum Articles
Incorporation
24 September 2001 View
Certificate Change Of Name Company
Change Of Name
18 September 2001 View
Certificate Change Of Name Company
Change Of Name
10 August 2001 View
Accounts With Accounts Type Dormant
Accounts
5 July 2001 View
Accounts With Accounts Type Dormant
Accounts
20 December 2000 View
Legacy
Annual Return
27 November 2000 View
Legacy
Address
20 November 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
25 April 2000 View
Legacy
Address
25 April 2000 View
Legacy
Annual Return
26 November 1999 View
Accounts With Accounts Type Dormant
Accounts
11 November 1999 View
Accounts With Accounts Type Dormant
Accounts
15 December 1998 View
Legacy
Annual Return
14 December 1998 View
Accounts With Accounts Type Dormant
Accounts
2 December 1997 View
Legacy
Annual Return
14 November 1997 View
Legacy
Officers
10 March 1997 View
Legacy
Officers
10 December 1996 View
Legacy
Officers
26 November 1996 View
Legacy
Annual Return
26 November 1996 View
Accounts With Accounts Type Dormant
Accounts
22 November 1996 View
Legacy
Officers
22 November 1996 View
Legacy
Officers
25 April 1996 View
Legacy
Officers
16 April 1996 View
Legacy
Annual Return
15 November 1995 View
Accounts With Accounts Type Dormant
Accounts
31 October 1995 View
Legacy
Officers
21 November 1994 View
Legacy
Annual Return
17 November 1994 View
Resolution
Resolution
15 November 1994 View
Resolution
Resolution
15 November 1994 View
Resolution
Resolution
15 November 1994 View
Accounts With Accounts Type Full
Accounts
15 November 1994 View
Legacy
Officers
23 March 1994 View
Accounts With Accounts Type Full
Accounts
19 December 1993 View
Legacy
Annual Return
19 December 1993 View
Legacy
Officers
8 December 1993 View
Accounts With Accounts Type Full
Accounts
17 January 1993 View
Legacy
Officers
17 January 1993 View
Legacy
Annual Return
19 November 1992 View
Accounts With Accounts Type Full
Accounts
20 November 1991 View
Legacy
Officers
20 November 1991 View
Legacy
Officers
20 November 1991 View
Legacy
Annual Return
20 November 1991 View
Accounts With Accounts Type Full
Accounts
26 November 1990 View
Legacy
Annual Return
26 November 1990 View
Accounts With Accounts Type Full
Accounts
5 December 1989 View
Legacy
Annual Return
5 December 1989 View
Legacy
Officers
7 November 1989 View
Accounts With Accounts Type Full
Accounts
16 December 1988 View
Legacy
Annual Return
16 December 1988 View
Legacy
Annual Return
3 December 1987 View
Legacy
Officers
18 November 1987 View
Legacy
Officers
18 November 1987 View
Accounts With Accounts Type Full
Accounts
18 November 1987 View
Legacy
Annual Return
8 April 1987 View
Accounts With Accounts Type Full
Accounts
17 January 1987 View
Legacy
Officers
10 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
30 August 1986 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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