BRE VENTURES LIMITED

Company summary

3 outstanding charges

Company number: 03319327
Status: DISSOLVED
Incorporated / age: 17 February 199722 years
Registered office: Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 3

Sourced from Companies House, retrieved 9 October 2026 at 19:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX
Nature of business
Dormant Company
Previous company names
BRE (CARDINGTON) LIMITED
MACROWORD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TRAFFORD, Niall Gerard ACTIVE	Director	24 Feb 2016		England	March 1962	Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX
HORAN, James Francis RESIGNED	Secretary	14 Mar 1997	26 Sep 2008			1 Westmoreland Place, Ealing, London, W5 1QE
MEHTA, Suhrud Prakash RESIGNED	Secretary	11 Mar 1997	14 Mar 1997			108 Biddulph Mansions, Elgin Avenue, London, W9 1HU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	17 Feb 1997	11 Mar 1997			26, Church Street, London, NW8 8EP
BRAINCH, Jatinder Kaur RESIGNED	Director	01 Oct 2017	31 Jan 2018	England	March 1974	Building Research Establishment Ltd, Bucknalls Lane, Watford, WD25 9XX, England
COURTNEY, Roger Graham RESIGNED	Director	14 Mar 1997	30 Sep 1999	United Kingdom	July 1946	89 Parkside Drive, Watford, Hertfordshire, WD17 3AY
HAMMERSLEY, Guy Philip RESIGNED	Director	23 May 2008	31 Mar 2017	England	September 1955	6, Holts Meadow, Redbourn, Herts, AL3 7BW
HEUSCH, Russell RESIGNED	Director	22 Sep 2008	24 Feb 2016	United Kingdom	June 1960	58, Tenby Avenue, Harrow, Middlesex, HA3 8RX
HORAN, James Francis RESIGNED	Director	19 Mar 1997	26 Sep 2008	United Kingdom	July 1952	1 Westmoreland Place, Ealing, London, W5 1QE
JACKSON, Rachel Hughlings RESIGNED	Director	11 Mar 1997	14 Mar 1997		July 1969	31a Offord Road, London, N1 1EA
MACFADYEN, Neil RESIGNED	Director	19 Mar 1997	01 Apr 1999	United Kingdom	July 1964	39 Lancaster Road, London, W11 1QJ
MEHTA, Suhrud Prakash RESIGNED	Director	11 Mar 1997	14 Mar 1997		February 1972	108 Biddulph Mansions, Elgin Avenue, London, W9 1HU
SHAW, Martin RESIGNED	Director	19 Mar 1997	27 Jun 2002		April 1951	Oakfield 58a Horn Hill, Hitchin, Hertfordshire, SG4 8AR
WYATT, Martin John, Dr RESIGNED	Director	14 Mar 1997	01 Jan 2014	England	March 1950	The Birches, School Lane, Essendon, Hertfordshire, AL9 6HD
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	17 Feb 1997	11 Mar 1997			1, Mitchell Lane, Bristol, Avon, BS1 6BU

TRAFFORD, Niall Gerard ACTIVE
Role: Director
Appointed on: 24 Feb 2016
Country of Residence: England
Date of birth: March 1962
Address: Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX

HORAN, James Francis RESIGNED
Role: Secretary
Appointed on: 14 Mar 1997
Resigned on: 26 Sep 2008
Address: 1 Westmoreland Place, Ealing, London, W5 1QE

MEHTA, Suhrud Prakash RESIGNED
Role: Secretary
Appointed on: 11 Mar 1997
Resigned on: 14 Mar 1997
Address: 108 Biddulph Mansions, Elgin Avenue, London, W9 1HU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Feb 1997
Resigned on: 11 Mar 1997
Address: 26, Church Street, London, NW8 8EP

BRAINCH, Jatinder Kaur RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 31 Jan 2018
Country of Residence: England
Date of birth: March 1974
Address: Building Research Establishment Ltd, Bucknalls Lane, Watford, WD25 9XX, England

COURTNEY, Roger Graham RESIGNED
Role: Director
Appointed on: 14 Mar 1997
Resigned on: 30 Sep 1999
Country of Residence: United Kingdom
Date of birth: July 1946
Address: 89 Parkside Drive, Watford, Hertfordshire, WD17 3AY

HAMMERSLEY, Guy Philip RESIGNED
Role: Director
Appointed on: 23 May 2008
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: September 1955
Address: 6, Holts Meadow, Redbourn, Herts, AL3 7BW

HEUSCH, Russell RESIGNED
Role: Director
Appointed on: 22 Sep 2008
Resigned on: 24 Feb 2016
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 58, Tenby Avenue, Harrow, Middlesex, HA3 8RX

HORAN, James Francis RESIGNED
Role: Director
Appointed on: 19 Mar 1997
Resigned on: 26 Sep 2008
Country of Residence: United Kingdom
Date of birth: July 1952
Address: 1 Westmoreland Place, Ealing, London, W5 1QE

JACKSON, Rachel Hughlings RESIGNED
Role: Director
Appointed on: 11 Mar 1997
Resigned on: 14 Mar 1997
Date of birth: July 1969
Address: 31a Offord Road, London, N1 1EA

MACFADYEN, Neil RESIGNED
Role: Director
Appointed on: 19 Mar 1997
Resigned on: 01 Apr 1999
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 39 Lancaster Road, London, W11 1QJ

MEHTA, Suhrud Prakash RESIGNED
Role: Director
Appointed on: 11 Mar 1997
Resigned on: 14 Mar 1997
Date of birth: February 1972
Address: 108 Biddulph Mansions, Elgin Avenue, London, W9 1HU

SHAW, Martin RESIGNED
Role: Director
Appointed on: 19 Mar 1997
Resigned on: 27 Jun 2002
Date of birth: April 1951
Address: Oakfield 58a Horn Hill, Hitchin, Hertfordshire, SG4 8AR

WYATT, Martin John, Dr RESIGNED
Role: Director
Appointed on: 14 Mar 1997
Resigned on: 01 Jan 2014
Country of Residence: England
Date of birth: March 1950
Address: The Birches, School Lane, Essendon, Hertfordshire, AL9 6HD

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Feb 1997
Resigned on: 11 Mar 1997
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Dec 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Mar 1997	Outstanding
19 Mar 1997	Outstanding
19 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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