LOSS PREVENTION CERTIFICATION BOARD LIMITED(THE)
Active - Accounts Filed
General Information
NAME
LOSS PREVENTION CERTIFICATION BOARD LIMITED(THE)
COMPANY NUMBER
01907862
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
23/04/1985
(39 years and 4 months old)
WEBSITE
http://bre.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/11/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
REGISTERED ADDRESS
BUCKNALLS LANE, GARSTON, WATFORD
HERTFORDSHIRE
WD25 9XX
Telephone: 01923664100
TPS: No
HERTFORDSHIRE
WD25 9XX
Telephone: 01923664100
TPS: No
TRADING ADDRESSES
Bucknalls Lane
Garston
Watford
Herts
WD25 9XX
Telephone: 664100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 14/12/2023 | Annual Accounts. (AA) | accounts | |
| 16/11/2023 | Confirmation Statement (CS01) | other | |
| 26/01/2023 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUILDING RESEARCH ESTABLISHMENT LIMITED | Active - Accounts Filed | View Report |
| LOSS PREVENTION CERTIFICATION BOARD LIMITED(THE) | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2023 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 30/01/2023 | Andrew Charles Herbert (913336427) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOSS PREVENTION CERTIFICATION BOARD LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOSS PREVENTION CERTIFICATION BOARD LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
Filter
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/01/2023 - Present (1 years and 7 months) Born in Oct 1965 (age: 58) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
21/11/1991 - 24/09/1998 (6 years and 10 months) Born in Jun 1923 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/11/1991 - 28/10/1993 (1 years and 11 months) Born in Aug 1920 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
15/11/1992 - 04/04/2000 (7 years and 4 months) Born in Aug 1925 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
15/11/1992 - 04/04/2000 (7 years and 4 months) Born in Jan 1930 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
Filter
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 14/12/2023 | Annual Accounts. (AA) | accounts | |
| 16/11/2023 | Confirmation Statement (CS01) | other | |
| 26/01/2023 | Termination of appointment of director (TM01) | officers | |
| 26/01/2023 | Appointment of director (AP01) | officers | |
| 20/12/2022 | Annual Accounts. (AA) | accounts | |
| 22/11/2022 | Confirmation Statement (CS01) | other | |
| 22/12/2021 | Annual Accounts. (AA) | accounts | |
| 17/11/2021 | Confirmation Statement (CS01) | other | |
| 18/02/2021 | Annual Accounts. (AA) | accounts | |
| 12/02/2021 | Confirmation Statement (CS01) | other | |
| 24/03/2020 | Appointment of director (AP01) | officers | |
| 24/03/2020 | Termination of appointment of director (TM01) | officers | |
| 25/11/2019 | Annual Accounts. (AA) | accounts | |
| 22/11/2019 | Confirmation Statement (CS01) | other | |
| 23/07/2019 | Termination of appointment of director (TM01) | officers | |
| 09/04/2019 | Appointment of director (AP01) | officers | |
| 12/12/2018 | Annual Accounts. (AA) | accounts | |
| 12/12/2018 | Confirmation Statement (CS01) | other | |
| 02/02/2018 | Termination of appointment of director (TM01) | officers | |
| 15/12/2017 | Annual Accounts. (AA) | accounts | |
| 27/11/2017 | Confirmation Statement (CS01) | other | |
| 06/10/2017 | Appointment of director (AP01) | officers | |
| 06/10/2017 | Notice of ceasing to be a PSC (PSC07) | other | |
| 15/02/2017 | Annual Accounts. (AA) | accounts | |
| 24/11/2016 | Confirmation Statement (CS01) | other | |
| 25/02/2016 | Appointment of director (AP01) | officers | |
| 25/02/2016 | Termination of appointment of director (TM01) | officers | |
| 16/12/2015 | Annual Accounts. (AA) | accounts | |
| 07/12/2015 | Annual Return (AR01) | returns | |
| 07/01/2015 | Annual Accounts. (AA) | accounts | |
| 10/12/2014 | Termination of appointment of director (TM01) | officers | |
| 10/12/2014 | Annual Return (AR01) | returns | |
| 11/12/2013 | Annual Return (AR01) | returns | |
| 02/10/2013 | Annual Accounts. (AA) | accounts | |
| 20/12/2012 | Annual Accounts. (AA) | accounts | |
| 13/12/2012 | Annual Return (AR01) | returns | |
| 09/12/2011 | Annual Return (AR01) | returns | |
| 16/09/2011 | Annual Accounts. (AA) | accounts | |
| 22/11/2010 | Annual Return (AR01) | returns | |
| 04/10/2010 | Annual Accounts. (AA) | accounts | |
| 08/12/2009 | Annual Return (AR01) | returns | |
| 08/12/2009 | Change of director’s details (CH01) | officers | |
| 30/09/2009 | Annual Accounts. (AA) | accounts | |
| 02/12/2008 | Annual Return. (363A) | returns | |
| 30/09/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/09/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/05/2008 | Annual Accounts. (AA) | accounts | |
| 15/11/2007 | Annual Return. (363A) | returns | |
| 03/06/2007 | Annual Accounts. (AA) | accounts | |
| 23/11/2006 | Annual Return. (363A) | returns | |
| 11/11/2006 | Annual Accounts. (AA) | accounts | |
| 16/11/2005 | Annual Return. (363A) | returns | |
| 19/04/2005 | Annual Accounts. (AA) | accounts | |
| 23/11/2004 | Annual Return. (363S) | returns | |
| 25/05/2004 | Annual Accounts. (AA) | accounts | |
| 22/11/2003 | Annual Return. (363S) | returns | |
| 19/09/2003 | Annual Accounts. (AA) | accounts | |
| 03/12/2002 | Annual Return. (363S) | returns | |
| 12/09/2002 | Annual Accounts. (AA) | accounts | |
| 03/12/2001 | Annual Return. (363S) | returns | |
| 20/08/2001 | Annual Accounts. (AA) | accounts | |
| 16/01/2001 | Annual Accounts. (AA) | accounts | |
| 20/11/2000 | Annual Return. (363S) | returns | |
