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BRENT EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brent Europe Limited. The company was founded 49 years ago and was given the registration number 01223630. The firm's registered office is in MILTON KEYNES. You can find them at Napier House Auckland Park, Bletchley, Milton Keynes, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BRENT EUROPE LIMITED
Company Number:01223630
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 1975
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Napier House Auckland Park, Bletchley, Milton Keynes, England, MK1 1BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Napier House, Auckland Park, Bletchley, Milton Keynes, England, MK1 1BU

Secretary01 October 2015Active
Napier House, Auckland Park, Bletchley, Milton Keynes, England, MK1 1BU

Director01 October 2015Active
Napier House, Auckland Park, Bletchley, Milton Keynes, England, MK1 1BU

Director01 June 2017Active
Spindlewood Cottage, 25 Hill Farm Road, Marlow Bottom, SL7 3LX

Secretary-Active
7 Popes Acre, Haddenham, Aylesbury, HP17 8AQ

Secretary07 December 1999Active
79 The Rydings, Langho, Blackburn, BB6 8BQ

Secretary30 June 1999Active
65 Denbigh Roadd, Bletchley, Milton Keynes, MK1 1PB

Director30 June 2010Active
Ockley House 11 Rye View, High Wycombe, HP13 6HL

Director-Active
Lynalan, Albany Close, Reigate, RH2 9PP

Director25 August 1995Active
Doebank 105 Lichfield Road, Four Oaks, Sutton Coldfield, B74 2RS

Director22 June 1993Active
48 Kingsley Close, High Wycombe, HP11 2UL

Director-Active
1 Maxwell Drive, Hazlemere, High Wycombe, HP15 7BX

Director-Active
Kees Chalkhouse Green Road, Kidmore End, Reading, RG4 9AU

Director22 June 1993Active
The Old Corner House, Church Lane, Wexham, SL3 6LB

Director05 January 1995Active
65 Denbigh Roadd, Bletchley, Milton Keynes, MK1 1PB

Director30 June 2010Active
12 Meadway Park, Gerrards Cross, SL9 7NN

Director11 November 1993Active
Blaarvsgrand 82, Vallingby, Sweden,

Director02 January 2006Active
Baytree Cottage, Church Road Lyndon, Oakham, LE15 8TU

Director25 August 1995Active

People with Significant Control

Chemetall Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:65, Denbigh Road, Milton Keynes, England, MK1 1PB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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