Building Research Establishment Limited

03319324

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

BUCKNALLS LANE, WATFORD, WD25 9XX

Incorporated 17/02/1997

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

72190

Other research and experimental development on natural sciences and engineering

Officers

Mr Ashley George Thompson

secretary · Since 30/10/2023

Ms Jennifer Lynn Rudder

director · Since 24/07/2025

FINANCE DIRECTOR

BRITISH,AMERICAN · ENGLAND · Age 53

Also on 10 other boards

Mr Ian David Shapiro

director · Since 09/09/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 52

Also on 10 other boards

Persons with Significant Control

Bre Group Ltd

75–100% shares

75–100% votes

Appoint directors

B16, Bucknalls Lane, Watford, WD25 9XX

Reg: 02704081 · Companies House · Private Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

BERNADETTE LOUISE GARVEY (AS TRUSTEE) · GRAHAM ORME (AS TRUSTEE) · ROGER COURTNEY (AS TRUSTEE) · CHRIS BROADBENT (AS TRUSTEE) · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 14/07/2017Registered 14/07/2017

charge

outstanding

DAVID WARRINER BRUCE PATRICK ROY YOUNG DR PAUL DAVIDSON CHRIS BROADBENT GILLIAN HOBBS AND DR AN

Created 01/04/2011Registered 06/04/2011

charge

satisfied

BARCLAYS BANK PLC

Created 28/03/2007Registered 03/04/2007Satisfied 08/05/2026

charge

satisfied

BARCLAYS BANK PLC

Created 17/12/1997Registered 23/12/1997Satisfied 08/05/2026

charge

satisfied

MURRAY VENTURE PLC

Created 19/03/1997Registered 26/03/1997Satisfied 16/04/1999

charge

outstanding

BARCLAYS BANK PLC

Created 19/03/1997Registered 25/03/1997

charge

outstanding

BARCLAYS BANK PLC

Created 19/03/1997Registered 25/03/1997