| 20/11/2000 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 20/11/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/05/2000 | No description (RESOLUTIONS) | other | |
| 26/04/2000 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 25/04/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/04/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/04/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/04/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/04/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/04/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/04/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/04/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/04/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/04/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/04/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/04/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/04/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/04/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/04/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/04/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/02/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/01/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/11/1999 | Annual Return. (363S) | returns | |
| 30/09/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/09/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/09/1999 | Annual Accounts. (AA) | accounts | |
| 23/08/1999 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 26/07/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/05/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 31/03/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/03/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/12/1998 | Annual Return. (363S) | returns | |
| 29/10/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/10/1998 | Annual Accounts. (AA) | accounts | |
| 14/10/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/09/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/09/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/09/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/07/1998 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 11/04/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/03/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/12/1997 | Annual Return. (363S) | returns | |
| 20/10/1997 | Annual Accounts. (AA) | accounts | |
| 02/10/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/03/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/03/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/03/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/03/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/03/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/01/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/11/1996 | Annual Return. (363S) | returns | |
| 25/10/1996 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/10/1996 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/10/1996 | Annual Accounts. (AA) | accounts | |
| 01/10/1996 | No description (288) | other | |
| 01/10/1996 | No description (288) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRE TRUST | Active - Accounts Filed | View Report |
| BRE GROUP LIMITED | Active - Accounts Filed | View Report |
| BRE GLOBAL ASSURANCE (IRELAND) LIMITED | N/A | N/A |
| BRE GLOBAL LIMITED | Active - Accounts Filed | View Report |
| BRE CERTIFICATION | Active - Accounts Filed | View Report |
| CEEQUAL LIMITED | Active - Accounts Filed | View Report |
| BUILDING RESEARCH ESTABLISHMENT LIMITED | Active - Accounts Filed | View Report |
| BUILDING PERFORMANCE GROUP LIMITED | Active - Accounts Filed | View Report |
| LOSS PREVENTION CERTIFICATION BOARD LIMITED(THE) | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2023 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 30/01/2023 | Andrew Charles Herbert (913336427) has left the board |
| 30/01/2023 | New Board Member Vinodha Soysa Wijeratne (915667453) Appointed |
| 27/12/2022 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 23/02/2021 | New Accounts filed |
| 18/02/2021 | New Confirmation Statement filed |
| 26/03/2020 | Anthony Richard Tanner (915248194) has left the board |
| 26/03/2020 | New Board Member Andrew Charles Herbert (913336427) Appointed |
| 28/11/2019 | New Accounts filed |
| 27/11/2019 | New Confirmation Statement filed |
| 25/07/2019 | Niall Gerard Trafford (917888807) has left the board |
| 11/04/2019 | New Board Member Anthony Richard Tanner (915248194) Appointed |
| 16/12/2018 | New Confirmation Statement filed |
| 16/12/2018 | New Accounts filed |
| 06/02/2018 | Jatinder Kaur Brainch (920913430) has left the board |
| 20/12/2017 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Board Member Jatinder Kaur Brainch (920913430) Appointed |
| 18/02/2017 | New Accounts filed |
| 29/11/2016 | New Confirmation Statement filed |
| 29/02/2016 | New Board Member Niall Gerrard Trafford (917888807) Appointed |
| 29/02/2016 | New Board Member Niall Gerrard Trafford (917888807) Appointed |
| 29/02/2016 | Russell Heusch (913347673) has left the board |
| 29/02/2016 | New Accounts filed |
| 29/02/2016 | Russell Heusch (913347673) has left the board |
| 29/02/2016 | New Accounts filed |
| 11/12/2015 | New Confirmation Statement filed |
| 09/12/2015 | New Accounts filed |
| 14/12/2014 | New Confirmation Statement filed |
| 12/12/2014 | Martin John Wyatt (900607829) has left the board |
| 16/12/2013 | New Confirmation Statement filed |
| 08/10/2013 | New Accounts filed |
| 31/12/2012 | New Accounts filed |
| 18/12/2012 | New Confirmation Statement filed |
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