BV

BRE VENTURES LIMITED

Dissolved

Company number 03319327

Watford · Incorporated 17 February 1997

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

Last updated on 19 September 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

MACROWORD LIMITED · 17 February 1997 – 21 March 1997

BRE (CARDINGTON) LIMITED · 21 March 1997 – 4 June 2008

Company overview

BRE VENTURES LIMITED, a private limited company registered in England and Wales, was dissolved on 2 July 2019 having been incorporated on 17 February 1997. It has changed its name 2 times, most recently from BRE (CARDINGTON) LIMITED on 21 March 1997. Its registered office is at Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX. Its principal activity is dormant company (SIC 99999).

It is controlled by Building 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.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 31 March 2018, on 12 December 2018. 87 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
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Officers

TN
TRAFFORD, Niall Gerard
Director
24 February 2016
BJ
BRAINCH, Jatinder Kaur
Director · Resigned
1 October 2017
HR
HEUSCH, Russell
Director · Resigned
22 September 2008
HG
HAMMERSLEY, Guy Philip
Director · Resigned
23 May 2008
MN
MACFADYEN, Neil
Director · Resigned
19 March 1997
SM
SHAW, Martin Richard
Director · Resigned
19 March 1997
HJ
HORAN, James Francis
Director · Resigned
19 March 1997
CR
COURTNEY, Roger Graham
Director · Resigned
14 March 1997
WM
WYATT, Martin John, Dr
Director · Resigned
14 March 1997
MS
MEHTA, Suhrud Prakash
Director · Resigned
11 March 1997
JR
JACKSON, Rachel Hughlings
Director · Resigned
11 March 1997
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
17 February 1997
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
17 February 1997

Persons with significant control

PS
Building 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
9 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2019 View
Accounts With Accounts Type Micro Entity
Accounts
12 December 2018 View
Termination Director Company With Name Termination Date
Officers
2 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2018 View
Accounts With Accounts Type Dormant
Accounts
7 December 2017 View
Appoint Person Director Company With Name Date
Officers
6 October 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2017 View
Accounts With Accounts Type Dormant
Accounts
10 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2016 View
Appoint Person Director Company With Name Date
Officers
25 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
16 March 2015 View
Accounts With Accounts Type Dormant
Accounts
7 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2014 View
Termination Director Company With Name
Officers
21 March 2014 View
Accounts With Accounts Type Dormant
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Accounts With Accounts Type Dormant
Accounts
20 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2012 View
Accounts With Accounts Type Dormant
Accounts
16 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2011 View
Accounts With Accounts Type Dormant
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Accounts With Accounts Type Dormant
Accounts
30 September 2009 View
Legacy
Annual Return
4 March 2009 View
Legacy
Officers
1 October 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
17 June 2008 View
Certificate Change Of Name Company
Change Of Name
3 June 2008 View
Accounts With Accounts Type Dormant
Accounts
14 May 2008 View
Legacy
Annual Return
18 February 2008 View
Accounts With Accounts Type Dormant
Accounts
16 August 2007 View
Legacy
Annual Return
19 February 2007 View
Accounts With Accounts Type Dormant
Accounts
4 November 2006 View
Legacy
Annual Return
17 February 2006 View
Accounts With Accounts Type Dormant
Accounts
19 April 2005 View
Legacy
Annual Return
28 February 2005 View
Accounts With Accounts Type Dormant
Accounts
25 May 2004 View
Legacy
Annual Return
23 February 2004 View
Accounts With Accounts Type Full
Accounts
19 September 2003 View
Legacy
Annual Return
25 February 2003 View
Accounts With Accounts Type Full
Accounts
30 August 2002 View
Legacy
Officers
29 July 2002 View
Legacy
Annual Return
26 February 2002 View
Accounts With Accounts Type Full
Accounts
20 August 2001 View
Legacy
Annual Return
22 February 2001 View
Legacy
Address
20 November 2000 View
Accounts With Accounts Type Full
Accounts
23 August 2000 View
Legacy
Annual Return
28 February 2000 View
Legacy
Officers
30 November 1999 View
Accounts With Accounts Type Full
Accounts
28 June 1999 View
Legacy
Mortgage
16 April 1999 View
Legacy
Officers
13 April 1999 View
Legacy
Annual Return
23 February 1999 View
Accounts With Accounts Type Full
Accounts
8 October 1998 View
Legacy
Annual Return
5 March 1998 View
Legacy
Mortgage
19 December 1997 View
Legacy
Accounts
26 June 1997 View
Legacy
Address
3 June 1997 View
Memorandum Articles
Incorporation
8 April 1997 View
Legacy
Officers
6 April 1997 View
Legacy
Officers
6 April 1997 View
Legacy
Officers
6 April 1997 View
Legacy
Mortgage
26 March 1997 View
Resolution
Resolution
26 March 1997 View
Legacy
Mortgage
25 March 1997 View
Legacy
Mortgage
25 March 1997 View
Certificate Change Of Name Company
Change Of Name
21 March 1997 View
Legacy
Officers
19 March 1997 View
Legacy
Officers
19 March 1997 View
Legacy
Address
19 March 1997 View
Legacy
Officers
19 March 1997 View
Legacy
Officers
19 March 1997 View
Legacy
Officers
19 March 1997 View
Legacy
Address
18 March 1997 View
Legacy
Officers
17 March 1997 View
Legacy
Officers
17 March 1997 View
Legacy
Officers
17 March 1997 View
Legacy
Officers
17 March 1997 View
Legacy
Address
17 March 1997 View
Incorporation Company
Incorporation
17 February 1997 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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